4TH FLOOR
48 GRACECHURCH STREET
LONDON
EC3V 0EJ
There are 67 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts Reference Date
31 July
Accounts Category
FULL
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
16 January 2016
Returns Next Due
13 February 2017
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £10,595,000 | £13,937,000 | £19,581,000 | £19,200,000 |
of which Cash | £2,231,000 | £2,633,000 | £3,735,000 | £5,636,000 |
Total Assets | £10,595,000 | £13,937,000 | £19,581,000 | £19,200,000 |
Current Liabilities | £5,748,000 | £8,150,000 | £12,192,000 | £12,737,000 |
Net Current Assets | £4,847,000 | £5,787,000 | £7,389,000 | £6,463,000 |
Total Net Worth | £-1,162,000 | £-339,000 | £-879,000 | £-1,570,000 |
Secretary
Appointed on 25 February 2013
Clarendon House
23 Clarendon Road
Belfast
BT1 3BG
Northern Ireland
Director
Appointed on 21 January 2013
Nationality: British
Occupation: Director
Month of birth: November 1976
4th
Floor
48 Gracechurch Street
London
EC3V 0EJ
United Kingdom
Director
Appointed on 16 January 2013
Nationality: Northern Irish
Occupation: Director
Month of birth: October 1959
4th
Floor
48 Gracechurch Street
London
EC3V 0EJ
United Kingdom
Director
Appointed on 21 January 2013
Nationality: British
Occupation: Director
Month of birth: May 1962
4th
Floor
48 Gracechurch Street
London
EC3V 0EJ
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 16 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XULM8B. Transaction: MzE5NTQ2MzUxMWFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: J656I9VS. Transaction: MzE3NDU1MjEzMWFkaXF6a2N4.
Category: Incorporation. Type: MA. Barcode: A60ZGIIQ. Transaction: MzE3MDU0NDExMmFkaXF6a2N4.
Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQR5W8. Transaction: MzE2NzE4NTA3NGFkaXF6a2N4.
Category: Change of constitution. Type: CC01. Barcode: A5IRZLG0. Transaction: MzE2MjExNzkzOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UjVJUkRYSkthZGlxemtjeA.
Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IXQ5GQ. Transaction: MzE2MTA0MTAxMmFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55G77Z5. Transaction: MzE0NzE5NzQxN2FkaXF6a2N4.
Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LN3F7. Transaction: MzE0MTgyMzIwNGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J45UVONM. Transaction: MzEyMTc2MzY1M2FkaXF6a2N4.
Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXPYO. Transaction: MzExNTYxNTQ4N2FkaXF6a2N4.
Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3ZFXPYG. Transaction: MzExNTYxNTQzMWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J35KLGWY. Transaction: MzA5ODM2MTcyNmFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X34LWIV5. Transaction: MzA5NzIwMjA1M2FkaXF6a2N4.
Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31FF5XM. Transaction: MzA5NDIyMjM1MWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A241JNT7. Transaction: MzA3NDUyOTQyMmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: J232CDAX. Transaction: MzA3NDAxOTQwMmFkaXF6a2N4.
Action Date: 25 February 2013. Category: Capital. Type: SH01. Barcode: J232CDCP. Transaction: MzA3Mzk1NzY3MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X21PBEPT. Transaction: MzA3MjQ2MTUyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: J21JDZHM. Transaction: MzA3MjQ0MTIwMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: J21JDZHU. Transaction: MzA3MjQ0MTA2NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X206YYMG. Transaction: MzA3MTE5NjI1MmFkaXF6a2N4.