Aggarwal & Co Limited

Company Registration Number: 02567072

Company registered in England and Wales

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Aggarwal & Co Limited is a Private Company Limited by Shares first registered on 10 December 1990. Its current registered address is in Kent.

Registered Address

5 LONDON ROAD
RAINHAM
KENT
ME8 7RG

There are 283 companies currently registered at this postcode, including this one.

All companies at ME8 7RG

Registration Data

Company Number

02567072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,450,269£6,441,804£5,112,071£3,908,447£3,999,527£3,485,584
Current Assets £840,400£620,496£690,225£1,291,769£769,561£862,414
of which Cash £389,011£181,718£241,265£602,349£474,824£572,685
Total Assets £8,290,669£7,062,300£5,802,296£5,200,216£4,769,088£4,347,998
Current Liabilities £800,471£840,631£739,046£674,484£766,470£706,736
Net Current Assets £39,929£-220,135£-48,821£617,285£3,091£155,678
Total Net Worth £7,490,198£6,221,669£5,063,250£4,525,732£4,002,618£3,641,262

Previous Names

  • KITNY LIMITED, active until 28 March 2001
  • AGGARWAL & CO. LIMITED, active until 31 August 2000

Company Officers

  • ABEL, Richard Charles

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    5 London Road
    Rainham
    Kent
    ME8 7RG

  • AGGARWAL, Anil

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    5 London Road
    Rainham
    Kent
    ME8 7RG

  • KALSI, Ravinder Singh

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1957

    5 London Road
    Rainham
    Kent
    ME8 7RG

  • AKHURST, Linda

    Secretary

    Appointed on 10 March 1994

    Resigned on 1 October 2006

    11 Beechwood Avenue
    Milton Regis
    Sittingbourne
    Kent
    ME10 2DY

  • DAVIS, Jennifer

    Secretary

    Resigned on 24 February 1994

    47 Stirling Close
    Rainham
    Gillingham
    Kent
    ME8 9LW

  • KALSI, Ravinder Singh

    Secretary

    Appointed on 1 October 2006

    Resigned on 30 November 2008

    23 Harvesters Close
    Rainham
    Kent
    ME8 8PB

  • AGGARWAL, Anil

    Director

    Resigned on 29 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    5 London Road
    Rainham
    Gillingham
    Kent
    ME8 7RG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNM08I. Transaction: MzE1NzUzNTkwMGFkaXF6a2N4.

  2. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1OC7L. Transaction: MzEzNzM3NjA2NmFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3YD1T. Transaction: MzEzMjIwOTM2MmFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGIM8. Transaction: MzExMzQ3MTQxN2FkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8SNS. Transaction: MzExMzMwNTU2NmFkaXF6a2N4.

  6. 11 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZF6LL. Transaction: MzA5MDQ2NjQ5OGFkaXF6a2N4.

  7. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOK3CQ. Transaction: MzA4ODQzODI3NmFkaXF6a2N4.

  8. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHFV6. Transaction: MzA2OTE0NjkwOWFkaXF6a2N4.

  9. 31 July 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TZZD. Transaction: MzA2MTY3MDc2MGFkaXF6a2N4.

  10. 25 January 2012 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X11A2RM3. Transaction: MzA1MTM3NDQwMmFkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2P6Z. Transaction: MzA1MTM3MzczMGFkaXF6a2N4.

  12. 6 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82LCQ. Transaction: MzA1MDI2MjI4OGFkaXF6a2N4.

  13. 30 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XCJ50QD0. Transaction: MzAyOTUyMTkzNGFkaXF6a2N4.

  14. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZZZQ4Z. Transaction: MzAyOTQxMTQ1NWFkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFSFQH03. Transaction: MzAwODIwNTI3MmFkaXF6a2N4.

  16. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XE3S8FOH. Transaction: MzAwNDcxNzgwNmFkaXF6a2N4.

  17. 10 December 2009 Director's details changed for Mr Anil Aggarwal on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE3S7FOG. Transaction: MzAwNDcxNzUxOWFkaXF6a2N4.

  18. 3 December 2009 Appointment of Mr Anil Aggarwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB4QFFHD. Transaction: MzAwNDIzMjQyMmFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Richard Charles Abel on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB37GFHU. Transaction: MzAwNDIyOTI2MGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Ravinder Singh Kalsi on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB30RFHY. Transaction: MzAwNDIyODc4NmFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9VII6YI. Transaction: MjAyNDk2MDM0NGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLX26BE. Transaction: MjAyMjY3NjgyMGFkaXF6a2N4.

  23. 7 January 2009 Appointment terminated secretary ravinder kalsi [View PDF]

    Category: Officers. Type: 288b. Barcode: XGLX16BD. Transaction: MjAyMjY3NTk1OWFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LJKV31UH. Transaction: MjAxMDAzMTcwNGFkaXF6a2N4.

  25. 6 May 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPFHZHW. Transaction: MjAwNDc2MDM0NmFkaXF6a2N4.

  26. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcxNTY5MmFkaXF6a2N4.

  27. 12 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY0NjgzNWFkaXF6a2N4.

  28. 12 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5MjYyMGFkaXF6a2N4.

  29. 24 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwODc2N2FkaXF6a2N4.

  30. 14 May 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4ODAwNWFkaXF6a2N4.

  31. 14 May 2007 Ad 25/03/06--------- £ si [email protected]=120 £ si [email protected]=90 £ si [email protected]=90 £ ic 100/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDA4MzQ0MWFkaXF6a2N4.

  32. 26 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwNjc4MGFkaXF6a2N4.

  33. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3OTgyNGFkaXF6a2N4.

  34. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0ODgxM2FkaXF6a2N4.

  35. 7 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg0NDcxNGFkaXF6a2N4.

  36. 6 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY4NDkyM2FkaXF6a2N4.

  37. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI3NDMzNWFkaXF6a2N4.

  38. 6 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU1NDkxMmFkaXF6a2N4.

  39. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTgyODcxNWFkaXF6a2N4.

  40. 1 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc3MTYxM2FkaXF6a2N4.

  41. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI3NTI0OWFkaXF6a2N4.

  42. 17 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM2MjI5NmFkaXF6a2N4.

  43. 28 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE4NzI1N2FkaXF6a2N4.

  44. 3 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4OTE0M2FkaXF6a2N4.

  45. 20 August 2001 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzk1NTc4M2FkaXF6a2N4.

  46. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjM3NDQ2MWFkaXF6a2N4.

  47. 3 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI0ODYyNmFkaXF6a2N4.

  48. 28 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY5MTI4NWFkaXF6a2N4.

  49. 20 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxOTkyMWFkaXF6a2N4.

  50. 30 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA4NTcxMmFkaXF6a2N4.

  51. 19 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDMwMjEzOGFkaXF6a2N4.

  52. 15 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNDI0NGFkaXF6a2N4.

  53. 1 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzg0OTg4M2FkaXF6a2N4.

  54. 15 December 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1OTY2NGFkaXF6a2N4.

  55. 30 March 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NTYxMjQyMWFkaXF6a2N4.

  56. 16 December 1997 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUwNzg5M2FkaXF6a2N4.

  57. 10 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzMyODUxOWFkaXF6a2N4.

  58. 10 December 1996 Return made up to 10/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxOTE0MWFkaXF6a2N4.

  59. 8 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzEwOTcyMmFkaXF6a2N4.

  60. 15 December 1995 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxMzYxNGFkaXF6a2N4.

  61. 29 January 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTYxNTk4MWFkaXF6a2N4.

  62. 29 November 1994 Return made up to 10/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE5NzQ2MWFkaXF6a2N4.

  63. 29 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQyNzE3NWFkaXF6a2N4.

  64. 18 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg2MTk3OWFkaXF6a2N4.

  65. 18 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDk2Nzk4MmFkaXF6a2N4.

  66. 21 December 1993 Return made up to 10/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMjkyNGFkaXF6a2N4.

  67. 29 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDMyMDEyMWFkaXF6a2N4.

  68. 29 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjYxNTQ4NWFkaXF6a2N4.

  69. 9 December 1992 Return made up to 10/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0ODM1M2FkaXF6a2N4.

  70. 22 May 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NDQyMjA3MGFkaXF6a2N4.

  71. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjMyODMxMWFkaXF6a2N4.

  72. 27 November 1991 Return made up to 10/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjgwODc5NGFkaXF6a2N4.

  73. 12 June 1991 Ad 10/12/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTY1Nzk3M2FkaXF6a2N4.

  74. 12 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjIwMjIzOWFkaXF6a2N4.

  75. 12 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM1ODgxMmFkaXF6a2N4.

  76. 12 June 1991 Registered office changed on 12/06/91 from: 5 london rd rainham kent ME8 7RG

    Category: Address. Type: 287. Transaction: MDA2MTM5ODM3M2FkaXF6a2N4.

  77. 12 June 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NDE4NDk4MWFkaXF6a2N4.

  78. 10 December 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE4NzYyMmFkaXF6a2N4.

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