Agrofilm Packaging Limited

Company Registration Number: 08257235

Company registered in England and Wales

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Agrofilm Packaging Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in London.

Registered Address

4TH FLOOR CLERKS WELL HOUSE
20 BRITTON STREET
LONDON
UNITED KINGDOM
EC1M 5UA

There are 347 companies currently registered at this postcode, including this one.

All companies at EC1M 5UA

Registration Data

Company Number

08257235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £13,730£17,221£26,348£23,784
of which Cash £0£16,981£26,108£21,686
Total Assets £13,730£17,221£26,348£23,784
Current Liabilities £6,475£6,159£11,756£7,168
Net Current Assets £7,255£11,062£14,592£16,616
Total Net Worth £7,255£11,061£14,592£16,616

Previous Names

No previous names

Company Officers

  • GROSVENOR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2014

     

    4th Floor
    Clerks Well House
    20 Britton Street
    London
    EC1M 5UA
    United Kingdom

  • GORDON, Michael Thomas

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Trevor Cottage
    The Green
    Horsted Keynes
    West Sussex
    RH17 7AW
    England

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2012

    Resigned on 29 October 2014

    18
    South Street
    Mayfair
    London
    W1K 1DG
    England

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 October 2012

    Resigned on 17 October 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • AKBARI, Tina-Marie

    Director

    Appointed on 17 October 2012

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: December 1955

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 17 October 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    18
    South Street
    Mayfair
    London
    W1K 1DG
    England

  • ACCOMPLISH CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 17 October 2012

    Resigned on 30 September 2014

    18
    South Street
    London
    W1K 1DG
    England

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 October 2012

    Resigned on 17 October 2012

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 28 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65BREG3. Transaction: MzE3NDY5NDQ4MWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC80DC. Transaction: MzE2Mzc4NTQxMWFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BRIBZS. Transaction: MzE1MzgwMDcwM2FkaXF6a2N4.

  4. 29 March 2016 Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL [View PDF]

    Category: Address. Type: AD02. Barcode: X53SJHSQ. Transaction: MzE0NTAzNzI2MWFkaXF6a2N4.

  5. 14 January 2016 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG [View PDF]

    Category: Address. Type: AD03. Barcode: X4YKDMQH. Transaction: MzEzOTcyMzY1OGFkaXF6a2N4.

  6. 22 December 2015 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH04. Barcode: X4MS0E1K. Transaction: MzEzODEzNDIxNGFkaXF6a2N4.

  7. 7 December 2015 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG [View PDF]

    Category: Address. Type: AD02. Barcode: X4LJCHOA. Transaction: MzEzNjgwMzM5N2FkaXF6a2N4.

  8. 4 December 2015 Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJCHO2. Transaction: MzEzNjgwMzM5NWFkaXF6a2N4.

  9. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3EBL. Transaction: MzEzMzMwNzQxNmFkaXF6a2N4.

  10. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM48OJ. Transaction: MzEzMjIwMTQyMWFkaXF6a2N4.

  11. 17 November 2014 Second filing of AR01 previously delivered to Companies House made up to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Document replacement. Type: RP04. Barcode: L3K5ERS9. Transaction: MzExMTQ0MTE0NGFkaXF6a2N4.

  12. 12 November 2014 Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KH76IX. Transaction: MzExMTIxNDM4NGFkaXF6a2N4.

  13. 10 November 2014 Appointment of Mr Michael Gordon as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3KBXMI3. Transaction: MzExMTAxOTQzNGFkaXF6a2N4.

  14. 10 November 2014 Appointment of Grosvenor Secretaries Limited as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP04. Barcode: X3KBXJ82. Transaction: MzExMTAxODUxMWFkaXF6a2N4.

  15. 31 October 2014 Termination of appointment of Accomplish Secretaries Limited as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X3JONIEI. Transaction: MzExMDUxMjY0NWFkaXF6a2N4.

  16. 23 October 2014 Termination of appointment of William Robert Hawes as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: L3IOTC7U. Transaction: MzEwOTg3NzEyNGFkaXF6a2N4.

  17. 23 October 2014 Termination of appointment of Accomplish Corporate Services Limited as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: L3IOTC9E. Transaction: MzEwOTg3NzEyM2FkaXF6a2N4.

  18. 20 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ0QX. Transaction: MzEwOTczOTEzNGFkaXF6a2N4.

  19. 21 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3C541C2. Transaction: MzEwMzk4NDA4OWFkaXF6a2N4.

  20. 17 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J614LC. Transaction: MzA4NzEzNjE5MGFkaXF6a2N4.

  21. 29 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28Y2ZNL. Transaction: MzA3ODg0NDMxNGFkaXF6a2N4.

  22. 29 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODg0NDA3NWFkaXF6a2N4.

  23. 6 November 2012 Termination of appointment of Tadco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KS8O20. Transaction: MzA2NzA1NTUwNWFkaXF6a2N4.

  24. 2 November 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: L1KNCEUZ. Transaction: MzA2Njg3MTg2MmFkaXF6a2N4.

  25. 29 October 2012 Statement of capital following an allotment of shares on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Capital. Type: SH01. Barcode: L1KDBLAJ. Transaction: MzA2NjYyMTc3N2FkaXF6a2N4.

  26. 29 October 2012 Appointment of Accomplish Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L1KDBLAB. Transaction: MzA2NjYyMTY2MWFkaXF6a2N4.

  27. 29 October 2012 Appointment of Accomplish Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: L1KDBLDF. Transaction: MzA2NjYyMTUwN2FkaXF6a2N4.

  28. 29 October 2012 Appointment of Mr William Robert Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1KDBLDN. Transaction: MzA2NjYyMTI3OGFkaXF6a2N4.

  29. 29 October 2012 Termination of appointment of Tadco Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L1KDBLCZ. Transaction: MzA2NjYyMTIwOWFkaXF6a2N4.

  30. 29 October 2012 Termination of appointment of Tina-Marie Akbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1KDBLCJ. Transaction: MzA2NjYyMDc0MGFkaXF6a2N4.

  31. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JR9182. Transaction: MzA2NTk3MzQxMWFkaXF6a2N4.

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