Agrochemex International Ltd

Company Registration Number: 06457377

Company registered in England and Wales

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Agrochemex International Ltd is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Chelmsford, Essex.

Registered Address

KINGFISHER HOUSE
11 HOFFMANNS WAY
CHELMSFORD
ESSEX
CM1 1GU

There are 250 companies currently registered at this postcode, including this one.

All companies at CM1 1GU

Registration Data

Company Number

06457377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

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

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £526,775£371,697£414,217£438,985£287,879£460,448£339,946
of which Cash £391,481£239,365£208,011£66,169£93,012£274,141£169,077
Total Assets £526,775£371,697£414,217£438,985£287,879£460,448£339,946
Current Liabilities £304,671£182,300£206,199£235,898£474,658£383,996£441,411
Net Current Assets £222,104£189,397£208,018£203,087£-186,779£76,452£-101,465
Total Net Worth £37,150£-5,070£26,569£-47,276£-182,598£81,339£94,227

Previous Names

No previous names

Company Officers

  • GAMBLIN, Lesley Anne

    Secretary

    Appointed on 5 January 2009

     

    Blunts Hall
    Blunts Hall Road
    Witham
    Essex
    CM8 1LX
    England

  • GAMBLIN, Alan William

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Blunts Hall
    Blunts Hall Road
    Witham
    Essex
    CM8 1LX
    England

  • WILSON, Andrew James

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    White Gable
    Upper Street
    Layham
    Suffolk
    IP7 5JZ
    England

  • WILSON, Pia Vilster

    Secretary

    Appointed on 19 December 2007

    Resigned on 5 January 2009

    Dr Larsonsvej
    43 G St
    Hadsten
    8370
    Denmark

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WPQZ. Transaction: MzE2NDgzMjcyOGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A4RKIO. Transaction: MzE1MTgyNDQ3MmFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI71Z4. Transaction: MzE0MDYxNTA4OGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN1EP6. Transaction: MzEzOTgwNDE0MmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKQVN. Transaction: MzExNDA5MTA3MWFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JW9FCI. Transaction: MzExMDYwMzc3OGFkaXF6a2N4.

  7. 1 May 2014 Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZLYTC. Transaction: MzA5OTI1NzQ1NmFkaXF6a2N4.

  8. 31 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: X30PJV7N. Transaction: MzA5MzY3NDM2NmFkaXF6a2N4.

  9. 27 January 2014 Director's details changed for Mr Andrew James Wilson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30F3XTN. Transaction: MzA5MzM4NjIyMWFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP01G1. Transaction: MzA5MTgzMzE4NWFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201RE29. Transaction: MzA3MTA1MTY1MGFkaXF6a2N4.

  12. 24 December 2012 Annual return made up to 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7O260. Transaction: MzA2OTg2NjkwMmFkaXF6a2N4.

  13. 1 June 2012 Registered office address changed from 15 Greenfields East Harling Norwich Norfolk NR16 2NJ on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A65OFL. Transaction: MzA1ODU1NjE2NWFkaXF6a2N4.

  14. 18 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: X10S2W7T. Transaction: MzA1MDkzMjAwNGFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7K55. Transaction: MzA0OTE5MzE2OWFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLC1CR53. Transaction: MzAzMTIwNTMyOWFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9SD0Q34. Transaction: MzAyOTA2NjY4MmFkaXF6a2N4.

  18. 24 September 2010 Director's details changed for Mr Andrew James Wilson on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XEI16NOB. Transaction: MzAyMzkzMDE1N2FkaXF6a2N4.

  19. 27 August 2010 Secretary's details changed for Mrs Lesley Anne Gamblin on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH03. Barcode: X2PBTMWA. Transaction: MzAyMjIyMzY4NWFkaXF6a2N4.

  20. 27 August 2010 Director's details changed for Mr Alan Gamblin on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X2PA8MWO. Transaction: MzAyMjIyMzYwM2FkaXF6a2N4.

  21. 24 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XLK3RG1D. Transaction: MzAwNTYzNzUxOGFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Mr Andrew James Wilson on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Officers. Type: CH01. Barcode: XLJWKG1Y. Transaction: MzAwNTYzNzE5NmFkaXF6a2N4.

  23. 6 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASLA7DS9. Transaction: MzAwMDA5MDQ5OGFkaXF6a2N4.

  24. 26 March 2009 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1NGK8HA. Transaction: MjAyOTE1MzE1MGFkaXF6a2N4.

  25. 5 January 2009 Secretary appointed mrs lesley anne gamblin [View PDF]

    Category: Officers. Type: 288a. Barcode: XFYM669H. Transaction: MjAyMjQ0MTI4OGFkaXF6a2N4.

  26. 5 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYP069E. Transaction: MjAyMjQ0MjQ5MWFkaXF6a2N4.

  27. 5 January 2009 Appointment terminated secretary pia wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFYLK69U. Transaction: MjAyMjQ0MTI3MGFkaXF6a2N4.

  28. 28 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ2WN0YC. Transaction: MjAwODI4NDc5MGFkaXF6a2N4.

  29. 29 May 2008 Ad 19/12/07\gbp si [email protected]=49\gbp ic 100/149\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3UYL04H. Transaction: MjAwNjI4MDY5MmFkaXF6a2N4.

  30. 29 May 2008 Ad 28/03/08\gbp si [email protected]=51\gbp ic 49/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3UY6042. Transaction: MjAwNjI4MDY4OWFkaXF6a2N4.

  31. 11 April 2008 Director appointed mr alan william gamblin [View PDF]

    Category: Officers. Type: 288a. Barcode: XTH7NYSR. Transaction: MjAwMzEzNjA2OGFkaXF6a2N4.

  32. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgyMzcyOWFkaXF6a2N4.

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