Agritek Limited

Company Registration Number: 03860154

Company registered in England and Wales

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Agritek Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Winchester, Hampshire.

Registered Address

C/O MARTIN & COMPANY
25 SAINT THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9DD

There are 72 companies currently registered at this postcode, including this one.

All companies at SO23 9DD

Registration Data

Company Number

03860154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,689£86,733£53,790£62,787£52,912£58,769
of which Cash £68,139£61,119£34,047£22,064£22,906£32,106
Total Assets £93,689£86,733£53,790£62,787£52,912£58,769
Current Liabilities £60,267£58,999£42,562£41,505£51,851£45,494
Net Current Assets £33,422£27,734£11,228£21,282£1,061£13,275
Total Net Worth £73,422£27,734£11,228£21,282£1,061£13,275

Previous Names

  • SOUTHERN COUNTIES FARMERS LIMITED, active until 24 July 2001
  • CATRAN LIMITED, active until 9 November 1999

Company Officers

  • GLYDE, Diana Jane

    Secretary

    Appointed on 1 November 2015

     

    Collyers
    Ridge Common Lane
    Steep
    Petersfield
    Hampshire
    GU32 1AQ
    United Kingdom

  • GLYDE, Diana Jane

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Collyers
    Ridge Common Lane
    Steep
    Petersfield
    Hampshire
    GU32 1AQ
    United Kingdom

  • GLYDE, Mark Ernest

    Director

    Appointed on 21 October 1999

     

    Nationality: British

    Occupation: Agricultural Adviser

    Month of birth: February 1954

    Collyers
    Ridge Common Lane, Steep
    Petersfield
    Hampshire
    GU32 1AQ

  • ARBON, Ruth Eva

    Secretary

    Appointed on 21 October 1999

    Resigned on 1 November 2015

    Nationality: British

    60 Drift Road
    Waterlooville
    Hampshire
    PO8 0NH

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 21 October 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • NETTLETON, Diana Mary

    Director

    Appointed on 1 April 2003

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Agronomist

    Month of birth: August 1953

    The Old Thatch
    Littleworth
    Faringdon
    Oxfordshire
    SN7 8ED

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1999

    Resigned on 21 October 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CRAR. Transaction: MzE2MDIwNjY5OWFkaXF6a2N4.

  2. 18 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFVGDM. Transaction: MzEzNTQzNjYyMWFkaXF6a2N4.

  3. 10 November 2015 Termination of appointment of Ruth Eva Arbon as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4JV07QZ. Transaction: MzEzNDg1MjIxNGFkaXF6a2N4.

  4. 10 November 2015 Appointment of Mrs Diana Jane Glyde as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JUZSUY. Transaction: MzEzNDg0NzQwMmFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mrs Diana Jane Glyde as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4JUZSSA. Transaction: MzEzNDg0NzM4NGFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4SLG. Transaction: MzEzMzMyNDQzMmFkaXF6a2N4.

  7. 26 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A418C683. Transaction: MzExNzU3MjIwMWFkaXF6a2N4.

  8. 26 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVJKZ5. Transaction: MzExNjA3MzA5MWFkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE27UJ. Transaction: MzExMDE2MzY1OWFkaXF6a2N4.

  10. 20 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LJI78X. Transaction: MzA4OTA3OTYzMWFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGTW2Q. Transaction: MzA4ODk5MzU5MWFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NJ8209. Transaction: MzA2OTQ3NDc1OWFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43UVS. Transaction: MzA2NjIzMDIyNmFkaXF6a2N4.

  14. 13 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12DIKAO. Transaction: MzA1MjM3MDI4N2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XGZPXZNK. Transaction: MzA0ODA0NzYyN2FkaXF6a2N4.

  16. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA2MTQ4NWFkaXF6a2N4.

  17. 20 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YD8V1T. Transaction: MzAzOTA2MTQzN2FkaXF6a2N4.

  18. 2 June 2011 Cancellation of shares. Statement of capital on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Capital. Type: SH06. Barcode: ABDX6UHC. Transaction: MzAzODE3NzQ1N2FkaXF6a2N4.

  19. 2 June 2011 Termination of appointment of Diana Nettleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABDX0UH6. Transaction: MzAzODE3NzM4NmFkaXF6a2N4.

  20. 27 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AH0ATR5Q. Transaction: MzAzMTIzMDkxMmFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X2YAOPI2. Transaction: MzAyNzgyNzg5OGFkaXF6a2N4.

  22. 3 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATEHJG0X. Transaction: MzAwNjA4MjM3MmFkaXF6a2N4.

  23. 30 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XTL3GEJR. Transaction: MzAwMTc4NzMzOWFkaXF6a2N4.

  24. 5 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDQ1NDEyNmFkaXF6a2N4.

  25. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9TVS8NU. Transaction: MjAyOTkwNDYwMGFkaXF6a2N4.

  26. 7 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XFU4MW. Transaction: MjAxNzUyNTM0NWFkaXF6a2N4.

  27. 7 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARLWJXRP. Transaction: MjAwMDk3NDI4MmFkaXF6a2N4.

  28. 20 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5OTI0NmFkaXF6a2N4.

  29. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODM5OTc4OWFkaXF6a2N4.

  30. 24 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NzgwNmFkaXF6a2N4.

  31. 1 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ0MzAyOGFkaXF6a2N4.

  32. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUzNzk1M2FkaXF6a2N4.

  33. 13 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MjMxNGFkaXF6a2N4.

  34. 11 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTY1OTEzNWFkaXF6a2N4.

  35. 31 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgzOTA4NmFkaXF6a2N4.

  36. 26 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1NTM4MWFkaXF6a2N4.

  37. 27 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDk1NDQwMWFkaXF6a2N4.

  38. 14 January 2004 Ad 16/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTE4NDg1OGFkaXF6a2N4.

  39. 20 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyMzU3MWFkaXF6a2N4.

  40. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkyNTQ4OGFkaXF6a2N4.

  41. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMTIyMjYzNGFkaXF6a2N4.

  42. 27 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ2MjA4OGFkaXF6a2N4.

  43. 19 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQyNTQzMWFkaXF6a2N4.

  44. 20 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5ODU2MGFkaXF6a2N4.

  45. 24 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDAxNTQ0MmFkaXF6a2N4.

  46. 27 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDg2OTEyMWFkaXF6a2N4.

  47. 27 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQzNDkzOWFkaXF6a2N4.

  48. 27 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg3NTQ3MGFkaXF6a2N4.

  49. 17 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA1MzAzNWFkaXF6a2N4.

  50. 8 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTkzNzI2OWFkaXF6a2N4.

  51. 8 November 1999 Accounting reference date shortened from 31/10/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzYxNjEyOWFkaXF6a2N4.

  52. 8 November 1999 Registered office changed on 08/11/99 from: 25 saint thomas street winchester hampshire SO23 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDczMTUwNGFkaXF6a2N4.

  53. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxOTgwN2FkaXF6a2N4.

  54. 8 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ0NzkxN2FkaXF6a2N4.

  55. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMzg0NWFkaXF6a2N4.

  56. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg3NzYyNGFkaXF6a2N4.

  57. 25 October 1999 Registered office changed on 25/10/99 from: highstone information services highstone house,165 high street, hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODkyMTYyMGFkaXF6a2N4.

  58. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk3MjMyOGFkaXF6a2N4.

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