Agincourt Trading Limited

Company Registration Number: 02497566

Company registered in England and Wales

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Agincourt Trading Limited is a Private Company Limited by Shares first registered on 1 May 1990. Its current registered address is in Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 83 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

02497566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

7 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 February 2016

Accounts Next Due

7 November 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

16 in total
8 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,587,758£1,592,128£1,564,667£1,160,253£0£0£0
Current Assets £881,873£923,739£794,815£658,674£639,086£895,875£687,035
of which Cash £5,564£8,158£2,606£5,160£4,684£19,470£4,680
Total Assets £2,469,631£2,515,867£2,359,482£1,818,927£639,086£895,875£687,035
Current Liabilities £1,483,425£1,550,544£1,518,823£1,137,661£835,093£1,040,564£962,239
Net Current Assets £-601,552£-626,805£-724,008£-478,987£-196,007£-144,689£-275,204
Total Net Worth £986,206£965,323£840,659£681,266£534,679£557,328£417,923

Previous Names

No previous names

Company Officers

  • THAKRAR, Bhanumati

    Secretary

     

    Nationality: British

    9 Uphill Road
    Millhill
    London
    NW7 4RA

  • RAJA, Kirankumar Karsasndas

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Pharamcist

    Month of birth: October 1955

    71 Uphill Road
    Mill Hill
    London
    NW7 4PT

  • THAKRAR, Bhanumati

    Director

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1949

    9 Uphill Road
    Millhill
    London
    NW7 4RA

  • THAKRAR, Ramesh

    Director

    Appointed on 10 May 1990

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Dealer

    Month of birth: January 1944

    116 St Pauls Avenue
    Kenton
    Harrow
    Middlesex
    HA3 9PU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SROMZ. Transaction: MzE3NjE2MTc0NWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Accounts. Type: AA. Barcode: X5IKMH1T. Transaction: MzE2MDczMzg2OWFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1AGP. Transaction: MzE1MDAyMjEwOGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 7 February 2015 [View PDF]

    Action Date: 7 February 2015. Category: Accounts. Type: AA. Barcode: X4JFCNMG. Transaction: MzEzNDQxMDk0NWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6D1F. Transaction: MzEyNDk5ODcxMmFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Accounts. Type: AA. Barcode: X3K6RTKZ. Transaction: MzExMDkxODI2MWFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJWLN. Transaction: MzEwMTU0MDQyMGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Accounts. Type: AA. Barcode: X2KJCS7U. Transaction: MzA4ODMwODU4NmFkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJILCZ. Transaction: MzA3OTc5NzI2OWFkaXF6a2N4.

  10. 11 May 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28607PT. Transaction: MzA3ODExNzY1MGFkaXF6a2N4.

  11. 26 April 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273N4DD. Transaction: MzA3NzM5NzQ3M2FkaXF6a2N4.

  12. 26 April 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A273N4E1. Transaction: MzA3NzM5NzQwMmFkaXF6a2N4.

  13. 16 April 2013 Registration of charge 024975660016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26DXZ3K. Transaction: MzA3NjYzNDExM2FkaXF6a2N4.

  14. 16 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LS12X5. Transaction: MzA2NzY0ODMxNmFkaXF6a2N4.

  15. 16 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LS12XD. Transaction: MzA2NzY0ODIxMGFkaXF6a2N4.

  16. 7 November 2012 Total exemption small company accounts made up to 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Accounts. Type: AA. Barcode: X1L6XS08. Transaction: MzA2NzE0MDM3MGFkaXF6a2N4.

  17. 25 October 2012 Previous accounting period extended from 31 January 2012 to 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Accounts. Type: AA01. Barcode: X1K9ECS3. Transaction: MzA2NjQ2OTgxN2FkaXF6a2N4.

  18. 29 September 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHWJZN. Transaction: MzA2NTIyNzMxN2FkaXF6a2N4.

  19. 10 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GS05NL. Transaction: MzA2MzgzOTQ5OWFkaXF6a2N4.

  20. 1 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1A65PR2. Transaction: MzA1ODU1NjU4NmFkaXF6a2N4.

  21. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7438YUB. Transaction: MzA0NjM1NzM4OGFkaXF6a2N4.

  22. 23 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XZS2EV87. Transaction: MzAzOTMyMzc3M2FkaXF6a2N4.

  23. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOTV6OHX. Transaction: MzAyNTg2NzM1OGFkaXF6a2N4.

  24. 16 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XIZ41KWZ. Transaction: MzAxNzczMzI2MmFkaXF6a2N4.

  25. 16 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZ40KWY. Transaction: MzAxNzczMzA3NGFkaXF6a2N4.

  26. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIZ3ZKWW. Transaction: MzAxNzczMzA3M2FkaXF6a2N4.

  27. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A344KFCW. Transaction: MzAwNDM1NTY3N2FkaXF6a2N4.

  28. 18 November 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7FXNF2X. Transaction: MzAwMzM0MjIyMGFkaXF6a2N4.

  29. 18 November 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7FXOF2Y. Transaction: MzAwMzM0MjUwNWFkaXF6a2N4.

  30. 10 October 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APF3LDZE. Transaction: MzAwMDcxODUzOWFkaXF6a2N4.

  31. 9 July 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWRECBDB. Transaction: MjAzNjgxOTkxMGFkaXF6a2N4.

  32. 15 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWALAQ8. Transaction: MjAzNTAzMDcwOWFkaXF6a2N4.

