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Home > England & Wales Companies > AGRANDIR LIMITED
Company Information for

AGRANDIR LIMITED

93 ABBEY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3QJ,
Company Registration Number
06278162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agrandir Ltd
AGRANDIR LIMITED was founded on 2007-06-13 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Agrandir Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRANDIR LIMITED
 
Legal Registered Office
93 ABBEY ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3QJ
Other companies in GU1
 
Filing Information
Company Number 06278162
Company ID Number 06278162
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 08:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRANDIR LIMITED
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Companies with same name AGRANDIR LIMITED
The following companies were found which have the same name as AGRANDIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRANDIR AGENCIES PRIVATE LIMITED AT- TALATELENGA BAZAR BEHIND RESIDENCE OF DR CHANDI DAS CUTTACK Orissa 753009 ACTIVE Company formed on the 2007-07-25
AGRANDIR EQUITIES LLC Delaware Unknown
AGRANDIR INTERNATIONAL INC Georgia Unknown
AGRANDIR INTERNATIONAL INC Georgia Unknown
AGRANDIR US LLC 2076 SPINDLETREE LN BROOKSHIRE TX 77423 Active Company formed on the 2021-01-04
Agrandir, Inc. Delaware Unknown

Company Officers of AGRANDIR LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KNOWLES
 Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
3RD OPTION (SECRETARIES) LIMITED
 Company Secretary 2007-06-13 2007-08-01

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.

DateDocument TypeDocument Description
2018-09-04GAZ1FIRST GAZETTE
2018-06-26AA30/09/17 TOTAL EXEMPTION FULL
2018-03-08AA01PREVEXT FROM 30/06/2017 TO 30/09/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0113/06/16 FULL LIST
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 20/07/2015
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 93 ABBEY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3QJ ENGLAND
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 23/06/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 9 JUBILEE LANE GRAYSHOTT HINDHEAD GU26 6HQ
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0113/06/15 FULL LIST
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 20/07/2015
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 18 CENTRAL PARK 8 BRANKSOME WOOD ROAD BOURNEMOUTH BH2 6BY
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-23DISS40DISS40 (DISS40(SOAD))
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0113/06/14 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 19/12/2014
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM FLAT E5 TRINITY GATE EPSOM ROAD GUILDFORD SURREY GU1 3PQ ENGLAND
2014-10-07GAZ1FIRST GAZETTE
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0113/06/13 NO CHANGES
2014-06-18AA30/06/13 TOTAL EXEMPTION SMALL
2014-06-18RT01COMPANY RESTORED ON 18/06/2014
2014-01-21GAZ2STRUCK OFF AND DISSOLVED
2013-10-08GAZ1FIRST GAZETTE
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, FLAT 13 PALACE SKYLINE, CHURCH ROAD, SOUTHEND-ON-SEA, SS1 2AL, UNITED KINGDOM
2012-06-25AR0113/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 5 HOLMES CLOSE, PURLEY, SURREY, CR8 4AT, ENGLAND
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 10/02/2012
2011-06-29AR0113/06/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 13/06/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 15/08/2010
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, FLAT B, 38 ST MARTIN'S LANE, LONDON, WC2N 4ER
2010-07-28AR0113/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 13/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNOWLES / 23/08/2007
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 239 EASTCLIFF, PORTISHEAD, BRISTOL, BS20 7AQ
2007-08-24288bSECRETARY RESIGNED
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AGRANDIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against AGRANDIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRANDIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-06-30 £ 20,682
Creditors Due Within One Year 2011-06-30 £ 23,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 AGRANDIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 23,669
Cash Bank In Hand 2011-06-30 £ 9,820
Current Assets 2012-06-30 £ 37,819
Current Assets 2011-06-30 £ 19,720
Debtors 2012-06-30 £ 14,150
Debtors 2011-06-30 £ 9,900
Shareholder Funds 2012-06-30 £ 17,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRANDIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRANDIR LIMITED
Trademarks
We have not found any records of AGRANDIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRANDIR 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 (62012 - Business and domestic software development) as AGRANDIR LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGRANDIR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAGRANDIR LIMITEDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRANDIR 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 AGRANDIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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