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Company Information for

AGERCON LIMITED

THE GABLES, MOLESCROFT ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 7DU,
Company Registration Number
01048973
Private Limited Company
Active

Company Overview

About Agercon Ltd
AGERCON LIMITED was founded on 1972-04-07 and has its registered office in Beverley. The organisation's status is listed as "Active". Agercon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGERCON LIMITED
 
Legal Registered Office
THE GABLES
MOLESCROFT ROAD
BEVERLEY
NORTH HUMBERSIDE
HU17 7DU
Other companies in HU17
 
Filing Information
Company Number 01048973
Company ID Number 01048973
Date formed 1972-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 20:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGERCON LIMITED
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Companies with same name AGERCON LIMITED
The following companies were found which have the same name as AGERCON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGERCON HOLDINGS LIMITED 373 BEVERLEY ROAD HULL HU5 1LA Active Company formed on the 2013-05-20
AGERCON SERVICES PRIVATE LIMITED A-234 POCKET C SIDHARTHA EXT NEW DELHI Delhi STRIKE OFF Company formed on the 1995-03-02

Company Officers of AGERCON LIMITED

Current Directors
Officer Role Date Appointed
NORAH MARIE LOUISE TAYLOR
 Company Secretary 2001-10-23
PETER ANTHONY CHAPLIN
 Director 1991-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN KIM CHAPLIN
 Company Secretary 1991-10-15 1999-09-30
GILLIAN KIM CHAPLIN
 Director 1991-10-15 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY CHAPLIN BEECH GROVE DEVELOPMENTS(HULL) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
PETER ANTHONY CHAPLIN BEECH GROVE HOLDINGS (HULL) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
PETER ANTHONY CHAPLIN GREEN ENERGY SOLUTIONS (YORKSHIRE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2016-05-24
PETER ANTHONY CHAPLIN ECO YORKSHIRE GLAZING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2015-08-04
PETER ANTHONY CHAPLIN AGERCON HOLDINGS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
PETER ANTHONY CHAPLIN P AND R BUILDERS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-03-29
PETER ANTHONY CHAPLIN APEX SOLAR (YORKSHIRE) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-04-25DIRECTOR APPOINTED MR ROSS ANTHONY CHAPLIN
2023-09-29Unaudited abridged accounts made up to 2022-12-31
2023-03-28CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-10-13Unaudited abridged accounts made up to 2021-12-31
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730106
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730105
2021-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730104
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730103
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730102
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JACK ALEXANDER CHAPLIN
2019-04-05AP01DIRECTOR APPOINTED MR JACK ALEXANDER CHAPLIN
2019-04-05AP01DIRECTOR APPOINTED MR JACK ALEXANDER CHAPLIN
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-30PSC04Change of details for Mr Peter Anthony Chaplin as a person with significant control on 2016-10-16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730101
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 010489730100
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99
2012-11-13AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03MG01Particulars of a mortgage or charge / charge no: 97
2011-11-08AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 211 BEVERLEY ROAD HULL NORTH HUMBERSIDE HU5 2TX
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2010-12-10AR0115/10/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16AR0115/10/09 FULL LIST
2010-03-15AR0115/10/08 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-22AR0115/10/07 FULL LIST
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGERCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGERCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 106
Mortgages/Charges outstanding 77
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-03-07 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-12 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-01-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-06-27 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1997-06-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-06-16 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1996-11-12 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-04-13 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-03-23 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-10-04 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-10-04 Outstanding THE CO-OPERATIVE BANK PLC
DEED OF LEGAL CHARGE 1994-03-15 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1994-01-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1993-01-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-09-04 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-07-05 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-06-28 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-05-22 Outstanding CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1991-05-08 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-03-14 Outstanding CO-OPERATIVE BANK
LEGAL CHARGE 1989-09-07 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-04-24 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-04-24 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-02-25 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1988-12-07 Outstanding CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-12-06 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-12-06 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-12-06 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-12-06 Satisfied CO-OPERATIVE BANK PLC.
LEGAL CHARGE 1988-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 2,247,328
Creditors Due After One Year 2011-12-31 £ 1,842,600
Creditors Due Within One Year 2012-12-31 £ 688,040
Creditors Due Within One Year 2011-12-31 £ 955,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGERCON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,588
Cash Bank In Hand 2011-12-31 £ 117,036
Current Assets 2012-12-31 £ 15,657
Current Assets 2011-12-31 £ 117,036
Debtors 2012-12-31 £ 3,069
Shareholder Funds 2012-12-31 £ 751,254
Shareholder Funds 2011-12-31 £ 638,046
Tangible Fixed Assets 2012-12-31 £ 3,670,965
Tangible Fixed Assets 2011-12-31 £ 3,319,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGERCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGERCON LIMITED
Trademarks
We have not found any records of AGERCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGERCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGERCON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGERCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGERCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGERCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU17 7DU