Agas Foods Ltd

Company Registration Number: 08040728

Company registered in England and Wales

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Agas Foods Ltd is a Private Company Limited by Shares first registered on 23 April 2012. Its current registered address is in Romford.

Registered Address

14 EWAN ROAD
HAROLD WOOD
ROMFORD
ENGLAND
RM3 0WW

There are 6 companies currently registered at this postcode, including this one.

All companies at RM3 0WW

Registration Data

Company Number

08040728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £7,764£4,323£0
Current Assets £5,862£6,744£5,460
of which Cash £1,902£2,653£1,624
Total Assets £13,626£11,067£5,460
Current Liabilities £6,446£3,698£3,405
Net Current Assets £-584£3,046£2,055
Total Net Worth £7,180£7,369£3,959

Previous Names

No previous names

Company Officers

  • GNANAM, Sanmuka

    Director

    Appointed on 28 May 2015

     

    Nationality: British Indian

    Occupation: Company Director

    Month of birth: June 1963

    14
    Ewan Road
    Harold Wood
    Romford
    RM3 0WW
    England

  • GNANAM, Lavanya

    Director

    Appointed on 23 April 2012

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1992

    1
    Holland Road
    Eastham
    London
    Newham
    E6 2EW
    England

  • NEELAMEKAM, Kavitha

    Director

    Appointed on 23 April 2012

    Resigned on 30 September 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1978

    133
    Browning Road
    Manor Park
    London
    Newham
    E12 6RB
    England

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

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Latest Filings

  1. 21 June 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X59MEMUP. Transaction: MzE1MTE3Mzg4M2FkaXF6a2N4.

  2. 21 June 2016 Director's details changed for Mr Sanmuka Gnanam on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X59MEN09. Transaction: MzE1MTE3Mzc0MWFkaXF6a2N4.

  3. 21 June 2016 Registered office address changed from 1 Holland Road London E6 2EW to 14 Ewan Road Harold Wood Romford RM3 0WW on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MEN01. Transaction: MzE1MTE3MzczOGFkaXF6a2N4.

  4. 19 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: X4YXBUGY. Transaction: MzEzOTk2Mzk1MmFkaXF6a2N4.

  5. 28 May 2015 Appointment of Mr Sanmuka Gnanam as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: X48COWLE. Transaction: MzEyNDA5MzM5OGFkaXF6a2N4.

  6. 28 May 2015 Termination of appointment of Lavanya Gnanam as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48COU6Z. Transaction: MzEyNDA5Mjg4MmFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4615Y0J. Transaction: MzEyMTg1NTY4NGFkaXF6a2N4.

  8. 30 January 2015 Registered office address changed from Unit 3a 100 Roseberry Avenue Rosebery Avenue London E12 6PS to 1 Holland Road London E6 2EW on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4061BXV. Transaction: MzExNjM3NzcwNmFkaXF6a2N4.

  9. 29 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: X403IXIQ. Transaction: MzExNjMzMzk0M2FkaXF6a2N4.

  10. 3 August 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3DHA0ZU. Transaction: MzEwNDkyMzE1OWFkaXF6a2N4.

  11. 3 August 2014 Registered office address changed from 1 Holland Road Eastham London Newham E6 2EW England to Unit 3a 100 Roseberry Avenue Rosebery Avenue London E12 6PS on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Address. Type: AD01. Barcode: X3DHA0ZM. Transaction: MzEwNDkyMzE1MGFkaXF6a2N4.

  12. 3 October 2013 Termination of appointment of Kavitha Neelamekam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8GL55. Transaction: MzA4NjMyMjY5N2FkaXF6a2N4.

  13. 21 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D22BJ6. Transaction: MzA4MTg0MzIzOGFkaXF6a2N4.

  14. 17 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28J8OSH. Transaction: MzA3ODE3NjkwN2FkaXF6a2N4.

  15. 23 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X178D94G. Transaction: MzA1NjE5MDU2N2FkaXF6a2N4.

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