Company Information for AGRATECH LIMITED
C/O NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT,
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Company Registration Number
07218431
Private Limited Company
Active |
Company Name | |
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AGRATECH LIMITED | |
Legal Registered Office | |
C/O NEXT PLC DESFORD ROAD ENDERBY LEICESTER LE19 4AT Other companies in W1T | |
Company Number | 07218431 | |
---|---|---|
Company ID Number | 07218431 | |
Date formed | 2010-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-07 05:27:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGRATECH CONSULTANT ENGINEERS LIMITED | 146 BRIGHTON ROAD SOUTH CROYDON SOUTH CROYDON SURREY CR2 6AE | Dissolved | Company formed on the 2007-05-22 | |
AGRATECH COM INCORPORATED | New Jersey | Unknown | ||
AGRATECH FERTILIZER SOLUTIONS LTD | 145-157 ST JOHN STREET LONDON EC1V 4PW | Dissolved | Company formed on the 2014-08-28 | |
AGRATECH INTERNATIONAL, INC. | NV | Dissolved | Company formed on the 1997-01-24 | |
Agratech International, Inc. | Delaware | Unknown | ||
AGRATECH INC | Delaware | Unknown | ||
AGRATECH INC | Delaware | Unknown | ||
AGRATECH INC | Georgia | Unknown | ||
AGRATECH INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
AGRATECH MARKETING SERVICES INC | Delaware | Unknown | ||
AGRATECH NW LTD | Shawclough Mill Shawclough Road Waterfoot Rossendale LANCASHIRE BB4 9JZ | Active | Company formed on the 2010-04-19 | |
AGRATECH SOLUTIONS, LLC | 8605 NE 139TH ST KIRKLAND WA 980340000 | Dissolved | Company formed on the 2014-09-22 | |
AGRATECH SEEDS INC | Georgia | Unknown | ||
AGRATECH SEEDS INC | North Carolina | Unknown | ||
AGRATECH SEEDS INC | Georgia | Unknown | ||
AGRATECH SEEDS INC | Arkansas | Unknown | ||
Agratech Technical Services, Inc. | Delaware | Unknown | ||
Agratech Usa, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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SEONNA ANDERSON |
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AMANDA JAMES |
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LORD WOLFSON OF ASPLEY GUISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILSON KEENS |
Director | ||
ANDREW JOHN ROBERT MCKINLAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT NORWICH LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
NEXT GROUP PLC | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
RETAIL RESTAURANTS LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
LIPSY LIMITED | Director | 2015-04-01 | CURRENT | 2006-03-02 | Active | |
NEXT FINANCIAL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-08-12 | Active | |
NEXT SOURCING (UK) LIMITED | Director | 2015-04-01 | CURRENT | 2004-07-23 | Active | |
VENTURA NETWORK DISTRIBUTION LIMITED | Director | 2015-04-01 | CURRENT | 2007-01-17 | Active | |
NEXT MANUFACTURING LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT PROPERTIES LTD | Director | 2015-04-01 | CURRENT | 1990-12-21 | Active | |
NEXT BRAND LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT DISTRIBUTION LIMITED | Director | 2015-04-01 | CURRENT | 1995-04-12 | Active | |
NEXT RETAIL LIMITED | Director | 2015-04-01 | CURRENT | 2002-08-29 | Active | |
VENTURA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1975-05-01 | Active | |
THE NEXT DIRECTORY LIMITED | Director | 2015-04-01 | CURRENT | 1990-12-24 | Active | |
NEXT NEAR EAST LIMITED | Director | 2015-04-01 | CURRENT | 1912-07-26 | Active | |
PAIGE GROUP LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1948-04-08 | Active | |
NEXT HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1891-11-11 | Active | |
BRECON DEBT RECOVERY LIMITED | Director | 2015-04-01 | CURRENT | 1965-12-16 | Active | |
NEXT PLC | Director | 2015-04-01 | CURRENT | 2002-04-09 | Active | |
BRECON DEBT RECOVERY LIMITED | Director | 2014-09-05 | CURRENT | 1965-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 27/01/24 | ||
Audit exemption statement of guarantee by parent company for period ending 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 28/01/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/01/23 | ||
Termination of appointment of Seonna Anderson on 2023-01-30 | ||
Appointment of Mr Ian Blackwell as company secretary on 2023-01-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/01/22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 3001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Glen House 200-208 Tottenham Court Road London W1T 7PL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/06/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/06/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED AMANDA JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON KEENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Seonna Anderson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCKINLAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/01/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 AGRATECH LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGRATECH 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. |