UKBizDB.co.uk

AGRAPO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agrapo Limited. The company was founded 50 years ago and was given the registration number 01163774. The firm's registered office is in MIDDLESEX. You can find them at 53 High St, Teddington, Middlesex, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:AGRAPO LIMITED
Company Number:01163774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:53 High St, Teddington, Middlesex, TW11 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 High St, Teddington, Middlesex, TW11 8HA

Secretary16 February 1995Active
53 High St, Teddington, Middlesex, TW11 8HA

Director30 July 2020Active
53 High St, Teddington, Middlesex, TW11 8HA

Director30 July 2020Active
53 High St, Teddington, Middlesex, TW11 8HA

Director-Active
The White House Boyle Farm Estate 11 Burtenshaw Ro, Thames Ditton, KT7 0TP

Secretary-Active
Wellgate Bank The Ridge, Epsom, KT18 7ET

Director-Active

People with Significant Control

Mr Salim Pyarali Rajabali
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:53 High St, Middlesex, TW11 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Resolution

Resolution.

Download
2018-10-10Change of constitution

Statement of companys objects.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Officers

Change person secretary company with change date.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.