Agrex Limited

Company Registration Number: 07500049

Company registered in England and Wales

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Agrex Limited is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in Lincoln.

Registered Address

21A NEWLAND
LINCOLN
LN1 1XP

There are 39 companies currently registered at this postcode, including this one.

All companies at LN1 1XP

Registration Data

Company Number

07500049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £698,687£576,521£308,841£149,765£52,181
of which Cash £276£53,643£60,185£11,346£15,824
Total Assets £698,687£576,521£308,841£149,765£52,181
Current Liabilities £897,186£679,164£433,099£234,311£36,587
Net Current Assets £-198,499£-102,643£-124,258£-84,546£15,594
Total Net Worth £210,223£200,675£193,562£113,896£47,656

Previous Names

  • WILCHAP (LINCOLN) 25 LIMITED, active until 21 March 2011

Company Officers

  • COCKING, Georgina

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    21a
    Newland
    Lincoln
    LN1 1XP
    England

  • COCKING, Lee David

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1972

    21a
    Newland
    Lincoln
    LN1 1XP

  • COULTAN, Elizabeth Anne

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    21a
    Newland
    Lincoln
    LN1 1XP
    England

  • COULTAN, Trevor Harold

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    21a
    Newland
    Lincoln
    LN1 1XP

  • WILKIN CHAPMAN COMPANY SECRETAIRAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 January 2011

    Resigned on 8 March 2011

    New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE
    United Kingdom

  • EKE, Russell John

    Director

    Appointed on 20 January 2011

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    2
    Bank Street
    Lincoln
    Lincolnshire
    LN2 1DR

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

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO83CW. Transaction: MzE2NzE3MzM5NmFkaXF6a2N4.

  2. 16 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: X5LXFUHF. Transaction: MzE2NDU5NDAxNmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5QPU. Transaction: MzE0MTE2MjQzNWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYAE8. Transaction: MzEzNzI0MzU5MmFkaXF6a2N4.

  5. 8 April 2015 Registration of charge 075000490002, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44VIAAJ. Transaction: MzEyMDc5MTA3MmFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLB83A. Transaction: MzExNTg5MTQyNGFkaXF6a2N4.

  7. 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: A3LLNA0Q. Transaction: MzExMjU4NjkxMGFkaXF6a2N4.

  8. 8 July 2014 Appointment of Mr Lee David Cocking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODQ3K. Transaction: MzEwMzM4NzAwNmFkaXF6a2N4.

  9. 8 July 2014 Appointment of Mr Trevor Harold Coultan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BODP3D. Transaction: MzEwMzM4Njc4NWFkaXF6a2N4.

  10. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGCYZ. Transaction: MzA5Mjk0MzgxMGFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6XQG2. Transaction: MzA4OTc2MzI3N2FkaXF6a2N4.

  12. 11 October 2013 Registered office address changed from C/O Broughton Lambert Accountants Boundary Enterprise Park Boundary Lane South Hykeham Lincoln Lincolnshire LN6 9NQ on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQLG6Q. Transaction: MzA4NjgxNTU2N2FkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X23KI4IH. Transaction: MzA3NDAwMDQ1MmFkaXF6a2N4.

  14. 6 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKW75T. Transaction: MzA2MDU3NTk3MGFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT7RV5. Transaction: MzA1OTczNDgyNmFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8TR7. Transaction: MzA1MjU3Njk4NWFkaXF6a2N4.

  17. 3 November 2011 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: ARL5SYWD. Transaction: MzA0NjU3ODIwOWFkaXF6a2N4.

  18. 22 March 2011 Appointment of Elizabeth Anne Coultan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATDHQSHW. Transaction: MzAzNDIyODc3N2FkaXF6a2N4.

  19. 22 March 2011 Appointment of Georgina Cocking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATDHYSH4. Transaction: MzAzNDIyODU1NWFkaXF6a2N4.

  20. 22 March 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: ATDHZSH5. Transaction: MzAzNDIyODMwNmFkaXF6a2N4.

  21. 22 March 2011 Termination of appointment of Wilkin Chapman Company Secretairal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATDHVSH1. Transaction: MzAzNDIyODIzN2FkaXF6a2N4.

  22. 22 March 2011 Termination of appointment of Russell Eke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATDHUSH0. Transaction: MzAzNDIyODEyOGFkaXF6a2N4.

  23. 22 March 2011 Statement of capital following an allotment of shares on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Capital. Type: SH01. Barcode: ATDHTSHZ. Transaction: MzAzNDIyNzg2N2FkaXF6a2N4.

  24. 21 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATDHSSHY. Transaction: MzAzNDExNzI5MGFkaXF6a2N4.

  25. 21 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATDHRSHX. Transaction: MzAzNDExNzE2N2FkaXF6a2N4.

  26. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKH00QXY. Transaction: MzAzMDc5MjYyN2FkaXF6a2N4.

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