AXGRO FOODS LIMITED

Company is dissolved

General Information

NAME
AXGRO FOODS LIMITED

COMPANY NUMBER
01370453

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10390 - Other processing and preserving of fruit and vegetables

INCORPORATION DATE
25/05/1978 (46 years and 5 months old)

WEBSITE
AXGRO-FOODS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
05/06/2018

ACCOUNTS MADE UP TO
31/08/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

Red House Farm
West Street
Scunthorpe
South Humberside
DN17 3JZ

Telephone: 786050

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

Want to learn more about AXGRO FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.4k

671.59%

NET WORTH

£1.3M

48.39%

TOTAL LIABILITIES

£2.2M

33.46%

NET ASSETS

£1.3M

48.39%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGRIAL FRESH PRODUCE LTD	Active - Accounts Filed	View Report
AXGRO FOODS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2018	Event: Change in Reg. Office
Date: 24/09/2018	Event: Bertrand Roger Joseph Totel (917442946) has left the board
Date: 21/09/2018	Event: Dan Hayat (921122981) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AXGRO FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AXGRO FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AXGRO FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.4k

671.59%

NET WORTH

£1.3M

48.39%

TOTAL LIABILITIES

£2.2M

33.46%

NET ASSETS

£1.3M

48.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGRIAL FRESH PRODUCE LTD	Owned: 100.00 %	Shares: 24,433	Price per share: £1.00	Total Value: £24,433.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Christopher John Howarth Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report
Ian Willerton 30/06/1991 - 31/12/2007 (16 years and 6 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Christina Moore Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Anne Brodie Howarth Born in Apr 1941	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 3	View Report
Christopher Frank Howarth Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGRIAL	N/A	N/A
FLORETTE HOLDING SAS	N/A	N/A
AGRIAL FRESH PRODUCE LTD	Active - Accounts Filed	View Report
AGRIAL FRESH FARMS LTD	Active - Accounts Filed	View Report
AXGRO FOODS LIMITED	Company is dissolved	View Report
LINCOLNSHIRE BEETROOT COMPANY LIMITED	Non-Trading	View Report
SALADS TO GO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 23/10/2018	Event: Change in Reg. Office
Date: 24/09/2018	Event: Bertrand Roger Joseph Totel (917442946) has left the board
Date: 21/09/2018	Event: Dan Hayat (921122981) has left the board
Date: 21/09/2018	Event: Martine Le Meur Tiphaigne (921123065) has left the board
Date: 21/09/2018	Event: Dan Hayat (921122973) has left the board
Date: 21/09/2018	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 03/06/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Board Member Bertrand Roger Joseph Totel (917442946) Appointed
Date: 09/08/2016	Event: New Board Member Douglas Colin Robertson (920777717) Appointed
Date: 09/08/2016	Event: Douglas Colin Robertson (921123113) has left the board
Date: 09/08/2016	Event: Bertrand Totel (921123087) has left the board
Date: 02/08/2016	Event: New Board Member Bertrand Totel (921123087) Appointed
Date: 02/08/2016	Event: New Board Member Douglas Colin Robertson (921123113) Appointed
Date: 02/08/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: New Board Member Dan Hayat (921122973) Appointed
Date: 02/08/2016	Event: New Board Member Martine Le Meur Tiphaigne (921123065) Appointed
Date: 02/08/2016	Event: New Company Secretary Dan Hayat (921122981) Appointed
Date: 02/08/2016	Event: Simon Christopher John Howarth (901205038) has left the board
Date: 02/08/2016	Event: Christina Moore (906157864) has left the board
Date: 02/08/2016	Event: Anne Brodie Howarth (908612129) has left the board
Date: 02/08/2016	Event: David Michael Kynaston (915030248) has left the board
Date: 02/08/2016	Event: Richard Patrick Crean (913517980) has left the board
Date: 02/08/2016	Event: Anne Brodie Howarth (901205035) has left the board
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 28/11/2015	Event: New Accounts filed
Date: 25/07/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 13/08/2014	Event: New Accounts filed
Date: 23/07/2014	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: Anne Brodie Howarth (903572758) has left the board
Date: 15/10/2013	Event: New Board Member Anne Brodie Howarth (908612129) Appointed
Date: 06/08/2013	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Board Member Richard Patrick Crean (913517980) Appointed
Date: 22/11/2012	Event: Steven Robert Hardy (905739035) has left the board
Date: 29/10/2012	Event: Brian William Charlton (911010361) has left the board

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AXGRO FOODS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.4k

£1.3M

£2.2M

£1.3M

People Overview

0

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.4k

£1.3M

£2.2M

£1.3M

Accounts

People Overview

0

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™