Agro Traders Limited

Company Registration Number: 04537021

Company registered in England and Wales

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Agro Traders Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in London.

Registered Address

HUDSON CONWAY & CO.
CHURCHILL HOUSE 137-139 BRENT STREET
HENDON
LONDON
ENGLAND
NW4 4DJ

There are 325 companies currently registered at this postcode, including this one.

All companies at NW4 4DJ

Registration Data

Company Number

04537021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£6,915£20,823£38,397£0
Current Assets £9,829£8,277£3,764£6,244£5,601£11,803
of which Cash £8,215£6,663£0£0£0£6,243
Total Assets £9,829£8,277£10,679£27,067£43,998£11,803
Current Liabilities £16,957£4,560£4,620£19,947£28,091£28,506
Net Current Assets £-7,128£3,717£-856£-13,703£-22,490£-16,703
Total Net Worth £4,555£5,356£6,059£7,120£15,907£-13,407

Previous Names

No previous names

Company Officers

  • AYOADE, Ajoke Mujidat

    Secretary

    Appointed on 1 September 2004

     

    Nationality: Nigerian

    Occupation: Commodity Trading

    2
    Ikole Street
    Ijapo Estate PO BOX 2397
    Akure
    Ondo State
    N/A
    Nigeria

  • AYOADE, Kunle

    Director

    Appointed on 19 September 2002

     

    Nationality: Nigerian

    Occupation: Cocoa Trader

    Month of birth: January 1959

    2
    Ikole Street Ijado Estate
    P.O. Box 2397
    Akure
    Ondo State
    N/A
    Nigeria

  • DAVIDOFF, Alan Richard

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Cocoa Trader

    Month of birth: July 1962

    16
    Kendals Close
    Radlett
    Hertfordshire
    WD7 8NQ
    England

  • DAVIDOFF, Davina

    Secretary

    Appointed on 19 September 2002

    Resigned on 31 July 2007

    Hilltop
    6 Greenhills Close
    Rickmansworth
    Hertfordshire
    WD3 4BW

  • LEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 19 September 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • LEGAL DIRECTORS LTD (COMP NBR 3368733)

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 19 September 2002

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNSD6. Transaction: MzE1NjE1NjI0NWFkaXF6a2N4.

  2. 30 August 2016 Director's details changed for Mr Alan Richard Davidoff on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EHNPEB. Transaction: MzE1NjE1NTQwMmFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CE3LWO. Transaction: MzE1NDEyNDE0NWFkaXF6a2N4.

  4. 14 May 2016 Director's details changed for Kunle Ayoade on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH01. Barcode: X5709E6Z. Transaction: MzE0ODUzODI2OWFkaXF6a2N4.

  5. 14 May 2016 Secretary's details changed for Ajoke Mujidat Ayoade on 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Officers. Type: CH03. Barcode: X5709E6R. Transaction: MzE0ODUzODI2OGFkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from Office 32 53-59 Chandos Place London WC2N 4HS to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51RFNDF. Transaction: MzE0Mjk3NzUxNmFkaXF6a2N4.

  7. 5 October 2015 Director's details changed for Mr Alan Richard Davidoff on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: CH01. Barcode: X4HE9G8H. Transaction: MzEzMjQwMjY5MWFkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XGX5. Transaction: MzEzMjE5OTM0N2FkaXF6a2N4.

  9. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D42EG. Transaction: MzEyNDk3Njk1MWFkaXF6a2N4.

  10. 5 March 2015 Registered office address changed from C/O Hudson Conway & Co. Office 32 Gainsborough House 81 Oxford Street London W1D 2EU to Office 32 53-59 Chandos Place London WC2N 4HS on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K1TCR. Transaction: MzExODYxNDMxMGFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5DRN. Transaction: MzEwODg3MzkyM2FkaXF6a2N4.

  12. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B617VS. Transaction: MzEwMjg3MDUxNGFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXZ6W. Transaction: MzA4NTY5MjA0MmFkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC13JM. Transaction: MzA4MDUzODA1MmFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TIBU. Transaction: MzA2NDYyMTM4MmFkaXF6a2N4.

  16. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVRZQA. Transaction: MzA1OTgwMTc5MmFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X2B7CYG7. Transaction: MzA0NTYxMTc5N2FkaXF6a2N4.

  18. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXEA2V1G. Transaction: MzAzODk0MDUxMmFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XNX6TO9D. Transaction: MzAyNTMyNDkwNGFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Alan Richard Davidoff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX6SO9C. Transaction: MzAyNTMyNDczNGFkaXF6a2N4.

  21. 15 October 2010 Director's details changed for Kunle Ayoade on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX6RO9B. Transaction: MzAyNTMyNDczMmFkaXF6a2N4.

  22. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYFYGL8H. Transaction: MzAxODQ4NDc4MGFkaXF6a2N4.

  23. 8 November 2009 Registered office address changed from Geranium House Nurserymans Road London N11 1EQ United Kingdom on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: XXXCUER2. Transaction: MzAwMjQwODg3NGFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XLEDTE2I. Transaction: MzAwMDY2NjIxNGFkaXF6a2N4.

  25. 11 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XKAMAAMJ. Transaction: MjAzNDg4NzgxNGFkaXF6a2N4.

  26. 19 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSR8O39O. Transaction: MjAxMzcyOTkwNWFkaXF6a2N4.

  27. 19 September 2008 Registered office changed on 19/09/2008 from central house, 1 ballards lane finchley central london N3 1LQ [View PDF]

    Category: Address. Type: 287. Barcode: XSR8N39N. Transaction: MjAxMzcyOTM1NGFkaXF6a2N4.

  28. 18 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A990C1HM. Transaction: MjAwOTI2NTQ1OGFkaXF6a2N4.

  29. 1 November 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4ODY2MGFkaXF6a2N4.

  30. 19 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwNTM3M2FkaXF6a2N4.

  31. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMjYwMGFkaXF6a2N4.

  32. 21 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MjAwOWFkaXF6a2N4.

  33. 25 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3OTAwMGFkaXF6a2N4.

  34. 6 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU0OTAzNWFkaXF6a2N4.

  35. 6 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDk1NTU4N2FkaXF6a2N4.

  36. 6 October 2005 Registered office changed on 06/10/05 from: central house 1 ballard lane finchley central london N3 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDYwODUwNmFkaXF6a2N4.

  37. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE5NzkwNmFkaXF6a2N4.

  38. 27 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDMyNTc3MmFkaXF6a2N4.

  39. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIyMzQ2OGFkaXF6a2N4.

  40. 20 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5NjI4MWFkaXF6a2N4.

  41. 21 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTY2NDYzOGFkaXF6a2N4.

  42. 9 October 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA5NjMxNWFkaXF6a2N4.

  43. 31 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc3OTQwNWFkaXF6a2N4.

  44. 31 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTQwMTk5NGFkaXF6a2N4.

  45. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1NjUwMmFkaXF6a2N4.

  46. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMyNTAyMmFkaXF6a2N4.

  47. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMxOTgwNGFkaXF6a2N4.

  48. 22 November 2002 Registered office changed on 22/11/02 from: 8 crooked usage london N3 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE2ODYyOWFkaXF6a2N4.

  49. 22 November 2002 Registered office changed on 22/11/02 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk1MTkzMmFkaXF6a2N4.

  50. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUzMjg0NGFkaXF6a2N4.

  51. 3 October 2002 Registered office changed on 03/10/02 from: 8 crooked usage london N3 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQyMjUwNmFkaXF6a2N4.

  52. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcwMzQwNGFkaXF6a2N4.

  53. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc5NDA0NmFkaXF6a2N4.

  54. 26 September 2002 Registered office changed on 26/09/02 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzA0NzQ0NWFkaXF6a2N4.

  55. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA0ODM1NmFkaXF6a2N4.

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