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Home > England & Wales Companies > AGGARWAL & CO LIMITED
Company Information for

AGGARWAL & CO LIMITED

5 LONDON ROAD, RAINHAM, KENT, ME8 7RG,
Company Registration Number
02567072
Private Limited Company
Active

Company Overview

About Aggarwal & Co Ltd
AGGARWAL & CO LIMITED was founded on 1990-12-10 and has its registered office in Kent. The organisation's status is listed as "Active". Aggarwal & Co 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
AGGARWAL & CO LIMITED
 
Legal Registered Office
5 LONDON ROAD
RAINHAM
KENT
ME8 7RG
Other companies in ME8
 
Filing Information
Company Number 02567072
Company ID Number 02567072
Date formed 1990-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB445895796  
Last Datalog update: 2024-01-05 07:33:37
Primary Source:Companies House
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Company Officers of AGGARWAL & CO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ABEL
 Director 2006-07-01
ANIL AGGARWAL
 Director 2009-02-01
RAVINDER SINGH KALSI
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAVINDER SINGH KALSI
 Company Secretary 2006-10-01 2008-11-30
ANIL AGGARWAL
 Director 1991-12-10 2007-01-29
LINDA AKHURST
 Company Secretary 1994-03-10 2006-10-01
JENNIFER DAVIS
 Company Secretary 1991-12-10 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ABEL THE CASTLE CLUB LIMITED Director 2017-01-10 CURRENT 1990-06-27 Active
RICHARD CHARLES ABEL ABEL LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
RICHARD CHARLES ABEL HARVERINE LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
RICHARD CHARLES ABEL ABELWEB LIMITED Director 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-01-05
RICHARD CHARLES ABEL GILLINGHAM ANCHORIANS SPORTS FACILITY LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
RICHARD CHARLES ABEL KOALTI LIMITED Director 2002-05-28 CURRENT 2002-05-28 Active
ANIL AGGARWAL ZANISHA LTD Director 2018-01-25 CURRENT 2014-01-24 Active
ANIL AGGARWAL LORENZO LIMITED Director 2016-01-01 CURRENT 1990-08-15 Active
ANIL AGGARWAL GRANARY COURT (RAINHAM) LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
ANIL AGGARWAL RAV DEVELOPMENTS LIMITED Director 2014-12-05 CURRENT 1987-01-27 Active
ANIL AGGARWAL AATAX LIMITED Director 2009-10-01 CURRENT 2007-01-22 Active
RAVINDER SINGH KALSI CUPID STUNT LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2015-11-17

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
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-10-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025670720030
2021-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025670720029
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025670720006
2020-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025670720002
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 025670720001
2019-12-11SH0104/01/19 STATEMENT OF CAPITAL GBP 5001
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-16AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-25AR0110/12/11 ANNUAL RETURN FULL LIST
2012-01-25SH0101/09/11 STATEMENT OF CAPITAL GBP 5000
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-30AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Mr Anil Aggarwal on 2009-12-10
2009-12-03AP01DIRECTOR APPOINTED MR ANIL AGGARWAL
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ABEL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER SINGH KALSI / 03/12/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY RAVINDER KALSI
2008-07-31AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-06-12RES12VARYING SHARE RIGHTS AND NAMES
2007-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-14363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-05-1488(2)RAD 25/03/06--------- £ SI 120@1=120 £ SI 90@1=90 £ SI 90@1=90 £ IC 100/400
2006-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-17363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-03363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-20225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28CERTNMCOMPANY NAME CHANGED KITNY LIMITED CERTIFICATE ISSUED ON 28/03/01
2000-12-20363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-30CERTNMCOMPANY NAME CHANGED AGGARWAL & CO. LIMITED CERTIFICATE ISSUED ON 31/08/00
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-10363sRETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-15363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-29363sRETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-11-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/01/94
1994-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-21363sRETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
1993-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to AGGARWAL & CO 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 AGGARWAL & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 30
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGGARWAL & CO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-31 £ 300,024
Creditors Due Within One Year 2013-03-31 £ 739,046
Creditors Due Within One Year 2012-03-31 £ 674,484
Provisions For Liabilities Charges 2013-03-31 £ 5,322
Provisions For Liabilities Charges 2012-03-31 £ 6,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AGGARWAL & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2013-03-31 £ 241,265
Cash Bank In Hand 2012-03-31 £ 602,349
Current Assets 2013-03-31 £ 690,225
Current Assets 2012-03-31 £ 1,291,769
Debtors 2013-03-31 £ 448,960
Debtors 2012-03-31 £ 689,420
Fixed Assets 2013-03-31 £ 5,354,223
Fixed Assets 2012-03-31 £ 4,358,023
Shareholder Funds 2013-03-31 £ 5,300,080
Shareholder Funds 2012-03-31 £ 4,668,606
Tangible Fixed Assets 2013-03-31 £ 321,212
Tangible Fixed Assets 2012-03-31 £ 336,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGGARWAL & CO LIMITED registering or being granted any patents
Domain Names

AGGARWAL & CO LIMITED owns 1 domain names.

aggarwalaccountants.co.uk  

Trademarks
We have not found any records of AGGARWAL & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGARWAL & CO 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 (68209 - Other letting and operating of own or leased real estate) as AGGARWAL & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AGGARWAL & CO 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 AGGARWAL & CO 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 AGGARWAL & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME8 7RG