Agriteck Limited

Company Registration Number: 02157307

Company registered in England and Wales

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Agriteck Limited is a Private Company Limited by Shares first registered on 26 August 1987. It was dissolved on 5 January 2016.

Registered Address

78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

There are 359 companies currently registered at this postcode, including this one.

All companies at LE12 8DX

Registration Data

Company Number

02157307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 August 1987

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2013

Returns Next Due

28 January 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,502£3,502£3,502£3,502£3,502
of which Cash £0£0£0£0£0
Total Assets £3,502£3,502£3,502£3,502£3,502
Current Liabilities £0£0£0£0£0
Net Current Assets £3,502£3,502£3,502£3,502£3,502
Total Net Worth £3,502£3,502£3,502£3,502£3,502

Previous Names

No previous names

Company Officers

  • HAMILTON, Blair William

    Secretary

     

    Nationality: British

    Chestnut House
    56 Stewton Lane
    Louth
    Lincolnshire
    LN11 8SB

  • HAMILTON, Blair William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Chestnut House
    56 Stewton Lane
    Louth
    Lincolnshire
    LN11 8SB

  • HAMILTON, Gavin Stuart

    Director

    Appointed on 1 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Rose Cottage Dickinsons Lane
    North Thoresby
    Grimsby
    North East Lincolnshire
    DN36 5RG

  • HAMILTON, Susan Lesley

    Secretary

    Appointed on 20 November 1992

    Resigned on 2 February 1998

    56 Chestnut House
    56 Stewton Lane
    Louth
    Lincolnshire
    LN11 8SB

  • EDWARDS, Carl

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1958

    Ingomar
    North Thoresby
    Grimsby
    South Humberside
    DN36 5RF

  • RAYNES, Denis

    Director

    Resigned on 2 February 1998

    Nationality: English

    Occupation: Director

    Month of birth: September 1949

    Masson House 58 Westgate
    Louth
    Lincolnshire
    LN11 9YD

  • WEBSTER, Peter John

    Director

    Resigned on 31 January 1991

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1950

    18 Oak Tree Close
    Virginia Water
    Surrey
    GU15 1EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQ2NzIyNGFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDk2NzczMGFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A481D7T4. Transaction: MzEyNDEzNzMwMWFkaXF6a2N4.

  4. 16 April 2015 Registered office address changed from C/O C/O 26 South St. Marys Gate Grimsby South Humberside DN31 1LW to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44FLF6P. Transaction: MzEyMTAzMzM2NWFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8G0B. Transaction: MzExMzYxNjQ2NWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32D29ZL. Transaction: MzA5NTA1OTkyNmFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4X7AJ. Transaction: MzA5MTU0MjA3MWFkaXF6a2N4.

  8. 20 December 2013 Registered office address changed from Ground Floor Zenith House North Holme Road Louth Lincolnshire LN11 0HQ on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NN2AWQ. Transaction: MzA5MTI4Mzk0MmFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X245A73C. Transaction: MzA3NDUwMTExOGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCQV5. Transaction: MzA2OTczODcyMGFkaXF6a2N4.

  11. 2 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODUzNjg4N2FkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1A64249. Transaction: MzA1ODUzNjgxOGFkaXF6a2N4.

  13. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0MDIxMmFkaXF6a2N4.

  14. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVDAGJ. Transaction: MzA1MDE3NTA4NmFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X1QD7SHH. Transaction: MzAzMzkxMjI1NWFkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIT8GR00. Transaction: MzAzMDk1NTA5NGFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X44O0IEP. Transaction: MzAxMTc1MzkxNWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAG8H36. Transaction: MzAwODQwMTY3MWFkaXF6a2N4.

  19. 20 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSD98AS. Transaction: MjAyODU4MDA5NGFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHJN6VB. Transaction: MjAyNDUxNTUxMGFkaXF6a2N4.

  21. 19 November 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I6O4YH. Transaction: MjAxODM2MjUxOGFkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMYK6ZBU. Transaction: MjAwNDQ4MTM2NmFkaXF6a2N4.

  23. 24 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5MjY2OGFkaXF6a2N4.

  24. 29 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MzgzMWFkaXF6a2N4.

  25. 23 June 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2MzA2MmFkaXF6a2N4.

  26. 2 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMDM1MmFkaXF6a2N4.

  27. 9 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTg5ODUzOGFkaXF6a2N4.

