Company Information for AGGARWAL & CO LIMITED
5 London Road, Rainham, Kent, ME8 7RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGGARWAL & CO LIMITED | |
Legal Registered Office | |
5 London Road Rainham Kent ME8 7RG Other companies in ME8 | |
Company Number | 02567072 | |
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Company ID Number | 02567072 | |
Date formed | 1990-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-10 | |
Return next due | 2024-12-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB445895796 |
Last Datalog update: | 2024-08-13 11:50:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES ABEL |
||
ANIL AGGARWAL |
||
RAVINDER SINGH KALSI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAVINDER SINGH KALSI |
Company Secretary | ||
ANIL AGGARWAL |
Director | ||
LINDA AKHURST |
Company Secretary | ||
JENNIFER DAVIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CASTLE CLUB LIMITED | Director | 2017-01-10 | CURRENT | 1990-06-27 | Active | |
ABEL LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
HARVERINE LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
ABELWEB LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2016-01-05 | |
GILLINGHAM ANCHORIANS SPORTS FACILITY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
KOALTI LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Active | |
ZANISHA LTD | Director | 2018-01-25 | CURRENT | 2014-01-24 | Active | |
LORENZO LIMITED | Director | 2016-01-01 | CURRENT | 1990-08-15 | Active | |
GRANARY COURT (RAINHAM) LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
RAV DEVELOPMENTS LIMITED | Director | 2014-12-05 | CURRENT | 1987-01-27 | Active | |
AATAX LIMITED | Director | 2009-10-01 | CURRENT | 2007-01-22 | Active | |
CUPID STUNT LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025670720030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025670720029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025670720006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025670720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025670720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 04/01/19 STATEMENT OF CAPITAL GBP 5001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 5000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anil Aggarwal on 2009-12-10 | |
AP01 | DIRECTOR APPOINTED MR ANIL AGGARWAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ABEL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH KALSI / 03/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAVINDER KALSI | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/06--------- £ SI 120@1=120 £ SI 90@1=90 £ SI 90@1=90 £ IC 100/400 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED KITNY LIMITED CERTIFICATE ISSUED ON 28/03/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AGGARWAL & CO. LIMITED CERTIFICATE ISSUED ON 31/08/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/06/93 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 30 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-03-31 | £ 300,024 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 739,046 |
Creditors Due Within One Year | 2012-03-31 | £ 674,484 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,322 |
Provisions For Liabilities Charges | 2012-03-31 | £ 6,678 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGARWAL & CO LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2013-03-31 | £ 241,265 |
Cash Bank In Hand | 2012-03-31 | £ 602,349 |
Current Assets | 2013-03-31 | £ 690,225 |
Current Assets | 2012-03-31 | £ 1,291,769 |
Debtors | 2013-03-31 | £ 448,960 |
Debtors | 2012-03-31 | £ 689,420 |
Fixed Assets | 2013-03-31 | £ 5,354,223 |
Fixed Assets | 2012-03-31 | £ 4,358,023 |
Shareholder Funds | 2013-03-31 | £ 5,300,080 |
Shareholder Funds | 2012-03-31 | £ 4,668,606 |
Tangible Fixed Assets | 2013-03-31 | £ 321,212 |
Tangible Fixed Assets | 2012-03-31 | £ 336,320 |
Debtors and other cash assets
AGGARWAL & CO LIMITED owns 1 domain names.
aggarwalaccountants.co.uk
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |