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Company Information for

AGRO EXPO LTD

NANT YR OCHAIN, MICHAELSTON Y FEDW, CARDIFF, CARDIFF, CF3 6XT,
Company Registration Number
07888081
Private Limited Company
Active

Company Overview

About Agro Expo Ltd
AGRO EXPO LTD was founded on 2011-12-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". Agro Expo 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
AGRO EXPO LTD
 
Legal Registered Office
NANT YR OCHAIN
MICHAELSTON Y FEDW
CARDIFF
CARDIFF
CF3 6XT
Other companies in CF3
 
Filing Information
Company Number 07888081
Company ID Number 07888081
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRO EXPO LTD
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Companies with same name AGRO EXPO LTD
The following companies were found which have the same name as AGRO EXPO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRO EXPO NY INC. 16 MEIN DRIVE ROCKLAND NEW CITY NEW YORK 10956 Active Company formed on the 2015-04-01
AGRO EXPO INC. 1053 SUMMIT AVE., STE. BSMT. Bronx BRONX NY 104525003 Active Company formed on the 2018-04-18
AGRO EXPORTS LIMITED IVY HOUSE FARM GORSLEY ROSS-ON-WYE HR9 7SL Active Company formed on the 1981-04-09
AGRO EXPORT GROUP INC. 1524 SHEEPSHEAD BAY RD APT 25B Queens BROOKLYN NY 11235 Active Company formed on the 2008-07-16
AGRO EXPORT, INC. 39 W 32ND ST STE 902 NEW YORK NEW YORK 10001 Active Company formed on the 1999-10-25
AGRO EXPORT UKRAINE 1 LTD 71/75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ Dissolved Company formed on the 2015-04-15
AGRO Export Co., Inc. 310 Sansome St. San Francisco CA 94104 FTB Suspended Company formed on the 1972-07-06
AGRO Export Inc. 619 Paulin Ave Ste 103 Calexico CA 92231 Dissolved Company formed on the 1988-12-28
AGRO EXPORT, INC. 14906 SW 104TH ST MIAMI FL 33196 Active Company formed on the 2005-06-28
AGRO EXPORT, LLC 14906 SW 104TH ST #54 MIAMI FL 33196 Active Company formed on the 2015-05-13
AGRO EXPORT COMPANY, INC. 1515 NW 7TH STREET MIAMI FL Inactive Company formed on the 1976-12-15
AGRO EXPORT MANAGEMENT CORP CURTISWOOD DRIVE KEY BISCAYNE FL 33149 Inactive Company formed on the 2009-10-05
AGRO EXPORT CO., INC. 1611 S.W. 32ND AVE. MIAMI FL 33145 Inactive Company formed on the 1982-04-08
AGRO EXPORT TECH INC 133 E 31ST ST, 2B New York NEW YORK NY 10016 Active Company formed on the 2018-09-10
AGRO EXPORT LLC Delaware Unknown
AGRO EXPORT GROUP USA INC. 1524 Sheepshead Bay Road Apartment 25B Brooklyn NY 11234 Active Company formed on the 2021-08-03
AGRO EXPORTERS LTD Flat 40 7-9 Avenue Road 7-9 AVENUE ROAD London NW8 7PX Active - Proposal to Strike off Company formed on the 2023-02-06
AGRO EXPORT AND IMPORT LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-10-17

Company Officers of AGRO EXPO LTD

Current Directors
Officer Role Date Appointed
ZORAN NEDIC
Director 2011-12-20
RICHARD TUDOR PHILLIPS
Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS KLENKE
Director 2011-12-20 2017-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TUDOR PHILLIPS AMINOA BIOSTIMULANTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
RICHARD TUDOR PHILLIPS AMINOA LTD Director 2014-02-24 CURRENT 2014-02-24 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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-01DS01Application to strike the company off the register
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR PHILLIPS
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS KLENKE
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0118/12/14 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0118/12/13 ANNUAL RETURN FULL LIST
2012-12-18AR0118/12/12 ANNUAL RETURN FULL LIST
2011-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGRO EXPO 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 AGRO EXPO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRO EXPO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 AGRO EXPO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 100
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2011-12-20 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRO EXPO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGRO EXPO LTD
Trademarks
We have not found any records of AGRO EXPO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRO EXPO 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 (82990 - Other business support service activities n.e.c.) as AGRO EXPO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGRO EXPO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRO EXPO 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 AGRO EXPO LTD any grants or awards.
Ownership
    We could not find any group structure information
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