  33. 21 August 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARD8E2GI. Transaction: MjAxMTY5MDUzNWFkaXF6a2N4.

  34. 30 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: X47LG05E. Transaction: MjAwNjM1NDU2M2FkaXF6a2N4.

  35. 21 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26VTZWO. Transaction: MjAwNTgyMjUxNGFkaXF6a2N4.

  36. 18 April 2008 Duplicate mortgage certificatecharge no:8 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwMzYzNzgxNGFkaXF6a2N4.

  37. 10 April 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A15T8YR6. Transaction: MjAwMzUxNzE3MmFkaXF6a2N4.

  38. 10 April 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A15U9YR8. Transaction: MjAwMzU2MDQ1N2FkaXF6a2N4.

  39. 10 April 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A15UBYRA. Transaction: MjAwMzU1OTg5OGFkaXF6a2N4.

  40. 1 March 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATSU0XN9. Transaction: MjAwMDk3NTQyNGFkaXF6a2N4.

  41. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjk1Mjg4OGFkaXF6a2N4.

  42. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzA2MTExN2FkaXF6a2N4.

  43. 4 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mjg2NTQxNWFkaXF6a2N4.

  44. 4 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjI3NDQ4MWFkaXF6a2N4.

  45. 4 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzIxODA0M2FkaXF6a2N4.

  46. 3 July 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MzQ1NGFkaXF6a2N4.

  47. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMjk0M2FkaXF6a2N4.

  48. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwNjU2MGFkaXF6a2N4.

  49. 2 March 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0NTA0MGFkaXF6a2N4.

  50. 3 August 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ3NDM1MGFkaXF6a2N4.

  51. 6 June 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk1MjIzOWFkaXF6a2N4.

  52. 23 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyNDc3MWFkaXF6a2N4.

  53. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU4NDg1M2FkaXF6a2N4.

  54. 3 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyODA3NWFkaXF6a2N4.

  55. 5 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MzgzMDMxMmFkaXF6a2N4.

  56. 5 November 2002 Registered office changed on 05/11/02 from: second floor 136A kenton road kenton harrow middlesex HA3 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ0MDUxMGFkaXF6a2N4.

  57. 10 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTY1NzkwN2FkaXF6a2N4.

  58. 9 October 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTMwNzQ5OWFkaXF6a2N4.

  59. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA1MDYxMmFkaXF6a2N4.

  60. 27 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4NjAzNGFkaXF6a2N4.

  61. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2OTAzOWFkaXF6a2N4.

  62. 8 July 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMzY0MGFkaXF6a2N4.

  63. 2 March 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3ODI0MzgzN2FkaXF6a2N4.

  64. 15 January 2001 Registered office changed on 15/01/01 from: first floor 212 kenton road kenton harrow middlesex HA3 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYwMTIxMmFkaXF6a2N4.

  65. 29 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjY4OTIyNWFkaXF6a2N4.

  66. 21 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyODM4OWFkaXF6a2N4.

  67. 5 March 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0ODg1OTk4MmFkaXF6a2N4.

  68. 9 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTY0MzE1NWFkaXF6a2N4.

  69. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwMjU3NWFkaXF6a2N4.

  70. 13 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5MDYyNWFkaXF6a2N4.

  71. 16 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAyODEyMzI1NWFkaXF6a2N4.

  72. 26 June 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxODY2MjQ4OWFkaXF6a2N4.

  73. 4 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNzQxOGFkaXF6a2N4.

  74. 28 August 1997 Registered office changed on 28/08/97 from: 20 college avenue harrow weald middlesex HA3 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg0MzU5N2FkaXF6a2N4.

  75. 30 May 1997 Return made up to 01/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyNDIyMmFkaXF6a2N4.

  76. 3 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwNTA4MDY0N2FkaXF6a2N4.

  77. 16 June 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2NTc4NWFkaXF6a2N4.

  78. 6 June 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NjY4OTQ4MGFkaXF6a2N4.

  79. 13 July 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMDUxMGFkaXF6a2N4.

  80. 2 March 1995 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExNzI2NDI0MmFkaXF6a2N4.

  81. 27 February 1995 Registered office changed on 27/02/95 from: 28 welbeck street london W1M 7PG

    Category: Address. Type: 287. Transaction: MDA5MjAxOTUyNGFkaXF6a2N4.

  82. 18 April 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2ODU5OTk1MmFkaXF6a2N4.

  83. 21 September 1993 Return made up to 01/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwMDMwNmFkaXF6a2N4.

  84. 14 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEyODYyNTAxOWFkaXF6a2N4.

  85. 26 August 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTk3OTAwNWFkaXF6a2N4.

  86. 2 July 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE1MTYwMzI4NmFkaXF6a2N4.

  87. 11 May 1992 Accounting reference date shortened from 31/05 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA4NzYwNTE0NGFkaXF6a2N4.

  88. 22 April 1992 Return made up to 01/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjcwOTg0NmFkaXF6a2N4.

  89. 22 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDM1OTE1OWFkaXF6a2N4.

  90. 8 March 1991 Ad 22/11/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODE4OTM4NGFkaXF6a2N4.

  91. 10 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTc0MjEzNmFkaXF6a2N4.

  92. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODgxNDc0M2FkaXF6a2N4.

  93. 8 November 1990 Registered office changed on 08/11/90 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA5MTgwODk1NWFkaXF6a2N4.

  94. 8 November 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc2MDU1MGFkaXF6a2N4.

  95. 1 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjE1MTEwN2FkaXF6a2N4.

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