Agrifresh Ltd

Company Registration Number: 03899028

Company registered in England and Wales

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Agrifresh Ltd is a Private Company Limited by Shares first registered on 23 December 1999. Its current registered address is in Middlesex.

Registered Address

42 MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RT

There are 29 companies currently registered at this postcode, including this one.

All companies at HA7 4RT

Registration Data

Company Number

03899028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £145,108£127,441£113,148£115,932£105,721£263,478£159,394
of which Cash £814£349£338£111,905£4,721£3,508£5,884
Total Assets £145,108£127,441£113,148£115,932£105,721£263,478£159,394
Current Liabilities £8,994£11,301£105£3,147£4,662£70,361£12,517
Net Current Assets £136,114£116,140£113,043£112,785£101,059£193,117£146,877
Total Net Worth £136,114£116,140£113,043£112,785£101,059£193,117£146,877

Previous Names

  • YEWSTONE CONSTRUCTION LIMITED, active until 5 April 2001

Company Officers

  • SANGHVI, Shyama

    Secretary

    Appointed on 15 August 2003

     

    42 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RT

  • SANGHVI, Pradeep Jesukhlal

    Director

    Appointed on 15 June 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    42 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RT

  • MEHTA, Prakash

    Secretary

    Appointed on 6 December 2000

    Resigned on 26 February 2002

    69 Methuen Road
    Edgware
    Middlesex
    HA8 6EU

  • SANGHVI, Pradeep Jesukhlal

    Secretary

    Appointed on 26 February 2002

    Resigned on 15 August 2003

    Nationality: British

    42 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1999

    Resigned on 6 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • MEHTA, Prafulchandra

    Director

    Appointed on 2 January 2004

    Resigned on 31 August 2008

    Nationality: Indian

    Occupation: Businessman

    Month of birth: September 1950

    P.O.Box No : 39749
    Dubai
    U.A.E.

  • MEHTA, Prafulchandra Manharlal

    Director

    Appointed on 28 March 2001

    Resigned on 17 August 2003

    Nationality: Indian

    Occupation: Administration

    Month of birth: September 1950

    PO BOX 39749
    Dubai
    U A E

  • SANGHVI, Pradeep Jesukhlal

    Director

    Appointed on 15 August 2003

    Resigned on 3 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    42 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RT

  • SANGHVI, Pradeep Jesukhlal

    Director

    Appointed on 6 December 2000

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    42 Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1999

    Resigned on 6 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656E0EI. Transaction: MzE3NDQ4MTQzNWFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N3JMO. Transaction: MzE2OTI3ODQwM2FkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OV9OO. Transaction: MzE0NzA3NzAxMGFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X50VWTAR. Transaction: MzE0MTk5NTQ5N2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQBSY. Transaction: MzEyMjIyMzAzMGFkaXF6a2N4.

  6. 17 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZATCXS. Transaction: MzExNTU1Nzc5M2FkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQ27N. Transaction: MzA5ODk2Njc0NWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV0HM. Transaction: MzA5MjgzMTMxMGFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26ITNEJ. Transaction: MzA3NjQ5NjU0N2FkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X21HH09D. Transaction: MzA3MjIxNzg2N2FkaXF6a2N4.

  11. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1734NV6. Transaction: MzA1NjAzNTk5MmFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUWMZ. Transaction: MzA0OTYxMjUzNGFkaXF6a2N4.

  13. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5XD0STX. Transaction: MzAzNDU5NjA2N2FkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XCHXDQD3. Transaction: MzAyOTUxNzI2NGFkaXF6a2N4.

  15. 9 July 2010 Current accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XUKLILJI. Transaction: MzAxOTIzODU2M2FkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9TFDJE1. Transaction: MzAxNDI1MDczMWFkaXF6a2N4.

  17. 1 February 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: X001DH5X. Transaction: MzAwODM3NzY2NWFkaXF6a2N4.

  18. 23 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4EVDAX7. Transaction: MjAzNTYyNDc0OWFkaXF6a2N4.

  19. 16 June 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZX6AQJ. Transaction: MjAzNTA0NjU0M2FkaXF6a2N4.

  20. 15 June 2009 Appointment terminated director prafulchandra mehta [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZX5AQI. Transaction: MjAzNTA0NTg4NWFkaXF6a2N4.

  21. 2 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI222110. Transaction: MjAwODMwNTI3MmFkaXF6a2N4.

  22. 30 June 2008 Director appointed mr. Pradeep sanghvi [View PDF]

    Category: Officers. Type: 288a. Barcode: XAD7M0ZC. Transaction: MjAwODA5MTMzM2FkaXF6a2N4.

  23. 31 December 2007 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1Nzg1NWFkaXF6a2N4.

  24. 2 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyODczOWFkaXF6a2N4.

  25. 27 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0ODk2OGFkaXF6a2N4.

  26. 5 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MDg0MWFkaXF6a2N4.

  27. 8 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzU0MjExMWFkaXF6a2N4.

  28. 1 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzg0MmFkaXF6a2N4.

  29. 15 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMzg3NWFkaXF6a2N4.

  30. 19 July 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTgzOTgxMWFkaXF6a2N4.

  31. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4NDAyMGFkaXF6a2N4.

  32. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg2MjQ1OWFkaXF6a2N4.

  33. 23 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MzI5MGFkaXF6a2N4.

  34. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE0NDY5N2FkaXF6a2N4.

  35. 1 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAzOTcwM2FkaXF6a2N4.

  36. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxOTg2MWFkaXF6a2N4.

  37. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcwMTI2N2FkaXF6a2N4.

  38. 3 July 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkwNTA3N2FkaXF6a2N4.

  39. 12 February 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3Njc4OGFkaXF6a2N4.

  40. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA4NTE2NGFkaXF6a2N4.

  41. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkxNjQ3MWFkaXF6a2N4.

  42. 6 March 2002 Registered office changed on 06/03/02 from: 158A ballards lane london N3 2PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM2ODcwNmFkaXF6a2N4.

  43. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYxMzY4MWFkaXF6a2N4.

  44. 2 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYyNTY4MWFkaXF6a2N4.

  45. 17 December 2001 Accounting reference date extended from 31/12/01 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjEyNzU4NWFkaXF6a2N4.

  46. 16 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTU3NzA4NWFkaXF6a2N4.

  47. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMyNTY3OWFkaXF6a2N4.

  48. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU3MjQyMGFkaXF6a2N4.

  49. 5 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQxNjAxNWFkaXF6a2N4.

  50. 30 March 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY1Njk0OWFkaXF6a2N4.

  51. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY0NDY1NGFkaXF6a2N4.

  52. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI4NzcyMmFkaXF6a2N4.

  53. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NDE3MWFkaXF6a2N4.

  54. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3MTUyMWFkaXF6a2N4.

  55. 26 March 2001 Ad 10/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzY1NTU0OWFkaXF6a2N4.

  56. 12 December 2000 Registered office changed on 12/12/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAzOTQ4NGFkaXF6a2N4.

  57. 23 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjExMzg0MWFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:36:41 +0100