Agri-Mix Limited

Company Name	Agri-Mix Limited
Company Status	Active
Company Number	03974741
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Rolf Peter Harrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 2000(same day as company formation)
Role	Sand Retailer
Country of Residence	England
Correspondence Address	13 Temple Lane Silver End Witham Essex CM8 3QY

Director Name	Nick Cooper
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(4 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Sand Retailer
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QX

Director Name	Mr Matthew John Kincaid
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QX

Secretary Name	Margaret Ann Harrison
Nationality	Irish
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Administrator
Correspondence Address	13 Temple Lane Silver End Witham Essex CM8 3QY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Telephone	01206 231935
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	N. Cooper 76.00% Ordinary
24 at £1	R. Harrison 24.00% Ordinary

Financials

Year	2014
Net Worth	£86,420
Cash	£33,005
Current Liabilities	£955,870

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 April 2024 (2 weeks, 5 days ago)
Next Return Due	1 May 2025 (11 months, 4 weeks from now)

Charges

24 October 2014	Delivered on: 24 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
27 July 2011	Delivered on: 29 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 October 2014

Delivered on: 24 October 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding

27 July 2011

Delivered on: 29 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
26 May 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
4 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
25 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 September 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
9 September 2019	Director's details changed for Nick Cooper on 28 August 2019 (2 pages)
9 September 2019	Change of details for Nick Cooper as a person with significant control on 28 August 2019 (2 pages)
15 June 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 August 2017	Director's details changed for Nick Cooper on 10 August 2017 (2 pages)
11 August 2017	Director's details changed for Nick Cooper on 10 August 2017 (2 pages)
11 August 2017	Change of details for Nick Cooper as a person with significant control on 10 August 2017 (2 pages)
11 August 2017	Change of details for Nick Cooper as a person with significant control on 10 August 2017 (2 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
28 July 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
28 July 2017	Notification of Rolf Peter Harrison as a person with significant control on 17 April 2017 (2 pages)
28 July 2017	Notification of Nick Cooper as a person with significant control on 17 April 2017 (2 pages)
28 July 2017	Notification of Nick Cooper as a person with significant control on 17 April 2017 (2 pages)
28 July 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
28 July 2017	Notification of Rolf Peter Harrison as a person with significant control on 17 April 2017 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (5 pages)
20 June 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (5 pages)
17 April 2015	Termination of appointment of Margaret Ann Harrison as a secretary on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Margaret Ann Harrison as a secretary on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Margaret Ann Harrison as a secretary on 1 April 2015 (1 page)
19 February 2015	Appointment of Mr Matthew John Kincaid as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Mr Matthew John Kincaid as a director on 18 February 2015 (2 pages)
24 October 2014	Registration of charge 039747410002, created on 24 October 2014 (24 pages)
24 October 2014	Registration of charge 039747410002, created on 24 October 2014 (24 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Rolf Harrison on 17 April 2010 (2 pages)
7 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Rolf Harrison on 17 April 2010 (2 pages)
16 April 2010	Director's details changed for Nick Cooper on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Nick Cooper on 1 March 2010 (2 pages)
16 April 2010	Director's details changed for Nick Cooper on 1 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 17/04/08; full list of members (4 pages)
19 May 2008	Return made up to 17/04/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2007	Return made up to 17/04/07; no change of members (7 pages)
16 May 2007	Return made up to 17/04/07; no change of members (7 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 May 2006	Return made up to 17/04/06; full list of members (7 pages)
15 May 2006	Return made up to 17/04/06; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 June 2005	Return made up to 17/04/05; full list of members (7 pages)
28 June 2005	Return made up to 17/04/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
20 May 2004	Return made up to 17/04/04; full list of members (6 pages)
20 May 2004	Return made up to 17/04/04; full list of members (6 pages)
29 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 June 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
17 June 2003	Return made up to 17/04/03; full list of members (6 pages)
17 June 2003	Return made up to 17/04/03; full list of members (6 pages)
7 May 2002	Return made up to 17/04/02; full list of members (6 pages)
7 May 2002	Return made up to 17/04/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
23 April 2001	Return made up to 17/04/01; full list of members (6 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: turnpike close, ipswich road,langham colchester essex CO4 5LZ (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: turnpike close, ipswich road,langham colchester essex CO4 5LZ (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
17 April 2000	Incorporation (14 pages)
17 April 2000	Incorporation (14 pages)