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AGRICAL LIMITED - World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS, United Kingdom
Company Information
- Company registration number
- 04315284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- World Business Centre
- 1 Newall Road
- London Heathrow
- TW6 2AS World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS UK
Management
- Managing Directors
- BROWN, Gary
- SMART, Graham
- ROBINETTE, Natalie Jane
- Company secretaries
- TUBB, Elizabeth Janet Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-01
- Age Of Company 2001-11-01 22 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Brawdia Limited
Jurisdiction Particularities
- Company Name (english)
- Agrical Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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AGRICAL LIMITED Company Description
- AGRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04315284. Its current trading status is "live". It was registered 2001-11-01. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-11-01.It can be contacted at World Business Centre .
Get AGRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agrical Limited - World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS, United Kingdom
- 2001-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-03-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-23) - AA
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legacy (2024-03-23) - PARENT_ACC
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legacy (2024-03-23) - AGREEMENT2
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legacy (2023-05-15) - GUARANTEE2
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legacy (2023-05-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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legacy (2023-06-08) - AGREEMENT2
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legacy (2023-06-21) - GUARANTEE2
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legacy (2023-06-19) - GUARANTEE2
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legacy (2023-06-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-14) - AA
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legacy (2023-06-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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legacy (2022-11-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-24) - AA
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legacy (2022-11-24) - AGREEMENT2
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legacy (2022-11-04) - AGREEMENT2
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legacy (2022-09-05) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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legacy (2022-11-10) - AGREEMENT2
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accounts-with-accounts-type-small (2021-10-18) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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change-to-a-person-with-significant-control (2021-12-21) - PSC05
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confirmation-statement-with-updates (2021-01-15) - CS01
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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accounts-with-accounts-type-small (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-small (2018-12-12) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-07) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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legacy (2017-03-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-14) - SH19
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legacy (2017-03-14) - CAP-SS
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resolution (2017-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-small (2016-12-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-small (2015-12-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-11) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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resolution (2013-07-22) - RESOLUTIONS
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termination-secretary-company-with-name (2013-07-29) - TM02
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termination-director-company-with-name (2013-07-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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mortgage-satisfy-charge-full (2013-06-29) - MR04
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-account-reference-date-company-current-extended (2013-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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change-sail-address-company-with-old-address (2010-11-29) - AD02
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accounts-with-accounts-type-small (2010-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-sail-address-company-with-old-address (2009-11-16) - AD02
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change-sail-address-company (2009-11-09) - AD02
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-small (2009-10-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-12-05) - 190
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legacy (2008-12-05) - 287
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legacy (2008-12-04) - 353
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-04-10) - 88(2)
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memorandum-articles (2008-04-01) - MEM/ARTS
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auditors-resignation-company (2008-04-01) - AUD
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resolution (2008-04-01) - RESOLUTIONS
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legacy (2008-04-01) - 155(6)a
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legacy (2008-03-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-small (2007-06-11) - AA
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legacy (2006-12-06) - 363s
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accounts-with-accounts-type-small (2006-07-13) - AA
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legacy (2006-06-07) - 288b
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 288a
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2005-06-23) - 123
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legacy (2005-06-23) - 122
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memorandum-articles (2005-06-25) - MEM/ARTS
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legacy (2005-10-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-small (2004-08-10) - AA
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miscellaneous (2004-04-01) - MISC
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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legacy (2003-01-20) - 363s
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legacy (2003-09-10) - 88(2)R
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legacy (2003-01-20) - 288a
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2002-06-28) - 395
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statement-of-affairs (2002-05-28) - SA
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legacy (2002-05-28) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288b
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 287
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legacy (2001-12-04) - 288a
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legacy (2001-12-07) - 225
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-12-19) - 288a
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incorporation-company (2001-11-01) - NEWINC