Agrofertrans Ltd.

Company Registration Number: 04504937

Company registered in England and Wales

Approximate Location Map
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Agrofertrans Ltd. is a Private Company Limited by Shares first registered on 6 August 2002. Its current registered address is in Bromley, Kent.

Registered Address

LEONARD HOUSE
5-7 NEWMAN ROAD
BROMLEY
KENT
BR1 1RJ

There are 240 companies currently registered at this postcode, including this one.

All companies at BR1 1RJ

Registration Data

Company Number

04504937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,329,940£3,796,193£20,759,926£19,768,894£29,319,461£28,202,321£26,240,979
of which Cash £889,993£382,657£2,094,387£924,020£1,780,165£1,725,531£10,453,628
Total Assets £8,329,940£3,796,193£20,759,926£19,768,894£29,319,461£28,202,321£26,240,979
Current Liabilities £5,655,009£751,930£15,403,052£14,396,113£23,812,995£25,287,147£23,408,256
Net Current Assets £2,674,931£3,044,263£5,356,874£5,372,781£5,506,466£2,915,174£2,832,723
Total Net Worth £656,943£519,367£451,231£427,777£411,114£405,432£310,528

Previous Names

No previous names

Company Officers

  • CAWTHORNE, Peter Clive

    Secretary

    Appointed on 6 August 2002

     

    57
    FLAT 1
    Buckingham Gate
    Westminster
    London
    SW1E 6AJ
    United Kingdom

  • MONDEL-WATRAK, Maria

    Director

    Appointed on 1 December 2015

     

    Nationality: Polish

    Occupation: Economist

    Month of birth: January 1966

    Leonard House
    5-7 Newman Road
    Bromley
    Kent
    BR1 1RJ

  • JEANROSSIER, Jean-Paul

    Secretary

    Appointed on 15 July 2009

    Resigned on 1 May 2010

    7 Rue De La Fontaine
    Geneva
    1204
    Switzerland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    26
    Church Street
    London
    NW8 8EP

  • JORDAN NOMINEES (I.O.M.) LIMITED

    Director

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    1st Floor Atlantic House
    4-8 Circular Road
    Douglas
    Isle Of Man
    IM1 1EE

  • MALININ, Ruslan

    Director

    Appointed on 31 December 2008

    Resigned on 1 December 2015

    Nationality: Lithuanian

    Occupation: Executive

    Month of birth: February 1972

    Apyniu Str. 25
    Klaipeda
    Lithuania

  • NOUVEAU, Nicolas Henri

    Director

    Appointed on 6 August 2002

    Resigned on 31 December 2008

    Nationality: French

    Occupation: Executive

    Month of birth: March 1951

    5 Chemin De Monthoux
    1291 Commugny
    Vaud
    Switzerland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CB92RE. Transaction: MzE4MjM2NTU1NmFkaXF6a2N4.

  2. 31 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BU166W. Transaction: MzE4MTgxODQ2N2FkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOVHD. Transaction: MzE1NjE2NzQxNmFkaXF6a2N4.

  4. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SSYB. Transaction: MzE1NTIzMDIxOGFkaXF6a2N4.

  5. 1 December 2015 Termination of appointment of Ruslan Malinin as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LBG2VL. Transaction: MzEzNjQ4MDg3MWFkaXF6a2N4.

  6. 1 December 2015 Appointment of Mrs Maria Mondel-Watrak as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBG2CA. Transaction: MzEzNjQ4MDgwOWFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2CPQP. Transaction: MzEyOTE4Mjc2NWFkaXF6a2N4.

  8. 19 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49LFKKG. Transaction: MzEyNTM4NDI5OGFkaXF6a2N4.

  9. 9 September 2014 Registration of charge 045049370004, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: X3G2I08A. Transaction: MzEwNzE5MDI2MWFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X5WO. Transaction: MzEwNTM1NDIxNGFkaXF6a2N4.

  11. 21 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C788A8. Transaction: MzEwNDAwNTg1MWFkaXF6a2N4.

  12. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVYXN. Transaction: MzA4NDg1MDUzMWFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPMF34. Transaction: MzA4MzI2NTE1NmFkaXF6a2N4.

  14. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0DZ7. Transaction: MzA2MzY4ODU0N2FkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9QW2. Transaction: MzA2MzUxMDU3NmFkaXF6a2N4.

  16. 4 September 2012 Secretary's details changed for Peter Clive Cawthorne on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X1GO9QVU. Transaction: MzA2MzQyODc0OGFkaXF6a2N4.

  17. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ENVXWE. Transaction: MzA0NDY1NjY0NGFkaXF6a2N4.

  18. 26 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XL5DNX0K. Transaction: MzA0Mjc5NDcxOGFkaXF6a2N4.

  19. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHW1CNUS. Transaction: MzAyNDQ2MjM3M2FkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUVA3MEZ. Transaction: MzAyMTAzMjAxOWFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Ruslan Malinin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUVA2MEY. Transaction: MzAyMTAzMTc5N2FkaXF6a2N4.

  22. 1 June 2010 Termination of appointment of Jean-Paul Jeanrossier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGUUTKHV. Transaction: MzAxNjY4NDIzNmFkaXF6a2N4.

  23. 30 December 2009 Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: AD01. Barcode: AURYWFW0. Transaction: MzAwNTkwODE2OGFkaXF6a2N4.

  24. 27 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VT7CR1. Transaction: MjA0MDExNjM2OWFkaXF6a2N4.

  25. 19 August 2009 Ad 27/03/09\gbp si [email protected]=250000\gbp ic 750000/1000000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACKK9CIT. Transaction: MjAzOTUzNTE4MmFkaXF6a2N4.

  26. 19 August 2009 Nc inc already adjusted 27/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACKK8CIS. Transaction: MjAzOTUzNTA5OGFkaXF6a2N4.

  27. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTUzNDc4NGFkaXF6a2N4.

  28. 23 July 2009 Secretary appointed jean-paul jeanrossier [View PDF]

    Category: Officers. Type: 288a. Barcode: PAG9PBSG. Transaction: MjAzNzc0MTU1MGFkaXF6a2N4.

  29. 18 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMO829VY. Transaction: MjAzMzEyNjA3M2FkaXF6a2N4.

  30. 25 February 2009 Director appointed ruslan malinin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQAIC7KV. Transaction: MjAyNjcyMDYxOGFkaXF6a2N4.

  31. 25 February 2009 Appointment terminated director nicolas nouveau [View PDF]

    Category: Officers. Type: 288b. Barcode: AQAIB7KU. Transaction: MjAyNjcyMDU2NmFkaXF6a2N4.

  32. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5IYM3O8. Transaction: MjAxNDk4MDM1N2FkaXF6a2N4.

  33. 21 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMETV2G3. Transaction: MjAxMTU2NTUwMGFkaXF6a2N4.

  34. 10 September 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5MTQ5MWFkaXF6a2N4.

  35. 18 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4MDg5MmFkaXF6a2N4.

  36. 15 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI1OTg4MGFkaXF6a2N4.

  37. 24 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1Njg0MWFkaXF6a2N4.

  38. 10 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MDc5N2FkaXF6a2N4.

  39. 15 June 2006 Ad 30/05/06--------- £ si [email protected]=300000 £ ic 450000/750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjI2ODkyOWFkaXF6a2N4.

  40. 18 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQxMTEwMWFkaXF6a2N4.

  41. 22 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk0MTUxN2FkaXF6a2N4.

  42. 26 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwMzg3MGFkaXF6a2N4.

  43. 12 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQxODE4MWFkaXF6a2N4.

  44. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDY4MjY5MGFkaXF6a2N4.

  45. 22 April 2004 Ad 19/04/04--------- £ si [email protected]=449900 £ ic 100/450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDgwNjMzMGFkaXF6a2N4.

  46. 7 April 2004 Nc inc already adjusted 24/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MzAxNDU4NmFkaXF6a2N4.

  47. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA2OTE1N2FkaXF6a2N4.

  48. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDk3NTIxN2FkaXF6a2N4.

  49. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTcyMTM2NGFkaXF6a2N4.

  50. 15 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk1ODIyOWFkaXF6a2N4.

  51. 24 September 2002 Ad 17/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA1NDczNGFkaXF6a2N4.

  52. 24 September 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTg2MjAxMmFkaXF6a2N4.

  53. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjExMzAzMWFkaXF6a2N4.

  54. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgzNzI2NGFkaXF6a2N4.

  55. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyMTc5OWFkaXF6a2N4.

  56. 16 September 2002 Registered office changed on 16/09/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODAyOTMyMmFkaXF6a2N4.

  57. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc4MTEzNGFkaXF6a2N4.

  58. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ1OTU5M2FkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:41:13 +0000