• UK
  • AGRICAL LIMITED - World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS, United Kingdom

Company Information

Company registration number
04315284
Company Status
LIVE
Country
United Kingdom
Registered Address
World Business Centre
1 Newall Road
London Heathrow
TW6 2AS
World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS UK

Management

Managing Directors
BROWN, Gary
SMART, Graham
ROBINETTE, Natalie Jane
Company secretaries
TUBB, Elizabeth Janet Mary

Company Details

Type of Business
ltd
Incorporated
2001-11-01
Age Of Company
2001-11-01 22 years
SIC/NACE
66290

Ownership

Shareholders
BRAWDIA LIMITED (100.00%) United Kingdom,Hounslow,TW6 2AS,null,London Heathrow Airport,Newall Road,1 World Business Centre Heathrow
Beneficial Owners
Brawdia Limited

Jurisdiction Particularities

Company Name (english)
Agrical Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2011-11-01
Annual Return
Due Date: 2024-11-15
Last Date: 2023-11-01

AGRICAL LIMITED Company Description

AGRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04315284. Its current trading status is "live". It was registered 2001-11-01. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-11-01.It can be contacted at World Business Centre .
More information

Get AGRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agrical Limited - World Business Centre, 1 Newall Road, London Heathrow, TW6 2AS, United Kingdom

2001-11-01 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-23) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-23) - AA

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  • legacy (2024-03-23) - PARENT_ACC

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  • legacy (2024-03-23) - AGREEMENT2

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  • legacy (2023-05-15) - GUARANTEE2

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  • legacy (2023-05-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • legacy (2023-06-08) - AGREEMENT2

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  • legacy (2023-06-21) - GUARANTEE2

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  • legacy (2023-06-19) - GUARANTEE2

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  • legacy (2023-06-14) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-14) - AA

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  • legacy (2023-06-08) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-12-18) - CS01

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  • legacy (2022-11-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-24) - AA

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  • legacy (2022-11-24) - AGREEMENT2

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  • legacy (2022-11-04) - AGREEMENT2

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  • legacy (2022-09-05) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01

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  • legacy (2022-11-10) - AGREEMENT2

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  • accounts-with-accounts-type-small (2021-10-18) - AA

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • change-to-a-person-with-significant-control (2021-12-21) - PSC05

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  • confirmation-statement-with-updates (2021-01-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • gazette-notice-compulsory (2020-03-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2020-03-04) - DISS40

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-09) - TM02

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  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

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  • accounts-with-accounts-type-small (2018-12-12) - AA

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • mortgage-satisfy-charge-full (2018-12-22) - MR04

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  • appoint-person-secretary-company-with-name-date (2018-12-19) - AP03

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  • accounts-with-accounts-type-small (2017-12-07) - AA

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • legacy (2017-03-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-14) - SH19

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  • legacy (2017-03-14) - CAP-SS

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  • resolution (2017-03-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-small (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-small (2015-12-10) - AA

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  • accounts-with-accounts-type-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01

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  • appoint-person-director-company-with-name (2014-03-04) - AP01

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • accounts-with-accounts-type-small (2013-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01

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  • resolution (2013-07-22) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-07-29) - TM02

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • mortgage-satisfy-charge-full (2013-06-29) - MR04

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • change-account-reference-date-company-current-extended (2013-09-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • termination-director-company-with-name (2013-12-18) - TM01

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  • appoint-person-secretary-company-with-name (2013-07-31) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-sail-address-company-with-old-address (2010-11-29) - AD02

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • change-sail-address-company-with-old-address (2009-11-16) - AD02

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  • change-sail-address-company (2009-11-09) - AD02

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • accounts-with-accounts-type-small (2009-10-10) - AA

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  • legacy (2008-12-05) - 363a

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  • legacy (2008-12-05) - 190

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  • legacy (2008-12-05) - 287

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  • legacy (2008-12-04) - 353

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  • accounts-with-accounts-type-small (2008-10-29) - AA

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  • legacy (2008-04-10) - 88(2)

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  • memorandum-articles (2008-04-01) - MEM/ARTS

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  • auditors-resignation-company (2008-04-01) - AUD

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  • resolution (2008-04-01) - RESOLUTIONS

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  • legacy (2008-04-01) - 155(6)a

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  • legacy (2008-03-29) - 288b

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  • legacy (2007-11-26) - 363s

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  • accounts-with-accounts-type-small (2007-06-11) - AA

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  • legacy (2006-12-06) - 363s

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  • accounts-with-accounts-type-small (2006-07-13) - AA

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  • legacy (2006-06-07) - 288b

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  • legacy (2005-04-29) - 288b

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  • legacy (2005-04-29) - 288a

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  • accounts-with-accounts-type-small (2005-06-15) - AA

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  • resolution (2005-06-23) - RESOLUTIONS

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  • legacy (2005-06-23) - 123

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  • legacy (2005-06-23) - 122

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  • memorandum-articles (2005-06-25) - MEM/ARTS

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  • legacy (2005-10-27) - 363s

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-small (2004-08-10) - AA

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  • miscellaneous (2004-04-01) - MISC

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  • legacy (2003-01-20) - 288b

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  • legacy (2003-01-20) - 363s

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  • legacy (2003-09-10) - 88(2)R

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  • legacy (2003-01-20) - 288a

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  • legacy (2003-10-22) - 363s

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  • accounts-with-accounts-type-small (2003-10-30) - AA

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  • legacy (2002-06-28) - 395

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  • statement-of-affairs (2002-05-28) - SA

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  • legacy (2002-05-28) - 88(2)R

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  • legacy (2001-11-06) - 288b

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  • legacy (2001-11-23) - 288a

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  • legacy (2001-11-23) - 287

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-12-07) - 225

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  • resolution (2001-12-19) - RESOLUTIONS

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  • legacy (2001-12-19) - 288a

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  • incorporation-company (2001-11-01) - NEWINC

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