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Company Information for

AGRI-MIX LIMITED

Middleborough House, 16 Middleborough, Colchester, ESSEX, CO1 1QX,
Company Registration Number
03974741
Private Limited Company
Active

Company Overview

About Agri-mix Ltd
AGRI-MIX LIMITED was founded on 2000-04-17 and has its registered office in Colchester. The organisation's status is listed as "Active". Agri-mix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRI-MIX LIMITED
 
Legal Registered Office
Middleborough House
16 Middleborough
Colchester
ESSEX
CO1 1QX
Other companies in CO1
 
Filing Information
Company Number 03974741
Company ID Number 03974741
Date formed 2000-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677075404  
Last Datalog update: 2024-12-24 09:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI-MIX LIMITED
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Companies with same name AGRI-MIX LIMITED
The following companies were found which have the same name as AGRI-MIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRI-MIX AGGREGATES LIMITED MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT Active Company formed on the 2013-06-11
AGRI-MIX RECYCLING LIMITED MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER CO1 1QT Active Company formed on the 2020-10-28

Company Officers of AGRI-MIX LIMITED

Current Directors
Officer Role Date Appointed
NICK COOPER
 Director 2004-12-01
ROLF PETER HARRISON
 Director 2000-04-17
MATTHEW JOHN KINCAID
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN HARRISON
 Company Secretary 2000-04-17 2015-04-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-04-17 2000-04-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-04-17 2000-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK COOPER AGRI-MIX AGGREGATES LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ROLF PETER HARRISON AGRI-MIX AGGREGATES LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09PSC04Change of details for Nick Cooper as a person with significant control on 2019-08-28
2019-09-09CH01Director's details changed for Nick Cooper on 2019-08-28
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11DISS40Compulsory strike-off action has been discontinued
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-09-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CH01Director's details changed for Nick Cooper on 2017-08-10
2017-08-11PSC04Change of details for Nick Cooper as a person with significant control on 2017-08-10
2017-07-29DISS40Compulsory strike-off action has been discontinued
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK COOPER
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF PETER HARRISON
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20LATEST SOC20/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-17TM02Termination of appointment of Margaret Ann Harrison on 2015-04-01
2015-02-19AP01DIRECTOR APPOINTED MR MATTHEW JOHN KINCAID
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039747410002
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0117/04/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-18AR0117/04/11 FULL LIST
2011-02-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0117/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF HARRISON / 17/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK COOPER / 01/03/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-15363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-28363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-12-29288aNEW DIRECTOR APPOINTED
2004-05-20363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-06-17363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-05-07363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-23363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-05-15288aNEW SECRETARY APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: TURNPIKE CLOSE, IPSWICH ROAD,LANGHAM COLCHESTER ESSEX CO4 5LZ
2000-04-28288bSECRETARY RESIGNED
2000-04-28288bDIRECTOR RESIGNED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to AGRI-MIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGRI-MIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2011-07-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 321,290
Provisions For Liabilities Charges 2012-05-01 £ 26,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRI-MIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 10,758
Current Assets 2012-05-01 £ 389,899
Debtors 2012-05-01 £ 351,641
Fixed Assets 2012-05-01 £ 132,834
Shareholder Funds 2012-05-01 £ 174,876
Stocks Inventory 2012-05-01 £ 27,500
Tangible Fixed Assets 2012-05-01 £ 132,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRI-MIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI-MIX LIMITED
Trademarks
We have not found any records of AGRI-MIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGRI-MIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2014-03-24 GBP £-1,800 Materials & Supplies
Maidstone Borough Council 2014-03-07 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-03-07 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-03-07 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-03-07 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-03-03 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-02-10 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-02-10 GBP £1,800 Materials & Supplies
Maidstone Borough Council 2014-01-14 GBP £1,800 Materials & Supplies
Braintree District Council 2013-12-20 GBP £1,550 Winter Maintenance
Maldon District Council 2012-12-19 GBP £1,500 Civil Emergencies
Braintree District Council 2012-06-27 GBP £675 Other Tools & Materials
Braintree District Council 2012-03-28 GBP £1,500 Winter Maintenance
Braintree District Council 2011-12-21 GBP £650 Winter Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGRI-MIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRI-MIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGRI-MIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO1 1QX