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Company Information for

AGRAPO LIMITED

53 HIGH ST, TEDDINGTON, MIDDLESEX, TW11 8HA,
Company Registration Number
01163774
Private Limited Company
Active

Company Overview

About Agrapo Ltd
AGRAPO LIMITED was founded on 1974-03-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Agrapo Limited is a Private Limited Company registered in 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
AGRAPO LIMITED
 
Legal Registered Office
53 HIGH ST
TEDDINGTON
MIDDLESEX
TW11 8HA
Other companies in TW11
 
Filing Information
Company Number 01163774
Company ID Number 01163774
Date formed 1974-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296031554  
Last Datalog update: 2024-03-06 15:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRAPO LIMITED
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Companies with same name AGRAPO LIMITED
The following companies were found which have the same name as AGRAPO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRAPONICS, INC. LAKE LOWRY ROAD HAINES CITY FL Inactive Company formed on the 1978-05-05
AGRAPOOJA CONSULTING ENTERPRISES INCORPORATED California Unknown
AGRAPORT INC California Unknown

Company Officers of AGRAPO LIMITED

Current Directors
Officer Role Date Appointed
SALMA BEGUM RAJABALI
Company Secretary 1995-02-16
SALIM PYARALI RAJABALI
Director 1990-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMIN PYARALI RAJABALI
Director 1990-10-31 1995-04-26
SALIM PYARALI RAYABALI
Company Secretary 1990-10-31 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIM PYARALI RAJABALI 25 YORK STREET LIMITED Director 2009-06-22 CURRENT 1971-11-09 Active
SALIM PYARALI RAJABALI LANEVIEW PROPERTIES LIMITED Director 2002-12-04 CURRENT 2002-11-22 Active
SALIM PYARALI RAJABALI RARECARE LIMITED Director 1991-04-26 CURRENT 1988-09-12 Active

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
2023-04-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-02-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AP01DIRECTOR APPOINTED MISS FARAH RAJABALI
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10RES01ADOPT ARTICLES 10/10/18
2018-10-10CC04Statement of company's objects
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALMA BEGUM RAJABALI on 2015-10-01
2015-12-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011637740009
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 011637740008
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALMA BEGUM LALJI on 2013-10-31
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-14AR0131/10/11 FULL LIST
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / SALMA BEGUM LALJI / 31/10/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM RAJABALI / 09/05/2011
2011-03-01AA30/04/10 TOTAL EXEMPTION FULL
2010-12-20AR0131/10/10 FULL LIST
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2009-11-02AR0131/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM RAJABALI / 02/11/2009
2009-04-23AA30/04/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-06AA30/04/07 TOTAL EXEMPTION FULL
2007-12-22363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-11-27363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-11-03363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-27363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2002-01-02363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-12-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-10-30225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
2000-04-05AUDAUDITOR'S RESIGNATION
2000-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-29363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-09363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-10363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-05-09363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1997-05-09288bDIRECTOR RESIGNED
1997-05-09363(288)DIRECTOR RESIGNED
1997-05-09363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-30363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-03-30363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1995-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-30363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1995-03-30363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-04-29363aRETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1992-02-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-16123£ NC 100/10000 10/01/91
1991-07-16ERES04NC INC ALREADY ADJUSTED 10/01/91
1990-09-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1990-08-20395PARTICULARS OF MORTGAGE/CHARGE
1990-08-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AGRAPO 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 AGRAPO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding BARCLAYS BANK PLC
2014-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-02 Satisfied STATIM FINANCE LIMITED
LEGAL CHARGE 1988-08-06 Satisfied STATIM FINANCE LIMITED
LEGAL CHARGE 1988-05-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-07-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-04-22 Satisfied BARCLAYS BANK PLC
Creditors
Provisions For Liabilities Charges 2013-04-30 £ 3,700
Provisions For Liabilities Charges 2012-04-30 £ 2,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 AGRAPO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 256,745
Cash Bank In Hand 2012-04-30 £ 479,070
Current Assets 2013-04-30 £ 1,334,809
Current Assets 2012-04-30 £ 1,201,171
Debtors 2013-04-30 £ 998,069
Debtors 2012-04-30 £ 642,018
Fixed Assets 2013-04-30 £ 958,980
Fixed Assets 2012-04-30 £ 972,321
Shareholder Funds 2013-04-30 £ 2,008,287
Shareholder Funds 2012-04-30 £ 1,858,929
Stocks Inventory 2013-04-30 £ 79,995
Stocks Inventory 2012-04-30 £ 80,083
Tangible Fixed Assets 2013-04-30 £ 843,540
Tangible Fixed Assets 2012-04-30 £ 856,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRAPO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRAPO LIMITED
Trademarks
We have not found any records of AGRAPO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRAPO 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 (47730 - Dispensing chemist in specialised stores) as AGRAPO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRAPO 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 AGRAPO 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 AGRAPO 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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