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Home > England & Wales Companies > AGRI MARINE (EUROPE) LIMITED
Company Information for

AGRI MARINE (EUROPE) LIMITED

DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD,
Company Registration Number
03122939
Private Limited Company
Active

Company Overview

About Agri Marine (europe) Ltd
AGRI MARINE (EUROPE) LIMITED was founded on 1995-11-07 and has its registered office in London. The organisation's status is listed as "Active". Agri Marine (europe) 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
AGRI MARINE (EUROPE) LIMITED
 
Legal Registered Office
DAWS HOUSE
33-35 DAWS LANE
LONDON
NW7 4SD
Other companies in NW7
 
Filing Information
Company Number 03122939
Company ID Number 03122939
Date formed 1995-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB667930201  
Last Datalog update: 2021-01-05 06:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRI MARINE (EUROPE) LIMITED
The accountancy firm based at this address is WARDILL CONSULTING LIMITED
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Company Officers of AGRI MARINE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
EHJAZ ELIAS
Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAMACHANDRAN NARAYANAN NAIR
Company Secretary 2001-01-08 2008-12-31
VAUGHAN AJIBULU
Director 2008-06-02 2008-10-13
EHJAZ ELIAS
Director 1996-09-19 2008-08-15
OLINDA LAI
Company Secretary 1997-09-01 2001-01-08
SAEEDA QURESHI
Company Secretary 2000-07-01 2001-01-08
SHAHID RASHEED
Company Secretary 1997-03-06 1997-09-01
WILLIAM PRESTON
Company Secretary 1996-09-19 1997-03-06
WILLIAM PRESTON
Director 1995-11-07 1997-03-06
RAMNATHAN MUTHU
Director 1996-09-19 1997-03-01
SHAHID RASHEED
Company Secretary 1995-11-07 1996-09-19
NOTEHOLD LIMITED
Nominated Secretary 1995-11-07 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHJAZ ELIAS SEAFIVER LIMITED Director 2012-09-27 CURRENT 2010-11-11 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
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mr Ehjaz Elias on 2018-10-16
2018-10-26PSC04Change of details for Mr Ehjaz Elias as a person with significant control on 2018-10-15
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-05-23CH01Director's details changed for Mr Ehjaz Elias on 2017-05-15
2016-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-19AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-21AR0107/11/14 ANNUAL RETURN FULL LIST
2014-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2013-12-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2013-12-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-04AR0107/11/13 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0107/11/11 ANNUAL RETURN FULL LIST
2010-12-10AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0107/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EHJAZ ELIAS / 01/10/2009
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4F GROVE END HOUSE GROVE END ROAD ST JOHNS WOOD LONDON NW8 9HP
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / EHJAZ ELIAS / 11/03/2009
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY RAMACHANDRAN NAIR
2008-12-02363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR VAUGHAN AJIBULU
2008-10-17288aDIRECTOR APPOINTED EHJAZ ELIAS
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR EHJAZ ELIAS
2008-06-24288aDIRECTOR APPOINTED VAUGHAN AJIBULU
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-02-16363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 HIGH STREET LONDON NW10 4SJ
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 4F GROVE END HOUSE GROVE END ROAD ST JOHNS WOOD WESTMINSTER,LONDON NW8 9HP
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-04-06363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
2001-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS
2001-01-25288aNEW SECRETARY APPOINTED
2001-01-25288bSECRETARY RESIGNED
2000-07-28288aNEW SECRETARY APPOINTED
2000-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-17363sRETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1997-12-09363bRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-10-23288aNEW SECRETARY APPOINTED
1997-10-12288bSECRETARY RESIGNED
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-08395PARTICULARS OF MORTGAGE/CHARGE
1997-07-16288bDIRECTOR RESIGNED
1997-04-22288aNEW SECRETARY APPOINTED
1997-04-22287REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 7 WESTBROOK GREEN BROMHAM CHIPPENHAM WILTSHIRE SN15 2EF
1997-04-22288bDIRECTOR RESIGNED
1997-04-22288bSECRETARY RESIGNED
1996-12-03123£ NC 100/200000 23/09/96
1996-12-03ORES04NC INC ALREADY ADJUSTED 23/09/96
1996-12-03288aNEW DIRECTOR APPOINTED
1996-12-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to AGRI MARINE (EUROPE) 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 AGRI MARINE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-08-27 ALL of the property or undertaking has been released and no longer forms part of the charge HAMPSHIRE TRUST PLC
DEPOSIT AGREEMENT 1996-10-07 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 42,257

