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Home > England & Wales Companies > AGRICOLA FAMOSA UK LTD
Company Information for

AGRICOLA FAMOSA UK LTD

CLAY LAKE PRODUCE PARK, CLAY LAKE, SPALDING, LINCOLNSHIRE, PE12 6BL,
Company Registration Number
07789783
Private Limited Company
Active

Company Overview

About Agricola Famosa Uk Ltd
AGRICOLA FAMOSA UK LTD was founded on 2011-09-28 and has its registered office in Spalding. The organisation's status is listed as "Active". Agricola Famosa Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGRICOLA FAMOSA UK LTD
 
Legal Registered Office
CLAY LAKE PRODUCE PARK
CLAY LAKE
SPALDING
LINCOLNSHIRE
PE12 6BL
Other companies in PE12
 
Filing Information
Company Number 07789783
Company ID Number 07789783
Date formed 2011-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRICOLA FAMOSA UK LTD
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Company Officers of AGRICOLA FAMOSA UK LTD

Current Directors
Officer Role Date Appointed
JOSE ORTIZ-CARRILLO
 Director 2013-08-30
CARLO PORRO
 Director 2014-05-01
JAMES FRANK ROGERS
 Director 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANK ROGERS TROPICAL DIRECT LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
JAMES FRANK ROGERS PRODUCE LOGISTICS (UK) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JAMES FRANK ROGERS THE FRESH PRODUCE CONSORTIUM (U.K.) Director 2005-03-09 CURRENT 1992-06-08 Active
JAMES FRANK ROGERS FESA INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
JAMES FRANK ROGERS ASHWOOD FRUIT UK LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JAMES FRANK ROGERS MULTIFRUIT INTERNATIONAL LIMITED Director 1998-08-28 CURRENT 1998-08-28 Active
JAMES FRANK ROGERS ANECOOP UK LIMITED Director 1996-05-01 CURRENT 1996-05-01 Active
JAMES FRANK ROGERS DELASSUS UK LIMITED Director 1994-10-14 CURRENT 1994-10-14 Active
JAMES FRANK ROGERS FESA (UK) LIMITED Director 1991-05-25 CURRENT 1984-10-18 Active
JAMES FRANK ROGERS PLAZA INTERNATIONAL LIMITED Director 1991-05-23 CURRENT 1987-12-01 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
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-22TM02Termination of appointment of Hakim El Mouaffaq on 2022-07-21
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-09APPOINTMENT TERMINATED, DIRECTOR CARLO PORRO
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CARLO PORRO
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077897830002
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ORTIZ-CARRILLO
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2021-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2021-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2021-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-03-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/09/18
2020-03-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2020-03-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-25AP03Appointment of Mr Hakim El Mouaffaq as company secretary on 2019-09-24
2018-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-13AAMDAmended full accounts made up to 2014-09-30
2016-06-23AAMDAmended full accounts made up to 2015-10-02
2016-06-13AAFULL ACCOUNTS MADE UP TO 02/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 077897830003
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Fesa Uk Ltd Clay Lake Spalding Lincolnshire PE12 6BL United Kingdom
2014-05-12AP01DIRECTOR APPOINTED MR CARLO PORRO
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077897830001
2013-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077897830002
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-30AP01DIRECTOR APPOINTED MR JOSE ORTIZ-CARRILLO
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-04AR0128/09/12 ANNUAL RETURN FULL LIST
2011-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AGRICOLA FAMOSA UK 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 AGRICOLA FAMOSA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-27 Outstanding LLOYDS BANK PLC
2013-11-14 Outstanding LLOYDS BANK PLC
2013-11-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AGRICOLA FAMOSA UK LTD

Intangible Assets
Patents
We have not found any records of AGRICOLA FAMOSA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGRICOLA FAMOSA UK LTD
Trademarks
We have not found any records of AGRICOLA FAMOSA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRICOLA FAMOSA UK 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 (99999 - Dormant Company) as AGRICOLA FAMOSA UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRICOLA FAMOSA UK 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 AGRICOLA FAMOSA UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0008071100Fresh watermelons
2016-10-0008071900Fresh melons (excl. watermelons)
2016-09-0008071100Fresh watermelons
2016-09-0008071900Fresh melons (excl. watermelons)

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 AGRICOLA FAMOSA UK 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 AGRICOLA FAMOSA UK 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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    Other companies at postcode PE12 6BL