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Company Information for AGRU ENVIRONMENTAL TECHNOLOGY LIMITED
GEOTECHICAL CENTRE, ROUGHAM IND.EST. ROUGHAM, BURY ST EDMUNDS, SUFFOLK, IP30 9ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AGRU ENVIRONMENTAL TECHNOLOGY LIMITED | |
Legal Registered Office | |
GEOTECHICAL CENTRE ROUGHAM IND.EST. ROUGHAM BURY ST EDMUNDS SUFFOLK IP30 9ND Other companies in IP30 | |
Company Number | 02481924 | |
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Company ID Number | 02481924 | |
Date formed | 1990-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:03:07 |
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Officer | Role | Date Appointed |
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ANTHONY MALCOLM OSBORNE |
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MARTIN ALEXANDER CLEGG |
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ANTHONY MALCOLM OSBORNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIONTEAM LIMITED | Company Secretary | 2001-10-23 | CURRENT | 1986-03-13 | Active | |
ROUGHAM INDUSTRIAL TRADERS ASSOCIATION LIMITED | Company Secretary | 1992-06-22 | CURRENT | 1990-08-14 | Active | |
MARTON GEOTECHNICAL SERVICES LIMITED | Company Secretary | 1991-03-15 | CURRENT | 1990-03-15 | Active | |
VASTON LIMITED | Director | 2015-12-14 | CURRENT | 1987-08-26 | Active | |
GEOSENSE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
GEOTHERMAL SUPPLIES LIMITED | Director | 2011-04-04 | CURRENT | 2005-01-07 | Active | |
LIONTEAM LIMITED | Director | 2001-10-23 | CURRENT | 1986-03-13 | Active | |
MARTON GEOTECHNICAL SERVICES LIMITED | Director | 1991-03-15 | CURRENT | 1990-03-15 | Active | |
VASTON LIMITED | Director | 2015-12-14 | CURRENT | 1987-08-26 | Active | |
GEOSENSE LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
GEOTHERMAL SUPPLIES LIMITED | Director | 2011-04-04 | CURRENT | 2005-01-07 | Active | |
LIONTEAM LIMITED | Director | 2001-10-23 | CURRENT | 1986-03-13 | Active | |
ROUGHAM INDUSTRIAL TRADERS ASSOCIATION LIMITED | Director | 1991-08-14 | CURRENT | 1990-08-14 | Active | |
MARTON GEOTECHNICAL SERVICES LIMITED | Director | 1991-03-15 | CURRENT | 1990-03-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MALCOLM OSBORNE on 2023-09-19 | ||
Director's details changed for Mr Martin Alexander Clegg on 2023-09-19 | ||
Director's details changed for Mr Anthony Malcolm Osborne on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 15/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 15/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | Return made up to 15/03/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/03/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/96 | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MARKFORT LIMITED CERTIFICATE ISSUED ON 10/05/90 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/90 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: GEOTECHNICAL CENTRE ROUGHAM INDUSTRIAL ESTATE ROUGHAM ,BURY ST. EDMUNDS SUFFOLK IP30 9ND | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/04/90--------- £ SI 200@1=200 £ IC 2/202 | |
SRES01 | ALTER MEM AND ARTS 20/04/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 20/04/90 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 AGRU ENVIRONMENTAL TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as AGRU ENVIRONMENTAL TECHNOLOGY LIMITED are:
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. |