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PERMASTORE AGRICULTURAL PRODUCTS LIMITED (01866563)

PERMASTORE AGRICULTURAL PRODUCTS LIMITED (01866563) is an active UK company. incorporated on 27 November 1984. with registered office in Eye. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. PERMASTORE AGRICULTURAL PRODUCTS LIMITED has been registered for 41 years.

Company Number
01866563
Status
active
Type
ltd
Incorporated
27 November 1984
Age
41 years
Address
Permastore Agricultural Products Limited, Eye, IP23 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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PERMASTORE AGRICULTURAL PRODUCTS LIMITED

PERMASTORE AGRICULTURAL PRODUCTS LIMITED is an active company incorporated on 27 November 1984 with the registered office located in Eye. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PERMASTORE AGRICULTURAL PRODUCTS LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01866563

LTD Company

Age

41 Years

Incorporated 27 November 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

BOYTHORPE LIMITED
From: 22 April 1985To: 2 May 1995
ALPHABEAT LIMITED
From: 27 November 1984To: 22 April 1985
Contact
Address

Permastore Agricultural Products Limited Airfield Industrial Park Eye, IP23 7HS,

Previous Addresses

Airfield Industrial Park Eye IP23 7HS England
From: 15 February 2019To: 22 April 2022
Permastore Ltd Airfield Industrial Park, Airfield I, Eye Suffolk IP23 7HS
From: 27 November 1984To: 15 February 2019
Timeline

15 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Nov 84
Director Left
May 10
Director Joined
May 10
Director Joined
Jun 11
Director Joined
Jul 16
Director Left
Jul 16
Director Joined
Sept 17
Director Left
Sept 18
Loan Cleared
Mar 21
Director Left
Mar 21
Owner Exit
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

159

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 November 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 October 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
30 July 2025
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
17 February 2025
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
25 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
5 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Dormant
12 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Dormant
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Dormant
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Accounts With Accounts Type Dormant
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Accounts With Accounts Type Dormant
9 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Change Person Secretary Company With Change Date
14 May 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
13 May 2010
TM02Termination of Secretary
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
13 May 2010
AP01Appointment of Director
Statement Of Companys Objects
12 May 2010
CC04CC04
Memorandum Articles
12 May 2010
MEM/ARTSMEM/ARTS
Legacy
12 May 2010
MG02MG02
Legacy
12 May 2010
MG02MG02
Resolution
12 May 2010
RESOLUTIONSResolutions
Legacy
12 May 2010
MG02MG02
Legacy
6 May 2010
MG01MG01
Accounts With Accounts Type Dormant
8 September 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 December 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 January 2008
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 2007
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Accounts With Accounts Type Full
11 January 2006
AAAnnual Accounts
Legacy
27 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 2005
AAAnnual Accounts
Legacy
26 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2004
AAAnnual Accounts
Legacy
12 November 2003
288bResignation of Director or Secretary
Legacy
12 November 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 2003
AAAnnual Accounts
Legacy
24 April 2002
363sAnnual Return (shuttle)
Resolution
8 January 2002
RESOLUTIONSResolutions
Resolution
8 January 2002
RESOLUTIONSResolutions
Legacy
8 January 2002
155(6)a155(6)a
Legacy
8 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 January 2002
AAAnnual Accounts
Legacy
28 December 2001
403aParticulars of Charge Subject to s859A
Legacy
9 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 December 2000
AAAnnual Accounts
Resolution
14 November 2000
RESOLUTIONSResolutions
Resolution
14 November 2000
RESOLUTIONSResolutions
Legacy
26 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Legacy
21 May 1999
287Change of Registered Office
Legacy
4 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1998
AAAnnual Accounts
Auditors Resignation Company
20 July 1998
AUDAUD
Legacy
21 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1997
AAAnnual Accounts
Legacy
11 October 1997
403b403b
Legacy
18 June 1997
403aParticulars of Charge Subject to s859A
Legacy
5 June 1997
403aParticulars of Charge Subject to s859A
Legacy
22 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1996
AAAnnual Accounts
Legacy
1 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 December 1995
AAAnnual Accounts
Memorandum Articles
10 May 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 May 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 April 1995
363sAnnual Return (shuttle)
Legacy
10 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
15 December 1994
AAAnnual Accounts
Legacy
8 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 January 1994
AAAnnual Accounts
Memorandum Articles
1 September 1993
MAMA
Resolution
1 September 1993
RESOLUTIONSResolutions
Resolution
1 September 1993
RESOLUTIONSResolutions
Legacy
17 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 January 1993
AAAnnual Accounts
Legacy
19 June 1992
363sAnnual Return (shuttle)
Legacy
9 June 1992
288288
Accounts With Accounts Type Full Group
30 January 1992
AAAnnual Accounts
Legacy
3 May 1991
403aParticulars of Charge Subject to s859A
Legacy
3 May 1991
403aParticulars of Charge Subject to s859A
Legacy
3 May 1991
403aParticulars of Charge Subject to s859A
Legacy
1 May 1991
363aAnnual Return
Memorandum Articles
3 September 1990
MAMA
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
24 August 1990
395Particulars of Mortgage or Charge
Legacy
21 August 1990
155(6)b155(6)b
Legacy
21 August 1990
155(6)a155(6)a
Legacy
21 August 1990
88(2)R88(2)R
Resolution
16 August 1990
RESOLUTIONSResolutions
Legacy
16 August 1990
288288
Legacy
16 August 1990
288288
Legacy
16 August 1990
288288
Accounts With Accounts Type Full Group
16 August 1990
AAAnnual Accounts
Legacy
13 August 1990
395Particulars of Mortgage or Charge
Auditors Resignation Company
8 May 1990
AUDAUD
Auditors Resignation Company
1 May 1990
AUDAUD
Legacy
2 February 1990
363363
Accounts With Accounts Type Full Group
29 January 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 January 1989
AAAnnual Accounts
Legacy
28 September 1988
363363
Accounts With Accounts Type Full Group
1 March 1988
AAAnnual Accounts
Legacy
4 November 1987
363363
Legacy
26 February 1987
GAZ(U)GAZ(U)
Resolution
26 February 1987
RESOLUTIONSResolutions
Legacy
5 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 November 1986
288288
Legacy
17 October 1986
363363
Accounts With Accounts Type Group
3 September 1986
AAAnnual Accounts
Legacy
11 July 1986
GAZ(U)GAZ(U)
Incorporation Company
27 November 1984
NEWINCIncorporation