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Agri Gen 2017 Limited

Agri Gen 2017 Limited is a liquidation company incorporated on 5 July 2017 with the registered office located in Northampton, Northamptonshire. Agri Gen 2017 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10851110
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 106 days
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 22 Oct 2024 (1 year ago)
Previous address was The Control Tower Bentwaters Parks Rendlesham Woodbridge IP12 2TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jun 1973
Director • Director Farmer • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Agri-Gen Limited
John William Kemball, Peter John Edmund Hailes, and 3 more are mutual people.
Active
Anchor Estate Company Limited(The)
Peter John Edmund Hailes is a mutual person.
Active
Broxtead Housing Trust Limited
Robert James William Paul is a mutual person.
Active
Bentwaters Parks Limited
John William Kemball is a mutual person.
Active
Three Musketeers Limited
Richard William Mann is a mutual person.
Active
Staverton Projects Limited
John William Kemball is a mutual person.
Active
Suffolk Produce Limited
Richard William Mann is a mutual person.
Active
Suffolk Food Hall Limited
Robert James William Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£341.91K
Decreased by £4.22M (-93%)
Total Liabilities
-£1K
Decreased by £4.56M (-100%)
Net Assets
£340.91K
Increased by £340.86K (+655496%)
Debt Ratio (%)
0%
Decreased by 99.71% (-100%)
Latest Activity
Registered Address Changed
1 Year Ago on 22 Oct 2024
Declaration of Solvency
1 Year Ago on 22 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Mr John William Kemball Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Registered office address changed from The Control Tower Bentwaters Parks Rendlesham Woodbridge IP12 2TW England to 100 st. James Road Northampton NN5 5LF on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Appointment of a voluntary liquidator
Submitted on 22 Oct 2024
Declaration of solvency
Submitted on 22 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 12 Jul 2023
Director's details changed for Mr John William Kemball on 6 April 2023
Submitted on 7 Jul 2023
Repayment History
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