AGRIMEX UK LTD.

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AGRIMEX UK LTD.

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Key Data

Status

Active

Company No.

05172867

Incorporation date

07/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 07/07/2004)
dot icon31/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon07/02/2026
Change of details for Mr Francis Coucke as a person with significant control on 2016-07-07
dot icon09/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon20/03/2025
Total exemption full accounts made up to 2024-07-31
dot icon12/07/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon15/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon18/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon10/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon01/08/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon15/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon19/07/2021
Confirmation statement made on 2021-07-07 with updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon11/08/2020
Confirmation statement made on 2020-07-07 with updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-07-31
dot icon17/07/2019
Confirmation statement made on 2019-07-07 with updates
dot icon18/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon18/07/2018
Confirmation statement made on 2018-07-07 with updates
dot icon02/03/2018
Total exemption full accounts made up to 2017-07-31
dot icon19/07/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon19/07/2017
Change of details for Mr Francis Coucke as a person with significant control on 2017-07-19
dot icon19/07/2017
Director's details changed for Ms Francis Monique Coucke on 2017-07-19
dot icon07/04/2017
Secretary's details changed for Centrum Secretaries Limited on 2017-03-30
dot icon03/04/2017
Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-03
dot icon05/12/2016
Total exemption small company accounts made up to 2016-07-31
dot icon29/09/2016
Appointment of Ms Francis Monique Coucke as a director on 2016-09-27
dot icon29/09/2016
Termination of appointment of First Western Properties Limited as a director on 2016-09-27
dot icon20/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon12/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon20/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon30/06/2014
Termination of appointment of David Brown as a director
dot icon21/08/2013
Total exemption small company accounts made up to 2013-07-31
dot icon08/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon03/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon11/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon27/02/2012
Appointment of Mr David Stewart Brown as a director
dot icon05/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon17/08/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon26/11/2010
Total exemption small company accounts made up to 2010-07-31
dot icon09/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon11/08/2009
Total exemption small company accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 07/07/09; full list of members
dot icon29/07/2009
Director's change of particulars / first western properties LIMITED / 07/07/2009
dot icon18/08/2008
Total exemption small company accounts made up to 2008-07-31
dot icon08/08/2008
Return made up to 07/07/08; full list of members
dot icon08/08/2008
Director appointed first western properties LIMITED
dot icon21/12/2007
Director resigned
dot icon13/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon19/07/2007
Return made up to 07/07/07; full list of members
dot icon17/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon18/07/2006
Return made up to 07/07/06; full list of members
dot icon18/07/2006
Location of debenture register
dot icon15/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon28/07/2005
New secretary appointed
dot icon28/07/2005
Secretary resigned
dot icon15/07/2005
Return made up to 07/07/05; full list of members
dot icon15/07/2004
Ad 07/07/04--------- £ si 999@1=999 £ ic 1/1000
dot icon15/07/2004
New secretary appointed
dot icon15/07/2004
Secretary resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
New director appointed
dot icon07/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
36.84K
-
0.00
1.00K
-
2022
1
39.30K
-
0.00
1.00K
-
2022
1
39.30K
-
0.00
1.00K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

39.30K £Ascended6.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/07/2004 - 06/07/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/07/2004 - 06/07/2004
67500
CENTRUM SECRETARIES LIMITED
Corporate Secretary
19/07/2005 - Present
111
Brown, David Stewart
Director
27/02/2012 - 30/06/2014
407
Stephen, Mary Philomena
Director
06/07/2004 - 20/12/2007
61

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGRIMEX UK LTD.

AGRIMEX UK LTD. is an(a) Active company incorporated on 07/07/2004 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRIMEX UK LTD.?

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AGRIMEX UK LTD. is currently Active. It was registered on 07/07/2004 .

Where is AGRIMEX UK LTD. located?

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AGRIMEX UK LTD. is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does AGRIMEX UK LTD. do?

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AGRIMEX UK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGRIMEX UK LTD. have?

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AGRIMEX UK LTD. had 1 employees in 2022.

What is the latest filing for AGRIMEX UK LTD.?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-07-31.