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Home > England & Wales Companies > AGT ENVIRONMENTAL LIMITED
Company Information for

AGT ENVIRONMENTAL LIMITED

PEVERIL, ROTHERFIELD ROAD, HENLEY ON THAMES, OXON, RG9 1NR,
Company Registration Number
06886231
Private Limited Company
Active

Company Overview

About Agt Environmental Ltd
AGT ENVIRONMENTAL LIMITED was founded on 2009-04-23 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Agt Environmental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGT ENVIRONMENTAL LIMITED
 
Legal Registered Office
PEVERIL
ROTHERFIELD ROAD
HENLEY ON THAMES
OXON
RG9 1NR
Other companies in RG9
 
Previous Names
GWECO 436 LIMITED27/07/2009
Filing Information
Company Number 06886231
Company ID Number 06886231
Date formed 2009-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977070590  
Last Datalog update: 2024-06-07 13:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGT ENVIRONMENTAL LIMITED
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Company Officers of AGT ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
HUGH CHARLES RICHARD CROOK
 Director 2009-09-01
DONALD EAGLAND
 Director 2009-09-01
GORDON WALTER FEATHER
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONALD HANSON
 Director 2009-09-01 2014-09-01
JANICE LAVINIA JOYCE
 Company Secretary 2010-05-17 2010-10-18
NICHOLAS JOHN CROWTHER
 Director 2009-09-01 2010-08-19
GWECO DIRECTORS LIMITED
 Director 2009-04-23 2009-09-01
JOHN LAYFIELD HOLDEN
 Director 2009-04-23 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH CHARLES RICHARD CROOK OILFLOW SOLUTIONS HOLDINGS LIMITED Director 2009-07-22 CURRENT 2008-11-25 Dissolved 2016-01-19
HUGH CHARLES RICHARD CROOK ADVANCED GEL TECHNOLOGY LIMITED Director 2004-12-17 CURRENT 2003-11-21 Dissolved 2015-07-21
GORDON WALTER FEATHER GLG PHARMA (UK) LTD Director 2017-09-27 CURRENT 2017-09-27 Active
GORDON WALTER FEATHER GORDON FEATHER LTD Director 2014-04-23 CURRENT 2014-04-23 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
2023-05-30CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-12-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EAGLAND
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 53497.1
2016-07-14AR0128/05/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 53497.1
2015-06-16AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mr Gordon Walter Feather on 2015-06-01
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD HANSON
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 53497.1
2014-06-09AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Hugh Charles Richard Crook on 2013-05-28
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0117/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH01Director's details changed for Mr James Donald Hanson on 2010-10-01
2011-02-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANICE JOYCE
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM Unit 25 Listerhills Science Park Bradford West Yorkshire BD7 1HR
2010-05-26AR0117/05/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN CROWTHER / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES RICHARD CROOK / 17/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HANSON / 17/05/2010
2010-05-26AP01DIRECTOR APPOINTED DR NICHOLAS JOHN CROWTHER
2010-05-26AP01DIRECTOR APPOINTED DR DONALD EAGLAND
2010-05-26AP01DIRECTOR APPOINTED GORDON WALTER FEATHER
2010-05-26AP03SECRETARY APPOINTED JANICE LAVINIA JOYCE
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O C/0 FAIRHURST DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2009-09-18122S-DIV
2009-09-1888(2)AD 11/09/09 GBP SI 534971@0.1=53497.1 GBP IC 1/53498.1
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED
2009-09-03288aDIRECTOR APPOINTED HUGH CHARLES RICHARD CROOK
2009-09-03288aDIRECTOR APPOINTED JAMES DONALD HANSON
2009-09-03RES01ADOPT ARTICLES 01/09/2009
2009-09-03RES13CHANGE NAME SUB DIV 01/09/2009
2009-09-03123GBP NC 1000/100000 01/09/09
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND
2009-07-25CERTNMCOMPANY NAME CHANGED GWECO 436 LIMITED CERTIFICATE ISSUED ON 27/07/09
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-04-30 £ 524,989
Creditors Due Within One Year 2012-04-30 £ 526,869
Creditors Due Within One Year 2012-04-30 £ 526,869
Creditors Due Within One Year 2011-04-30 £ 527,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AGT ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 53,497
Called Up Share Capital 2012-04-30 £ 53,497
Called Up Share Capital 2012-04-30 £ 53,497
Called Up Share Capital 2011-04-30 £ 53,497
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Cash Bank In Hand 2011-04-30 £ 5,748
Current Assets 2013-04-30 £ 9,269
Current Assets 2012-04-30 £ 20,646
Current Assets 2012-04-30 £ 20,646
Current Assets 2011-04-30 £ 21,848
Debtors 2013-04-30 £ 8,548
Debtors 2012-04-30 £ 20,500
Debtors 2012-04-30 £ 20,500
Debtors 2011-04-30 £ 16,100
Fixed Assets 2013-04-30 £ 559,177
Fixed Assets 2012-04-30 £ 559,177
Fixed Assets 2012-04-30 £ 559,177
Fixed Assets 2011-04-30 £ 559,177
Shareholder Funds 2013-04-30 £ 43,457
Shareholder Funds 2012-04-30 £ 52,954
Shareholder Funds 2012-04-30 £ 52,954
Shareholder Funds 2011-04-30 £ 53,275
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGT ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGT ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of AGT ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGT ENVIRONMENTAL 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 (72190 - Other research and experimental development on natural sciences and engineering) as AGT ENVIRONMENTAL LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AGT ENVIRONMENTAL 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 AGT ENVIRONMENTAL 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 AGT ENVIRONMENTAL 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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    Other companies at postcode RG9 1NR