  28. 31 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA0NjkzNGFkaXF6a2N4.

  29. 5 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODQzODM2MmFkaXF6a2N4.

  30. 5 May 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2MjY3NWFkaXF6a2N4.

  31. 20 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzMjkwNWFkaXF6a2N4.

  32. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc3NTMzNWFkaXF6a2N4.

  33. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4MzM4NmFkaXF6a2N4.

  34. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzg0OTI0OGFkaXF6a2N4.

  35. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc3NDM2MWFkaXF6a2N4.

  36. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM5ODg5MGFkaXF6a2N4.

  37. 10 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzY0NzE5N2FkaXF6a2N4.

  38. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjk2OTMwOGFkaXF6a2N4.

  39. 30 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyMTg5N2FkaXF6a2N4.

  40. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc0MDUwNmFkaXF6a2N4.

  41. 18 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ2OTY2MmFkaXF6a2N4.

  42. 4 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4MzAwM2FkaXF6a2N4.

  43. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkxNTE0M2FkaXF6a2N4.

  44. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI4NjgxNGFkaXF6a2N4.

  45. 5 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYwNzcxN2FkaXF6a2N4.

  46. 10 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2MTk2MmFkaXF6a2N4.

  47. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NDcyNzkyN2FkaXF6a2N4.

  48. 9 June 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MjEwNmFkaXF6a2N4.

  49. 11 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMjY2MzUxNGFkaXF6a2N4.

  50. 12 May 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4MTY3MGFkaXF6a2N4.

  51. 24 March 1995 Accounting reference date shortened from 31/07 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzODg3MDU3NmFkaXF6a2N4.

  52. 14 October 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMDU3MTk3NWFkaXF6a2N4.

  53. 15 July 1994 Accounting reference date shortened from 31/08 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA1MTUzNjQ3OWFkaXF6a2N4.

  54. 15 July 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNDA5MmFkaXF6a2N4.

  55. 30 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzODg2NTMxM2FkaXF6a2N4.

  56. 4 July 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEzODg2NjMxMGFkaXF6a2N4.

  57. 23 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc3MTg4MWFkaXF6a2N4.

  58. 23 June 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyMjQyM2FkaXF6a2N4.

  59. 1 June 1993 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAzMDMyNTcyNWFkaXF6a2N4.

  60. 19 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDI3NTg0OGFkaXF6a2N4.

  61. 16 December 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQwODA0MGFkaXF6a2N4.

  62. 14 December 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5NzkyMWFkaXF6a2N4.

  63. 29 January 1992 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzNTI2MDYxMGFkaXF6a2N4.

  64. 22 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjM0MTIxMWFkaXF6a2N4.

  65. 13 February 1991 Return made up to 03/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDU0MjU5NGFkaXF6a2N4.

  66. 7 December 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzNTQzOTI5MmFkaXF6a2N4.

  67. 30 January 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU1MjY1OWFkaXF6a2N4.

  68. 30 January 1990 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA3OTE0Mzc3N2FkaXF6a2N4.

  69. 30 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODI4MDk2OGFkaXF6a2N4.

  70. 25 January 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MDQyNTk5MmFkaXF6a2N4.

  71. 20 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMzA4MTQyMmFkaXF6a2N4.

  72. 5 September 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjU2OTk1MmFkaXF6a2N4.

  73. 11 August 1989 Registered office changed on 11/08/89 from: unit 11, louth trading estate, northolme road, louth, lincs. LN11 0JQ.

    Category: Address. Type: 287. Transaction: MDA1NTA5NDA0OGFkaXF6a2N4.

  74. 2 February 1989 Registered office changed on 02/02/89 from: glenridge lodge callow hill virginia water surrey GU25 4LW

    Category: Address. Type: 287. Transaction: MDEyOTIxNTY4NWFkaXF6a2N4.

  75. 17 November 1987 Wd 29/10/87 ad 26/08/87--------- £ si [email protected]=15998 £ ic 2/16000

    Category: Capital. Type: PUC 2. Transaction: MDA4NjQ1ODMyOGFkaXF6a2N4.

  76. 5 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY4MDk5OGFkaXF6a2N4.

  77. 3 November 1987 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE0Mzc3MjMzNGFkaXF6a2N4.

  78. 1 October 1987 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDM2NTE3NWFkaXF6a2N4.

  79. 26 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg5ODc4OWFkaXF6a2N4.

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