Agritel Limited

Company Registration Number: 03264132

Company registered in England and Wales

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Agritel Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in Oswestry, Shropshire.

Registered Address

AGRITEL LTD
BRYN Y PLENTYN
MIDDLETON
OSWESTRY
SHROPSHIRE
SY11 4LP

There are 4 companies currently registered at this postcode, including this one.

All companies at SY11 4LP

Registration Data

Company Number

03264132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £257,984£238,754£237,495£226,603£207,705£200,252£180,099£189,749£218,142£211,246£190,332
of which Cash £37,389£8,363£8,064£788£3,725£10,045£17,144£1,030£9,415£10,203£11,606
Total Assets £257,984£238,754£237,495£226,603£207,705£200,252£180,099£189,749£218,142£211,246£190,332
Current Liabilities £144,211£137,693£163,515£185,744£196,314£211,597£210,930£223,619£255,382£244,381£233,377
Net Current Assets £113,773£101,061£73,980£40,859£11,391£-11,345£-30,831£-33,870£-37,240£-33,135£-43,045
Total Net Worth £138,868£126,283£103,119£74,682£43,075£25,432£10,841£9,999£7,879£6,586£3,707

Previous Names

No previous names

Company Officers

  • DUFFUS, John

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Packaging Wholesaler

    AGRITEL LTD
    Bryn Y Plentyn
    Middleton
    Oswestry
    Shropshire
    SY11 4LP

  • BACKSHALL, Claire Stephanie

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1961

    AGRITEL LTD
    Bryn Y Plentyn
    Middleton
    Oswestry
    Shropshire
    SY11 4LP

  • DUFFUS, Brenda Lloyd

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Nurse Practitioner

    Month of birth: November 1956

    AGRITEL LTD
    Bryn Y Plentyn
    Middleton
    Oswestry
    Shropshire
    SY11 4LP

  • DUFFUS, John Alexander

    Director

    Appointed on 16 October 1996

     

    Nationality: British

    Occupation: Marketing & Sales Manager

    Month of birth: April 1956

    AGRITEL LTD
    Bryn Y Plentyn
    Middleton
    Oswestry
    Shropshire
    SY11 4LP

  • DUFFUS, Brenda Lloyd

    Secretary

    Appointed on 16 October 1996

    Resigned on 1 October 2006

    Carreg Felin Queens Park
    Oswestry
    Salop
    SY11 2JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1996

    Resigned on 16 October 1996

    26
    Church Street
    London
    NW8 8EP

  • DUFFUS, Brenda Lloyd

    Director

    Appointed on 16 October 1996

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Health Industry Practitioner

    Month of birth: November 1956

    Carreg Felin Queens Park
    Oswestry
    Salop
    SY11 2JD

  • MORGAN, John Anthony George

    Director

    Appointed on 1 September 2004

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1957

    Bryn Celyn
    Old Post Office Lane Trefonen
    Oswestry
    Shropshire
    SY10 9DL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFETL. Transaction: MzE1OTkxMzQ0OGFkaXF6a2N4.

  2. 20 May 2016 Sub-division of shares on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Capital. Type: SH02. Barcode: A5701615. Transaction: MzE0ODY5MTk3N2FkaXF6a2N4.

  3. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3MDE2MURhZGlxemtjeA.

  4. 19 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5701648. Transaction: MzE0ODY5MTk3OGFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56I2VZS. Transaction: MzE0ODI4NjI1OWFkaXF6a2N4.

  6. 12 May 2016 Secretary's details changed for John Duffus on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH03. Barcode: X56V3HWN. Transaction: MzE0ODQyMzY4M2FkaXF6a2N4.

  7. 12 May 2016 Director's details changed for Claire Stephanie Backshall on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X56V3HNS. Transaction: MzE0ODQyMzY0N2FkaXF6a2N4.

  8. 12 May 2016 Director's details changed for Brenda Lloyd Duffus on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X56V3H2J. Transaction: MzE0ODQyMzUwM2FkaXF6a2N4.

  9. 12 May 2016 Director's details changed for John Duffus on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X56V3GZC. Transaction: MzE0ODQyMzQyNmFkaXF6a2N4.

  10. 16 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FKKY. Transaction: MzEzMzE5ODI5OWFkaXF6a2N4.

  11. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X476UVHS. Transaction: MzEyMjg5MDAyMGFkaXF6a2N4.

  12. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWY8Y. Transaction: MzEwOTcxOTE0MWFkaXF6a2N4.

  13. 4 July 2014 Director's details changed for John Duffus on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BE1R9F. Transaction: MzEwMzE3NjMzMWFkaXF6a2N4.

  14. 4 July 2014 Secretary's details changed for John Duffus on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X3BE1RU0. Transaction: MzEwMzE3NjQ4NGFkaXF6a2N4.

