Agrimex UK Ltd.

Company Registration Number: 05172867

Company registered in England and Wales

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Agrimex UK Ltd. is a Private Company Limited by Shares first registered on 7 July 2004.

Registered Address

788/790 FINCHLEY ROAD
LONDON
NW11 7TJ

There are 518 companies currently registered at this postcode, including this one.

All companies at NW11 7TJ

Registration Data

Company Number

05172867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,358£41,518£37,918£33,118£28,318£23,618
Current Assets £1,000£1,000£1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000£1,000£1,000
Total Assets £46,358£42,518£38,918£34,118£29,318£24,618
Current Liabilities £23,679£21,759£19,959£17,559£15,159£12,809
Net Current Assets £-22,679£-20,759£-18,959£-16,559£-14,159£-11,809
Total Net Worth £22,679£20,759£18,959£16,559£14,159£11,809

Previous Names

No previous names

Company Officers

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 July 2005

     

    788-790 Finchley Road
    London
    NW11 7TJ

  • COUCKE, Francis Monique

    Director

    Appointed on 27 September 2016

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: March 1961

    No. 13
    Egypte Street
    Oedelem
    8730
    Belgium

  • PEARLMAN, David

    Secretary

    Appointed on 7 July 2004

    Resigned on 20 July 2005

    36 Asmuns Hill
    London
    NW11 6ET

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWN, David Stewart

    Director

    Appointed on 27 February 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1957

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

  • STEPHEN, Mary Philomena

    Director

    Appointed on 7 July 2004

    Resigned on 21 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    6 Burnham Close
    London
    NW7 2SE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2004

    Resigned on 7 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • FIRST WESTERN PROPERTIES LIMITED

    Corporate Director

    Appointed on 21 December 2007

    Resigned on 27 September 2016

    Wickham's Cay 1
    Road Town
    Tortola
    B.V.I.

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L6ZGSJ. Transaction: MzE2MzU2OTcwNWFkaXF6a2N4.

  2. 29 September 2016 Appointment of Ms Francis Monique Coucke as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GJATO1. Transaction: MzE1ODU4NjM1NWFkaXF6a2N4.

  3. 29 September 2016 Termination of appointment of First Western Properties Limited as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GJATGW. Transaction: MzE1ODU4NjI4M2FkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9M15. Transaction: MzE1MzI5NTcyMmFkaXF6a2N4.

  5. 12 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50LKZOI. Transaction: MzE0MTc5MTQzMWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTJYP. Transaction: MzEyNzI4NjEzN2FkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41WESUZ. Transaction: MzExNzk2MDQ3NWFkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZRX6. Transaction: MzEwMzQ2OTAzMGFkaXF6a2N4.

  9. 30 June 2014 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B636T5. Transaction: MzEwMjg5MTMxMGFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F7PGY1. Transaction: MzA4MzY0MzE5M2FkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YXVK. Transaction: MzA4MTE0NTgxNGFkaXF6a2N4.

  12. 3 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25IE5DS. Transaction: MzA3NTU4NjkzM2FkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWD0G. Transaction: MzA2MDU3MTE5MWFkaXF6a2N4.

  14. 27 February 2012 Appointment of Mr David Stewart Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KJRL5. Transaction: MzA1MzE2Mjk4OGFkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XYE16Y4I. Transaction: MzA0NDkzOTYzNGFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XHZBNWQX. Transaction: MzA0MjE4Mzg0M2FkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X2F8RPFH. Transaction: MzAyNzcxMjYwMWFkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XTV0TLIH. Transaction: MzAxOTE2NTI2MGFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X28LMCA0. Transaction: MjAzODk5NDczNGFkaXF6a2N4.

  20. 29 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4TNBSI. Transaction: MjAzODEwOTQ3OGFkaXF6a2N4.

  21. 29 July 2009 Director's change of particulars / first western properties LIMITED / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY4TMBSH. Transaction: MjAzODA0OTk0MmFkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU1LF2AH. Transaction: MjAxMTIwNzg2N2FkaXF6a2N4.

  23. 8 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY5VE22Q. Transaction: MjAxMDY0MzMxNWFkaXF6a2N4.

  24. 8 August 2008 Director appointed first western properties LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5VF22R. Transaction: MjAxMDYyMTk4NmFkaXF6a2N4.

  25. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ0MTQ3OGFkaXF6a2N4.

  26. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2NjY2MWFkaXF6a2N4.

  27. 19 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MTcwM2FkaXF6a2N4.

  28. 17 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1NTE5M2FkaXF6a2N4.

  29. 18 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIzNTYzNWFkaXF6a2N4.

  30. 18 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzE0MDY3NWFkaXF6a2N4.

  31. 15 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcxODYwMmFkaXF6a2N4.

  32. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY0NzgxMGFkaXF6a2N4.

  33. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI1NjkwOWFkaXF6a2N4.

  34. 15 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1MTkzN2FkaXF6a2N4.

  35. 15 July 2004 Ad 07/07/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDA5MjA1NmFkaXF6a2N4.

  36. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3ODM5OGFkaXF6a2N4.

  37. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3MjE3NmFkaXF6a2N4.

  38. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMwNjQ1NWFkaXF6a2N4.

  39. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1Mjc3OWFkaXF6a2N4.

  40. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk3NDE1N2FkaXF6a2N4.

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