Aggretron Limited

Company Registration Number: 01147752

Company registered in England and Wales

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Aggretron Limited is a Private Company Limited by Shares first registered on 27 November 1973. Its current registered address is in Harrow, Middlesex.

Registered Address

3RD FLOOR
166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1BH

There are 486 companies currently registered at this postcode, including this one.

All companies at HA1 1BH

Registration Data

Company Number

01147752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,031,482£960,398£960,352£775,217£775,093£774,998£775,065
Current Assets £65,971£120,662£96,825£103,620£99,116£110,514£109,687
of which Cash £63,284£106,204£92,245£91,159£86,832£83,401£78,144
Total Assets £1,097,453£1,081,060£1,057,177£878,837£874,209£885,512£884,752
Current Liabilities £21,281£10,371£3,815£4,808£4,407£18,763£22,042
Net Current Assets £44,690£110,291£93,010£98,812£94,709£91,751£87,645
Total Net Worth £1,076,172£1,070,689£1,053,362£874,029£869,802£866,749£862,710

Previous Names

No previous names

Company Officers

  • SALTIEL, Adam Roland

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: August 1951

    3rd Floor
    166 College Road
    Harrow
    Middlesex
    HA1 1BH
    England

  • SALTIEL, Jacob

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Horticulturalist

    Month of birth: July 1962

    3rd Floor
    166 College Road
    Harrow
    Middlesex
    HA1 1BH
    England

  • SALTIEL, Miles Ervin

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1949

    3rd Floor
    166 College Road
    Harrow
    Middlesex
    HA1 1BH
    England

  • SALTIEL, Adela

    Secretary

    Resigned on 5 December 2009

    19 Somali Road
    London
    NW2 3RN

  • SALTIEL, Adela

    Director

    Resigned on 5 December 2009

    Nationality: British

    Month of birth: August 1924

    19 Somali Road
    London
    NW2 3RN

  • SALTIEL, Ralph Abraham

    Director

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    Suite A8
    Kebbell House, Delta Gain
    Watford
    Hertfordshire
    WD19 5BE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OSPTT. Transaction: MzE3MTU4MTYwMWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZKDS. Transaction: MzE2NDg2MTY3NmFkaXF6a2N4.

  3. 18 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUE62W. Transaction: MzE1OTg5ODgzNGFkaXF6a2N4.

  4. 18 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HUH0TU. Transaction: MzE1OTkyOTA2N2FkaXF6a2N4.

  5. 6 October 2016 Registration of charge 011477520003, created on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Mortgage. Type: MR01. Barcode: X5H1PT81. Transaction: MzE1OTExMzI0MGFkaXF6a2N4.

  6. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U48AX. Transaction: MzE0MzA2NDkwOGFkaXF6a2N4.

  7. 24 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEUY8. Transaction: MzEzODM3NzgyNGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXTNN. Transaction: MzExNTYxNjM2MGFkaXF6a2N4.

  9. 19 January 2015 Director's details changed for Adam Roland Saltiel on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3ZFXTLV. Transaction: MzExNTYxNjIyM2FkaXF6a2N4.

  10. 19 January 2015 Director's details changed for Jacob Saltiel on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X3ZFXTNF. Transaction: MzExNTYxNjIyMGFkaXF6a2N4.

  11. 28 December 2014 Appointment of Jacob Saltiel as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: A3MYB24H. Transaction: MzExMzkyMzE1N2FkaXF6a2N4.

  12. 28 December 2014 Appointment of Adam Roland Saltiel as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: A3MYB249. Transaction: MzExMzkyMzE1NWFkaXF6a2N4.

  13. 28 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGQH3N. Transaction: MzExMDI2MTQzOGFkaXF6a2N4.

  14. 23 October 2014 Termination of appointment of Ralph Abraham Saltiel as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3J3RUI9. Transaction: MzEwOTk3MDQyNGFkaXF6a2N4.

  15. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340WFB5. Transaction: MzA5NjUzOTU5MWFkaXF6a2N4.

  16. 30 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30MWSAJ. Transaction: MzA5MzU5OTEyMmFkaXF6a2N4.

  17. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N4HCG. Transaction: MzA3NDA5NDMyOWFkaXF6a2N4.

  18. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIQJM. Transaction: MzA3MDkwNDE0OWFkaXF6a2N4.

  19. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13Y8Z4Q. Transaction: MzA1MzYxNjk3MGFkaXF6a2N4.

  20. 12 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CO2OB. Transaction: MzA1MDY1ODA4OWFkaXF6a2N4.

  21. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASKIPSVG. Transaction: MzAzNDg5NjQ1M2FkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XI0UQQVK. Transaction: MzAzMDU4MjU4MWFkaXF6a2N4.

  23. 18 January 2011 Director's details changed for Miles Ervin Saltiel on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: XI0UPQVJ. Transaction: MzAzMDU2NDk5NGFkaXF6a2N4.

  24. 29 March 2010 Appointment of Miles Ervin Saltiel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQD3KIL3. Transaction: MzAxMjQzMjA4MmFkaXF6a2N4.

