Afgritech Limited

Company Registration Number: 05259304

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afgritech Limited is a Private Company Limited by Shares first registered on 14 October 2004. Its current registered address is in Carlisle, Cumbria.

Registered Address

OLD CROFT
STANWIX
CARLISLE
CUMBRIA
UNITED KINGDOM
CA3 9BA

There are 36 companies currently registered at this postcode, including this one.

All companies at CA3 9BA

Registration Data

Company Number

05259304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

29 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,772,909£2,312,399£2,616,082£0£2,806,788£760,916
of which Cash £2,333,099£808,051£904,566£0£734,725£343,663
Total Assets £3,772,909£2,312,399£2,616,082£0£2,806,788£760,916
Current Liabilities £6,787,706£6,131,254£6,370,751£0£2,751,834£890,078
Net Current Assets £-3,014,797£-3,818,855£-3,754,669£0£54,954£-129,162
Total Net Worth £1,195,555£558,530£112,289£0£461,171£357,409

Previous Names

No previous names

Company Officers

  • RATCLIFFE, Matthew

    Secretary

    Appointed on 25 November 2016

     

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • AUSTIN, Neil

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1975

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • DAVIES, Timothy John

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • GEARY, Noel

    Director

    Appointed on 1 November 2009

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1973

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • HUNTER, Anina Clarina

    Director

    Appointed on 21 October 2016

     

    Nationality: South African

    Occupation: Director

    Month of birth: January 1977

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • WOOD, Katie

    Secretary

    Appointed on 1 January 2013

    Resigned on 25 November 2016

    Nationality: British

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • WOOD, Ronald Chalmers

    Secretary

    Appointed on 2 March 2006

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 October 2004

    Resigned on 2 March 2006

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • ALEXANDER, Anthony Bayman

    Director

    Appointed on 4 September 2011

    Resigned on 20 October 2014

    Nationality: South African

    Occupation: Managing Director

    Month of birth: February 1968

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • BREITENBACH, Izaak Johannes

    Director

    Appointed on 20 October 2014

    Resigned on 21 October 2016

    Nationality: South African

    Occupation: Company Director

    Month of birth: March 1961

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA
    United Kingdom

  • COTTLE, Thomas Henry

    Director

    Appointed on 23 March 2009

    Resigned on 3 September 2011

    Nationality: South African

    Occupation: Managing Director

    Month of birth: July 1951

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • HOLMES, Christopher Nigel Couper

    Director

    Appointed on 2 March 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • KOSTER, Hans Hinner, Dr

    Director

    Appointed on 3 March 2006

    Resigned on 18 March 2009

    Nationality: South African

    Occupation: Managing Director

    Month of birth: April 1965

    Santa Monica Blvd 112
    Highveld X 07
    Gauteng 0169
    South Africa

  • WOLTHERS, Louis

    Director

    Appointed on 3 March 2006

    Resigned on 15 October 2009

    Nationality: South African

    Occupation: Ceo

    Month of birth: February 1962

    14 Vincent Avenue,Duxberry,Sandton
    PO BOX 3559,Cramerview
    2060 Gauteng
    South Africa

  • WOOD, Ronald Chalmers

    Director

    Appointed on 2 March 2006

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Old Croft
    Stanwix
    Carlisle
    Cumbria
    CA3 9BA

  • DLA PIPER UK NOMINEES LIMITED

    Corporate Director

    Appointed on 14 October 2004

    Resigned on 2 March 2006

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 14 October 2004

    Resigned on 2 March 2006

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KOMNGI. Transaction: MzE2MjkzNjY4NmFkaXF6a2N4.

  2. 28 November 2016 Termination of appointment of Katie Wood as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KOMMW3. Transaction: MzE2MjkzNjUwMWFkaXF6a2N4.

  3. 18 November 2016 Appointment of Ms Anina Clarina Hunter as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5K13EK3. Transaction: MzE2MjI0MDg5NmFkaXF6a2N4.

  4. 17 November 2016 Termination of appointment of Izaak Johannes Breitenbach as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5JYGQKY. Transaction: MzE2MjE2NDg0MWFkaXF6a2N4.

  5. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQ700. Transaction: MzE2MDEwOTIyNGFkaXF6a2N4.

  6. 26 September 2016 Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5G3J8VM. Transaction: MzE1ODA5OTk2NGFkaXF6a2N4.

  7. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8SY. Transaction: MzE1ODA5OTk2M2FkaXF6a2N4.

  8. 23 September 2016 Director's details changed for Izaak Johannes Breitenbach on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8VE. Transaction: MzE1ODA5OTk1OWFkaXF6a2N4.

  9. 23 September 2016 Secretary's details changed for Katie Wood on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH03. Barcode: X5G3J8QY. Transaction: MzE1ODA5OTk2MWFkaXF6a2N4.

  10. 23 September 2016 Director's details changed for Mr Timothy John Davies on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8QQ. Transaction: MzE1ODA5OTk2MGFkaXF6a2N4.

  11. 23 September 2016 Director's details changed for Mr Noel Geary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8SQ. Transaction: MzE1ODA5OTk2MmFkaXF6a2N4.

  12. 23 September 2016 Director's details changed for Mr Neil Austin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G3J8V6. Transaction: MzE1ODA5OTk1OGFkaXF6a2N4.

  13. 3 May 2016 Group of companies' accounts made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: A55D13Z3. Transaction: MzE0NzEyNzIwOWFkaXF6a2N4.

  14. 18 February 2016 Secretary's details changed for Katie Sinclair on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH03. Barcode: A50IEPXN. Transaction: MzE0MTg5MDEwOGFkaXF6a2N4.

