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Company Information for

EXAGRIS LIMITED

AMERSHAM COURT, 154 STATION ROAD, AMERSHAM, BUCKS, HP6 5DW,
Company Registration Number
06292059
Private Limited Company
Active

Company Overview

About Exagris Ltd
EXAGRIS LIMITED was founded on 2007-06-25 and has its registered office in Amersham. The organisation's status is listed as "Active". Exagris Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXAGRIS LIMITED
 
Legal Registered Office
AMERSHAM COURT
154 STATION ROAD
AMERSHAM
BUCKS
HP6 5DW
Other companies in HP6
 
Filing Information
Company Number 06292059
Company ID Number 06292059
Date formed 2007-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 27/07/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB392717665  
Last Datalog update: 2023-11-06 07:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXAGRIS LIMITED
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Companies with same name EXAGRIS LIMITED
The following companies were found which have the same name as EXAGRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXAGRIS AUSTRALIA PTY LTD VIC 3227 Active Company formed on the 2010-01-20
EXAGRIS LTD. Active Company formed on the 2007-03-23

Company Officers of EXAGRIS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DEBORDE
 Company Secretary 2007-06-25
TIMOTHY JOHN DE BORDE
 Director 2008-03-06
CAROLYN SIAN LILLEY
 Director 2008-07-11
DAVID GEORGE PLUMER LILLEY
 Director 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DE BORDE ALLT POWER LIMITED Director 2012-08-01 CURRENT 2009-12-21 Active
TIMOTHY JOHN DE BORDE GLOBAL AGRICULTURE MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2004-08-20 Active
TIMOTHY JOHN DE BORDE ANDROPOVSK FARMS LIMITED Director 2009-04-15 CURRENT 2005-07-15 Active
DAVID GEORGE PLUMER LILLEY ALLT POWER LIMITED Director 2009-12-21 CURRENT 2009-12-21 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
2023-10-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-07-25Previous accounting period shortened from 28/10/22 TO 27/10/22
2023-07-04CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2023-01-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2023-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-20DISS40Compulsory strike-off action has been discontinued
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2021-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2021-07-27AA01Previous accounting period shortened from 29/10/20 TO 28/10/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DE BORDE
2020-02-13TM02Termination of appointment of Timothy John Deborde on 2020-02-13
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062920590002
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 062920590003
2019-07-26AA01Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-07-30AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW England
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN SIAN LILLEY / 16/11/2017
2017-11-16PSC04Change of details for Mr David George Plumer Lilley as a person with significant control on 2017-11-16
2017-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 16/11/2017
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE PULMER LILLEY
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SIAN LILLEY
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM 1st Floor Lexham House 14a Hill Avenue Amersham Bucks HP6 5BW
2016-09-20AA01Current accounting period extended from 30/09/16 TO 31/10/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-10-07DISS40Compulsory strike-off action has been discontinued
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0125/06/15 ANNUAL RETURN FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Mr Timothy John De Borde on 2014-01-01
2014-06-26CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN DEBORDE on 2014-01-01
2014-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-07-23AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 15/01/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SIAN LILLEY / 15/01/2013
2013-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-10-12AUDAUDITOR'S RESIGNATION
2012-07-13AR0125/06/12 FULL LIST
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 3RD FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH
2011-12-06MISCSECTION 519
2011-11-02MISCSECTION 519
2011-09-02AR0125/06/11 FULL LIST
2011-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2011-01-28AR0125/06/10 FULL LIST
2011-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN DEBORDE / 30/10/2009
2010-11-04AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2009-09-04363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DE BORDE / 01/11/2008
2009-07-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-14288aDIRECTOR APPOINTED DR CAROLYN SIAN LILLEY
2008-04-04288aDIRECTOR APPOINTED TIMOTHY JOHN DE BORDE
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity



Licences & Regulatory approval
We could not find any licences issued to EXAGRIS 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 EXAGRIS 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
RENT DEPOSIT DEED 2012-06-26 Outstanding RAANS ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 EXAGRIS LIMITED

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

EXAGRIS LIMITED owns 1 domain names.

alltpower.co.uk  

Trademarks
We have not found any records of EXAGRIS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ANDROPOVSK FARMS LIMITED 2009-07-07 Outstanding
LETTER GLOBAL AGRICULTURE MANAGEMENT LIMITED 2009-05-05 Outstanding
DEBENTURE GLOBAL AGRICULTURE MANAGEMENT LIMITED 2009-07-07 Outstanding

We have found 3 mortgage charges which are owed to EXAGRIS LIMITED

Income
Government Income
We have not found government income sources for EXAGRIS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as EXAGRIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXAGRIS 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 EXAGRIS 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 EXAGRIS 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 HP6 5DW