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Home > England & Wales Companies > AGRIGUM INTERNATIONAL LIMITED
Company Information for

AGRIGUM INTERNATIONAL LIMITED

7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
06438864
Private Limited Company
Active

Company Overview

About Agrigum International Ltd
AGRIGUM INTERNATIONAL LIMITED was founded on 2007-11-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Agrigum International Limited is a Private Limited Company registered in ENGLAND 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
AGRIGUM INTERNATIONAL LIMITED
 
Legal Registered Office
7 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in HP9
 
Filing Information
Company Number 06438864
Company ID Number 06438864
Date formed 2007-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 06/10/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928839078  
Last Datalog update: 2025-01-05 08:54:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIGUM INTERNATIONAL LIMITED
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Company Officers of AGRIGUM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE MICHEL HADDAD
 Company Secretary 2007-11-27
EKATERINA MIKHAILOVNA HADDAD
 Director 2007-11-27
GEORGE MICHEL HADDAD
 Director 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKATERINA MIKHAILOVNA HADDAD AGRILEVA LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
EKATERINA MIKHAILOVNA HADDAD AGRI HEALTH INTERNATIONAL LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2015-06-30
GEORGE MICHEL HADDAD AGRILEVA LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
GEORGE MICHEL HADDAD AGRI HEALTH INTERNATIONAL LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2015-06-30

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
2024-12-11CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30Previous accounting period shortened from 07/01/24 TO 06/01/24
2024-09-25Previous accounting period extended from 25/12/23 TO 07/01/24
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12Director's details changed for Mr Bernard Sylvester O'sullivan on 2023-10-12
2023-09-25Previous accounting period shortened from 26/12/22 TO 25/12/22
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-09-26Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-26AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-11-23CH01Director's details changed for Mr Bernard Sylvester O'sullivan on 2021-11-23
2021-11-01CH01Director's details changed for Mr Bernard Sylvester O'sullivan on 2021-11-01
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-09-27AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MR BERNARD SYLVESTER O'SULLIVAN
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2019-01-10CH01Director's details changed for Dr George Michel Haddad on 2019-01-09
2019-01-10CH03SECRETARY'S DETAILS CHNAGED FOR DR GEORGE MICHEL HADDAD on 2019-01-09
2018-11-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 15 Penn Road Beaconsfield Buckinghamshire HP9 2PD
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-27AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2012-12-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0127/11/10 ANNUAL RETURN FULL LIST
2010-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE MICHEL HADDAD on 2010-01-01
2010-08-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EKATERINA MIKHAILOVNA HADDAD / 01/10/2009
2009-11-29AD02Register inspection address has been changed
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHEL HADDAD / 01/10/2009
2009-06-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD, PORTSMOUTH HAMPSHIRE PO5 4AQ
2008-02-26225ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008
2007-11-27NEWINCINCORPORATION 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
467 - Other specialised wholesale
46750 - Wholesale of chemical products

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products



Licences & Regulatory approval
We could not find any licences issued to AGRIGUM INTERNATIONAL 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 AGRIGUM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRIGUM INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-12-31 £ 562,016
Creditors Due Within One Year 2011-12-31 £ 551,058
Provisions For Liabilities Charges 2012-12-31 £ 1,578
Provisions For Liabilities Charges 2011-12-31 £ 1,358

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AGRIGUM INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 289,006
Cash Bank In Hand 2011-12-31 £ 263,064
Current Assets 2012-12-31 £ 613,803
Current Assets 2011-12-31 £ 599,414
Debtors 2012-12-31 £ 285,667
Debtors 2011-12-31 £ 199,871
Shareholder Funds 2012-12-31 £ 58,100
Shareholder Funds 2011-12-31 £ 56,400
Stocks Inventory 2012-12-31 £ 39,130
Stocks Inventory 2011-12-31 £ 136,479
Tangible Fixed Assets 2012-12-31 £ 7,891
Tangible Fixed Assets 2011-12-31 £ 9,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRIGUM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRIGUM INTERNATIONAL LIMITED
Trademarks

Trademark applications by AGRIGUM INTERNATIONAL LIMITED

AGRIGUM INTERNATIONAL LIMITED is the Original Applicant for the trademark Agri-Spray Acacia ™ (UK00003076197) through the UKIPO on the 2014-10-09
Trademark class: Spray dried gum acacia for use as emulsifier, formulation aid, thickener, surface finishing agent, processing aid, firming agent, texturiser, adhesive, plasticiser and soluble fibre source in the manufacture of food and drinks.
AGRIGUM INTERNATIONAL LIMITED is the Original Applicant for the trademark Agri-Rapid Acacia ™ (UK00003076198) through the UKIPO on the 2014-10-09
Trademark class: (Agglomerated) Spray dried gum acacia for use as emulsifier, formulation aid, thickener, surface finishing agent, processing aid, firming agent, texturiser, adhesive, plasticiser and soluble fibre source in the manufacture of food and drinks.
AGRIGUM INTERNATIONAL LIMITED is the Original Applicant for the trademark Agri-Powder Acacia ™ (UK00003076199) through the UKIPO on the 2014-10-09
Trademark class: Mechanical powder gum acacia for use as emulsifier, formulation aid, thickener, surface finishing agent, processing aid, firming agent, texturiser, adhesive, plasticiser and soluble fibre source in the manufacture of food and drinks.
AGRIGUM INTERNATIONAL LIMITED is the Original Applicant for the trademark Image for mark UK00003104584 AGRIGUM ™ (UK00003104584) through the UKIPO on the 2015-04-17
Trademark class: Gum acacia for use in the manufacturing of drinks and foodstuffs; all included in Class 1.
Income
Government Income
We have not found government income sources for AGRIGUM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as AGRIGUM INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRIGUM INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by AGRIGUM INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0013
2018-04-0048010000Newsprint as specified in Note 4 to chapter 48, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2016-10-0013012000Natural gum Arabic
2016-09-0013012000Natural gum Arabic
2016-06-0013012000Natural gum Arabic
2016-02-0013012000Natural gum Arabic
2016-01-0013019000Lac; natural gums, resins, gum-resins, balsams and other natural oleoresins (excl. gum Arabic)
2014-09-0113012000Natural gum Arabic
2014-08-0113012000Natural gum Arabic
2014-04-0113012000Natural gum Arabic
2013-11-0113012000Natural gum Arabic
2012-05-0113012000Natural gum Arabic
2012-01-0113012000Natural gum Arabic
2011-11-0113012000Natural gum Arabic
2011-06-0113012000Natural gum Arabic
2011-05-0113012000Natural gum Arabic

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIGUM INTERNATIONAL 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 AGRIGUM INTERNATIONAL 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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