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AGRINEXUS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agrinexus Ltd. The company was founded 15 years ago and was given the registration number 06846611. The firm's registered office is in YORK. You can find them at Fouracres Allerthorpe Lane, Allerthorpe, York, Yorkshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:AGRINEXUS LTD
Company Number:06846611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:23 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Fouracres Allerthorpe Lane, Allerthorpe, York, Yorkshire, YO42 4RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Director01 July 2010Active
Fouracres, Allerthorpe Lane, Allerthorpe, York, YO42 4RN

Director01 October 2011Active
Fouracres, Allerthorpe Lane, Allerthorpe, York, YO42 4RN

Director13 March 2009Active

People with Significant Control

Mr Andrew John May
Notified on:17 December 2020
Status:Active
Date of birth:May 1958
Nationality:British
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Leslie Beattie
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Fouracres, Allerthorpe Lane, York, YO42 4RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Gazette

Gazette dissolved liquidation.

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2024-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-06Accounts

Change account reference date company previous shortened.

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2021-05-05Accounts

Change account reference date company previous shortened.

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2021-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-11Resolution

Resolution.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2021-01-30Address

Change registered office address company with date old address new address.

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2021-01-29Capital

Capital return purchase own shares.

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2020-12-29Capital

Capital cancellation shares.

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2020-12-24Resolution

Resolution.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-11-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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