ARGANIC LTD - Wholesale of other food, including fish, crustaceans and molluscs - A business based in ENGLAND registered with Companies House

Company Overview

About Arganic Ltd

ARGANIC LTD was founded on 2010-10-14 and has its registered office in Tamworth. The organisation's status is listed as "Active". Arganic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ARGANIC LTD

17 WIGGINTON ROAD TAMWORTH STAFFORDSHIRE B79 8RH Other companies in W9

Filing Information

Company Number		07407465
Company ID Number		07407465
Date formed		2010-10-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-11-06 17:43:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGANIC LTD

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Companies with same name ARGANIC LTD

The following companies were found which have the same name as ARGANIC LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARGANIC AMOUR LTD	GRAYS COURT 5 NURSERY RD EDGBASTON EDGBASTON BIRMINGHAM B15 3JX	Dissolved	Company formed on the 2013-07-19
ARGANIC AMUR LTD	GRAYS COURT 5 NURSERY RD EDGBASTON EDGBASTON BIRMINGHAM B15 3JX	Dissolved	Company formed on the 2013-07-19
ARGANIC BEAUTY LTD	FLAT 3 LECHMERE ROAD LONDON ENGLAND NW2 5BY	Dissolved	Company formed on the 2015-08-28
ARGANIC BEAUTY LTD	24 LANGTON ROAD LONDON NW2 6QA	Active	Company formed on the 2017-09-11
ARGANIC LLC	New Jersey	Unknown
ARGANIC MARKETING SDN. BHD.		Active
ARGANIC USA.	5093 Scranton St. Denver CO 80239	Delinquent	Company formed on the 2014-05-23
ARGANIC WOODWORK LLC	Arkansas	Unknown
ARGANICA LTD	974 HARROW ROAD WEMBLEY MIDDLESEX HA0 2QE	Dissolved	Company formed on the 2014-05-06
ARGANICA MICROSYSTEMS LTD	FLAT 209 CITY ROAD CARDIFF CF24 3JD	Active - Proposal to Strike off	Company formed on the 2015-03-06
Arganica, Inc.	2168 Balboa Ave Ste 3 San Diego CA 92109	Active	Company formed on the 2010-05-19
ARGANICA, INC	1100 BRICKELL BAY DRIVE MIAMI FL 33131	Active	Company formed on the 2018-11-30
ARGANICOIL LIMITED	18B QUEENS GARDENS ST ANDREWS SCOTLAND SCOTLAND KY16 9TA	Dissolved	Company formed on the 2015-10-20
ARGANICOIL INC	3300 POINSETTIA AVE WEST PALM BEACH FL 33407	Inactive	Company formed on the 2017-05-12
ARGANICS INC	Massachusetts	Unknown
ARGANICS LLC	Georgia	Unknown
ARGANICS LLC	Georgia	Unknown
ARGANICURE LIMITED		Unknown	Company formed on the 2017-06-26

Company Officers of ARGANIC LTD

Current Directors

Officer	Role	Date Appointed
DANA ELEMARA	Director	2010-10-14

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.

Date	Document Type	Document Description
2024-04-24		Change of details for Miss Dana Elemara as a person with significant control on 2024-04-15
2023-10-17		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-06-21		Director's details changed for Miss Dana Elemara on 2023-06-19
2023-06-20		REGISTERED OFFICE CHANGED ON 20/06/23 FROM 259 Meadow Way Tamworth Staffordshire B79 0DZ England
2023-06-20		Unaudited abridged accounts made up to 2022-10-31
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-05-13	SH01	01/04/22 STATEMENT OF CAPITAL GBP 1.02389
2022-05-12	RP04SH01	Second filing of capital allotment of shares GBP1.02039
2022-05-10	SH01	01/04/22 STATEMENT OF CAPITAL GBP 2040
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Fisheries 1 Mentmore Terrace Hackney London E8 3PN England
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Fisheries 1 Mentmore Terrace Hackney London E8 3PN England
2021-12-22		Director's details changed for Miss Dana Elemara on 2021-12-22
2021-12-22		Change of details for Miss Dana Elemara as a person with significant control on 2021-12-22
2021-12-22	PSC04	Change of details for Miss Dana Elemara as a person with significant control on 2021-12-22
2021-12-22	CH01	Director's details changed for Miss Dana Elemara on 2021-12-22
2021-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/21 FROM The Fisheries 1 Mentmore Terrace Hackney London E8 3PN England
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-22	PSC04	Change of details for Miss Dana Elemara as a person with significant control on 2021-10-13
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-07-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CH01	Director's details changed for Miss Dana Elemara on 2020-05-27
2020-06-16	PSC04	Change of details for Miss Dana Elemara as a person with significant control on 2020-05-27
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM Second Home 68 Hanbury Street London E1 5JL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-06-26	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074074650002
2019-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HASSAN DAMLUJI
2019-01-23	AP01	DIRECTOR APPOINTED MR HASSAN DAMLUJI
2018-10-31	PSC04	Change of details for Miss Dana Elemara as a person with significant control on 2018-10-31
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-03	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-07-18	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074074650002
2016-04-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-30	CH01	Director's details changed for Miss Dana Elemara on 2014-10-15
2015-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074074650001
2015-07-31	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/15 FROM 31a Corsham Street London N1 6DR
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/14 FROM 53 Essendine Mansions Essendine Road London W9 2LZ
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-07-16	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-10-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to ARGANIC 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 ARGANIC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-27	Outstanding	HITACHI CAPITAL (UK) PLC
	2015-09-09	Outstanding	HITACHI CAPITAL (UK) PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ARGANIC LTD

