Agriteck Laboratories Limited

Company Registration Number: 03649634

Company registered in England and Wales

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Agriteck Laboratories Limited is a Private Company Limited by Shares first registered on 14 October 1998. Its current registered address is in Louth, Lincolnshire.

Registered Address

SUNBEAM WORKS
EVE STREET
LOUTH
LINCOLNSHIRE
LN11 0JJ

There are 8 companies currently registered at this postcode, including this one.

All companies at LN11 0JJ

Registration Data

Company Number

03649634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £405,690£380,293£417,559£485,423£596,891£592,829£632,246
of which Cash £0£0£4£4£4£11,138£141,549
Total Assets £405,690£380,293£417,559£485,423£596,891£592,829£632,246
Current Liabilities £400,613£371,861£289,841£370,274£590,118£559,018£527,684
Net Current Assets £5,077£8,432£127,718£115,149£6,773£33,811£104,562
Total Net Worth £5,077£8,432£27,967£16,015£8,239£36,814£108,269

Previous Names

  • FORWARDPROJECTS LIMITED, active until 29 November 2000

Company Officers

  • HAMILTON, Blair William

    Secretary

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Chemist

    Chestnut House
    56 Stewton Lane
    Louth
    Lincolnshire
    LN11 8SB

  • HAMILTON, Blair William

    Director

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Chemist

    Month of birth: October 1951

    Chestnut House
    56 Stewton Lane
    Louth
    Lincolnshire
    LN11 8SB

  • HAMILTON, Gavin Stuart

    Director

    Appointed on 20 October 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1953

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

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1998

    Resigned on 20 October 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1998

    Resigned on 20 October 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX05T. Transaction: MzE2NTQwMDIxOWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQL77. Transaction: MzE2MTA0NjIwN2FkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR3LE. Transaction: MzEzODU3MzQwMWFkaXF6a2N4.

  4. 31 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4NFCZZF. Transaction: MzEzODcxNTY5OGFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A481D7RC. Transaction: MzEyNDEzNzMxMWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3Y7W0GI. Transaction: MzExNDYwOTIzMWFkaXF6a2N4.

  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: X2O4YPC3. Transaction: MzA5MTU1OTIwNmFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3HFCI. Transaction: MzA4NzA5MTA4MmFkaXF6a2N4.

  9. 16 October 2013 Registered office address changed from Zenith House North Holme Road Louth Lincolnshire LN11 0HQ on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3HFCA. Transaction: MzA4NzA5MDg0N2FkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211RFPU. Transaction: MzA3MjA1MDE0NGFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1LHF. Transaction: MzA3MDQ3NTU2NWFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15NUL9N. Transaction: MzA1NDk5MTM4M2FkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2P3BYHH. Transaction: MzA0NTY4MTMyNmFkaXF6a2N4.

  14. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDg5Njc4NWFkaXF6a2N4.

  15. 5 April 2011 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYxNzYyMmFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMTBOSVB. Transaction: MzAzNDg5NjczM2FkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X1WWTPEM. Transaction: MzAyNzYxNjIyMGFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOPI7IQK. Transaction: MzAxMjcyNzYzMGFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XMWEYE5A. Transaction: MzAwMDg3OTE3NGFkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Gavin Stuart Hamilton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWEXE59. Transaction: MzAwMDg3ODIyNGFkaXF6a2N4.

  21. 16 October 2009 Director's details changed for Blair William Hamilton on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWEWE58. Transaction: MzAwMDg3ODIyMGFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Gavin Stuart Hamilton on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLXAE4T. Transaction: MzAwMDg0MTIxM2FkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Blair William Hamilton on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLVLE42. Transaction: MzAwMDg0MTExNmFkaXF6a2N4.

  24. 13 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYI9L7BJ. Transaction: MjAyNTc3MzM4OGFkaXF6a2N4.

  25. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW2P40M. Transaction: MjAxNTY4MjIyN2FkaXF6a2N4.

  26. 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: AMYK8ZBW. Transaction: MjAwNDQ4MTQ4M2FkaXF6a2N4.

  27. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MjE4NmFkaXF6a2N4.

  28. 20 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: MDE3OTI1NjE0NmFkaXF6a2N4.

  29. 28 March 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzODc1NWFkaXF6a2N4.

  30. 27 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1NDU3NWFkaXF6a2N4.

  31. 3 April 2006 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3ODYxNmFkaXF6a2N4.

  32. 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: MDA4NTgxODAzOWFkaXF6a2N4.

  33. 31 March 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5Mjk0NGFkaXF6a2N4.

  34. 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: MDEyODIxOTI2NWFkaXF6a2N4.

  35. 5 May 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1Mzk1NGFkaXF6a2N4.

  36. 21 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTc4ODAwN2FkaXF6a2N4.

  37. 20 February 2003 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyMTE0MWFkaXF6a2N4.

  38. 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: MDA0Mzk5OTA1NWFkaXF6a2N4.

  39. 6 March 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwOTQyNGFkaXF6a2N4.

  40. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NzcyNzA3N2FkaXF6a2N4.

  41. 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: MDE1MjkxOTA0MmFkaXF6a2N4.

  42. 4 January 2001 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4ODU2MGFkaXF6a2N4.

  43. 28 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDk1NDU5OGFkaXF6a2N4.

  44. 8 November 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0MTkxMGFkaXF6a2N4.

  45. 18 January 1999 Accounting reference date extended from 31/10/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQ1NDg0NGFkaXF6a2N4.

  46. 18 January 1999 Ad 11/01/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE0NjYzOWFkaXF6a2N4.

  47. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE3NDA2NGFkaXF6a2N4.

  48. 18 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMDI3OWFkaXF6a2N4.

  49. 18 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkzMzgyNmFkaXF6a2N4.

  50. 18 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEwNTg2OWFkaXF6a2N4.

  51. 18 November 1998 Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM2MTYxOWFkaXF6a2N4.

  52. 14 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg5ODI4NmFkaXF6a2N4.

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