A G T C Bio Products Limited

Company Registration Number: 02888516

Company registered in England and Wales

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A G T C Bio Products Limited is a Private Company Limited by Shares first registered on 18 January 1994. Its current registered address is in Hessle, East Ridings.

Registered Address

UNIT 4 FLEET BS PK
ITLINGS LANE
HESSLE
EAST RIDINGS
HU13 9LX

There are 3 companies currently registered at this postcode, including this one.

All companies at HU13 9LX

Registration Data

Company Number

02888516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £390,670£361,304£433,950£513,797£493,598£504,786
of which Cash £0£0£27,010£0£13,689£0
Total Assets £390,670£361,304£433,950£513,797£493,598£504,786
Current Liabilities £361,226£322,600£440,188£520,736£496,072£495,270
Net Current Assets £29,444£38,704£-6,238£-6,939£-2,474£9,516
Total Net Worth £-17,150£-41,474£460£598£2,848£17,857

Previous Names

No previous names

Company Officers

  • HENDERSON, Nicol Donald

    Secretary

    Appointed on 28 March 2007

     

    Moth Cottage
    9 Lode Lane
    Wicken
    Cambridgeshire
    CB7 5XP

  • HENDERSON, Nicol Donald

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Biochemical Sales

    Month of birth: March 1965

    Moth Cottage
    9 Lode Lane
    Wicken
    Cambridgeshire
    CB7 5XP

  • RUSSELL, Robert James

    Director

    Appointed on 18 January 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1955

    1 St Martins Court
    Lairgate
    Beverley
    North Humberside
    HU17 8JB

  • RUSSELL, Susan

    Secretary

    Appointed on 18 January 1994

    Resigned on 3 November 2006

    1 St Martins Court
    Lairgate
    Beverley
    HU17 8JB

  • RUSSELL, Susan

    Director

    Appointed on 18 January 1994

    Resigned on 3 November 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    1 St Martins Court
    Lairgate
    Beverley
    HU17 8JB

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NZ1L. Transaction: MzE1MjAxNDIwOGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0N4Q. Transaction: MzE0MTQ0ODU0NmFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO17G2. Transaction: MzEyNjE2MTQ5MmFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X416GYG1. Transaction: MzExNzIyMjk1MWFkaXF6a2N4.

  5. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y0CEW. Transaction: MzEwMTg0ODkzNGFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGC8Z. Transaction: MzA5NDYxMjc5NWFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH966G. Transaction: MzA4MDY2MTMzNWFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2350C8Y. Transaction: MzA3MzcwNDgxNmFkaXF6a2N4.

  9. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MCOY. Transaction: MzA2MDAyMTUyN2FkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12KI5D5. Transaction: MzA1MjM3OTAwM2FkaXF6a2N4.

  11. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1YX1VE3. Transaction: MzAzOTY3NjI4N2FkaXF6a2N4.

  12. 15 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XRRVWROL. Transaction: MzAzMjI4MTI3MmFkaXF6a2N4.

  13. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFPFTKX3. Transaction: MzAxNzg0NTM4MmFkaXF6a2N4.

  14. 10 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X042EI65. Transaction: MzAxMTE4MzkyNmFkaXF6a2N4.

  15. 10 March 2010 Director's details changed for Nicol Donald Henderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X042CI63. Transaction: MzAxMTE4Mzc2MGFkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Robert James Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X042DI64. Transaction: MzAxMTE4Mzc2MWFkaXF6a2N4.

  17. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC8LLBC2. Transaction: MjAzNjYxNjgzNWFkaXF6a2N4.

  18. 27 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9HP7Q3. Transaction: MjAyNjk0MzAxMGFkaXF6a2N4.

  19. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHQLG11K. Transaction: MjAwODIxNzI1NGFkaXF6a2N4.

  20. 5 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMDg0N2FkaXF6a2N4.

  21. 17 May 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2Njg2MWFkaXF6a2N4.

  22. 17 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2Njk1OWFkaXF6a2N4.

  23. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwMDA4MmFkaXF6a2N4.

  24. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI1NTAyMGFkaXF6a2N4.

  25. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2MTA0MGFkaXF6a2N4.

  26. 21 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0Nzc3OWFkaXF6a2N4.

  27. 13 February 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3OTMzM2FkaXF6a2N4.

  28. 31 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzkwNTI4NmFkaXF6a2N4.

  29. 11 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU1NzcyMWFkaXF6a2N4.

  30. 11 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzUyMzY4OWFkaXF6a2N4.

  31. 24 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNjEzN2FkaXF6a2N4.

  32. 5 August 2003 Total exemption small company accounts made up to 1 October 2002 [View PDF]

    Action Date: 1 October 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM2MzA5NGFkaXF6a2N4.

  33. 17 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxOTc4OGFkaXF6a2N4.

  34. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYyOTQ4M2FkaXF6a2N4.

  35. 1 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNzk5MzQ1MmFkaXF6a2N4.

  36. 8 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4ODA3NmFkaXF6a2N4.

  37. 21 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTMyMzgwM2FkaXF6a2N4.

  38. 4 September 2001 Accounting reference date shortened from 31/12/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzMyNTg3M2FkaXF6a2N4.

  39. 7 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMzkwNWFkaXF6a2N4.

  40. 29 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDU5NDA4NGFkaXF6a2N4.

  41. 16 February 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxMzAxOGFkaXF6a2N4.

  42. 16 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjU0NTYzN2FkaXF6a2N4.

  43. 11 February 1999 Return made up to 18/01/99; no change of members

    Category: Annual return. Type: 363s. Barcode: H6MGZDPQ. Transaction: MDA0OTkwMDQ4NWFkaXF6a2N4.

  44. 16 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzUyMjY3NmFkaXF6a2N4.

  45. 1 April 1998 Return made up to 18/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4NzU3NmFkaXF6a2N4.

  46. 17 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzk2Njk5OWFkaXF6a2N4.

  47. 14 March 1997 Return made up to 18/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2NTYwNmFkaXF6a2N4.

  48. 24 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzA3MTY2OWFkaXF6a2N4.

  49. 21 April 1996 Return made up to 18/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NDE5N2FkaXF6a2N4.

  50. 20 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzE2Mzc1MWFkaXF6a2N4.

  51. 22 January 1995 Return made up to 18/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzEwNjA4NGFkaXF6a2N4.

  52. 7 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4ODc5NTg0NWFkaXF6a2N4.

  53. 20 February 1994 Ad 19/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc1MDA2OGFkaXF6a2N4.

  54. 31 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTgyMjgwM2FkaXF6a2N4.

  55. 18 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTYyMDM0NmFkaXF6a2N4.

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