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Anglian Regen Ag Co Ltd

Anglian Regen Ag Co Ltd is an active company incorporated on 18 February 2024 with the registered office located in Leeds, West Yorkshire. Anglian Regen Ag Co Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15500944
Private limited company
Age
1 year 8 months
Incorporated 18 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 18 November 2025 (8 days remaining)
Address
C/O Regenerate Group 2nd Floor, Marshalls Mill
Marshall Street
Leeds
LS11 9YJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Oct 1992
Regenerate Outcomes Ltd
PSC
Blackmead Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regenerate Outcomes Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Hadrian Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Wessex Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Base Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Cheviot Regen Ag Co Ltd
David Austin Allen Bates and Christopher John Heathcote are mutual people.
Active
Wools (London) Limited
David Austin Allen Bates is a mutual person.
Active
Carbon Trading Limited
David Austin Allen Bates is a mutual person.
Active
Natural Energy Wyre Limited
David Austin Allen Bates is a mutual person.
Active
Financials
Anglian Regen Ag Co Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Anouska Morjaria Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Blackmead Infrastructure Limited (PSC) Appointed
11 Months Ago on 20 Nov 2024
Regenerate Outcomes Ltd (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Christopher John Heathcote Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 11 Mar 2024
Incorporated
1 Year 8 Months Ago on 18 Feb 2024
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Documents
Appointment of Ms Anouska Morjaria as a director on 20 March 2025
Submitted on 14 Apr 2025
Sub-division of shares on 20 November 2024
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Notification of Blackmead Infrastructure Limited as a person with significant control on 20 November 2024
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Change of details for Regenerate Outcomes Ltd as a person with significant control on 20 November 2024
Submitted on 12 Mar 2025
Repayment History
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