Agromar UK Ltd.

Company Registration Number: 03323286

Company registered in England and Wales

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Agromar UK Ltd. is a Private Company Limited by Shares first registered on 24 February 1997. Its current registered address is in Wimbledon Village, London.

Registered Address

THE WHITE HOUSE
57-63 CHURCH ROAD
WIMBLEDON VILLAGE
LONDON
UNITED KINGDOM
SW19 5SB

There are 195 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

03323286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£128,801£0£0£0£0£0£0£0£0£0
Current Assets £185,786£183,578£40,057£142,640£135,546£132,965£132,257£130,365£123,984£146,389£145,425£125,682
of which Cash £10,814£33,385£40,057£53,774£60,653£71,139£67,797£57,289£103,814£88,414£72,072£32,830
Total Assets £185,786£183,578£168,858£142,640£135,546£132,965£132,257£130,365£123,984£146,389£145,425£125,682
Current Liabilities £47,495£45,632£30,245£6,305£1,474£1,716£2,560£4,674£3,208£37,742£38,654£29,677
Net Current Assets £138,291£137,946£9,812£136,335£134,072£131,249£129,697£125,691£120,776£108,647£106,771£96,005
Total Net Worth £139,228£138,883£138,613£137,188£134,925£132,102£130,549£126,182£120,776£108,647£106,771£96,005

Previous Names

No previous names

Company Officers

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 February 1997

     

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • PAPPAS, Marios

    Director

    Appointed on 24 February 1997

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: November 1970

    52 Dimokratias Street
    17563-P Faliro
    Athens
    Greece

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 24 February 1997

    Resigned on 24 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOVX7. Transaction: MzE2OTY5NDEyMWFkaXF6a2N4.

  2. 2 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XAHPWF. Transaction: MzE2NTY3MDc2NGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA0D6. Transaction: MzE0MjYxMDYwOWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4N7HVBM. Transaction: MzEzODQ1MTM3NmFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGTP7. Transaction: MzEzNzg3ODk2NWFkaXF6a2N4.

  6. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C43OA8. Transaction: MzEyNzQ1MzE4OWFkaXF6a2N4.

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

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEW0J. Transaction: MzExNzk2MTI2MWFkaXF6a2N4.

  8. 15 January 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3NWAN9F. Transaction: MzExNTE2ODM0N2FkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1F5F. Transaction: MzA5NTA1MDk3N2FkaXF6a2N4.

  10. 7 January 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2YRCYTE. Transaction: MzA5MjE0NjAxOGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X47HK. Transaction: MzA3MzQzNTA2MWFkaXF6a2N4.

  12. 6 February 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A216YFJS. Transaction: MzA3MjM2MDc0MWFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJJCJ. Transaction: MzA1MzE2MDg1NWFkaXF6a2N4.

  14. 9 January 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A0ZUTOUQ. Transaction: MzA1MDQwOTIxOWFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUWNERXC. Transaction: MzAzMjg0NjI2M2FkaXF6a2N4.

  16. 12 January 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AR3NAQI9. Transaction: MzAzMDI4NDMyMWFkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XZ4XBI5V. Transaction: MzAxMTAzMTE1M2FkaXF6a2N4.

  18. 18 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AKI88GOW. Transaction: MzAwNzI4MDAxMGFkaXF6a2N4.

  19. 18 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA5689Y. Transaction: MjAyODQ2OTM3NGFkaXF6a2N4.

  20. 11 February 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4N3074F. Transaction: MjAyNTU0NTg5OWFkaXF6a2N4.

  21. 23 December 2008 Registered office changed on 23/12/2008 from 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: XEEXV5WI. Transaction: MjAyMTE1MDc0MGFkaXF6a2N4.

  22. 30 October 2008 Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24IQ4ET. Transaction: MjAxNjg0MzU5MGFkaXF6a2N4.

  23. 4 April 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: A7DUDYIH. Transaction: MjAwMjY2MTQ0NWFkaXF6a2N4.

  24. 7 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWL1XSP. Transaction: MjAwMDkzMjM5NGFkaXF6a2N4.

  25. 7 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3Njg0MmFkaXF6a2N4.

  26. 2 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0Mzc2MmFkaXF6a2N4.

  27. 12 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5Mjk5OWFkaXF6a2N4.

  28. 7 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyMTQ5NGFkaXF6a2N4.

  29. 28 February 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkyMDcyN2FkaXF6a2N4.

  30. 8 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAxNzEwN2FkaXF6a2N4.

  31. 30 September 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjcwMzk5M2FkaXF6a2N4.

  32. 24 February 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIxOTY5MWFkaXF6a2N4.

  33. 3 June 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTU5MzIzNWFkaXF6a2N4.

  34. 21 May 2003 Registered office changed on 21/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM5MDA0NGFkaXF6a2N4.

  35. 25 February 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM0MzMzNmFkaXF6a2N4.

  36. 10 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MjAyM2FkaXF6a2N4.

  37. 8 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDIzODAzM2FkaXF6a2N4.

  38. 22 January 2002 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2OTM3MjkyN2FkaXF6a2N4.

  39. 5 April 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NjE3OTc2N2FkaXF6a2N4.

  40. 2 March 2001 Return made up to 24/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU2NTM5M2FkaXF6a2N4.

  41. 25 April 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjEzNTA0NGFkaXF6a2N4.

  42. 2 March 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI4NDk0NWFkaXF6a2N4.

  43. 23 January 2000 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MjEzNTczM2FkaXF6a2N4.

  44. 15 March 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAzMjc0N2FkaXF6a2N4.

  45. 26 February 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI4ODUwMGFkaXF6a2N4.

  46. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc3MDM5M2FkaXF6a2N4.

  47. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMyMTIyOWFkaXF6a2N4.

  48. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ5OTA1M2FkaXF6a2N4.

  49. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIxNDQ4NGFkaXF6a2N4.

  50. 6 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc1MzU1MWFkaXF6a2N4.

  51. 27 March 1998 Return made up to 24/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzgzMTg3NmFkaXF6a2N4.

  52. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3MjUyNGFkaXF6a2N4.

  53. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQxMTEwNmFkaXF6a2N4.

  54. 7 March 1997 Ad 24/02/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk1NzMzOWFkaXF6a2N4.

  55. 7 March 1997 Accounting reference date extended from 28/02/98 to 05/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTA3MTkxMmFkaXF6a2N4.

  56. 24 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTcyNTgxN2FkaXF6a2N4.

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