  25. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW064I86. Transaction: MzAxMTQ4NTc4NGFkaXF6a2N4.

  26. 18 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XDBY4GRU. Transaction: MzAwNzI5MjI0OWFkaXF6a2N4.

  27. 18 January 2010 Director's details changed for Mr Ralph Abraham Saltiel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDBY3GRT. Transaction: MzAwNzI5MTQ0MGFkaXF6a2N4.

  28. 18 January 2010 Termination of appointment of Adela Saltiel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDBY1GRR. Transaction: MzAwNzI5MTQzNmFkaXF6a2N4.

  29. 18 January 2010 Termination of appointment of Adela Saltiel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBY2GRS. Transaction: MzAwNzI5MTQzOGFkaXF6a2N4.

  30. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY8K29EP. Transaction: MjAzMTkwNzUzOGFkaXF6a2N4.

  31. 5 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG4W74C. Transaction: MjAyNTA3MzI1NGFkaXF6a2N4.

  32. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ8W0Z69. Transaction: MjAwNDE5MTI2MmFkaXF6a2N4.

  33. 16 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MDYxMmFkaXF6a2N4.

  34. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MTU3MGFkaXF6a2N4.

  35. 12 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM2ODY1NWFkaXF6a2N4.

  36. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyNjI4NmFkaXF6a2N4.

  37. 24 February 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzMDUxM2FkaXF6a2N4.

  38. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzMwMzI5MGFkaXF6a2N4.

  39. 24 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU3MjA5M2FkaXF6a2N4.

  40. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjk0NjAzM2FkaXF6a2N4.

  41. 15 February 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk0MTU4OWFkaXF6a2N4.

  42. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzQxMjE4OWFkaXF6a2N4.

  43. 5 March 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzNTEyOWFkaXF6a2N4.

  44. 25 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODk0Mjg5NWFkaXF6a2N4.

  45. 17 March 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0NTIxM2FkaXF6a2N4.

  46. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQxMzQ5OWFkaXF6a2N4.

  47. 12 March 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzgwNzQ2N2FkaXF6a2N4.

  48. 13 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU1MTExM2FkaXF6a2N4.

  49. 22 March 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2MzY1OGFkaXF6a2N4.

  50. 27 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjkyMTU5NmFkaXF6a2N4.

  51. 6 April 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0NjIwOWFkaXF6a2N4.

  52. 26 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODcwNTMwMmFkaXF6a2N4.

  53. 26 April 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4NjcyNGFkaXF6a2N4.

  54. 28 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2ODQ0NTI5OWFkaXF6a2N4.

  55. 19 March 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2MTczM2FkaXF6a2N4.

  56. 29 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MTY5NjgzOWFkaXF6a2N4.

  57. 25 February 1997 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAxOTgxOGFkaXF6a2N4.

  58. 24 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNzc3MTUwMmFkaXF6a2N4.

  59. 11 March 1996 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzNzk2M2FkaXF6a2N4.

  60. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4MTQzNzY4OWFkaXF6a2N4.

  61. 25 April 1995 Return made up to 15/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MTcwN2FkaXF6a2N4.

  62. 5 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNjUxMDM0MWFkaXF6a2N4.

  63. 19 January 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0NzEyNGFkaXF6a2N4.

  64. 16 September 1993 Registered office changed on 16/09/93 from: 19 somali road london NW2 3RN

    Category: Address. Type: 287. Transaction: MDE1MTY2MzQyNmFkaXF6a2N4.

  65. 27 July 1993 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODcyNzMxMWFkaXF6a2N4.

  66. 25 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0MDI3NjQ4OGFkaXF6a2N4.

  67. 9 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzNzY4MjU5M2FkaXF6a2N4.

  68. 4 March 1992 Return made up to 15/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwOTk0N2FkaXF6a2N4.

  69. 26 June 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE1MjA2NDAxOGFkaXF6a2N4.

  70. 7 May 1991 Return made up to 06/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTM4NjQxNWFkaXF6a2N4.

  71. 23 August 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5NjYyMDkyNGFkaXF6a2N4.

  72. 26 April 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ2OTE0M2FkaXF6a2N4.

  73. 31 January 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyOTE2MTMyOGFkaXF6a2N4.

  74. 26 July 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzM2OTg5M2FkaXF6a2N4.

  75. 12 June 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5NjE5MjIxOWFkaXF6a2N4.

  76. 21 March 1988 Return made up to 12/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjcxNzM5MmFkaXF6a2N4.

  77. 14 January 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyODYwNDAwNGFkaXF6a2N4.

  78. 13 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NDc3NTAwMmFkaXF6a2N4.

  79. 16 February 1987 Return made up to 10/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODQ5NDgxMGFkaXF6a2N4.

  80. 4 November 1986 Return made up to 12/07/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTk0ODY0OWFkaXF6a2N4.

  81. 6 August 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA3MDg0NjU4MWFkaXF6a2N4.

  82. 27 November 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDk2OTM4MmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:23:24 +0100