Company Information for AGT ENVIRONMENTAL LIMITED
PEVERIL, ROTHERFIELD ROAD, HENLEY ON THAMES, OXON, RG9 1NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AGT ENVIRONMENTAL LIMITED | ||
Legal Registered Office | ||
PEVERIL ROTHERFIELD ROAD HENLEY ON THAMES OXON RG9 1NR Other companies in RG9 | ||
Previous Names | ||
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Company Number | 06886231 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUGH CHARLES RICHARD CROOK |
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DONALD EAGLAND |
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GORDON WALTER FEATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DONALD HANSON |
Director | ||
JANICE LAVINIA JOYCE |
Company Secretary | ||
NICHOLAS JOHN CROWTHER |
Director | ||
GWECO DIRECTORS LIMITED |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OILFLOW SOLUTIONS HOLDINGS LIMITED | Director | 2009-07-22 | CURRENT | 2008-11-25 | Dissolved 2016-01-19 | |
ADVANCED GEL TECHNOLOGY LIMITED | Director | 2004-12-17 | CURRENT | 2003-11-21 | Dissolved 2015-07-21 | |
GLG PHARMA (UK) LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
GORDON FEATHER LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD EAGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 53497.1 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 53497.1 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gordon Walter Feather on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD HANSON | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 53497.1 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh Charles Richard Crook on 2013-05-28 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Donald Hanson on 2010-10-01 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANICE JOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/10 FROM Unit 25 Listerhills Science Park Bradford West Yorkshire BD7 1HR | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN CROWTHER / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHARLES RICHARD CROOK / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD HANSON / 17/05/2010 | |
AP01 | DIRECTOR APPOINTED DR NICHOLAS JOHN CROWTHER | |
AP01 | DIRECTOR APPOINTED DR DONALD EAGLAND | |
AP01 | DIRECTOR APPOINTED GORDON WALTER FEATHER | |
AP03 | SECRETARY APPOINTED JANICE LAVINIA JOYCE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O C/0 FAIRHURST DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
122 | S-DIV | |
88(2) | AD 11/09/09 GBP SI 534971@0.1=53497.1 GBP IC 1/53498.1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED HUGH CHARLES RICHARD CROOK | |
288a | DIRECTOR APPOINTED JAMES DONALD HANSON | |
RES01 | ADOPT ARTICLES 01/09/2009 | |
RES13 | CHANGE NAME SUB DIV 01/09/2009 | |
123 | GBP NC 1000/100000 01/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX ENGLAND | |
CERTNM | COMPANY NAME CHANGED GWECO 436 LIMITED CERTIFICATE ISSUED ON 27/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
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 Due Within One Year | 2013-04-30 | £ 524,989 |
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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
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
Called Up Share Capital | 2013-04-30 | £ 53,497 |
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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
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 |
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. |