AGROW LIMITED - Growing of cereals (except rice), leguminous crops and oil seeds - A business based in United Kingdom registered with Companies House

Company Overview

About Agrow Ltd

AGROW LIMITED was founded on 2007-08-13 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Agrow 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

Legal Registered Office
Company Name
AGROW LIMITED

NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE DN15 9YG Other companies in LN11

Filing Information

Company Number		06341706
Company ID Number		06341706
Date formed		2007-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/04/2017
Account next due		29/01/2019
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 11:06:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGROW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: OCG LEGAL LTD DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED JULIA RAFTERY CONSULTING LIMITED JW ACCOUNTING MANAGEMENT LIMITED

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Companies with same name AGROW LIMITED

The following companies were found which have the same name as AGROW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGROW	1620 Platte St Apt 433 Denver CO 80202-6156	Voluntarily Dissolved	Company formed on the 2016-06-13
AGROW ACME SDN. BHD.		Active
AGROW ALLIED VENTURES PRIVATE LIMITED	1/8 First Floor W.H.S. Kirti Nagar New Delhi 110015	ACTIVE	Company formed on the 2011-05-24
AGROW ALLIED VENTURES LTD	7 IRK VALE DRIVE OLDHAM OL1 2TW	Active	Company formed on the 2016-11-30
AGROW AUSTRALIA PTY. LIMITED	Sydney NSW 2000	Active	Company formed on the 1994-12-06
AGROW BUILDERS SDN. BHD.		Active
Agrow Canada Ltd.	615 Main St. Moosomin Saskatchewan	Active	Company formed on the 2013-04-12
Agrow Communications Inc.	BOX 82 (SE 35-20-13-L04 BOX 111 PATRICIA Alberta T0J 2K0	Active	Company formed on the 2002-09-21
AGROW CONTRACTING PTY LTD	VIC 3321	Active	Company formed on the 2005-03-07
AGROW CORPORATION PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2016-08-02
AGROW CORPORATION SDN. BHD.		Active
AGROW CREDIT CORPORATION	2579 WESTERN TRAILS BLVD STE 210 AUSTIN TX 78745	Active	Company formed on the 1979-05-24
AGROW CREDIT CORPORATION	South Dakota	Unknown
AGROW DEVELOPMENT PTE. LTD.	LORONG 17 GEYLANG Singapore 388571	Active	Company formed on the 2008-09-13
AGROW ELECTRONICS	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-12
AGROW FINANCIAL LTD.	113 600 KIRKNESS ROAD EDMONTON ALBERTA T5Y 2H5	Dissolved	Company formed on the 2007-11-27
AGROW FRESH PRODUCE INCORPORATED	California	Unknown
AGROW INDUSTRIES INC	Delaware	Unknown
AGROW INFRACOM PRIVATE LIMITED	FIRST FLOOR RAJA RAM KUMAR PLAZA 75 HAZRATGANJ LUCKNOW Uttar Pradesh 226001	ACTIVE	Company formed on the 2007-04-27
AGROW INTERNATIONAL, LLC	10900 NE 4TH ST STE 1850 BELLEVUE WA 980048341	Dissolved	Company formed on the 2011-10-27

Company Officers of AGROW LIMITED

Current Directors

Officer	Role	Date Appointed
ROSE FLORENCE EILEEN DOBBS	Company Secretary	2013-08-08
MARTIN THOMAS CHATTERTON	Director	2007-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS GRAY CHATTERTON	Company Secretary	2007-09-01	2013-08-08
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-08-13	2007-08-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-08-13	2007-08-14

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.

