Agri-Gen Limited

Company Registration Number: 06637484

Company registered in England and Wales

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Agri-Gen Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Woodbridge, Suffolk.

Registered Address

THE CONTROL TOWER BENTWATERS PARKS
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2TW

There are 79 companies currently registered at this postcode, including this one.

All companies at IP12 2TW

Registration Data

Company Number

06637484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £9,162,182£7,459,194£7,040,842£6,102,876£3,665,121£0£0
Current Assets £3,237,410£2,221,932£1,848,825£938,701£441,020£1,915,420£714,812
of which Cash £742,195£0£0£0£0£729,847£196
Total Assets £12,399,592£9,681,126£8,889,667£7,041,577£4,106,141£1,915,420£714,812
Current Liabilities £4,027,689£1,571,669£1,168,656£2,315,195£1,784,575£351,010£627,206
Net Current Assets £-790,279£650,263£680,169£-1,376,494£-1,343,555£1,564,410£87,606
Total Net Worth £8,371,903£8,109,457£7,721,011£4,726,382£2,321,566£1,772,488£115,517

Previous Names

No previous names

Company Officers

  • HUGHES, Michael John

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    52
    Holly Park Road
    London
    N11 3HD
    England

  • KEMBALL, John William

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Director Farmer

    Month of birth: April 1972

    Wantisden Hall
    Wantisden Hall
    Wantisden
    Woodbridge
    Suffolk
    IP12 3PQ

  • PAUL, Robert James William

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1973

    Wherstead Hall
    Peppers Lane
    Wherstead
    Ipswich
    IP9 2AB
    England

  • THORNE, Graham Peter

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Produce Marketer

    Month of birth: January 1961

    The Control Tower
    Bentwaters Parks
    Rendlesham
    Woodbridge
    Suffolk
    IP12 2TW
    England

  • GREENWELL, Serena Jane

    Director

    Appointed on 28 May 2009

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1957

    Boyton House
    Boyton
    Woodbridge
    Suffolk
    IP12 3LH

  • HAILES, Peter John Edmund

    Director

    Appointed on 1 March 2011

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Green Energy

    Month of birth: May 1983

    Building 723
    Bentwaters Parks
    Rendlesham
    Woodbridge
    Suffolk
    IP12 2TW

  • KEMBALL, William John

    Director

    Appointed on 28 May 2009

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1939

    Staverton House
    Wantisden
    Woodbridge
    Suffolk
    IP12 3PG

  • MANN, Richard William

    Director

    Appointed on 28 May 2009

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1966

    Hill Farm
    Iken
    Ipswich
    Suffolk
    IP12

  • PATRICK, John Christopher

    Director

    Appointed on 28 May 2009

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Produce Marketeer

    Month of birth: December 1961

    Mill Green Farm
    Parham
    Woodbridge
    Suffolk
    IP13 9NL

  • PIPE, Richard John

    Director

    Appointed on 28 May 2009

    Resigned on 16 January 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1956

    Boyton Hall
    Boyton
    Woodbridge
    Suffolk
    IP12 3LN

  • THORNE, Graham Peter

    Director

    Appointed on 3 July 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Produce Marketer

    Month of birth: January 1961

    Stone Barns
    Station Road Blaxhall
    Woodbridge
    Suffolk
    IP12 2DF

  • WESTROPE, Philip Robert Charles

    Director

    Appointed on 28 May 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1953

    Park Farm
    Loudham
    Woodbridge
    Suffolk
    IP13 0NW

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

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Latest Filings

  1. 17 March 2017 Registration of charge 066374840003, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X62EGEDK. Transaction: MzE3MTM4MDEwMmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Z2FD. Transaction: MzE2NDg1NjkzMmFkaXF6a2N4.

  3. 14 August 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5DC47G8. Transaction: MzE1NTA5OTI3NmFkaXF6a2N4.

  4. 14 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC47AJ. Transaction: MzE1NTA5OTI3NGFkaXF6a2N4.

  5. 14 August 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5DC47CG. Transaction: MzE1NTA5OTI3MGFkaXF6a2N4.

  6. 14 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5DC47C8. Transaction: MzE1NTA5OTI2OWFkaXF6a2N4.

