Alpha-agro (international) Ltd in Godalming, GU7 1LQ

Description

Data updated on: 01-11-2023

04228457 is a registration number of Alpha-agro (international) Ltd. The company was registered as a Private Limited Company on 2001-06-04. The company has existed in this business for 23 years. This business can be contacted at Ashcombe Court Woolsack Way in Godalming. It's area code assigned to this address is GU7 1LQ. The enterprise's declared SIC number is 99999 - Dormant Company. 2023-03-31 is the last time account status updates were filed.

As stated, this particular firm was formed 23 years ago and has so far been governed by seven directors, out of whom five (Ana P., Ana C., Carlos C. and 2 remaining, listed below) are still participating in the company's duties. Additionally, the director's efforts are often aided with by a secretary - Carlos C., who was chosen by the following firm in October 2011.

Executives with significant control over the firm are: Federico C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ana P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100			100	100
Net Assets Liabilities						100	100	100	100	100			100	100
Cash Bank In Hand	100	100	100	100	100	100					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100					100	100

Capital & Reserves
Called Up Share Capital											100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1				1
Capital Employed											100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Resigned: 01 November 2011

Latest update: 25 March 2024

Geoffrey C.

Role: Director

Appointed: 05 June 2001

Resigned: 01 November 2011

Latest update: 25 March 2024

Newco Limited

Role: Director

Appointed: 04 June 2001

Resigned: 05 June 2001

Latest update: 25 March 2024

Startco Limited

Role: Corporate Secretary

Appointed: 04 June 2001

Resigned: 05 June 2001

Address: Bognor Regis, Sussex, PO21 3AQ

Latest update: 25 March 2024

People with significant control

Federico C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ana P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 June 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 July 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 August 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts 15 June 2022
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Date Approval Accounts	15 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Alpha-agro (international) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ana P.

Ana C.

Carlos C.

Federico C.

Federico C.

Carlos C.

Michael T.

Geoffrey C.

Newco Limited

Startco Limited

People with significant control

Federico C.

Ana P.

Accounts Documents

Company filings

Filing category

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