AGRITRAC EXPORTS LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Agritrac Exports Ltd

AGRITRAC EXPORTS LIMITED was founded on 2002-12-23 and has its registered office in Insch. The organisation's status is listed as "Active". Agritrac Exports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
AGRITRAC EXPORTS LIMITED

HRN TRACTORS LTD SOUTH ROAD INSCH ABERDEENSHIRE AB52 6XF Other companies in AB52

Filing Information

Company Number		SC241537
Company ID Number		SC241537
Date formed		2002-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/12/2015
Return next due		20/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB829554103

Last Datalog update:	2024-03-07 01:43:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRITRAC EXPORTS LIMITED

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Company Officers of AGRITRAC EXPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE BARCLAY	Company Secretary	2003-12-11
STUART BARCLAY	Director	2003-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA ELIZABETH WYLIE	Company Secretary	2003-01-09	2003-12-12
BRIAN MICHAEL FOX	Director	2003-01-09	2003-12-12
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-12-23	2003-01-09
JORDANS (SCOTLAND) LIMITED	Nominated Director	2002-12-23	2003-01-09

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.

Date	Document Type	Document Description
2024-01-05		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-01-25		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23		FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2022-03-01	CH04	SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-02-17
2022-03-01	AP04	Appointment of Brodies Secretarial Services Limited as company secretary on 2022-02-07
2022-02-03		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23		Current accounting period shortened from 31/05/22 TO 31/12/21
2021-12-23	AA01	Current accounting period shortened from 31/05/22 TO 31/12/21
2021-05-31	AA	FULL ACCOUNTS MADE UP TO 31/05/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/19
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-12-31	PSC07	CESSATION OF SARAH ANN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-01-18	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/12 FROM Agritrac Exports Limited South Road Insch Aberdeenshire AB52 6XF Scotland
2012-01-27	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-27	CH01	Director's details changed for Stuart Barclay on 2012-01-04
2012-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/12 FROM Harestone Farm Crathes Banchory Kincardineshire, AB31 3QN
2011-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2011-01-11	AR01	23/12/10 ANNUAL RETURN FULL LIST
2010-06-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-01-05	AR01	23/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	Director's details changed for Stuart Barclay on 2010-01-05
2009-01-05	363a	Return made up to 23/12/08; full list of members
2008-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-04-29	AA	31/05/07 TOTAL EXEMPTION FULL
2008-02-08	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-04-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-08	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-05	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-02-21	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2005-01-05	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-20	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-01-06	CERTNM	COMPANY NAME CHANGED STOCKPAINT LIMITED CERTIFICATE ISSUED ON 06/01/04
2003-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 3 CLAIRMONT GARDENS GLASGOW G3 7LW
2003-12-29	288a	NEW DIRECTOR APPOINTED
2003-12-29	288b	SECRETARY RESIGNED
2003-12-29	288a	NEW SECRETARY APPOINTED
2003-12-29	288b	DIRECTOR RESIGNED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288b	SECRETARY RESIGNED
2003-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-01-09	288a	NEW SECRETARY APPOINTED
2003-01-09	288b	DIRECTOR RESIGNED
2002-12-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to AGRITRAC EXPORTS 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 AGRITRAC EXPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2004-03-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 AGRITRAC EXPORTS LIMITED

Intangible Assets

Patents

We have not found any records of AGRITRAC EXPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGRITRAC EXPORTS LIMITED

Trademarks

We have not found any records of AGRITRAC EXPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGRITRAC EXPORTS 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 (46690 - Wholesale of other machinery and equipment) as AGRITRAC EXPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGRITRAC EXPORTS 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 AGRITRAC EXPORTS 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 AGRITRAC EXPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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