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THE AGRA SPICES LTD

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

This company is commonly known as The Agra Spices Ltd. The company was founded 7 years ago and was given the registration number 10348375. The firm's registered office is in TIPTON. You can find them at 214 Horsley Heath, , Tipton, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE AGRA SPICES LTD
Company Number:10348375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:214 Horsley Heath, Tipton, West Midlands, England, DY4 7QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pride Parkway, Enterprise Park, Sleaford, England, NG34 8GL

Director03 July 2023Active
214, Horsley Heath, Tipton, England, DY4 7QP

Director01 February 2021Active
Agra Restaurant, East Road, Enterprise Park, Sleaford, United Kingdom, NG34 8GL

Director26 August 2016Active

People with Significant Control

Mr Abdul Karim Hannan
Notified on:03 July 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:1, Pride Parkway, Sleaford, England, NG34 8GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Enus Karim
Notified on:10 February 2022
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Agra Restaurant, East Road, Sleaford, United Kingdom, NG34 8GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Bakhtiyar Karim
Notified on:26 August 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:Agra Restaurant, East Road, Sleaford, United Kingdom, NG34 8GL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

Change registered office address company with date old address new address.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Appoint person director company with name date.

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2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-17Officers

Appoint person director company with name date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-21Gazette

Gazette filings brought up to date.

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