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

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 AGRI MARINE (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200,000
Cash Bank In Hand 2012-04-01 £ 413
Current Assets 2012-04-01 £ 247,766
Debtors 2012-04-01 £ 247,353
Fixed Assets 2012-04-01 £ 2,075
Shareholder Funds 2012-04-01 £ 207,584
Tangible Fixed Assets 2012-04-01 £ 2,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRI MARINE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRI MARINE (EUROPE) LIMITED
Trademarks
We have not found any records of AGRI MARINE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRI MARINE (EUROPE) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as AGRI MARINE (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRI MARINE (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by AGRI MARINE (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0103038910Frozen freshwater fish, n.e.s.
2015-07-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2015-07-0103061799Frozen shrimps and prawns, even in shell, incl. shrimps and prawns in shell, cooked by steaming or by boiling in water (excl. smoked and "Pandalidae", "Crangon", deepwater rose shrimps "Parapenaeus longirostris" and shrimps of the genus "Penaeus")
2015-03-0103038910Frozen freshwater fish, n.e.s.
2015-03-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2015-01-0103038990Frozen fish, n.e.s.
2014-12-0103038910Frozen freshwater fish, n.e.s.
2014-12-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-10-0103038910Frozen freshwater fish, n.e.s.
2014-08-0103032300Frozen tilapia "Oreochromis spp."
2014-08-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-06-0103032300Frozen tilapia "Oreochromis spp."
2014-06-0103038910Frozen freshwater fish, n.e.s.
2014-06-0103038990Frozen fish, n.e.s.
2014-06-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-03-0103038910Frozen freshwater fish, n.e.s.
2014-01-0103
2014-01-0103038910Frozen freshwater fish, n.e.s.
2014-01-0103038990Frozen fish, n.e.s.
2014-01-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2014-01-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2014-01-0103079917Molluscs, fit for human consumption, even in shell, frozen (excl. smoked and oysters, scallops of the genera Pecten, Chlamys or Placopecten, mussels "Mytilus spp., Perna spp.", cuttle fish "Sepia officinalis, Rossia macrosoma, Sepiola spp.", squid "Ommastrephes spp., Loligo spp., Nototodarus spp., Sepioteuthis spp., Todarodes sagittatus", octopus "Octopus spp.", snails other than sea snails, clams, cockles and ark shells, abalone, Illex spp. and Veneridae); frozen flours, meals and pellets of mo
2013-10-0103032500Frozen carp "Cyprinus carpio, Carassius carassius, Ctenopharyngodon idellus, Hypophthalmichthys spp., Cirrhinus spp., Mylopharyngodon piceus"
2013-10-0103038910Frozen freshwater fish, n.e.s.
2013-09-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2013-09-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2013-07-0103032500Frozen carp "Cyprinus carpio, Carassius carassius, Ctenopharyngodon idellus, Hypophthalmichthys spp., Cirrhinus spp., Mylopharyngodon piceus"
2013-07-0103038910Frozen freshwater fish, n.e.s.
2012-07-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-06-0116052190Shrimps and prawns, prepared or preserved, in immediate packings of a net content of > 2 kg (excl. merely smoked, and in airtight containers)
2012-05-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-01-0103038945Frozen anchovies "Engraulis spp."
2012-01-0103038990Frozen fish, n.e.s.
2012-01-0103061792Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2012-01-0103061799Frozen shrimps and prawns, even in shell, incl. shrimps and prawns in shell, cooked by steaming or by boiling in water (excl. smoked and "Pandalidae", "Crangon", deepwater rose shrimps "Parapenaeus longirostris" and shrimps of the genus "Penaeus")
2012-01-0103074918Frozen cuttle fish "Sepia officinalis" and "Rossia macrosoma", with or without shell
2012-01-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2012-01-0116052110Shrimps and prawns, prepared or preserved, in immediate packings of a net content of <= 2 kg (excl. merely smoked, and in airtight containers)
2012-01-0119030000Tapioca and substitutes therefor prepared from starch, in the form of flakes, grains, pearls, siftings or similar forms
2011-09-0103061350
2011-09-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2011-09-0103079918
2011-08-0103061380
2011-07-0103037919
2011-06-0108011100Desiccated coconuts
2011-06-0119059030Bread, not containing added honey, eggs, cheese or fruit, whether or not containing in the dry state <= 5% by weight of either sugars or fats
2011-06-0119059090Pizzas, quiches and other unsweetened bakers' wares (excl. crispbread, gingerbread and the like, sweet biscuits, waffles and wafers, rusks and similar toasted products, bread, communion wafers, empty cachets for pharmaceutical use, sealing wafers, rice paper and similar products)
2011-03-0103037998
2011-03-0103061350
2011-03-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2011-03-0103079918
2011-02-0103074959Frozen squid "Ommastrephes spp.", "Nototodarus spp." and "Sepioteuthis spp.", with or without shell
2011-01-0103037998
2011-01-0103061350
2011-01-0103061380
2011-01-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2011-01-0103079918
2010-11-0103037998
2010-11-0103061350
2010-11-0103061380
2010-11-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-09-0103061350
2010-09-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-08-0103061350
2010-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-02-0103
2010-02-0103037998
2010-02-0103061350
2010-02-0103074938Squid "loligo spp.", frozen (excl. loligo vulgaris, pealei and patagonica)
2010-02-0103079918
2010-01-0103037998
2010-01-0103061350

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 AGRI MARINE (EUROPE) 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 AGRI MARINE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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