Intangible Assets

Patents

We have not found any records of ARGANIC LTD registering or being granted any patents

Domain Names

ARGANIC LTD owns 2 domain names.

myarganic.co.uk arganic.co.uk

Trademarks

We have not found any records of ARGANIC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGANIC 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as ARGANIC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARGANIC 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 ARGANIC LTD

Date	Import Code	Imported Goods classification description
2018-12-00	15159091	Solid fixed vegetable fats and oils and their fractions, whether or not refined, but not chemically modified, in immediate packings of <= 1 kg, n.e.s. (excl. for technical or industrial uses and crude fats and oils)
2018-12-00	15159091	Solid fixed vegetable fats and oils and their fractions, whether or not refined, but not chemically modified, in immediate packings of <= 1 kg, n.e.s. (excl. for technical or industrial uses and crude fats and oils)
2018-10-00	15159091	Solid fixed vegetable fats and oils and their fractions, whether or not refined, but not chemically modified, in immediate packings of <= 1 kg, n.e.s. (excl. for technical or industrial uses and crude fats and oils)
2018-10-00	15159091	Solid fixed vegetable fats and oils and their fractions, whether or not refined, but not chemically modified, in immediate packings of <= 1 kg, n.e.s. (excl. for technical or industrial uses and crude fats and oils)
2018-03-00	15
2018-03-00	15
2018-02-00	15159059	Crude fixed vegetable fats and oils, in immediate packings of a content of > 1 kg, or crude, liquid (excl. those for technical or industrial uses; soya-bean, peanut, olive, palm, sunflower, safflower, cotton-seed, coconut, palm kernel, babassu, rubsen, mustard seed, linseed, maize germ, castor, tung, sesame, jojoba or oiticica oil; myrtle wax, japan wax and tobacco seed oil)
2018-02-00	15159059	Crude fixed vegetable fats and oils, in immediate packings of a content of > 1 kg, or crude, liquid (excl. those for technical or industrial uses; soya-bean, peanut, olive, palm, sunflower, safflower, cotton-seed, coconut, palm kernel, babassu, rubsen, mustard seed, linseed, maize germ, castor, tung, sesame, jojoba or oiticica oil; myrtle wax, japan wax and tobacco seed oil)
2016-05-00	15159059	Crude fixed vegetable fats and oils, in immediate packings of a content of > 1 kg, or crude, liquid (excl. those for technical or industrial uses; soya-bean, peanut, olive, palm, sunflower, safflower, cotton-seed, coconut, palm kernel, babassu, rubsen, mustard seed, linseed, maize germ, castor, tung, sesame, jojoba or oiticica oil; myrtle wax, japan wax and tobacco seed oil)
2015-08-00	15159059	Crude fixed vegetable fats and oils, in immediate packings of a content of > 1 kg, or crude, liquid (excl. those for technical or industrial uses; soya-bean, peanut, olive, palm, sunflower, safflower, cotton-seed, coconut, palm kernel, babassu, rubsen, mustard seed, linseed, maize germ, castor, tung, sesame, jojoba or oiticica oil; myrtle wax, japan wax and tobacco seed oil)

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 ARGANIC 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 ARGANIC 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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