Agrex Holdings Limited

Company Registration Number: 08584598

Company registered in England and Wales

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Agrex Holdings Limited is a Private Company Limited by Shares first registered on 25 June 2013. 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

08584598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £68,721£0£0
Current Assets £23,594£35,007£0
of which Cash £13,154£27,211£0
Total Assets £92,315£35,007£0
Current Liabilities £49,176£127,119£0
Net Current Assets £-25,582£-92,112£0
Total Net Worth £43,139£5,881£0

Previous Names

No previous names

Company Officers

  • COCKING, Georgina

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    21a
    Newland
    Lincoln
    LN1 1XP
    England

  • COCKING, Lee David

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    21a
    Newland
    Lincoln
    LN1 1XP
    England

  • COULTAN, Elizabeth Anne

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    21a
    Newland
    Lincoln
    LN1 1XP
    England

  • COULTAN, Trevor Harold

    Director

    Appointed on 25 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    21a
    Newland
    Lincoln
    LN1 1XP
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EXT55. Transaction: MzE3ODkxOTU4OGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EJOT7. Transaction: MzE3ODkxMzk4NGFkaXF6a2N4.

  3. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69EFME2. Transaction: MzE3ODkxMDkxMmFkaXF6a2N4.

  4. 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: X5LXFWIH. Transaction: MzE2NDU5NDYzNGFkaXF6a2N4.

  5. 26 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH4S3. Transaction: MzE1MTY2OTY3NWFkaXF6a2N4.

  6. 11 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: X4JXQEZT. Transaction: MzEzNDk3Njk5NGFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ04O. Transaction: MzEyNjE0MDkwMWFkaXF6a2N4.

  8. 30 June 2015 Registered office address changed from 21a Newland Lincoln Lincolnshire LN1 1XP to 21a Newland Lincoln LN1 1XP on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANZ08G. Transaction: MzEyNjE0MDcwNGFkaXF6a2N4.

  9. 30 June 2015 Director's details changed for Mrs Elizabeth Anne Coultan on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4ANZ095. Transaction: MzEyNjE0MDY0MGFkaXF6a2N4.

  10. 30 June 2015 Director's details changed for Trevor Harold Coultan on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4ANZ02W. Transaction: MzEyNjE0MDY0NmFkaXF6a2N4.

  11. 30 June 2015 Director's details changed for Mr Lee David Cocking on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ANZ08X. Transaction: MzEyNjE0MDYzNWFkaXF6a2N4.

  12. 30 June 2015 Director's details changed for Mrs Georgina Cocking on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ANZ08O. Transaction: MzEyNjE0MDYzMGFkaXF6a2N4.

  13. 5 September 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: A3FEBLRU. Transaction: MzEwNjg3NDk3NWFkaXF6a2N4.

  14. 8 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCTDV. Transaction: MzEwMzM3Njk1NWFkaXF6a2N4.

  15. 8 July 2014 Appointment of Mrs Elizabeth Anne Coultan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCTDN. Transaction: MzEwMzM3NjgxMmFkaXF6a2N4.

  16. 8 July 2014 Appointment of Mrs Georgina Cocking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCTDF. Transaction: MzEwMzM3NjgwOWFkaXF6a2N4.

  17. 8 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOCKKB. Transaction: MzEwMzM3NTIzNWFkaXF6a2N4.

  18. 8 July 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X3BOCGYW. Transaction: MzEwMzM3NDU4MWFkaXF6a2N4.

  19. 8 July 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BOC0AB. Transaction: MzEwMzM2OTUxM2FkaXF6a2N4.

  20. 25 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B9CN9U. Transaction: MzA4MDQ0MTIwOGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:11:58 +0100