Date	Document Type	Document Description
2019-05-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM 1 Eastgate Louth Lincolnshire LN11 9NB
2017-06-11	LIQ01	Voluntary liquidation declaration of solvency
2017-06-11	600	Appointment of a voluntary liquidator
2017-06-11	LRESSP	Resolutions passed: Special resolution to wind up on 2017-05-19
2017-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063417060001
2017-05-25	AA	29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	AA	29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30	AA01	Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 50
2015-08-13	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-19	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-08-19	CH01	Director's details changed for Mr Martin Thomas Chatterton on 2014-07-21
2014-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063417060001
2014-01-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-08-15	AA	30/04/11 TOTAL EXEMPTION SMALL
2013-08-14	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-08-08	AP03	Appointment of Ms Rose Florence Eileen Dobbs as company secretary
2013-08-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS CHATTERTON
2012-08-13	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 1 EASTGATE LOUTH LINCOLNSHIRE LN11 9LZ UNITED KINGDOM
2012-06-16	DISS40	DISS40 (DISS40(SOAD))
2012-05-01	GAZ1	FIRST GAZETTE
2011-08-23	AR01	13/08/11 FULL LIST
2011-04-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 20 EASTGATE LOUTH LN11 9NE
2010-10-12	AR01	13/08/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS CHATTERTON / 13/08/2010
2010-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / THOMAS GRAY CHATTERTON / 13/08/2010
2009-08-14	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-12	225	PREVSHO FROM 31/08/2008 TO 30/04/2008
2008-08-21	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-12	288a	NEW SECRETARY APPOINTED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	88(2)R	AD 01/09/07--------- £ SI 50@1=50 £ IC 1/51
2007-08-14	288b	SECRETARY RESIGNED
2007-08-14	288b	DIRECTOR RESIGNED
2007-08-13	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to AGROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-06-02
Resolutions for Winding-up	2017-06-02
Notice of Intended Dividends	2017-06-02
Proposal to Strike Off	2012-05-01

Fines / Sanctions

No fines or sanctions have been issued against AGROW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-09	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-30	£ 498,366
Creditors Due Within One Year	2011-04-30	£ 518,891
Creditors Due Within One Year	2011-04-30	£ 518,891
Creditors Due Within One Year	2010-04-30	£ 400,360

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-04-30

Annual Accounts
2012-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-29

Annual Accounts
2017-04-29

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 AGROW LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-30	£ 371,230
Cash Bank In Hand	2011-04-30	£ 263,257
Cash Bank In Hand	2011-04-30	£ 263,257
Cash Bank In Hand	2010-04-30	£ 195,143
Current Assets	2012-04-30	£ 912,524
Current Assets	2011-04-30	£ 787,361
Current Assets	2011-04-30	£ 787,361
Current Assets	2010-04-30	£ 517,656
Debtors	2012-04-30	£ 190,634
Debtors	2011-04-30	£ 100,113
Debtors	2011-04-30	£ 100,113
Debtors	2010-04-30	£ 51,564
Fixed Assets	2012-04-30	£ 2,396
Fixed Assets	2011-04-30	£ 17,818
Fixed Assets	2011-04-30	£ 17,818
Fixed Assets	2010-04-30	£ 33,315
Shareholder Funds	2012-04-30	£ 416,075
Shareholder Funds	2011-04-30	£ 285,698
Shareholder Funds	2011-04-30	£ 285,698
Shareholder Funds	2010-04-30	£ 149,915
Stocks Inventory	2012-04-30	£ 350,660
Stocks Inventory	2011-04-30	£ 423,991
Stocks Inventory	2011-04-30	£ 423,991
Stocks Inventory	2010-04-30	£ 270,949
Tangible Fixed Assets	2012-04-30	£ 2,396
Tangible Fixed Assets	2011-04-30	£ 2,818
Tangible Fixed Assets	2011-04-30	£ 2,818
Tangible Fixed Assets	2010-04-30	£ 3,315

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGROW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGROW LIMITED

Trademarks

We have not found any records of AGROW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGROW 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 AGROW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGROW 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 Type	Appointment of Liquidators
Defending party	AGROW LIMITED	Event Date	2017-05-19
John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGROW LIMITED	Event Date	2017-05-19
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 1 Eastgate, Louth LN11 9NB at 3.00 pm on 19 May 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Martin Chatterton , Chairman : Dated 19 May 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 Office holder numbers: 9591 and 8367

Initiating party		Event Type	Notice of Intended Dividends
Defending party	AGROW LIMITED	Event Date	2017-05-19
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 21 June 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG (T: 01724 230 060), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 . Office holder numbers: 9591 and 8367 , Date of appointment: 19 May 2017

Initiating party		Event Type	Proposal to Strike Off
Defending party	AGROW LIMITED	Event Date	2012-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGROW 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 AGROW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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