  7. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY8N9R. Transaction: MzEzNjAwOTQ3M2FkaXF6a2N4.

  8. 1 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESGO9U. Transaction: MzEzMDA1MDQ5NWFkaXF6a2N4.

  9. 29 August 2015 Registered office address changed from Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to The Control Tower Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Address. Type: AD01. Barcode: X4ESGO29. Transaction: MzEzMDA1MDQ4NmFkaXF6a2N4.

  10. 4 December 2014 Termination of appointment of Serena Jane Greenwell as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LZZFCO. Transaction: MzExMjc5OTcxOWFkaXF6a2N4.

  11. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZY2Z6. Transaction: MzExMjc4NDc4MGFkaXF6a2N4.

  12. 16 October 2014 Appointment of Mr Robert James William Paul as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3ILO2AB. Transaction: MzEwOTU2NDYzNWFkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9QTCQ. Transaction: MzEwNTU3MjYzNmFkaXF6a2N4.

  14. 14 August 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: X3E9QSEX. Transaction: MzEwNTU3MjI4NmFkaXF6a2N4.

  15. 31 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9MHIX. Transaction: MzEwNDgyNDYyMmFkaXF6a2N4.

  16. 25 January 2014 Termination of appointment of Richard Pipe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHWPD. Transaction: MzA5MzMzNzI3NGFkaXF6a2N4.

  17. 25 January 2014 Termination of appointment of John Patrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHWOX. Transaction: MzA5MzMzNzI3M2FkaXF6a2N4.

  18. 25 January 2014 Termination of appointment of Richard Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHWOP. Transaction: MzA5MzMzNzI3MWFkaXF6a2N4.

  19. 25 January 2014 Termination of appointment of William Kemball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHWOH. Transaction: MzA5MzMzNzI3MGFkaXF6a2N4.

  20. 25 January 2014 Termination of appointment of Peter Hailes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30CHWO9. Transaction: MzA5MzMzNzI2OWFkaXF6a2N4.

  21. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOKTC. Transaction: MzA5MTM5MTA3NWFkaXF6a2N4.

  22. 3 September 2013 Appointment of Mr Michael John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G533SX. Transaction: MzA4NDI5NjYyNGFkaXF6a2N4.

  23. 2 September 2013 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: X2G2GTA1. Transaction: MzA4NDIxMzA0NGFkaXF6a2N4.

  24. 6 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjgxNDE4N2FkaXF6a2N4.

  25. 22 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJK8R. Transaction: MzA4MTgzMzk2NmFkaXF6a2N4.

  26. 25 April 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: X270TS4B. Transaction: MzA3NjkzNjMzMWFkaXF6a2N4.

  27. 25 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: X270TO1M. Transaction: MzA3NjkzNTIzM2FkaXF6a2N4.

  28. 25 April 2013 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: X270T654. Transaction: MzA3NjkyOTc1MWFkaXF6a2N4.

  29. 24 April 2013 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: X26YAX3C. Transaction: MzA3Njg4ODY5MGFkaXF6a2N4.

  30. 29 March 2013 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: X255NS74. Transaction: MzA3NTQyMTI4M2FkaXF6a2N4.

  31. 8 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEU37. Transaction: MzA3MDcxNTA4OWFkaXF6a2N4.

  32. 23 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRDEO. Transaction: MzA2MTE3Nzk2MmFkaXF6a2N4.

  33. 11 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10AH840. Transaction: MzA1MDg1MDk5NGFkaXF6a2N4.

  34. 26 September 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: A7F1RXSD. Transaction: MzA0NDQzMDQ2NmFkaXF6a2N4.

  35. 26 September 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: A7F1LXS7. Transaction: MzA0NDQzMDM3NmFkaXF6a2N4.

  36. 9 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABM0LXE3. Transaction: MzA0MzY1NDYxM2FkaXF6a2N4.

  37. 28 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQJRTW54. Transaction: MzA0MTIyNTk2NGFkaXF6a2N4.

  38. 26 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XADZTW5D. Transaction: MzA0MTA2MDkwNmFkaXF6a2N4.

  39. 26 May 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: AC5VUUFP. Transaction: MzAzNzg0MTAyMGFkaXF6a2N4.

