Agri-Chemicals Limited

Company Name	Agri-Chemicals Limited
Directors	Bhupendra Shantilal Kansagra and Ramesh Shantilal Kansagra
Company Status	Active
Company Number	01653628
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Bhupendra Shantilal Kansagra
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Director Name	Mr Ramesh Shantilal Kansagra
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 December 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Secretary Name	Mr Bhupendra Shantilal Kansagra
Nationality	British
Status	Current
Appointed	03 December 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU

Director Name	Mr Rajni Shantilal Kansagra
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	35 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Contact

Telephone	020 89001344
Telephone region	London

Location

Registered Address	Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Solai Holdings LTD 99.98% Ordinary
1 at £1	Mr Rajni Shantilal Kansagra 0.02% Ordinary

Financials

Year	2014
Turnover	£594,280,630
Gross Profit	£16,127,600
Net Worth	£30,472,965
Cash	£3,111,515
Current Liabilities	£59,361,581

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

12 December 1991	Delivered on: 23 December 1991 Satisfied on: 22 December 2001 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: agri chemicals limited account no: 34069034. Fully Satisfied

12 December 1991

Delivered on: 23 December 1991
Satisfied on: 22 December 2001
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: agri chemicals limited account no: 34069034.
Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (25 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
23 May 2022	Full accounts made up to 31 December 2021 (24 pages)
15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
27 April 2021	Full accounts made up to 31 December 2020 (23 pages)
17 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (21 pages)
8 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 March 2019 (19 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 November 2018	Full accounts made up to 31 March 2018 (21 pages)
8 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
22 August 2017	Full accounts made up to 31 March 2017 (19 pages)
18 January 2017	Full accounts made up to 31 March 2016 (21 pages)
18 January 2017	Full accounts made up to 31 March 2016 (21 pages)
22 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
21 April 2016	Registered office address changed from 7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 7th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 21 April 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
4 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (4 pages)
11 January 2015	Full accounts made up to 31 March 2014 (14 pages)
11 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (4 pages)
6 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (4 pages)
6 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (4 pages)
14 March 2014	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 14 March 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 (4 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 (4 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 (4 pages)
13 December 2012	Full accounts made up to 31 March 2012 (12 pages)
13 December 2012	Full accounts made up to 31 March 2012 (12 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
20 November 2012	Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages)
20 November 2012	Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 (2 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
18 February 2011	Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (16 pages)
16 December 2010	Full accounts made up to 31 March 2010 (16 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
2 November 2010	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (16 pages)
28 January 2010	Full accounts made up to 31 March 2009 (16 pages)
23 December 2009	Secretary's details changed for Mr. Bhupendra Shantilal Kansagra on 3 December 2009 (1 page)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Mr. Bhupendra Shantilal Kansagra on 3 December 2009 (1 page)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Mr. Ramesh Shantilal Kansagra on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Bhupendra Shantilal Kansagra on 3 December 2009 (2 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for Mr. Bhupendra Shantilal Kansagra on 3 December 2009 (1 page)
23 December 2009	Director's details changed for Mr. Bhupendra Shantilal Kansagra on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Bhupendra Shantilal Kansagra on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Ramesh Shantilal Kansagra on 3 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr. Ramesh Shantilal Kansagra on 3 December 2009 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 December 2008	Return made up to 03/12/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
6 December 2007	Return made up to 03/12/07; full list of members (2 pages)
6 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
26 January 2006	Full accounts made up to 31 March 2005 (10 pages)
26 January 2006	Full accounts made up to 31 March 2005 (10 pages)
16 January 2006	Return made up to 03/12/05; full list of members (2 pages)
16 January 2006	Return made up to 03/12/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
29 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 December 2004	Return made up to 03/12/04; full list of members (7 pages)
17 December 2004	Return made up to 03/12/04; full list of members (7 pages)
31 January 2004	Return made up to 03/12/03; full list of members (5 pages)
31 January 2004	Return made up to 03/12/03; full list of members (5 pages)
25 January 2004	Full accounts made up to 31 March 2003 (9 pages)
25 January 2004	Full accounts made up to 31 March 2003 (9 pages)
22 December 2002	Full accounts made up to 31 March 2002 (8 pages)
22 December 2002	Full accounts made up to 31 March 2002 (8 pages)
13 December 2002	Return made up to 03/12/02; full list of members (7 pages)
13 December 2002	Return made up to 03/12/02; full list of members (7 pages)
13 June 2002	Return made up to 03/12/01; full list of members (6 pages)
13 June 2002	Return made up to 03/12/01; full list of members (6 pages)
25 January 2002	Full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (8 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Registered office changed on 17/08/01 from: portland house 69/71 wembley hill rd wembley middex HA9 8BL (1 page)
17 August 2001	Registered office changed on 17/08/01 from: portland house 69/71 wembley hill rd wembley middex HA9 8BL (1 page)
21 March 2001	Full accounts made up to 31 March 2000 (8 pages)
21 March 2001	Full accounts made up to 31 March 2000 (8 pages)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
29 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
8 December 2000	Return made up to 03/12/00; full list of members (6 pages)
8 December 2000	Return made up to 03/12/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
20 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
15 December 1999	Return made up to 03/12/99; full list of members (6 pages)
15 December 1999	Return made up to 03/12/99; full list of members (6 pages)
22 December 1998	Return made up to 03/12/98; full list of members (6 pages)
22 December 1998	Return made up to 03/12/98; full list of members (6 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
11 December 1997	Return made up to 03/12/97; full list of members (7 pages)
11 December 1997	Return made up to 03/12/97; full list of members (7 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 December 1996	Return made up to 03/12/96; full list of members (7 pages)
11 December 1996	Return made up to 03/12/96; full list of members (7 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
11 December 1995	Return made up to 03/12/95; full list of members (14 pages)
11 December 1995	Return made up to 03/12/95; full list of members (14 pages)
11 December 1994	Return made up to 03/12/94; full list of members (7 pages)
3 February 1994	Full accounts made up to 31 March 1993 (8 pages)
23 December 1993	Return made up to 03/12/93; full list of members (9 pages)
8 December 1992	Return made up to 03/12/92; full list of members (9 pages)
8 December 1992	Full accounts made up to 31 March 1992 (8 pages)
6 December 1991	Return made up to 03/12/91; full list of members (9 pages)
6 December 1991	Full accounts made up to 31 March 1991 (9 pages)
14 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1991	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1989	Full accounts made up to 31 March 1989 (9 pages)
28 November 1988	Full accounts made up to 31 March 1988 (5 pages)
28 November 1988	Return made up to 22/10/88; full list of members (9 pages)
9 December 1987	Return made up to 02/12/87; full list of members (4 pages)
9 December 1987	Accounts for a small company made up to 31 March 1987 (8 pages)
30 December 1986	Particulars of mortgage/charge (9 pages)
2 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
2 October 1986	Return made up to 29/09/86; full list of members (4 pages)
23 July 1982	Incorporation (16 pages)
23 July 1982	Incorporation (16 pages)