Agro Limited

Company Registration Number: 06045620

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agro Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in London.

Registered Address

HOLLY HOUSE 69 OAKLEIGH AVENUE
WHETSTONE
LONDON
N20 9JG

There are 5 companies currently registered at this postcode, including this one.

All companies at N20 9JG

Registration Data

Company Number

06045620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £48,851£38,848£31,198£25,540£20,876£44,134£36,518
Current Assets £15,951£17,069£12,648£11,711£6,898£10,966£5,581
of which Cash £9,451£5,069£5,895£5,178£6,898£9,496£5,581
Total Assets £64,802£55,917£43,846£37,251£27,774£55,100£42,099
Current Liabilities £22,676£17,459£14,324£14,926£18,851£21,236£22,015
Net Current Assets £-6,725£-390£-1,676£-3,215£-11,953£-10,270£-16,434
Total Net Worth £42,126£38,458£29,522£22,325£8,923£33,864£20,084

Previous Names

No previous names

Company Officers

  • PERDIOS, Charalambos

    Secretary

    Appointed on 9 January 2007

     

    Holly House
    69 Oakleigh Avenue
    London
    N20 9JG
    United Kingdom

  • PERDIOS, Charalambos Thanos

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1975

    Holly House
    69 Oakleigh Avenue
    London
    N20 9JG
    United Kingdom

  • THEODOROU, Aristotelis

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Estate Agency

    Month of birth: April 1975

    33
    Hillcrest
    London
    N21 1AT
    United Kingdom

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2007

    Resigned on 9 January 2007

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

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 9 January 2007

    Resigned on 9 January 2007

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

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2017 Registration of charge 060456200004, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DG0N4R. Transaction: MzE4MzU2OTA0MGFkaXF6a2N4.

  2. 23 August 2017 Registration of charge 060456200003, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DG0AEZ. Transaction: MzE4MzU2ODcxMmFkaXF6a2N4.

  3. 23 August 2017 Registration of charge 060456200005, created on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Mortgage. Type: MR01. Barcode: X6DG1461. Transaction: MzE4MzU2OTU4OGFkaXF6a2N4.

  4. 10 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWU4Q. Transaction: MzE2NjMyOTQ3MGFkaXF6a2N4.

  5. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICN9W3. Transaction: MzE2MDQyMzU3MmFkaXF6a2N4.

  6. 13 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR19D. Transaction: MzEzOTYzMzI2MmFkaXF6a2N4.

  7. 24 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KVGVOO. Transaction: MzEzNTg0MDE1NWFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXR8QZ. Transaction: MzExNTIxNDY4OGFkaXF6a2N4.

  9. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J17282. Transaction: MzEwOTg4NTczMGFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDIAB. Transaction: MzA5MjUyNjE0NWFkaXF6a2N4.

  11. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PD0W. Transaction: MzA4NzIyMTY2NmFkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X201RHJV. Transaction: MzA3MTA1MzEyN2FkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOUYF4. Transaction: MzA2Njc1NzMyMmFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2N7L. Transaction: MzA1MjQ1MjcyN2FkaXF6a2N4.

  15. 14 February 2012 Director's details changed for Aristotelis Theodorou on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X12N2N7C. Transaction: MzA1MjQ1MjYxMGFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XFCA9ZIO. Transaction: MzA0Nzc0NDMwN2FkaXF6a2N4.

  17. 3 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AT1M7YSN. Transaction: MzA0NjU2MjM0MWFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQN34RKS. Transaction: MzAzMjA1NjgwMmFkaXF6a2N4.

  19. 1 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XN1CRRAP. Transaction: MzAzMTQ3Mjc1N2FkaXF6a2N4.

  20. 1 February 2011 Secretary's details changed for Charalambos Perdios on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XN1CPRAN. Transaction: MzAzMTQ1MTg3MmFkaXF6a2N4.

  21. 1 February 2011 Registered office address changed from 4 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XN1CORAM. Transaction: MzAzMTQ1MTg2NmFkaXF6a2N4.

  22. 1 February 2011 Director's details changed for Charalambos Perdios on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XN1CQRAO. Transaction: MzAzMTQ1MTg4MWFkaXF6a2N4.

  23. 17 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XNPRHHLJ. Transaction: MzAwOTYzMzI5NWFkaXF6a2N4.

  24. 11 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XGFQ4HFI. Transaction: MzAwOTI2NTc1OWFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Aristotelis Theodorou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFQ3HFH. Transaction: MzAwOTI2NDg5M2FkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Charalambos Perdios on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGFQ2HFG. Transaction: MzAwOTI2NDcwNGFkaXF6a2N4.

  27. 31 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2S008ML. Transaction: MjAyOTU0NDExMmFkaXF6a2N4.

  28. 31 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RVJ8MY. Transaction: MjAyOTU0MzQ3NmFkaXF6a2N4.

  29. 29 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XMK8J6XX. Transaction: MjAyNDUxNjAzOGFkaXF6a2N4.

  30. 10 November 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKYY04MG. Transaction: MjAxNzY5MjE2NGFkaXF6a2N4.

  31. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTQwMzk0N2FkaXF6a2N4.

  32. 30 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDY5NzYxMmFkaXF6a2N4.

  33. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3NTE1MmFkaXF6a2N4.

  34. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyNzY4M2FkaXF6a2N4.

  35. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0MzkzNWFkaXF6a2N4.

  36. 6 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0MTg5N2FkaXF6a2N4.

  37. 6 February 2007 Registered office changed on 06/02/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc0MjcyNmFkaXF6a2N4.

  38. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAxNjA4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Thu, 21 Sep 2017 08:23:36 +0100