Agri-Mix Limited

Company Registration Number: 03974741

Company registered in England and Wales

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Agri-Mix Limited is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in Colchester, Essex.

Registered Address

MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QX

There are 3 companies currently registered at this postcode, including this one.

All companies at CO1 1QX

Registration Data

Company Number

03974741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £785,725£842,698£845,359£389,899£434,011£357,252£200,093
of which Cash £44,384£33,005£1£10,758£1£1£1
Total Assets £785,725£842,698£845,359£389,899£434,011£357,252£200,093
Current Liabilities £953,847£955,870£863,967£321,290£406,959£351,140£185,195
Net Current Assets £-168,122£-113,172£-18,608£68,609£27,052£6,112£14,898
Total Net Worth £56,426£86,420£149,447£174,876£138,310£88,900£71,767

Previous Names

No previous names

Company Officers

  • COOPER, Nick

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Sand Retailer

    Month of birth: December 1963

    31
    Birch Avenue
    Great Bentley
    Colchester
    Essex
    CO7 8LR
    United Kingdom

  • HARRISON, Rolf Peter

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Sand Retailer

    Month of birth: August 1963

    13 Temple Lane
    Silver End
    Witham
    Essex
    CM8 3QY

  • KINCAID, Matthew John

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1967

    Middleborough House
    16 Middleborough
    Colchester
    Essex
    CO1 1QX

  • HARRISON, Margaret Ann

    Secretary

    Appointed on 17 April 2000

    Resigned on 1 April 2015

    13 Temple Lane
    Silver End
    Witham
    Essex
    CM8 3QY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 17 April 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1L79C. Transaction: MzE2Njc4NzExOGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5599RNM. Transaction: MzE0NjYwOTUyNWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KL89RI. Transaction: MzEzNTY1NDg2NWFkaXF6a2N4.

  4. 20 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X49XZJQG. Transaction: MzEyNTUzODczMmFkaXF6a2N4.

  5. 17 April 2015 Termination of appointment of Margaret Ann Harrison as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X45J0YN7. Transaction: MzEyMTM5ODA4OWFkaXF6a2N4.

  6. 19 February 2015 Appointment of Mr Matthew John Kincaid as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41JHZUA. Transaction: MzExNzY1MzUwNWFkaXF6a2N4.

  7. 24 October 2014 Registration of charge 039747410002, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J6F7G9. Transaction: MzExMDA3MTUzNGFkaXF6a2N4.

  8. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IGB7EI. Transaction: MzEwOTMzNDAwMGFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8D2S1. Transaction: MzEwMjA1NDE1N2FkaXF6a2N4.

  10. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F4GPV. Transaction: MzA5MzM5MDkxMWFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X2AGXOXU. Transaction: MzA3OTc0NzMxMWFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A24M1WZV. Transaction: MzA3NTE5NzgzMGFkaXF6a2N4.

  13. 7 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3MRU. Transaction: MzA1NzA2NTEyN2FkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PHTOP. Transaction: MzA1MTY1NDI3MWFkaXF6a2N4.

  15. 29 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOYNKW87. Transaction: MzA0MTM3NDI5N2FkaXF6a2N4.

  16. 18 July 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: X7TZ7VXV. Transaction: MzA0MDU4MzkzNWFkaXF6a2N4.

  17. 11 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XQK9KRKB. Transaction: MzAzMjA0OTE1OWFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XSN1HJS5. Transaction: MzAxNTA5MjI5OWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Rolf Harrison on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSN1GJS4. Transaction: MzAxNTA5MTM1OWFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Nick Cooper on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XI86MJ75. Transaction: MzAxMzY0MzE4NmFkaXF6a2N4.

  21. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP3B8GVB. Transaction: MzAwNzcyMjM1NWFkaXF6a2N4.

  22. 11 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9UB9QM. Transaction: MjAzMjU4NTIxNGFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A95H56YE. Transaction: MjAyNDgxMzYyNWFkaXF6a2N4.

  24. 19 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DRUZSN. Transaction: MjAwNTYwOTUwNGFkaXF6a2N4.

  25. 21 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A065JXEF. Transaction: MDE5MjU3Mzk4OWFkaXF6a2N4.

  26. 16 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0NDk1NmFkaXF6a2N4.

  27. 16 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5Njg0NmFkaXF6a2N4.

  28. 25 July 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NTM5MWFkaXF6a2N4.

  29. 15 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU3NDIxOGFkaXF6a2N4.

  30. 3 October 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTAyMzQyM2FkaXF6a2N4.

  31. 28 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NDIyM2FkaXF6a2N4.

  32. 21 January 2005 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY5MjQ1N2FkaXF6a2N4.

  33. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMjk3NmFkaXF6a2N4.

  34. 20 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMzMzQyMmFkaXF6a2N4.

  35. 29 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3ODM2ODIwMmFkaXF6a2N4.

  36. 17 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgzMTAzMWFkaXF6a2N4.

  37. 7 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyMzIzOGFkaXF6a2N4.

  38. 19 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAwNzY1MmFkaXF6a2N4.

  39. 23 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE5ODQxN2FkaXF6a2N4.

  40. 15 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2MDAyM2FkaXF6a2N4.

  41. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkwMDE4NWFkaXF6a2N4.

  42. 28 April 2000 Registered office changed on 28/04/00 from: turnpike close, ipswich road,langham colchester essex CO4 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA1MDk0N2FkaXF6a2N4.

  43. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc3MDk0MGFkaXF6a2N4.

  44. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU5NDk2MWFkaXF6a2N4.

  45. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTE3MzE3MGFkaXF6a2N4.

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