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Company Information for

AGROFARM LONDON LIMITED

FINANCE HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN,
Company Registration Number
08436765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agrofarm London Ltd
AGROFARM LONDON LIMITED was founded on 2013-03-08 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Agrofarm London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGROFARM LONDON LIMITED
 
Legal Registered Office
FINANCE HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN
Other companies in WC1X
 
Filing Information
Company Number 08436765
Company ID Number 08436765
Date formed 2013-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGROFARM LONDON LIMITED
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Company Officers of AGROFARM LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KEITH MURRAY
 Company Secretary 2018-01-29
JORG ROLF BUHLMANN
 Director 2013-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY PETERS
 Director 2016-12-09 2017-06-30
GEORG JOSEF ARPAGAUS
 Director 2013-03-08 2016-12-12
JOHN-MARK FITZPATRICK
 Company Secretary 2013-04-08 2014-06-27

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
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-07DISS40Compulsory strike-off action has been discontinued
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11TM02Termination of appointment of Andrew Keith Murray on 2020-11-11
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AP01DIRECTOR APPOINTED MR STEFANO DE MATOLA
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AP03Appointment of Mr Andrew Keith Murray as company secretary on 2018-01-29
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1105
2018-01-10SH0108/01/18 STATEMENT OF CAPITAL GBP 1105
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY PETERS
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM Lacon House 84 Theobald's Road London WC1X 8RW
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORG JOSEF ARPAGAUS
2016-12-09AP01DIRECTOR APPOINTED MR DAVID ANTHONY PETERS
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 105
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-17AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-30SH0126/03/15 STATEMENT OF CAPITAL GBP 105
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084367650001
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN-MARK FITZPATRICK
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0108/04/14 ANNUAL RETURN FULL LIST
2013-06-07SH0101/05/13 STATEMENT OF CAPITAL GBP 1
2013-05-17SH0101/05/13 STATEMENT OF CAPITAL GBP 1
2013-04-16AP03Appointment of John-Mark Fitzpatrick as company secretary
2013-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGROFARM LONDON 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 AGROFARM LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-17 Outstanding BIOMASS INVESTMENTS PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AGROFARM LONDON LIMITED

Intangible Assets
Patents
We have not found any records of AGROFARM LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGROFARM LONDON LIMITED
Trademarks
We have not found any records of AGROFARM LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGROFARM LONDON 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 (70100 - Activities of head offices) as AGROFARM LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGROFARM LONDON 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 AGROFARM LONDON 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 AGROFARM LONDON 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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    Other companies at postcode SS2 6UN

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