Agritec Environmental Limited

Company Registration Number: 02470996

Company registered in England and Wales

Approximate Location Map
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Agritec Environmental Limited is a Private Company Limited by Shares first registered on 16 February 1990. Its current registered address is in Bakewell, Derbyshire.

Registered Address

BEECH HOUSE
MAIN STREET, GREAT LONGSTONE
BAKEWELL
DERBYSHIRE
DE45 1TF

There are 5 companies currently registered at this postcode, including this one.

All companies at DE45 1TF

Registration Data

Company Number

02470996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

28290 - Manufacture of other general-purpose machinery n.e.c.

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,135£3,768£10,808£39,200£138,329£138,178
of which Cash £106£641£7,424£35,637£338£959
Total Assets £3,135£3,768£10,808£39,200£138,329£138,178
Current Liabilities £98,999£97,182£102,174£135,132£248,226£241,449
Net Current Assets £-95,864£-93,414£-91,366£-95,932£-109,897£-103,271
Total Net Worth £-93,264£-90,052£-87,269£-91,069£-106,566£99,565

Previous Names

No previous names

Company Officers

  • THORNHILL, Richard James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Beech House
    Great Longstone
    Bakewell
    Derbyshire
    DE45 1TF

  • CARTER, Richard John

    Secretary

    Appointed on 1 November 2002

    Resigned on 15 February 2012

    The Beeches
    Main Street Great Longstone
    Bakewell
    Derbyshire
    DE45 1TF

  • MCKENNA, John William

    Secretary

    Appointed on 1 December 1995

    Resigned on 1 November 2002

    113 Rupert Street
    Lower Pilsley
    Chesterfield
    Derbyshire
    S45 8DB

  • THORNHILL, Jacqueline Ann

    Secretary

    Resigned on 1 December 1995

    Beech House
    Great Longstone
    Bakewell
    Derbyshire
    DE4 1TE

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

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Latest Filings

  1. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGQ37. Transaction: MzE0MjM5Mzc0NmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBSP6. Transaction: MzEzODAzNjcxMmFkaXF6a2N4.

  3. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GUZ2G. Transaction: MzExNzU1MTMyM2FkaXF6a2N4.

  4. 22 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: X3NASUEG. Transaction: MzExMzk1NDg2NmFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35JOZS1. Transaction: MzA5ODAwODI0OGFkaXF6a2N4.

  6. 13 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: X2N4OO8P. Transaction: MzA5MDY1NzE2NGFkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X25VCF61. Transaction: MzA3NTg2ODIzM2FkaXF6a2N4.

  8. 28 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: X1OPFOJV. Transaction: MzA3MDA5MzAxN2FkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYD4R. Transaction: MzA1MzQ2NTEzMmFkaXF6a2N4.

  10. 2 March 2012 Termination of appointment of Richard Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UYD4J. Transaction: MzA1MzQ2NDkyNGFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FGRK. Transaction: MzA0OTc0NDA3NWFkaXF6a2N4.

  12. 5 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTg0NDQzNWFkaXF6a2N4.

  13. 4 July 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X37N0VJ8. Transaction: MzAzOTg0NDM4M2FkaXF6a2N4.

  14. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODM4NTE3MWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ER0NZ00R. Transaction: MzAyOTU5ODYwOWFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XR72EJQK. Transaction: MzAxNDg3OTYzOGFkaXF6a2N4.

  17. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPVGCGO5. Transaction: MzAwNzE2NjQ0N2FkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 16 February 2009 with full list of shareholders [View PDF]

    Action Date: 16 February 2009. Category: Annual return. Type: AR01. Barcode: XYLBDETB. Transaction: MzAwMjQ4MTU0OWFkaXF6a2N4.

  19. 23 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzUzMTQ4OGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJXTZA1T. Transaction: MjAzMzUzMTM5OGFkaXF6a2N4.

  21. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDY5ODkxNWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NjcxMWFkaXF6a2N4.

  23. 6 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY5NTgwOWFkaXF6a2N4.

  24. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDUyNmFkaXF6a2N4.

  25. 28 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MTc1N2FkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDc3MjEwMWFkaXF6a2N4.

  27. 17 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxNzQ1NmFkaXF6a2N4.

  28. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkzMjI5MGFkaXF6a2N4.

  29. 26 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMzU0NmFkaXF6a2N4.

  30. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk5MTE1NmFkaXF6a2N4.

  31. 17 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMjg2NmFkaXF6a2N4.

  32. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg0ODAwMmFkaXF6a2N4.

  33. 13 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4NDU4NmFkaXF6a2N4.

  34. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkzMDcyMmFkaXF6a2N4.

  35. 22 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3MDkyMGFkaXF6a2N4.

  36. 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: MDEwNDE3MTMwMGFkaXF6a2N4.

  37. 20 February 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MTE0NWFkaXF6a2N4.

  38. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTUxNzg5MmFkaXF6a2N4.

  39. 15 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4NzUxN2FkaXF6a2N4.

  40. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTIwNzMwMmFkaXF6a2N4.

  41. 15 March 1999 Return made up to 16/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4OTU0M2FkaXF6a2N4.

  42. 24 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk3NTkwM2FkaXF6a2N4.

  43. 17 February 1998 Return made up to 16/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwNjMzMmFkaXF6a2N4.

  44. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjY1MDA5MmFkaXF6a2N4.

  45. 28 February 1997 Return made up to 16/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyMjA4MmFkaXF6a2N4.

  46. 25 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODUyNTMwNmFkaXF6a2N4.

  47. 12 March 1996 Return made up to 16/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ4NDc5MmFkaXF6a2N4.

  48. 13 December 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDY3ODk0OGFkaXF6a2N4.

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

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDI5MzY3NGFkaXF6a2N4.

  50. 5 June 1995 Return made up to 16/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA4Njk2NmFkaXF6a2N4.

  51. 4 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTE4Nzc4NmFkaXF6a2N4.

  52. 1 March 1994 Return made up to 16/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NzgyMmFkaXF6a2N4.

  53. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzI5MzI4MmFkaXF6a2N4.

  54. 24 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzA1ODgwMGFkaXF6a2N4.

  55. 21 February 1993 Return made up to 16/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3MDY2NmFkaXF6a2N4.

  56. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzQwMDY2OWFkaXF6a2N4.

  57. 29 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MjM5NTEwMGFkaXF6a2N4.

  58. 26 April 1992 Return made up to 15/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzU1OTM4M2FkaXF6a2N4.

  59. 15 January 1992 Registered office changed on 15/01/92 from: 93-97 saltergate chesterfield S40 1LA

    Category: Address. Type: 287. Transaction: MDA3NDQ5OTA4MGFkaXF6a2N4.

  60. 19 July 1991 Return made up to 15/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjE2ODM1NmFkaXF6a2N4.

  61. 16 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDUyOTQyOWFkaXF6a2N4.

  62. 14 May 1990 Registered office changed on 14/05/90 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEyNjI5OTc3MGFkaXF6a2N4.

  63. 14 May 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzcxMjMwOWFkaXF6a2N4.

  64. 16 February 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjUzMDQzN2FkaXF6a2N4.

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