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Company Information for

AGREX LIMITED

21A NEWLAND, LINCOLN, LN1 1XP,
Company Registration Number
07500049
Private Limited Company
Active

Company Overview

About Agrex Ltd
AGREX LIMITED was founded on 2011-01-20 and has its registered office in Lincoln. The organisation's status is listed as "Active". Agrex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGREX LIMITED
 
Legal Registered Office
21A NEWLAND
LINCOLN
LN1 1XP
Other companies in LN1
 
Previous Names
WILCHAP (LINCOLN) 25 LIMITED21/03/2011
Filing Information
Company Number 07500049
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGREX LIMITED
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Companies with same name AGREX LIMITED
The following companies were found which have the same name as AGREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AGREX LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA COCKING
Director 2011-03-08
LEE DAVID COCKING
Director 2014-04-01
ELIZABETH ANNE COULTAN
Director 2011-03-08
TREVOR HAROLD COULTAN
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILKIN CHAPMAN COMPANY SECRETAIRAL SERVICES LIMITED
Company Secretary 2011-01-20 2011-03-08
RUSSELL JOHN EKE
Director 2011-01-20 2011-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA COCKING AGREX HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-06-25 Active
LEE DAVID COCKING AGREX HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
LEE DAVID COCKING CC CONTRACTORS (HOLDINGS) LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
LEE DAVID COCKING C C CONTRACTORS LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active
TREVOR HAROLD COULTAN LINCEX LIMITED Director 2015-12-14 CURRENT 2011-10-11 Active
TREVOR HAROLD COULTAN AGREX HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active

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
2024-02-04CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-07-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24MEM/ARTSARTICLES OF ASSOCIATION
2022-05-24RES12Resolution of varying share rights or name
2022-05-23SH08Change of share class name or designation
2022-02-08CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-12-17CH01Director's details changed for Ms Nadiya Mudrachenko on 2020-12-01
2020-12-01SH0101/12/20 STATEMENT OF CAPITAL GBP 15000
2020-12-01AP01DIRECTOR APPOINTED MS NADIYA MUDRACHENKO
2020-11-27PSC05Change of details for Agrex Holdings Limited as a person with significant control on 2016-04-06
2020-11-27SH0127/11/20 STATEMENT OF CAPITAL GBP 13500
2020-11-08PSC04Change of details for Mr Lee David Cocking as a person with significant control on 2016-04-06
2020-11-08PSC02Notification of Agrex Holdings Limited as a person with significant control on 2016-04-06
2020-04-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-02SH0109/10/18 STATEMENT OF CAPITAL GBP 12630
2019-01-02SH08Change of share class name or designation
2018-12-28RES12Resolution of varying share rights or name
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075000490004
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075000490002
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075000490003
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 12000
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 12000
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075000490002
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-22AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AP01DIRECTOR APPOINTED MR LEE DAVID COCKING
2014-07-08AP01DIRECTOR APPOINTED MR TREVOR HAROLD COULTAN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9NQ
2013-03-06AR0120/01/13 FULL LIST
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0120/01/12 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 2 BANK STREET LINCOLN LINCOLNSHIRE LN2 1DR
2011-03-22AP01DIRECTOR APPOINTED ELIZABETH ANNE COULTAN
2011-03-22AP01DIRECTOR APPOINTED GEORGINA COCKING
2011-03-22AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-03-22TM02APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETAIRAL SERVICES LIMITED
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE
2011-03-22SH0108/03/11 STATEMENT OF CAPITAL GBP 12000
2011-03-21RES15CHANGE OF NAME 08/03/2011
2011-03-21CERTNMCOMPANY NAME CHANGED WILCHAP (LINCOLN) 25 LIMITED CERTIFICATE ISSUED ON 21/03/11
2011-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGREX 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 AGREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-07-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 AGREX LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 30,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGREX LIMITED
Trademarks
We have not found any records of AGREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGREX 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as AGREX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGREX 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 AGREX 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 AGREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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