Agritec Systems Limited

Company Registration Number: 04421289

Company registered in England and Wales

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Agritec Systems Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Derbyshire.

Registered Address

93/97 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1LA

There are 222 companies currently registered at this postcode, including this one.

All companies at S40 1LA

Registration Data

Company Number

04421289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,728£174,746£173,881£96,740£283,280£15,260
of which Cash £114,728£132,145£170,989£53,479£139,739£6,589
Total Assets £114,728£174,746£173,881£96,740£283,280£15,260
Current Liabilities £176,304£32,189£60,571£196,365£378,998£118,540
Net Current Assets £-61,576£142,557£113,310£-99,625£-95,718£-103,280
Total Net Worth £97,505£86,466£54,911£-97,490£-92,883£-99,496

Previous Names

  • MASTERCUT CUTTING SERVICES LIMITED, active until 10 May 2002

Company Officers

  • HORN, David Alexander Ross

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    93/97 Saltergate
    Chesterfield
    Derbyshire
    S40 1LA

  • THORNHILL, Richard James

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    Beech House
    Great Longstone
    Bakewell
    Derbyshire
    DE45 1TF

  • THORNHILL, Robert Patrick

    Director

    Appointed on 1 May 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1957

    93/97 Saltergate
    Chesterfield
    Derbyshire
    S40 1LA

  • CARTER, Richard John

    Secretary

    Appointed on 22 April 2002

    Resigned on 27 October 2008

    Beech House
    Main Street Great Longstone
    Bakewell
    Derbyshire
    DE45 1TF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAFEARO, Glynn

    Director

    Appointed on 11 May 2006

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Food Processing

    Month of birth: September 1942

    108 Chartwell Avenue
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6SP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H4C5ZU. Transaction: MzE1OTIxMTY1OGFkaXF6a2N4.

  2. 18 August 2016 Previous accounting period shortened from 31 August 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5DMKA4Q. Transaction: MzE1NTM2NjUzN2FkaXF6a2N4.

  3. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVY5UlVhZGlxemtjeA.

  4. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlZURzJhZGlxemtjeA.

  5. 21 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X537UZBN. Transaction: MzE0NDQ5MjY0M2FkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF46VM. Transaction: MzEzOTUyOTM0MmFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489XJF4. Transaction: MzEyMzk2OTAwNmFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40DRXAP. Transaction: MzExNjQ4OTk0MmFkaXF6a2N4.

  9. 2 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X372ASK8. Transaction: MzA5OTM1MDQwMWFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X3079TU1. Transaction: MzA5MzIxMzEwMmFkaXF6a2N4.

  11. 16 September 2013 Appointment of Mr David Alexander Ross Horn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H06OPS. Transaction: MzA4NTEyOTMzOGFkaXF6a2N4.

  12. 16 September 2013 Appointment of Mr Robert Patrick Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H06NGY. Transaction: MzA4NTEyODg5N2FkaXF6a2N4.

  13. 18 July 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: A2CIHBDV. Transaction: MzA4MTczNjA1NGFkaXF6a2N4.

  14. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC12Y. Transaction: MzA3ODk3ODQzN2FkaXF6a2N4.

  15. 17 May 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A2861C15. Transaction: MzA3ODE4MDI4MGFkaXF6a2N4.

  16. 2 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzM1MjkxN2FkaXF6a2N4.

  17. 19 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UPZT. Transaction: MzA2OTY2OTA2MGFkaXF6a2N4.

  18. 16 July 2012 Termination of appointment of Glynn Cafearo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBB3MO. Transaction: MzA2MDg1MzAxMGFkaXF6a2N4.

  19. 22 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIT95. Transaction: MzA1OTYwMjY4OGFkaXF6a2N4.

  20. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H69C. Transaction: MzA1ODQ2MzA5OWFkaXF6a2N4.

  21. 6 September 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOCY8XBB. Transaction: MzA0MzM2NTMyOWFkaXF6a2N4.

  22. 30 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLROLX4J. Transaction: MzA0MjkyNzc1MmFkaXF6a2N4.

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

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XHVENWQW. Transaction: MzA0MjE3NDI1NGFkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: X4KJ7N1Z. Transaction: MzAyMjUwNDc0N2FkaXF6a2N4.

  25. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG443KDL. Transaction: MzAxNjU4Mjc4MmFkaXF6a2N4.

  26. 20 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X56XNCKO. Transaction: MjAzOTY1MjI4OGFkaXF6a2N4.

  27. 20 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YHFCKR. Transaction: MjAzOTYyMTI5MmFkaXF6a2N4.

  28. 30 June 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XP966B5N. Transaction: MjAzNjEyNzAwNmFkaXF6a2N4.

  29. 15 January 2009 Appointment terminated secretary richard carter [View PDF]

    Category: Officers. Type: 288b. Barcode: XIXBX6J9. Transaction: MjAyMzQwNDYwN2FkaXF6a2N4.

  30. 29 October 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TW54D9. Transaction: MjAxNjczNTA4M2FkaXF6a2N4.

  31. 7 March 2008 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AR7F2XRD. Transaction: MjAwMDk3NzI3N2FkaXF6a2N4.

  32. 27 February 2008 Prev sho from 30/04/2007 to 31/08/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJKNYXJ1. Transaction: MjAwMDMwMTQ3NWFkaXF6a2N4.

  33. 29 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3MzY3OGFkaXF6a2N4.

  34. 5 October 2006 Ad 25/05/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTE5ODY4OGFkaXF6a2N4.

  35. 25 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA3NjU4NmFkaXF6a2N4.

  36. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTk0NTY1MmFkaXF6a2N4.

  37. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxMjg4NGFkaXF6a2N4.

  38. 12 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3Mzk5N2FkaXF6a2N4.

  39. 20 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA3Nzk5MWFkaXF6a2N4.

  40. 18 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMwMjQ5NmFkaXF6a2N4.

  41. 3 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQzNDY0NmFkaXF6a2N4.

  42. 25 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk3NDI2OGFkaXF6a2N4.

  43. 20 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzk2MTcwN2FkaXF6a2N4.

  44. 12 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2OTk2N2FkaXF6a2N4.

  45. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc4MTI0M2FkaXF6a2N4.

  46. 6 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcxMTY4N2FkaXF6a2N4.

  47. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAzNzA1OWFkaXF6a2N4.

  48. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI1MDc5MGFkaXF6a2N4.

  49. 17 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzkzMjc0NmFkaXF6a2N4.

  50. 10 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzg2MDkxN2FkaXF6a2N4.

  51. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI0ODA2NWFkaXF6a2N4.

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