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Home > England & Wales Companies > SINAR AGRITEC LIMITED
Company Information for

SINAR AGRITEC LIMITED

60 Wensleydale Road, Hampton, TW12 2LX,
Company Registration Number
01365673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sinar Agritec Ltd
SINAR AGRITEC LIMITED was founded on 1978-04-28 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Sinar Agritec Limited is a Private Limited Company registered in ENGLAND 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
SINAR AGRITEC LIMITED
 
Legal Registered Office
60 Wensleydale Road
Hampton
TW12 2LX
Other companies in GU11
 
Filing Information
Company Number 01365673
Company ID Number 01365673
Date formed 1978-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 2023-07-29
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-09 06:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINAR AGRITEC LIMITED
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Companies with same name SINAR AGRITEC LIMITED
The following companies were found which have the same name as SINAR AGRITEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINAR AGRITEC (R&D) LIMITED 60 WENSLEYDALE ROAD HAMPTON TW12 2LX Active Company formed on the 2013-01-28

Company Officers of SINAR AGRITEC LIMITED

Current Directors
Officer Role Date Appointed
MARK ADRIAN COLLIER
Director 1997-02-26
JASON CLIVE WEBB
Director 1997-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARY HOPKIN
Company Secretary 1997-02-27 2013-07-30
DAVID JOHN HOPKIN
Director 1997-02-26 2013-07-30
ARTHUR GATENBY
Director 1997-02-26 2009-12-31
DENNIS EDWARD NOBLE
Company Secretary 1992-02-28 1997-02-26
RALPH JAMES INGRAM
Director 1995-12-19 1997-02-26
DENNIS EDWARD NOBLE
Director 1995-12-19 1997-02-26
DAVID JOHN HOPKIN
Director 1992-02-28 1995-12-19
BERT JOHANSSON
Director 1992-02-28 1995-12-19
NILS LINDEBLAD
Director 1992-02-28 1995-12-19
BENG PALSSON
Director 1992-02-28 1995-12-19
JAN WESTERINK
Director 1992-02-28 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ADRIAN COLLIER SINAR AGRITEC (R&D) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
MARK ADRIAN COLLIER BIO-TECHNOLOGY ASSOCIATES LIMITED Director 1998-05-01 CURRENT 1996-12-19 Active
JASON CLIVE WEBB SINAR AGRITEC (R&D) LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
JASON CLIVE WEBB BIO-TECHNOLOGY ASSOCIATES LIMITED Director 1996-12-19 CURRENT 1996-12-19 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
2024-10-15Final Gazette dissolved via compulsory strike-off
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-07-29CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL England
2020-01-21AP01DIRECTOR APPOINTED MR VISHAL ARUN GANDHI
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN COLLIER
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 618775
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ
2016-01-05AR0101/01/16 ANNUAL RETURN FULL LIST
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 618775
2015-01-02AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM C/O Akm Associates Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX
2014-02-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 618775
2014-01-29AR0101/01/14 ANNUAL RETURN FULL LIST
2013-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH HOPKIN
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKIN
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM 36 Southcott Village Linslale Leighton Buzard Bedfordshire LU7 2PS
2013-07-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10AR0101/01/13 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-23AR0101/01/12 ANNUAL RETURN FULL LIST
2011-01-18AR0101/01/11 ANNUAL RETURN FULL LIST
2010-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-05-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GATENBY
2010-01-14AR0101/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CLIVE WEBB / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOPKIN / 14/01/2010
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GATENBY
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN COLLIER / 14/01/2010
2009-07-07AA31/08/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION FULL
2008-01-28363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-12363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-30363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/04
2004-01-15363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-01-03363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-01-15363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
1999-12-23363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-02-18363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-02363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-06-23AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-04-15288aNEW DIRECTOR APPOINTED
1997-04-15288aNEW DIRECTOR APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-13288bDIRECTOR RESIGNED
1997-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: C/O PERSTORP LIMITED AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE COUNTY DURHAM DL5 6EF
1997-03-06AUDAUDITOR'S RESIGNATION
1997-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-06288bDIRECTOR RESIGNED
1997-01-16363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-06-24AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-03363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to SINAR AGRITEC LIMITED 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 SINAR AGRITEC LIMITED
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
GUARANTEE AND DEBENTURE 1997-04-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-05-26 Satisfied CONANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SINAR AGRITEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 618,775
Shareholder Funds 2012-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINAR AGRITEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINAR AGRITEC LIMITED
Trademarks
We have not found any records of SINAR AGRITEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINAR AGRITEC LIMITED. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SINAR AGRITEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINAR AGRITEC LIMITED 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 SINAR AGRITEC LIMITED 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 SINAR AGRITEC LIMITED 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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