Agrapo Limited

Company Registration Number: 01163774

Company registered in England and Wales

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Agrapo Limited is a Private Company Limited by Shares first registered on 20 March 1974. Its current registered address is in Middlesex.

Registered Address

53 HIGH ST
TEDDINGTON
MIDDLESEX
TW11 8HA

There are 11 companies currently registered at this postcode, including this one.

All companies at TW11 8HA

Registration Data

Company Number

01163774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,185,915£989,655£955,280£969,966£990,366£1,014,073
Current Assets £1,673,277£1,192,079£1,334,809£1,201,171£979,733£827,340
of which Cash £705,973£209,902£256,745£479,070£258,257£281,955
Total Assets £2,859,192£2,181,734£2,290,089£2,171,137£1,970,099£1,841,413
Current Liabilities £792,181£272,787£281,802£312,208£301,380£336,431
Net Current Assets £881,096£919,292£1,053,007£888,963£678,353£490,909
Total Net Worth £2,067,011£1,908,947£2,008,287£1,858,929£1,668,719£1,504,982

Previous Names

No previous names

Company Officers

  • RAJABALI, Salma Begum

    Secretary

    Appointed on 16 February 1995

     

    Nationality: British

    Occupation: Administrator

    53 High St
    Teddington
    Middlesex
    TW11 8HA

  • RAJABALI, Salim Pyarali

    Director

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1951

    53 High St
    Teddington
    Middlesex
    TW11 8HA

  • RAYABALI, Salim Pyarali

    Secretary

    Resigned on 16 February 1995

    The White House Boyle Farm Estate 11 Burtenshaw Ro
    Thames Ditton
    Surrey
    KT7 0TP

  • RAJABALI, Amin Pyarali

    Director

    Resigned on 26 April 1995

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1948

    Wellgate Bank The Ridge
    Epsom
    Surrey
    KT18 7ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUP23. Transaction: MzE2MTQ3ODkzMWFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEVAOB. Transaction: MzEzNzgwOTMwNWFkaXF6a2N4.

  3. 17 December 2015 Secretary's details changed for Mrs Salma Begum Rajabali on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4MEVAV4. Transaction: MzEzNzgwOTI0OWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M9DIHS. Transaction: MzEzNzUyMjc5N2FkaXF6a2N4.

  5. 5 May 2015 Registration of charge 011637740009, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46RB25S. Transaction: MzEyMjUzMzE2OGFkaXF6a2N4.

  6. 27 November 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK9K2Y. Transaction: MzExMjI2NTkwOWFkaXF6a2N4.

  7. 27 November 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK9MGA. Transaction: MzExMjI2NjI4MGFkaXF6a2N4.

  8. 27 November 2014 Registration of charge 011637740008, created on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LK77CP. Transaction: MzExMjI0NjA4N2FkaXF6a2N4.

  9. 27 November 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK7WM1. Transaction: MzExMjI1MzAwNGFkaXF6a2N4.

  10. 27 November 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK9FO3. Transaction: MzExMjI2NTE4NmFkaXF6a2N4.

  11. 27 November 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK9JD5. Transaction: MzExMjI2NTgzOWFkaXF6a2N4.

  12. 27 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LK9MJL. Transaction: MzExMjI2NjI3M2FkaXF6a2N4.

  13. 4 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYECG. Transaction: MzExMDcwMTkzMmFkaXF6a2N4.

  14. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5JFDV. Transaction: MzEwODIzNTM3OGFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2N2490Y. Transaction: MzA5MDU5NDEwNmFkaXF6a2N4.

  16. 12 December 2013 Secretary's details changed for Mrs Salma Begum Lalji on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2N2490Q. Transaction: MzA5MDU5NDAxMmFkaXF6a2N4.

  17. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JLLWQ8. Transaction: MzA4NzUwMzgzMmFkaXF6a2N4.

  18. 23 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9NU4Z. Transaction: MzA2ODA1MTg4MmFkaXF6a2N4.

  19. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPHIO1. Transaction: MzA2NzczMzkzM2FkaXF6a2N4.

  20. 25 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A17ILGLV. Transaction: MzA1NjQ1NjIyNGFkaXF6a2N4.

  21. 14 December 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5FCVE. Transaction: MzA0OTAwNTExMGFkaXF6a2N4.

  22. 14 December 2011 Secretary's details changed for Salma Begum Lalji on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X0O5FCV6. Transaction: MzA0OTAwNDc5MWFkaXF6a2N4.

  23. 9 May 2011 Director's details changed for Mr Salim Rajabali on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: XJWCXTZD. Transaction: MzAzNjgzNTY2MWFkaXF6a2N4.

  24. 1 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L9XLZS14. Transaction: MzAzMzA4MjIzNGFkaXF6a2N4.

  25. 20 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X9O0LQ38. Transaction: MzAyOTA1NzkyNmFkaXF6a2N4.

  26. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGEZVGZD. Transaction: MzAwODA3NjY1MWFkaXF6a2N4.

  27. 2 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XUK6KEM1. Transaction: MzAwMTkwNzk3NGFkaXF6a2N4.

  28. 2 November 2009 Director's details changed for Mr Salim Rajabali on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUK6JEM0. Transaction: MzAwMTkwNjMxMWFkaXF6a2N4.

