Agroplast (Production) Limited

Company Registration Number: 05334957

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agroplast (Production) Limited is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in London.

Registered Address

32 ADDISON GROVE
BEDFORD PARK
LONDON
W4 1ER

There are 99 companies currently registered at this postcode, including this one.

All companies at W4 1ER

Registration Data

Company Number

05334957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARKELL, Christopher John Kenneth

    Secretary

    Appointed on 28 February 2005

     

    Nationality: British

    32 Addison Grove
    London
    W4 1ER

  • TKACHOVA, Alena

    Director

    Appointed on 20 September 2016

     

    Nationality: Republic Of Belarus

    Occupation: Company Director

    Month of birth: June 1964

    32 Addison Grove
    Bedford Park
    London
    W4 1ER

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 28 February 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • VANDELDEN, Nanne Jan

    Director

    Appointed on 28 February 2005

    Resigned on 20 September 2016

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: May 1965

    Atensheerd 104
    Groningen
    9737te
    Netherlands

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 28 February 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39YIG. Transaction: MzE1Nzk2Mjg0N2FkaXF6a2N4.

  2. 22 September 2016 Appointment of Ms Alena Tkachova as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5FY1FDT. Transaction: MzE1Nzc3MDIxMWFkaXF6a2N4.

  3. 20 September 2016 Termination of appointment of Nanne Jan Vandelden as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5FY1FK8. Transaction: MzE1Nzc3MDI0NWFkaXF6a2N4.

  4. 16 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DHBIHD. Transaction: MzE1NTIxMDY0MmFkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX1UR. Transaction: MzE1MzM5MjY1MWFkaXF6a2N4.

  6. 10 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LYYUL6. Transaction: MzEzNzI0OTg2NWFkaXF6a2N4.

  7. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1H7ZU. Transaction: MzEyNzM3ODIzOGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXYW9. Transaction: MzExNTYxNzMxNmFkaXF6a2N4.

  9. 17 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MXTOBL. Transaction: MzExMzY5ODk2MWFkaXF6a2N4.

  10. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X302333M. Transaction: MzA5MzA1NDU0MGFkaXF6a2N4.

  11. 9 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MU7ZVD. Transaction: MzA5MDMzMzAzN2FkaXF6a2N4.

  12. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RXQFN. Transaction: MzA3MjUyNTQ0MGFkaXF6a2N4.

  13. 21 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSG0A. Transaction: MzA3MTQ0NzU3M2FkaXF6a2N4.

  14. 13 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KGI48. Transaction: MzA1MjM2MDIyMGFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X114W53B. Transaction: MzA1MTE5MzY0NWFkaXF6a2N4.

  16. 24 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV2WKRXY. Transaction: MzAzMjg2MjQ1N2FkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XOMN9RD7. Transaction: MzAzMTY5MDQzM2FkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XR6YIHYP. Transaction: MzAxMDUzMzY4OGFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Nanne Jan Vandelden on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR6YHHYO. Transaction: MzAxMDUzMzY3NmFkaXF6a2N4.

  20. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG14HHQ6. Transaction: MzAxMDAyNTg4NmFkaXF6a2N4.

  21. 16 July 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSNABLC. Transaction: MjAzNzMwMTgxMWFkaXF6a2N4.

  22. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1BOM8G7. Transaction: MjAyOTA5NzI1MGFkaXF6a2N4.

  23. 14 May 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q2CZPP. Transaction: MjAwNTQwMTMyMmFkaXF6a2N4.

  24. 1 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQUXTYHM. Transaction: MjAwMjQxMDM4MWFkaXF6a2N4.

  25. 1 March 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3NzM3OGFkaXF6a2N4.

  26. 26 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI4NTY4NmFkaXF6a2N4.

  27. 24 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM2NjM4N2FkaXF6a2N4.

  28. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxNTMyOGFkaXF6a2N4.

  29. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwOTAwMmFkaXF6a2N4.

  30. 13 December 2005 Registered office changed on 13/12/05 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzcyMDcyOWFkaXF6a2N4.

  31. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcwNjI3MWFkaXF6a2N4.

  32. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5NjUxNGFkaXF6a2N4.

  33. 13 December 2005 Accounting reference date extended from 31/01/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg5OTg1N2FkaXF6a2N4.

  34. 13 December 2005 Ad 28/02/05--------- £ si [email protected]=3499 £ ic 1/3500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ3MjcxMWFkaXF6a2N4.

  35. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ0NDE2MGFkaXF6a2N4.

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