Agr Certification Limited

Company Registration Number: 04731611

Company registered in England and Wales

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Agr Certification Limited is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in London.

Registered Address

3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

04731611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,491£7,491£7,491£7,491£7,491£0
Current Assets £892£962£448£5,954£8,671£17,654
of which Cash £520£590£448£1,366£2,013£1,717
Total Assets £8,383£8,453£7,939£13,445£16,162£17,654
Current Liabilities £6,371£6,803£4,941£7,207£6,021£8,946
Net Current Assets £-5,479£-5,841£-4,493£-1,253£2,650£8,708
Total Net Worth £2,012£1,650£2,998£6,238£10,141£16,199

Previous Names

No previous names

Company Officers

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 April 2003

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • RING, Anders Georg

    Director

    Appointed on 11 April 2003

     

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: November 1953

    116 Avenue De La Mail
    83140 Six Four
    Provance
    France

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X559AOKW. Transaction: MzE0NjYyMDg4OWFkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z0225E. Transaction: MzE0MDE4MDg5NmFkaXF6a2N4.

  3. 27 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48A1C9M. Transaction: MzEyNDAwNjA2MWFkaXF6a2N4.

  4. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG937. Transaction: MzExNjAyODMzMGFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDVAQ. Transaction: MzA5OTA4ODg4N2FkaXF6a2N4.

  6. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KE4NU. Transaction: MzA5MzU2NjA4NGFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26G30EX. Transaction: MzA3NjMzNzQyMWFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PMAJ. Transaction: MzA3MjI4NjQzNmFkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17QGDPH. Transaction: MzA1NjYyNTQ0NGFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAVBM. Transaction: MzA1MTgxMjgyNGFkaXF6a2N4.

  11. 26 January 2012 Registered office address changed from 3Rd Floor Palladium House 1/4 Argyll Road London W1F 7LD on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CN4QO. Transaction: MzA1MTQzMDI4OGFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XG65TTNX. Transaction: MzAzNjE5NjQwMmFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBLT7R3B. Transaction: MzAzMTExOTE1NWFkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XJBGNJAN. Transaction: MzAxMzc2NDcwOWFkaXF6a2N4.

  15. 19 April 2010 Secretary's details changed for Hf Secretarial Services Limited on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH04. Barcode: XJBGMJAM. Transaction: MzAxMzc2NDE0MWFkaXF6a2N4.

  16. 14 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMLNPGIR. Transaction: MzAwNzA4NjkyMmFkaXF6a2N4.

  17. 30 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABE29GN. Transaction: MjAzMTkyMzAxMmFkaXF6a2N4.

  18. 28 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUN2N5XI. Transaction: MjAyMTUxODY0MmFkaXF6a2N4.

  19. 21 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25RTZWJ. Transaction: MjAwNTgxNjE4OWFkaXF6a2N4.

  20. 9 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MDE3N2FkaXF6a2N4.

  21. 22 May 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMzcwMmFkaXF6a2N4.

  22. 30 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NDgxMGFkaXF6a2N4.

  23. 12 April 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyNTYyOWFkaXF6a2N4.

  24. 7 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ0NDQ2MmFkaXF6a2N4.

  25. 18 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3MTU4NWFkaXF6a2N4.

  26. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQwNjMwOGFkaXF6a2N4.

  27. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg0OTA3OWFkaXF6a2N4.

  28. 8 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzczMDUxN2FkaXF6a2N4.

  29. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA0NDEzMWFkaXF6a2N4.

  30. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgyMjYyMmFkaXF6a2N4.

  31. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg5Nzc1MmFkaXF6a2N4.

  32. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyOTIwOGFkaXF6a2N4.

  33. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI5NDcyMWFkaXF6a2N4.

  34. 30 April 2003 Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY3NjExNWFkaXF6a2N4.

  35. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTgwMzc5MmFkaXF6a2N4.

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