  15. 4 July 2014 Director's details changed for Brenda Lloyd Duffus on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3BE1QJF. Transaction: MzEwMzE3NjEwOWFkaXF6a2N4.

  16. 19 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XTD2Y. Transaction: MzEwMDI1NzExMGFkaXF6a2N4.

  17. 22 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDUN4. Transaction: MzA4NzMyNjU3NWFkaXF6a2N4.

  18. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273N6HE. Transaction: MzA3NzMzMDE1M2FkaXF6a2N4.

  19. 30 January 2013 Registered office address changed from Carreg Felin Queens Park Oswestry Salop SY11 2JD on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X2121H8W. Transaction: MzA3MTkzMDY1N2FkaXF6a2N4.

  20. 19 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTX66Z. Transaction: MzA2NjA4NTUyMWFkaXF6a2N4.

  21. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17AZCAP. Transaction: MzA1NjM2MzYzOGFkaXF6a2N4.

  22. 23 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X43C3YM3. Transaction: MzA0NTkyNTkxNGFkaXF6a2N4.

  23. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUNP9SQ7. Transaction: MzAzNDU4MzE3MmFkaXF6a2N4.

  24. 26 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRR8YOKT. Transaction: MzAyNTkxNjA5MGFkaXF6a2N4.

  25. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACFRVN8I. Transaction: MzAyMzE4NzU4MmFkaXF6a2N4.

  26. 3 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XV8OAENZ. Transaction: MzAwMTk4MDk2OWFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Brenda Lloyd Duffus on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XV8O8ENX. Transaction: MzAwMTk4MDA3N2FkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Claire Stephanie Backshall on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XV8O7ENW. Transaction: MzAwMTk4MDA3NmFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for John Duffus on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XV8O9ENY. Transaction: MzAwMTk4MDA3OGFkaXF6a2N4.

  30. 11 August 2009 Director appointed claire stephanie backshall [View PDF]

    Category: Officers. Type: 288a. Barcode: AGEKGC8O. Transaction: MjAzODk2NTEzMWFkaXF6a2N4.

  31. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH6VYA77. Transaction: MjAzMzkyNjQ4MWFkaXF6a2N4.

  32. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEVP442. Transaction: MjAxNTg0NjcyM2FkaXF6a2N4.

  33. 11 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX1U824G. Transaction: MjAxMDc0Mzk0OGFkaXF6a2N4.

  34. 7 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK56DZEV. Transaction: MjAwNDg2OTEzOGFkaXF6a2N4.

  35. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMDcwMmFkaXF6a2N4.

  36. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMDU3NGFkaXF6a2N4.

  37. 1 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4ODYyM2FkaXF6a2N4.

  38. 29 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczNTg1M2FkaXF6a2N4.

  39. 23 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxNjU2NmFkaXF6a2N4.

  40. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU0NzQxM2FkaXF6a2N4.

  41. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3MDY4MWFkaXF6a2N4.

  42. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU0NTk0N2FkaXF6a2N4.

  43. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMTcyNGFkaXF6a2N4.

  44. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTIyMjU5OGFkaXF6a2N4.

  45. 2 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAyNDE2NGFkaXF6a2N4.

  46. 17 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQwMzMwMWFkaXF6a2N4.

  47. 17 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk0Mjc3OWFkaXF6a2N4.

  48. 8 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY2MDY1OWFkaXF6a2N4.

  49. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwMzg5NGFkaXF6a2N4.

  50. 25 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3ODM2OGFkaXF6a2N4.

  51. 11 May 2003 Ad 01/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM1ODcxNGFkaXF6a2N4.

  52. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODIyODAzNWFkaXF6a2N4.

  53. 13 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI4MjQ0NGFkaXF6a2N4.

  54. 5 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxODM5M2FkaXF6a2N4.

  55. 1 May 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE5MjMwOWFkaXF6a2N4.

  56. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNDA2MzgyOWFkaXF6a2N4.

  57. 31 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk1NzY5OWFkaXF6a2N4.

  58. 6 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxOTIzNmFkaXF6a2N4.

  59. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE2NjIwNWFkaXF6a2N4.

  60. 5 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0MzcyOGFkaXF6a2N4.

  61. 23 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzA0NDAwM2FkaXF6a2N4.

  62. 1 December 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNzY4NGFkaXF6a2N4.

  63. 5 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg1OTYxNmFkaXF6a2N4.

  64. 3 December 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExMzY4OWFkaXF6a2N4.

  65. 9 May 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjYxNTc3OWFkaXF6a2N4.

  66. 21 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxODYxNmFkaXF6a2N4.

  67. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTcxODU3N2FkaXF6a2N4.

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