Company Information for AGRI MARINE (EUROPE) LIMITED
DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD,
|
Company Registration Number
03122939
Private Limited Company
Active |
Company Name | |
---|---|
AGRI MARINE (EUROPE) LIMITED | |
Legal Registered Office | |
DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD Other companies in NW7 | |
Company Number | 03122939 | |
---|---|---|
Company ID Number | 03122939 | |
Date formed | 1995-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB667930201 |
Last Datalog update: | 2024-07-06 00:33:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EHJAZ ELIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMACHANDRAN NARAYANAN NAIR |
Company Secretary | ||
VAUGHAN AJIBULU |
Director | ||
EHJAZ ELIAS |
Director | ||
OLINDA LAI |
Company Secretary | ||
SAEEDA QURESHI |
Company Secretary | ||
SHAHID RASHEED |
Company Secretary | ||
WILLIAM PRESTON |
Company Secretary | ||
WILLIAM PRESTON |
Director | ||
RAMNATHAN MUTHU |
Director | ||
SHAHID RASHEED |
Company Secretary | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAFIVER LIMITED | Director | 2012-09-27 | CURRENT | 2010-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
Director's details changed for Mr Ehjaz Elias on 2023-01-05 | ||
Change of details for Mr Ehjaz Elias as a person with significant control on 2023-01-05 | ||
PSC04 | Change of details for Mr Ehjaz Elias as a person with significant control on 2023-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ehjaz Elias on 2018-10-16 | |
PSC04 | Change of details for Mr Ehjaz Elias as a person with significant control on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ehjaz Elias on 2017-05-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EHJAZ ELIAS / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4F GROVE END HOUSE GROVE END ROAD ST JOHNS WOOD LONDON NW8 9HP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EHJAZ ELIAS / 11/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY RAMACHANDRAN NAIR | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VAUGHAN AJIBULU | |
288a | DIRECTOR APPOINTED EHJAZ ELIAS | |
288b | APPOINTMENT TERMINATED DIRECTOR EHJAZ ELIAS | |
288a | DIRECTOR APPOINTED VAUGHAN AJIBULU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 HIGH STREET LONDON NW10 4SJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 4F GROVE END HOUSE GROVE END ROAD ST JOHNS WOOD WESTMINSTER,LONDON NW8 9HP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 7 WESTBROOK GREEN BROMHAM CHIPPENHAM WILTSHIRE SN15 2EF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/200000 23/09/96 | |
ORES04 | NC INC ALREADY ADJUSTED 23/09/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | HAMPSHIRE TRUST PLC | |
DEPOSIT AGREEMENT | ALL of the property or undertaking has been released and no longer forms part of the charge | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 42,257 |
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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 AGRI MARINE (EUROPE) LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 413 |
Current Assets | 2012-04-01 | £ 247,766 |
Debtors | 2012-04-01 | £ 247,353 |
Fixed Assets | 2012-04-01 | £ 2,075 |
Shareholder Funds | 2012-04-01 | £ 207,584 |
Tangible Fixed Assets | 2012-04-01 | £ 2,075 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as AGRI MARINE (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
03038910 | Frozen freshwater fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061799 | Frozen shrimps and prawns, even in shell, incl. shrimps and prawns in shell, cooked by steaming or by boiling in water (excl. smoked and "Pandalidae", "Crangon", deepwater rose shrimps "Parapenaeus longirostris" and shrimps of the genus "Penaeus") | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03038990 | Frozen fish, n.e.s. | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03032300 | Frozen tilapia "Oreochromis spp." | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03032300 | Frozen tilapia "Oreochromis spp." | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03038990 | Frozen fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03 | ||||
03038910 | Frozen freshwater fish, n.e.s. | |||
03038990 | Frozen fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03079917 | Molluscs, fit for human consumption, even in shell, frozen (excl. smoked and oysters, scallops of the genera Pecten, Chlamys or Placopecten, mussels "Mytilus spp., Perna spp.", cuttle fish "Sepia officinalis, Rossia macrosoma, Sepiola spp.", squid "Ommastrephes spp., Loligo spp., Nototodarus spp., Sepioteuthis spp., Todarodes sagittatus", octopus "Octopus spp.", snails other than sea snails, clams, cockles and ark shells, abalone, Illex spp. and Veneridae); frozen flours, meals and pellets of mo | |||
03032500 | Frozen carp "Cyprinus carpio, Carassius carassius, Ctenopharyngodon idellus, Hypophthalmichthys spp., Cirrhinus spp., Mylopharyngodon piceus" | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03032500 | Frozen carp "Cyprinus carpio, Carassius carassius, Ctenopharyngodon idellus, Hypophthalmichthys spp., Cirrhinus spp., Mylopharyngodon piceus" | |||
03038910 | Frozen freshwater fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
16052190 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers) | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03038945 | Frozen anchovies "Engraulis spp." | |||
03038990 | Frozen fish, n.e.s. | |||
03061792 | Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked) | |||
03061799 | Frozen shrimps and prawns, even in shell, incl. shrimps and prawns in shell, cooked by steaming or by boiling in water (excl. smoked and "Pandalidae", "Crangon", deepwater rose shrimps "Parapenaeus longirostris" and shrimps of the genus "Penaeus") | |||
03074918 | Frozen cuttle fish "Sepia officinalis" and "Rossia macrosoma", with or without shell | |||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
16052110 | Shrimps and prawns, prepared or preserved, in immediate packings of a net content of <= 2 kg (excl. merely smoked, and in airtight containers) | |||
19030000 | Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms | |||
03061350 | ||||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03079918 | ||||
03061380 | ||||
03037919 | ||||
08011100 | Desiccated coconuts | |||
19059030 | Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats | |||
19059090 | Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products) | |||
03037998 | ||||
03061350 | ||||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03079918 | ||||
03074959 | Frozen squid "Ommastrephes spp.", "Nototodarus spp." and "Sepioteuthis spp.", with or without shell | |||
03037998 | ||||
03061350 | ||||
03061380 | ||||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03079918 | ||||
03037998 | ||||
03061350 | ||||
03061380 | ||||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03061350 | ||||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03061350 | ||||
39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | |||
03 | ||||
03037998 | ||||
03061350 | ||||
03074938 | Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica) | |||
03079918 | ||||
03037998 | ||||
03061350 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |