Active
Company Information for AGREX LIMITED
21A NEWLAND, LINCOLN, LN1 1XP,
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Company Registration Number
07500049
Private Limited Company
Active |
Company Name | ||
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AGREX LIMITED | ||
Legal Registered Office | ||
21A NEWLAND LINCOLN LN1 1XP Other companies in LN1 | ||
Previous Names | ||
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Company Number | 07500049 | |
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Company ID Number | 07500049 | |
Date formed | 2011-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:09:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGREX (HONG KONG) MACHINERY & EQUIPMENT CORPORATION LIMITED | Active | Company formed on the 2016-08-12 | ||
AGREX 786 HALAL FOODS CORPORATION | # 3 12 CASTLERIDGE DRIVE NE CALGARY ALBERTA T3J 1V4 | Dissolved | Company formed on the 2007-07-01 | |
AGREX ASIA PTE. LTD. | TEMASEK AVENUE Singapore 039192 | Active | Company formed on the 2008-09-13 | |
AGREX AUSTRALIA HOLDINGS PTY LTD | VIC 3004 | Dissolved | Company formed on the 2014-06-18 | |
AGREX AUSTRALIA PTY LTD | VIC 3004 | Dissolved | Company formed on the 2014-02-27 | |
AGREX CO | New Jersey | Unknown | ||
AGREX CO LTD | TRANSCONTINENTAL HOUSE 3RD FLOOR 54 ZACHARY VALLETTA | Unknown | ||
AGREX CORPORATION | 4300 SPRING MOUNTAIN ROAD #113 LAS VEGAS NV 891028737 | Permanently Revoked | Company formed on the 1999-07-23 | |
AGREX CORPORATION | California | Unknown | ||
AGREX ENTERPRISES INC. | 39 CEDARBANK CRESCENT DON MILLS Ontario M3B3A3 | Dissolved | Company formed on the 1981-05-11 | |
AGREX FK, INC. | 14972 SW 8 LN MIAMI FL 33194 | Inactive | Company formed on the 1990-07-23 | |
AGREX HOLDINGS LIMITED | 21A NEWLAND LINCOLN LN1 1XP | Active | Company formed on the 2013-06-25 | |
AGREX INC | Georgia | Unknown | ||
Agrex Inc | Indiana | Unknown | ||
AGREX INC | Georgia | Unknown | ||
AGREX INC | Tennessee | Unknown | ||
AGREX INC. | 9401 INDIAN CREEK PKWY STE 1450 OVERLAND PARK KS 66210 | Active | Company formed on the 1974-09-30 | |
AGREX INCORPORATED | California | Unknown | ||
AGREX INCORPORATED | California | Unknown | ||
Agrex International Corp. | 965 Harbor Scenic Wy Long Beach CA 90802 | Dissolved | Company formed on the 1973-11-01 |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA COCKING |
||
LEE DAVID COCKING |
||
ELIZABETH ANNE COULTAN |
||
TREVOR HAROLD COULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETAIRAL SERVICES LIMITED |
Company Secretary | ||
RUSSELL JOHN EKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGREX HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2013-06-25 | Active | |
AGREX HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CC CONTRACTORS (HOLDINGS) LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
C C CONTRACTORS LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-23 | Active | |
LINCEX LIMITED | Director | 2015-12-14 | CURRENT | 2011-10-11 | Active | |
AGREX HOLDINGS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Nadiya Mudrachenko on 2020-12-01 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 15000 | |
AP01 | DIRECTOR APPOINTED MS NADIYA MUDRACHENKO | |
PSC05 | Change of details for Agrex Holdings Limited as a person with significant control on 2016-04-06 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 13500 | |
PSC04 | Change of details for Mr Lee David Cocking as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Agrex Holdings Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 12630 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075000490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075000490002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075000490003 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075000490002 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEE DAVID COCKING | |
AP01 | DIRECTOR APPOINTED MR TREVOR HAROLD COULTAN | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/13 FROM C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9NQ | |
AR01 | 20/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 2 BANK STREET LINCOLN LINCOLNSHIRE LN2 1DR | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE COULTAN | |
AP01 | DIRECTOR APPOINTED GEORGINA COCKING | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETAIRAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | |
SH01 | 08/03/11 STATEMENT OF CAPITAL GBP 12000 | |
RES15 | CHANGE OF NAME 08/03/2011 | |
CERTNM | COMPANY NAME CHANGED WILCHAP (LINCOLN) 25 LIMITED CERTIFICATE ISSUED ON 21/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 AGREX LIMITED
Tangible Fixed Assets | 2012-04-01 | £ 30,062 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as AGREX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |