Agri Marine (Europe) Limited

Company Registration Number: 03122939

Company registered in England and Wales

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Agri Marine (Europe) Limited is a Private Company Limited by Shares first registered on 7 November 1995. Its current registered address is in London.

Registered Address

DAWS HOUSE
33-35 DAWS LANE
LONDON
NW7 4SD

There are 130 companies currently registered at this postcode, including this one.

All companies at NW7 4SD

Registration Data

Company Number

03122939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

2 in total

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£2,241
Current Assets £417,105£575,370£568,602£247,766£297,990£273,116£289,852£25,498
of which Cash £0£0£0£413£11,014£12,054£48,341£429
Total Assets £417,105£575,370£568,602£247,766£297,990£273,116£289,852£27,739
Current Liabilities £218,947£368,805£353,387£42,257£87,698£64,954£92,979£606
Net Current Assets £198,158£206,565£215,215£205,509£210,292£208,162£196,873£24,892
Total Net Worth £199,033£207,732£209,118£207,584£206,121£208,624£197,694£27,133

Previous Names

No previous names

Company Officers

  • ELIAS, Ehjaz

    Director

    Appointed on 10 October 2008

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1961

    Daws House
    33-35 Daws Lane
    London
    NW7 4SD

  • LAI, Olinda

    Secretary

    Appointed on 1 September 1997

    Resigned on 8 January 2001

    Flat 2 16 Arundel Gardens
    London
    W11 2LA

  • NAIR, Ramachandran Narayanan

    Secretary

    Appointed on 8 January 2001

    Resigned on 31 December 2008

    8 Braemar Avenue
    Neasden
    London
    NW10 0DJ

  • PRESTON, William

    Secretary

    Appointed on 19 September 1996

    Resigned on 6 March 1997

    7 Westbrook Green Westbrook
    Bromham
    Chippenham
    Wiltshire
    SN15 2EF

  • QURESHI, Saeeda

    Secretary

    Appointed on 1 July 2000

    Resigned on 8 January 2001

    14 Goodson Road
    London
    NW10 9LR

  • RASHEED, Shahid

    Secretary

    Appointed on 6 March 1997

    Resigned on 1 September 1997

    62a Cobbold Road
    Willesdon
    London
    NW10 9SX

  • RASHEED, Shahid

    Secretary

    Appointed on 7 November 1995

    Resigned on 19 September 1996

    62a Cobbold Road
    Willesdon
    London
    NW10 9SX

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 1995

    Resigned on 7 November 1995

    6 Stoke Newington Road
    London
    N16 7XN

  • AJIBULU, Vaughan

    Director

    Appointed on 2 June 2008

    Resigned on 13 October 2008

    Nationality: Nigerian

    Occupation: Manager

    Month of birth: September 1982

    Flat 1301
    T3 Burg Residence
    Down Town
    Dubai
    U.A.E.

  • ELIAS, Ehjaz

    Director

    Appointed on 19 September 1996

    Resigned on 15 August 2008

    Nationality: Indian

    Occupation: Marketing Director

    Month of birth: August 1961

    7b
    Vandana Towers
    10 Haddows Road
    Chennai
    Tamil Nadu 600 0d6
    India

  • MUTHU, Ramnathan

    Director

    Appointed on 19 September 1996

    Resigned on 1 March 1997

    Nationality: Indian

    Occupation: Business

    Month of birth: February 1948

    97 Santhome High Road
    Madras
    600 028
    India

  • PRESTON, William

    Director

    Appointed on 7 November 1995

    Resigned on 6 March 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1947

    7 Westbrook Green Westbrook
    Bromham
    Chippenham
    Wiltshire
    SN15 2EF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 Director's details changed for Mr Ehjaz Elias on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X671AG94. Transaction: MzE3NjM5MjU1N2FkaXF6a2N4.

  2. 22 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBF1KR. Transaction: MzE2MjQ0OTQ4MmFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFEWZ. Transaction: MzE2MTU0ODI2NWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIHZJ5. Transaction: MzEzNTUyNTAxM2FkaXF6a2N4.

  5. 31 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J7J2GR. Transaction: MzEzNDIyNzQ2NGFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LCXM. Transaction: MzExMTc5MzY0MGFkaXF6a2N4.

  7. 29 October 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJCSM3. Transaction: MzExMDM0ODc1N2FkaXF6a2N4.

  8. 17 December 2013 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NF099S. Transaction: MzA5MDkwNDUxMWFkaXF6a2N4.

  9. 17 December 2013 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2NF09J6. Transaction: MzA5MDkwNDY1N2FkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBLYP. Transaction: MzA5MDA2MzkxM2FkaXF6a2N4.

  11. 14 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: X2L3ZIIQ. Transaction: MzA4ODc3MTU3MGFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFFIP. Transaction: MzA2OTEyNTQ4NWFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1QPM1. Transaction: MzA2NzczMDk5OWFkaXF6a2N4.

  14. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95QKH. Transaction: MzA1MDMzODQyN2FkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XEFPJZGD. Transaction: MzA0NzU2NTcwNWFkaXF6a2N4.

  16. 10 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X6O02PTB. Transaction: MzAyODU3ODk5MGFkaXF6a2N4.

  17. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH719P0X. Transaction: MzAyNjg0ODU1NmFkaXF6a2N4.

  18. 4 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: APII1G1H. Transaction: MzAwNjE0Njk4MGFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X9L5FFF5. Transaction: MzAwNDAzNDgwMmFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Mr Ehjaz Elias on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9L5EFF4. Transaction: MzAwNDAzNDIxNmFkaXF6a2N4.

  21. 9 September 2009 Registered office changed on 09/09/2009 from 4F grove end house grove end road st johns wood london NW8 9HP [View PDF]

    Category: Address. Type: 287. Barcode: XA9IUD49. Transaction: MjA0MDk4NDg0M2FkaXF6a2N4.

  22. 12 March 2009 Director's change of particulars / ehjaz elias / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXPO483M. Transaction: MjAyODAyNjkwOWFkaXF6a2N4.

  23. 31 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AARI16XX. Transaction: MjAyNDY2NTYwMWFkaXF6a2N4.

  24. 7 January 2009 Appointment terminated secretary ramachandran nair [View PDF]

    Category: Officers. Type: 288b. Barcode: XGQVH6BW. Transaction: MjAyMjcwMDg2OGFkaXF6a2N4.

  25. 2 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GRB5B4. Transaction: MjAxOTE4MDQyNWFkaXF6a2N4.

  26. 17 October 2008 Appointment terminated director vaughan ajibulu [View PDF]

    Category: Officers. Type: 288b. Barcode: AZUDB40V. Transaction: MjAxNTc0NzQ0NWFkaXF6a2N4.

  27. 17 October 2008 Director appointed ehjaz elias [View PDF]

    Category: Officers. Type: 288a. Barcode: AZUDA40U. Transaction: MjAxNTc0NzM0OWFkaXF6a2N4.

  28. 9 September 2008 Appointment terminated director ehjaz elias [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9K32ZQ. Transaction: MjAxMjk3MzY0MWFkaXF6a2N4.

  29. 24 June 2008 Director appointed vaughan ajibulu [View PDF]

    Category: Officers. Type: 288a. Barcode: AMDAG0UT. Transaction: MjAwNzc3NTI1NGFkaXF6a2N4.

  30. 31 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMzIwMWFkaXF6a2N4.

  31. 29 November 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg5NTMwN2FkaXF6a2N4.

  32. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwMjgzOWFkaXF6a2N4.

  33. 12 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNjk5OWFkaXF6a2N4.

  34. 16 February 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3OTk1OGFkaXF6a2N4.

  35. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzkxNTU3MmFkaXF6a2N4.

  36. 24 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQyODc4NGFkaXF6a2N4.

  37. 21 January 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2MTg3N2FkaXF6a2N4.

  38. 30 April 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNzMyNGFkaXF6a2N4.

  39. 30 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODE0ODE2MGFkaXF6a2N4.

  40. 26 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDQ2NTU3OGFkaXF6a2N4.

  41. 21 February 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNDM4MmFkaXF6a2N4.

  42. 14 February 2003 Registered office changed on 14/02/03 from: 84 high street london NW10 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY1NDgyNGFkaXF6a2N4.

  43. 25 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzAzMTIxN2FkaXF6a2N4.

  44. 3 September 2002 Registered office changed on 03/09/02 from: 4F grove end house grove end road st johns wood westminster,london NW8 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU5NzE0MGFkaXF6a2N4.

  45. 4 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg4NTg2NGFkaXF6a2N4.

  46. 27 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDAzNzg0NGFkaXF6a2N4.

  47. 6 April 2001 Return made up to 07/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4NjIzNmFkaXF6a2N4.

  48. 6 April 2001 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NTg2NmFkaXF6a2N4.

  49. 25 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1MzE1MmFkaXF6a2N4.

  50. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4Mzc4MmFkaXF6a2N4.

  51. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzMzcwMWFkaXF6a2N4.

  52. 23 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODk1ODczMGFkaXF6a2N4.

  53. 23 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDEyNjYwNWFkaXF6a2N4.

  54. 17 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3NTU2N2FkaXF6a2N4.

  55. 9 December 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3MjE3MDI0OWFkaXF6a2N4.

  56. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY2Nzg2MmFkaXF6a2N4.

  57. 12 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgyNjc3MWFkaXF6a2N4.

  58. 1 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDM0NjAyMWFkaXF6a2N4.

  59. 8 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzk3NTE3N2FkaXF6a2N4.

  60. 16 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE3MTMwOGFkaXF6a2N4.

  61. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzMjUxMmFkaXF6a2N4.

  62. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3NjM4NWFkaXF6a2N4.

  63. 22 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg3NTkwNmFkaXF6a2N4.

  64. 22 April 1997 Registered office changed on 22/04/97 from: 7 westbrook green bromham chippenham wiltshire SN15 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIxNjU4M2FkaXF6a2N4.

  65. 3 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE0NzEyMWFkaXF6a2N4.

  66. 3 December 1996 £ nc 100/200000 23/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDY0NzU0NmFkaXF6a2N4.

  67. 3 December 1996 Accounting reference date shortened from 31/07 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2OTE5MTkzN2FkaXF6a2N4.

  68. 3 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczNzAyM2FkaXF6a2N4.

  69. 3 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzMTQ0NGFkaXF6a2N4.

  70. 3 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMwOTgxOGFkaXF6a2N4.

  71. 3 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzMDU2NGFkaXF6a2N4.

  72. 3 December 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0MzE3NWFkaXF6a2N4.

  73. 14 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODU1NTc4MWFkaXF6a2N4.

  74. 7 December 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDE0NzYwNWFkaXF6a2N4.

  75. 7 December 1995 Ad 01/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE5NDk0NGFkaXF6a2N4.

  76. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjA1ODAyMGFkaXF6a2N4.

  77. 7 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkxMTIyNmFkaXF6a2N4.

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