Agrical Limited. Head office in London Heathrow. Check Director.

Agrical Limited, London Heathrow

Agrical Limited is a private limited company. Situated at World Business Centre, 1 Newall Road, London Heathrow TW6 2AS, this 22 years old firm was incorporated on 2001-11-01 and is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
3 directors can be found in this firm: Natalie R. (appointed on 04 March 2021), Gary B. (appointed on 19 December 2018), Graham S. (appointed on 04 March 2014). Moving on to the secretaries (1 in total), we can name: Elizabeth T. (appointed on 19 December 2018).

About
Name: Agrical Limited
Number: 04315284
Incorporation date: 2001-11-01
End of financial year: 31 March


Address:	World Business Centre 1 Newall Road London Heathrow TW6 2AS
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Brawdia Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Agrical Limited confirmation statement filing is 2023-11-15. The last confirmation statement was submitted on 2022-11-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Brawdia Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Newall Road, London Heathrow Airport, TW6 2AS Hounslow.

Company filing

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Type		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		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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