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Home > England & Wales Companies > ARGHYA ENTERPRISES LTD
Company Information for

ARGHYA ENTERPRISES LTD

CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE,
Company Registration Number
06670798
Private Limited Company
Active

Company Overview

About Arghya Enterprises Ltd
ARGHYA ENTERPRISES LTD was founded on 2008-08-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Arghya Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGHYA ENTERPRISES LTD
 
Legal Registered Office
CARDINAL POINT
PARK ROAD
RICKMANSWORTH
WD3 1RE
Other companies in UB5
 
Previous Names
ARGHYA CONSULTANTS LTD02/09/2011
Filing Information
Company Number 06670798
Company ID Number 06670798
Date formed 2008-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB936916291  
Last Datalog update: 2022-04-05 16:28:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGHYA ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KFR ACCOUNTANTS LIMITED   KRA BOOKKEEPING SERVICES LIMITED   SHEIKH ASSOCIATES LIMITED
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Company Officers of ARGHYA ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
APARNA KADAM
Company Secretary 2008-08-12
KULDIP ISHWARBHAI BAROT
Director 2017-09-14
KAUSHIKKUMAR MANSUKHLAL HARKHANI
Director 2018-01-03
APARNA KADAM
Director 2008-08-12
SACHIN KADAM
Director 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULDIP ISHWARBHAI BAROT GO GREEN WESTERN (UK) LTD Director 2016-09-19 CURRENT 2016-09-17 Dissolved 2018-02-27
APARNA KADAM D2INFOTECH LIMITED Director 2017-06-14 CURRENT 2017-06-14 Liquidation
SACHIN KADAM GO GREEN WESTERN (UK) LTD Director 2016-09-17 CURRENT 2016-09-17 Dissolved 2018-02-27

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
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-03-24CH01Director's details changed for Mrs Aparna Kadam on 2022-03-01
2022-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS APARNA KADAM on 2022-03-01
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 65 Boxtree Lane Harrow Middlesex HA3 6JH
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24SH0124/03/21 STATEMENT OF CAPITAL GBP 20000
2021-03-24SH0124/03/21 STATEMENT OF CAPITAL GBP 20000
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-01-11AP01DIRECTOR APPOINTED MR KAUSHIKKUMAR MANSUKHLAL HARKHANI
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02AP01DIRECTOR APPOINTED MR KULDIP ISHWARBHAI BAROT
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 NEWCOURT DORCHESTER CLOSE NORTHOLT MIDDLESEX UB5 4PF
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 NEWCOURT DORCHESTER CLOSE NORTHOLT MIDDLESEX UB5 4PF
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0112/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS APARNA KADAM on 2013-09-20
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS APARNA KADAM / 20/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN KADAM / 20/09/2013
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0112/08/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02RES15CHANGE OF NAME 26/08/2011
2011-09-02CERTNMCompany name changed arghya consultants LTD\certificate issued on 02/09/11
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-18RES15CHANGE OF COMPANY NAME 10/12/19
2011-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-17AR0112/08/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-01AR0112/08/10 FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-10-15225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores


Licences & Regulatory approval
We could not find any licences issued to ARGHYA ENTERPRISES LTD 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 ARGHYA ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGHYA ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARGHYA ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of ARGHYA ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGHYA ENTERPRISES LTD
Trademarks
We have not found any records of ARGHYA ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGHYA ENTERPRISES LTD. 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 (46310 - Wholesale of fruit and vegetables) as ARGHYA ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGHYA ENTERPRISES LTD 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.
Import/Export of Goods
Goods imported/exported by ARGHYA ENTERPRISES LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0107149090Jerusalem artichokes and similar roots and tubers with high inulin content, fresh, chilled, frozen or dried, even sliced or in the form of pellets, and sago pith (excl. manioc, arrowroot, salep, sweet potatoes, yams, taro and yautia)
2012-04-0107149090Jerusalem artichokes and similar roots and tubers with high inulin content, fresh, chilled, frozen or dried, even sliced or in the form of pellets, and sago pith (excl. manioc, arrowroot, salep, sweet potatoes, yams, taro and yautia)
2012-03-0119012000Mixes and doughs of flour, groats, meal, starch or malt extract, not containing cocoa or containing < 40% by weight of cocoa calculated on a totally defatted basis, n.e.s. and of mixes and doughs of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods of heading 0401 to 0404, not containing cocoa or containing < 5% by weight of cocoa calculated on a totally defatted basis, n.e.s., for the preparation of bakers' wares of heading 1905
2012-03-0121069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGHYA ENTERPRISES LTD 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 ARGHYA ENTERPRISES LTD 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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