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Company Information for

AGRICULTURE AND FINANCE HOLDING LIMITED

80-83 LONG LANE, LONDON, EC1A 9ET,

Company Registration Number

03087299

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Agriculture And Finance Holding Ltd

AGRICULTURE AND FINANCE HOLDING LIMITED was founded on 1995-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agriculture And Finance Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AGRICULTURE AND FINANCE HOLDING LIMITED

80-83 LONG LANE LONDON EC1A 9ET Other companies in SE1

Filing Information

Company Number		03087299
Company ID Number		03087299
Date formed		1995-08-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-10-05 21:06:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRICULTURE AND FINANCE HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CARBON ACCOUNTANCY LIMITED ESSENTIAL ACCOUNTING LTD. FRUGAL CONSULTING LIMITED

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Company Officers of AGRICULTURE AND FINANCE HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
DOMENICO SCARFO	Company Secretary	2006-03-01
DOMENICO SCARFO	Director	2006-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BANKSIDE CORPORATE SERVICES LIMITED	Company Secretary	2006-03-02	2009-09-29
COPPERFIELD CORPORATE MANAGEMENT LIMITED	Director	2006-03-01	2008-07-07
ROBERTO AUDINO	Company Secretary	2001-09-01	2005-11-30
HURST JEAN LOUIS	Director	2001-09-01	2005-11-30
BANKSIDE CORPORATE SERVICES LIMITED	Company Secretary	2001-05-31	2001-09-01
COPPERFIELD CORPORATE MANAGEMENT LIMITED	Director	2001-05-31	2001-09-01
SCEPTRE CONSULTANTS LIMITED	Company Secretary	1995-08-03	2001-05-31
ANTHONY MICHAEL TAYLOR	Director	1998-10-28	2001-05-31
LINDA RUTH TAYLOR	Director	1998-10-28	2001-05-31
KAREN LOUISE YATES	Director	2001-01-23	2001-05-31
FIONA HELEN PARSONS	Director	1998-10-28	2001-01-02
JONATHAN DAVID PARKER	Director	1995-08-03	1998-10-28
MASSIMO ROMAGNOLI	Director	1995-08-03	1998-10-28
CHARLES GUY MALET DE CARTERET	Director	1995-08-03	1998-06-01
JULIAN RICHARD BEARDSLEY	Director	1995-08-03	1996-12-13
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-08-03	1995-08-03
COMPANY DIRECTORS LIMITED	Nominated Director	1995-08-03	1995-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOMENICO SCARFO	YF YELLOW FINANCE LIMITED	Director	2006-11-28	CURRENT	2006-11-24	Dissolved 2014-05-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-07-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-01	DS01	Application to strike the company off the register
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-10-15	AA01	Current accounting period extended from 30/04/18 TO 31/10/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMENICO SCARFO
2017-08-31	PSC09	Withdrawal of a person with significant control statement on 2017-08-31
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/15 FROM 42 Copperfield Street London SE1 0DY
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-12	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-14	AR01	03/08/11 ANNUAL RETURN FULL LIST
2011-04-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-13	AR01	03/08/10 ANNUAL RETURN FULL LIST
2010-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-10-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BANKSIDE CORPORATE SERVICES LIMITED
2009-08-24	363a	Return made up to 03/08/09; full list of members
2009-05-08	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOMENICO SCARFO / 16/07/2008
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED
2007-09-13	363a	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18	363a	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-19	288a	NEW DIRECTOR APPOINTED
2006-05-19	288a	NEW SECRETARY APPOINTED
2006-03-07	288b	SECRETARY RESIGNED
2006-03-07	288b	DIRECTOR RESIGNED
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-08-12	363a	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-12-20	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-07-28	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-02-18	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-11-19	288b	SECRETARY RESIGNED
2003-11-19	363a	RETURN MADE UP TO 03/08/02; NO CHANGE OF MEMBERS; AMEND
2003-11-19	288a	NEW DIRECTOR APPOINTED
2003-11-19	288a	NEW SECRETARY APPOINTED
2003-11-19	288b	DIRECTOR RESIGNED
2003-11-19	363a	RETURN MADE UP TO 03/08/03; CHANGE OF MEMBERS; AMEND
2003-08-11	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-03-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-10-01	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-07-24	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-24	288c	SECRETARY'S PARTICULARS CHANGED
2002-07-24	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-30	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-08-10	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-10	288a	NEW SECRETARY APPOINTED
2001-08-10	288b	DIRECTOR RESIGNED
2001-08-10	288b	DIRECTOR RESIGNED
2001-08-10	288a	NEW DIRECTOR APPOINTED
2001-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA
2001-08-10	288b	SECRETARY RESIGNED
2001-08-10	288b	DIRECTOR RESIGNED
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-25	288a	NEW DIRECTOR APPOINTED
2001-01-19	288b	DIRECTOR RESIGNED
2000-10-19	244	DELIVERY EXT'D 3 MTH 31/12/99
2000-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AGRICULTURE AND FINANCE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGRICULTURE AND FINANCE HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGRICULTURE AND FINANCE HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2012-05-01	£ 983,628
Creditors Due Within One Year	2012-05-01	£ 90,501

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 AGRICULTURE AND FINANCE HOLDING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,433
Cash Bank In Hand	2012-05-01	£ 7,388
Current Assets	2012-05-01	£ 197,752
Debtors	2012-05-01	£ 190,364

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGRICULTURE AND FINANCE HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGRICULTURE AND FINANCE HOLDING LIMITED

Trademarks

We have not found any records of AGRICULTURE AND FINANCE HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGRICULTURE AND FINANCE HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AGRICULTURE AND FINANCE HOLDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where AGRICULTURE AND FINANCE HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGRICULTURE AND FINANCE HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGRICULTURE AND FINANCE HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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