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Company Information for

AGRIMPEX CO. LIMITED

1138 HIGH ROAD, LONDON, LONDON, N20 0RA,
Company Registration Number
01370076
Private Limited Company
Active

Company Overview

About Agrimpex Co. Ltd
AGRIMPEX CO. LIMITED was founded on 1978-05-23 and has its registered office in London. The organisation's status is listed as "Active". Agrimpex Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGRIMPEX CO. LIMITED
 
Legal Registered Office
1138 HIGH ROAD
LONDON
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 01370076
Company ID Number 01370076
Date formed 1978-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-12-03
Return next due 2018-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-08 18:21:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRIMPEX CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of AGRIMPEX CO. LIMITED

Current Directors
Officer Role Date Appointed
KOULLA PHILIPAS
Director 1990-12-03
PHILIPPAS GEORGE PHILIPPAS
Director 1990-12-03
KOULLA PHILIPAS
Company Secretary 1990-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPAS GEORGE PHILIPPAS AGRICOM UK LIMITED Director 2010-07-12 CURRENT 2010-07-12 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
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-14AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-15AR0103/12/15 FULL LIST
2015-08-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-10AR0103/12/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-13AR0103/12/13 FULL LIST
2013-11-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-10AR0103/12/12 FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AR0103/12/11 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14AR0103/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOULLA PHILIPAS / 03/12/2010
2009-12-04AR0103/12/09 FULL LIST
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KOULLA PHILIPAS / 03/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOULLA PHILIPAS / 03/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPAS GEORGE PHILIPPAS / 03/12/2009
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KOULLA PHILIPAS / 10/10/2007
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPOS PHILIPPAS / 10/10/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-31363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2000-12-11363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-10-16395PARTICULARS OF MORTGAGE/CHARGE
1998-12-11363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-07363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-27363sRETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-12363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-13363sRETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
1994-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-08363sRETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-01-12363sRETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-10363sRETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-29225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1991-01-22395PARTICULARS OF MORTGAGE/CHARGE
1991-01-02363aRETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGRIMPEX CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-09-17
Fines / Sanctions
No fines or sanctions have been issued against AGRIMPEX CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-03-12 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 1999-10-13 Satisfied AIB GROUP (UK) PLC
LETTER OF CHARGE & SET OFF 1991-01-22 Outstanding CREDIT LYONNAIS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 AGRIMPEX CO. LIMITED

Intangible Assets
Patents
We have not found any records of AGRIMPEX CO. LIMITED registering or being granted any patents
Domain Names

AGRIMPEX CO. LIMITED owns 1 domain names.

agrimpex.co.uk  

Trademarks
We have not found any records of AGRIMPEX CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRIMPEX CO. 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 (96090 - Other service activities not elsewhere classified) as AGRIMPEX CO. LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where AGRIMPEX CO. 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAGRIMPEX CO. LIMITEDEvent Date2010-08-20
In the High Court of Justice (Chancery Division) Companies Court case number 6796 A Petition to wind up the above-named Company of 1138 High Road, London N20 0RA , presented on 20 August 2010 by JAKIL SPA , of Foro Buonaparte 68, Milan 20121, Italy , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Strand, London WC2A 2LL , on 20 October 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 October 2010. The Petitioners Solicitor is Patricia Martin , Field Martin Solicitors, 2 Holmesdale Road, Sevenoaks, Kent TN13 3XL , Telephone 01732 463934, email pmartin@fieldmartin.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRIMPEX CO. 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 AGRIMPEX CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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