Agrical Limited in 1 Newall Road LONDON HEATHROW - TW6 2AS

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Agrical Limited LONDON HEATHROW

Founded in 2001, Agrical, classified under reg no. 04315284 is an active company. Currently registered at World Business Centre TW6 2AS, London Heathrow the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Natalie R., Gary B. and Graham S.. In addition one secretary - Elizabeth T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agrical Limited Address / Contact

Office Address	World Business Centre
Office Address2	1 Newall Road
Town	London Heathrow
Post code	TW6 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315284
Date of Incorporation	Thu, 1st Nov 2001
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Natalie R.

Position: Director

Appointed: 04 March 2021

Elizabeth T.

Position: Secretary

Appointed: 19 December 2018

Gary B.

Position: Director

Appointed: 19 December 2018

Graham S.

Position: Director

Appointed: 04 March 2014

Ross L.

Position: Director

Appointed: 19 December 2018

Resigned: 04 March 2021

Trevor L.

Position: Director

Appointed: 04 July 2013

Resigned: 03 October 2013

Toby S.

Position: Director

Appointed: 04 July 2013

Resigned: 31 March 2018

Vernon C.

Position: Director

Appointed: 04 July 2013

Resigned: 19 December 2018

Toby S.

Position: Secretary

Appointed: 04 July 2013

Resigned: 31 March 2018

Jeremy P.

Position: Secretary

Appointed: 19 April 2005

Resigned: 04 July 2013

Jeremy P.

Position: Director

Appointed: 19 April 2005

Resigned: 04 July 2013

John C.

Position: Director

Appointed: 15 April 2005

Resigned: 02 January 2014

Robert M.

Position: Secretary

Appointed: 08 January 2003

Resigned: 19 April 2005

Ronald C.

Position: Director

Appointed: 10 December 2001

Resigned: 04 April 2006

Charles H.

Position: Director

Appointed: 10 December 2001

Resigned: 19 March 2008

John H.

Position: Director

Appointed: 10 December 2001

Resigned: 04 July 2013

David C.

Position: Director

Appointed: 10 December 2001

Resigned: 26 February 2018

William B.

Position: Director

Appointed: 10 December 2001

Resigned: 19 March 2008

Charles H.

Position: Secretary

Appointed: 07 November 2001

Resigned: 08 January 2003

Robert M.

Position: Director

Appointed: 07 November 2001

Resigned: 19 March 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2001

Resigned: 06 November 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 November 2001

Resigned: 06 November 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Brawdia Limited from Hounslow, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brawdia Limited

World Business Centre 1 Newall Road, London Heathrow Airport, Hounslow, TW6 2AS, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06501649
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 23rd, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 23rd, March 2024	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, March 2024	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 14th, June 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 8th, June 2023	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 24th, November 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 24th, November 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 18th, October 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 11th, September 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 7th, December 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2015 filed on: 16th, November 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 19th, November 2014	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 21st, November 2013	annual return	Free Download (8 pages)
SH01	10105.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 7th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 23rd, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 29th, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 10th, October 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 5th December 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (8 pages)
363s	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 11th, June 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 11th, June 2007	accounts	Free Download (9 pages)
363s	Period up to Wednesday 6th December 2006 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (11 pages)
363s	Period up to Wednesday 6th December 2006 - Annual return with full member list filed on: 6th, December 2006	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, July 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Thursday 27th October 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 27th October 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Thursday 27th October 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 15th, June 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (11 pages)
363s	Period up to Monday 8th November 2004 - Annual return with full member list filed on: 8th, November 2004	annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 10th, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (11 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (11 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (10 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Monday 20th January 2003 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 7th, December 2001	accounts	Free Download (1 page)

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