Agrofarm London Limited in Southend-on-sea, SS2 6UN

Description

Data updated on: 01-11-2023

Agrofarm London Limited with the registration number 08436765 has been on the market for 11 years. This particular Private Limited Company is officially located at Finance House Aviation Way, Southend Airport, Southend-on-sea and its area code is SS2 6UN. The firm's SIC and NACE codes are 70100, that means Activities of head offices. 2020-12-31 is the last time company accounts were reported.

There's a group of two directors controlling this business at the current moment, specifically Stefano D. and Jorg B. who have been carrying out the directors responsibilities since August 2019.

Jorg B. is the individual who controls this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1	-405 101	-1 222 620

Balance Sheet
Current Assets	1	849 599	1 849 587	2 536 783	1 998 626	1 998 626	1 998 626	1 998 626
Debtors	1	849 599	1 849 587	2 536 783	1 998 626	1 998 626	1 998 626	1 998 626
Net Assets Liabilities			-1 222 620	5 450 772	4 863 967	4 863 967	4 863 967	4 863 967
Other Debtors			30 742	18 965	19 331	19 331	19 331
Net Assets Liabilities Including Pension Asset Liability	1	-405 101	-1 222 620
Cash Bank In Hand	1

Capital & Reserves
Called Up Share Capital	1	105	105
Profit Loss Account Reserve		-405 206	-1 222 725
Shareholder Funds	1	-405 101	-1 222 620

Other Financial Data
Accrued Liabilities Deferred Income				-1
Amounts Owed By Group Undertakings Participating Interests			1 630 346	2 517 818	1 979 295	1 979 295	1 979 295
Balances Amounts Owed By Related Parties			1 256 429	1 606 166	967 415	967 415	967 415
Bank Borrowings Overdrafts			3 072 207
Creditors			80 156	5 400 621	5 449 269	5 449 269	5 449 269	5 449 269
Deferred Tax Expense Credit Recognised In Equity				-1 685 495
Deferred Tax Liabilities				1 685 495	1 685 495	1 685 495	1 685 495
Fixed Assets			80 156	10 000 105	10 000 105	10 000 105	10 000 105	10 000 105
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income				1 685 495
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss				1
Investments			80 156	10 000 105	10 000 105	10 000 105	10 000 105
Investments Fixed Assets			80 156	10 000 105	10 000 105	10 000 105	10 000 105	10 000 105
Investments In Other Entities Measured Fair Value				10 000 105	10 000 105	10 000 105	10 000 105
Investments In Subsidiaries			80 156	10 000 105	10 000 105	10 000 105	10 000 105
Loans From Directors				71 715	86 851	86 851	86 851
Net Current Assets Liabilities	1	849 599	1 769 431	-2 863 838	-3 450 643	-3 450 643	-3 450 643	-3 450 643
Other Creditors			80 156
Other Remaining Borrowings			3 072 207	5 328 907	5 362 418	5 362 418	5 362 418
Prepayments Accrued Income			188 499
Provisions For Liabilities Balance Sheet Subtotal							1 685 495	1 685 495
Taxation Including Deferred Taxation Balance Sheet Subtotal				-1 685 495	-1 685 495	-1 685 495	-1 685 495
Total Assets Less Current Liabilities	1	849 599	1 849 587	7 136 267	6 549 462	6 549 462	6 549 462	6 549 462
Borrowings		1 254 700	3 072 207
Creditors Due After One Year		1 254 700	3 072 207
Creditors Due Within One Year			80 156
Fixed Asset Investments Additions			80 156
Fixed Asset Investments Cost Or Valuation			80 156
Instalment Debts Due After5 Years		1 254 700	3 072 207
Number Shares Allotted	1	105	105
Par Value Share	1	1	1
Percentage Subsidiary Held			100
Share Capital Allotted Called Up Paid	1	105	105

Company staff

Stefano D.

Role: Director

Appointed: 06 August 2019

Latest update: 14 March 2024

Jorg B.

Role: Director

Appointed: 08 March 2013

Latest update: 14 March 2024

Andrew M.

Role: Secretary

Appointed: 29 January 2018

Resigned: 11 November 2020

Latest update: 14 March 2024

David P.

Role: Director

Appointed: 09 December 2016

Resigned: 30 June 2017

Latest update: 14 March 2024

John-Mark F.

Role: Secretary

Appointed: 08 April 2013

Resigned: 27 June 2014

Latest update: 14 March 2024

Georg A.

Role: Director

Appointed: 08 March 2013

Resigned: 12 December 2016

Latest update: 14 March 2024

People with significant control

Jorg B.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	24 January 2022
Confirmation statement last made up date	10 January 2021

Annual Accounts 7 November 2014
Start Date For Period Covered By Report	2013-03-08
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	7 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Agrofarm London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefano D.

Jorg B.

Andrew M.

David P.

John-Mark F.

Georg A.

People with significant control

Jorg B.

Accounts Documents

Company filings

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