  40. 26 May 2011 Statement of capital following an allotment of shares on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Capital. Type: SH01. Barcode: AC5VSUFN. Transaction: MzAzNzg0MDkzNGFkaXF6a2N4.

  41. 26 May 2011 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AC5VTUFO. Transaction: MzAzNzg0MDgxNWFkaXF6a2N4.

  42. 19 May 2011 Appointment of Mr Graham Peter Thorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVEUU9Q. Transaction: MzAzNzQyMTc1MGFkaXF6a2N4.

  43. 7 March 2011 Appointment of Mr Peter John Edmund Hailes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0XLS5A. Transaction: MzAzMzMwMTk5MmFkaXF6a2N4.

  44. 4 March 2011 Termination of appointment of Philip Westrope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVX3S5M. Transaction: MzAzMzI4OTcyMWFkaXF6a2N4.

  45. 4 March 2011 Termination of appointment of Graham Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXVWCS5U. Transaction: MzAzMzI4OTY3MGFkaXF6a2N4.

  46. 26 January 2011 Annual return made up to 3 July 2009 with full list of shareholders [View PDF]

    Action Date: 3 July 2009. Category: Annual return. Type: AR01. Barcode: AJQ27QZH. Transaction: MzAzMTE0NDEzMWFkaXF6a2N4.

  47. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPPXQDH. Transaction: MzAzMDEzNzY1MGFkaXF6a2N4.

  48. 10 January 2011 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: ATPPYQDI. Transaction: MzAzMDEzNzU0MGFkaXF6a2N4.

  49. 6 January 2011 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XEE1LQKL. Transaction: MzAyOTg4MDUyNWFkaXF6a2N4.

  50. 23 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: X03SSMPV. Transaction: MzAyMTc1OTk5MmFkaXF6a2N4.

  51. 20 August 2010 Director's details changed for Richard William Mann on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X03SRMPU. Transaction: MzAyMTc1OTUyOGFkaXF6a2N4.

  52. 11 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7R8QHE1. Transaction: MzAwOTI0NjI1N2FkaXF6a2N4.

  53. 3 February 2010 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AEMAMH2P. Transaction: MzAwODU3NTAzN2FkaXF6a2N4.

  54. 13 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WQQCD0. Transaction: MjAzOTE2NjcwN2FkaXF6a2N4.

  55. 25 June 2009 Director appointed philip robert charles westrope [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IUDB0C. Transaction: MjAzNTgzNDU4MGFkaXF6a2N4.

  56. 19 June 2009 Director appointed serena jane greenwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A632EAU3. Transaction: MjAzNTQ0NjgxOWFkaXF6a2N4.

  57. 19 June 2009 Director appointed john christopher patrick [View PDF]

    Category: Officers. Type: 288a. Barcode: A632TAUI. Transaction: MjAzNTQ0NjY4MGFkaXF6a2N4.

  58. 19 June 2009 Director appointed richard william mann [View PDF]

    Category: Officers. Type: 288a. Barcode: A632SAUH. Transaction: MjAzNTQ0NjYwN2FkaXF6a2N4.

  59. 19 June 2009 Director appointed richard john pipe [View PDF]

    Category: Officers. Type: 288a. Barcode: A632RAUG. Transaction: MjAzNTQ0NjUyOWFkaXF6a2N4.

  60. 19 June 2009 Director appointed john kemball [View PDF]

    Category: Officers. Type: 288a. Barcode: A632QAUF. Transaction: MjAzNTQ0NjQ3N2FkaXF6a2N4.

  61. 19 June 2009 Director appointed william john kemball [View PDF]

    Category: Officers. Type: 288a. Barcode: A632PAUE. Transaction: MjAzNTQ0NjM0N2FkaXF6a2N4.

  62. 28 May 2009 Ad 27/04/09\gbp si [email protected]=199998\gbp ic 2/200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH3MIA7F. Transaction: MjAzMzkyOTU1MGFkaXF6a2N4.

  63. 28 May 2009 Gbp nc 1000/5000000\17/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AH3MLA7I. Transaction: MjAzMzkyOTQ0MWFkaXF6a2N4.

  64. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AHOB9111. Transaction: MjAwODM4MzQzNGFkaXF6a2N4.

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