  29. 23 April 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A199X976. Transaction: MjAzMTMwMTI5MGFkaXF6a2N4.

  30. 4 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YCW5DU. Transaction: MjAxOTM2MDE2N2FkaXF6a2N4.

  31. 6 May 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKAX3ZEH. Transaction: MjAwNDc3OTkxNmFkaXF6a2N4.

  32. 22 December 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzMjY4N2FkaXF6a2N4.

  33. 11 May 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3Nzg4N2FkaXF6a2N4.

  34. 28 November 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MTY5NzMyM2FkaXF6a2N4.

  35. 27 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0ODM3NGFkaXF6a2N4.

  36. 9 January 2006 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg1ODc0OWFkaXF6a2N4.

  37. 3 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgxODYxOWFkaXF6a2N4.

  38. 20 October 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY2NjY0NGFkaXF6a2N4.

  39. 1 June 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcwMTMyN2FkaXF6a2N4.

  40. 17 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMTY4MmFkaXF6a2N4.

  41. 12 May 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzk3ODI5OWFkaXF6a2N4.

  42. 27 October 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzczMjgzOGFkaXF6a2N4.

  43. 16 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDIzODU5MmFkaXF6a2N4.

  44. 18 March 2002 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTEwNzM2M2FkaXF6a2N4.

  45. 2 January 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0MjQ5MmFkaXF6a2N4.

  46. 7 December 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY1MTY0M2FkaXF6a2N4.

  47. 2 November 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc1NzU4OGFkaXF6a2N4.

  48. 30 October 2000 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjU5ODYzOWFkaXF6a2N4.

  49. 5 April 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NzI4NTQwMmFkaXF6a2N4.

  50. 29 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0MDYzMGFkaXF6a2N4.

  51. 13 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNTE3NDk3OGFkaXF6a2N4.

  52. 9 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQwMzIyNWFkaXF6a2N4.

  53. 26 July 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjU5OTk3OWFkaXF6a2N4.

  54. 10 February 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMDI2MGFkaXF6a2N4.

  55. 12 June 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjAxMTY3OGFkaXF6a2N4.

  56. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3NTYyMmFkaXF6a2N4.

  57. 9 May 1997 Return made up to 31/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1OTc0MWFkaXF6a2N4.

  58. 9 May 1997 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyMDcwMWFkaXF6a2N4.

  59. 23 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU1MDQxN2FkaXF6a2N4.

  60. 30 March 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NDA4Nzk3MWFkaXF6a2N4.

  61. 30 March 1995 Return made up to 31/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NzYxMGFkaXF6a2N4.

  62. 30 March 1995 Return made up to 31/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMjQwN2FkaXF6a2N4.

  63. 30 March 1995 Return made up to 31/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNDkyM2FkaXF6a2N4.

  64. 30 March 1995 Return made up to 31/10/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4MTE4NDI4NGFkaXF6a2N4.

  65. 30 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODk4NzAxOGFkaXF6a2N4.

  66. 29 March 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MDkxMjQxM2FkaXF6a2N4.

  67. 27 April 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzOTc2MjE5NGFkaXF6a2N4.

  68. 1 July 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NjQ5MDg2MGFkaXF6a2N4.

  69. 29 April 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjgwOTIzNGFkaXF6a2N4.

  70. 29 April 1992 Return made up to 31/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTgyMjA4OGFkaXF6a2N4.

  71. 12 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDMxNjg4NWFkaXF6a2N4.

  72. 16 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ4Njc1M2FkaXF6a2N4.

  73. 16 July 1991 £ nc 100/10000 10/01/91

    Category: Capital. Type: 123. Transaction: MDEzNzIwNDQ3OWFkaXF6a2N4.

  74. 6 September 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNjQzOTI4MWFkaXF6a2N4.

  75. 20 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDMyNzQxM2FkaXF6a2N4.

  76. 2 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NTA4ODY4MWFkaXF6a2N4.

  77. 4 May 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMjM0NTE0OWFkaXF6a2N4.

  78. 4 May 1990 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMDY1MzU3MWFkaXF6a2N4.

  79. 4 May 1990 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg0NzQ3OWFkaXF6a2N4.

  80. 4 May 1990 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODE1NTUyOWFkaXF6a2N4.

  81. 6 October 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MjgxMzg5NGFkaXF6a2N4.

  82. 6 October 1988 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzkxODU0NWFkaXF6a2N4.

  83. 6 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTQxOTcyNGFkaXF6a2N4.

  84. 3 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5MTM5ODk5NWFkaXF6a2N4.

  85. 24 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTE3MDIzOWFkaXF6a2N4.

  86. 1 November 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjU0NTM4NWFkaXF6a2N4.

  87. 7 September 1987 Return made up to 16/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk4Njk0M2FkaXF6a2N4.

  88. 7 September 1987 Return made up to 15/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODkzMzM5OWFkaXF6a2N4.

  89. 7 September 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDExNDUzMTIxM2FkaXF6a2N4.

  90. 12 May 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA1ODc2Nzk1NWFkaXF6a2N4.

  91. 20 March 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzQ1ODYxNmFkaXF6a2N4.

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