  15. 20 October 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: X4IESY1D. Transaction: MzEzMzQxMjAxNGFkaXF6a2N4.

  16. 4 June 2015 Group of companies' accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A488VVTH. Transaction: MzEyNDIxODEyNWFkaXF6a2N4.

  17. 27 January 2015 Appointment of Izaak Johannes Breitenbach as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: A3ZAZKBE. Transaction: MzExNTc3NDcyNmFkaXF6a2N4.

  18. 27 January 2015 Termination of appointment of Anthony Bayman Alexander as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: A3ZAZKBM. Transaction: MzExNTc3NDcyNWFkaXF6a2N4.

  19. 18 October 2014 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: X3IOAMR7. Transaction: MzEwOTY0NDIxMWFkaXF6a2N4.

  20. 21 January 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZU298P. Transaction: MzA5MzA0MTg4OWFkaXF6a2N4.

  21. 18 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: X2J8NIF6. Transaction: MzA4NzIwMjQ1OGFkaXF6a2N4.

  22. 6 August 2013 Termination of appointment of Christopher Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DXP14A. Transaction: MzA4MjgxNTE3M2FkaXF6a2N4.

  23. 10 May 2013 Appointment of Neil Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27IZGQP. Transaction: MzA3Nzc2MTEwNGFkaXF6a2N4.

  24. 10 May 2013 Termination of appointment of Ronald Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IZGIW. Transaction: MzA3Nzc1MzQ2M2FkaXF6a2N4.

  25. 22 March 2013 Appointment of Mr Timothy John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24GUY1T. Transaction: MzA3NDk3MDE4OGFkaXF6a2N4.

  26. 23 January 2013 Appointment of Katie Sinclair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A20I0T8Y. Transaction: MzA3MTU5MzU5NmFkaXF6a2N4.

  27. 23 January 2013 Termination of appointment of Ronald Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A20I0T8Q. Transaction: MzA3MTU5MzU3NGFkaXF6a2N4.

  28. 16 January 2013 Full accounts made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: A1ZWT013. Transaction: MzA3MTE5ODk0OGFkaXF6a2N4.

  29. 17 October 2012 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: X1JR9RCP. Transaction: MzA2NTk4NDY5MmFkaXF6a2N4.

  30. 8 February 2012 Full accounts made up to 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Accounts. Type: AA. Barcode: A12386R5. Transaction: MzA1MjA5MDgyM2FkaXF6a2N4.

  31. 26 January 2012 Appointment of Anthony Bayman Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11AKHOQ. Transaction: MzA1MTQxNDYxNGFkaXF6a2N4.

  32. 25 January 2012 Termination of appointment of Thomas Cottle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A0VDK. Transaction: MzA1MTM0OTA5OGFkaXF6a2N4.

  33. 20 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: X3HE6YJI. Transaction: MzA0NTgyMDYyMGFkaXF6a2N4.

  34. 18 January 2011 Full accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AN2U7QRH. Transaction: MzAzMDU4MzYwOGFkaXF6a2N4.

  35. 20 October 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: XODT2OCT. Transaction: MzAyNTUwMDU5NGFkaXF6a2N4.

  36. 18 October 2010 Director's details changed for Noel Geary on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XODSZOCP. Transaction: MzAyNTQwMjA5NmFkaXF6a2N4.

  37. 18 October 2010 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XODT0OCR. Transaction: MzAyNTQwMjA5N2FkaXF6a2N4.

  38. 18 October 2010 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XODT1OCS. Transaction: MzAyNTQwMjA5OWFkaXF6a2N4.

  39. 18 October 2010 Director's details changed for Mr Thomas Henry Cottle on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XODSYOCO. Transaction: MzAyNTQwMjA5NGFkaXF6a2N4.

  40. 18 October 2010 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XODSXOCN. Transaction: MzAyNTQwMjA3OGFkaXF6a2N4.

  41. 14 January 2010 Full accounts made up to 29 August 2009 [View PDF]

    Action Date: 29 August 2009. Category: Accounts. Type: AA. Barcode: AMJG4GIX. Transaction: MzAwNzA2NjEzNmFkaXF6a2N4.

  42. 26 November 2009 Termination of appointment of Louis Wolthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JUPFAV. Transaction: MzAwMzc2Mjg5NWFkaXF6a2N4.

  43. 24 November 2009 Appointment of Noel Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6YKOF34. Transaction: MzAwMzUzODg1MWFkaXF6a2N4.

  44. 19 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: XO0DHE81. Transaction: MzAwMTAwMzU3NGFkaXF6a2N4.

  45. 19 October 2009 Director's details changed for Thomas Henry Cottle on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XO0DFE8Z. Transaction: MzAwMTAwMjc2M2FkaXF6a2N4.

  46. 19 October 2009 Director's details changed for Louis Wolthers on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XO0DGE80. Transaction: MzAwMTAwMjc2NGFkaXF6a2N4.

  47. 7 June 2009 Full accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: ACPX1AGZ. Transaction: MjAzNDUzNDIzNWFkaXF6a2N4.

  48. 4 April 2009 Director appointed thomas henry cottle [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVPF8N1. Transaction: MjAyOTkwNDEwMmFkaXF6a2N4.

  49. 4 April 2009 Appointment terminated director hans koster [View PDF]

    Category: Officers. Type: 288b. Barcode: AXVPE8N0. Transaction: MjAyOTkwMTg0MGFkaXF6a2N4.

  50. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE2T3Y5. Transaction: MjAxNTUxNjQzNmFkaXF6a2N4.

  51. 29 May 2008 Full accounts made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Barcode: A66PF02S. Transaction: MjAwNjI0NDA2OGFkaXF6a2N4.

  52. 8 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3NTYxOGFkaXF6a2N4.

  53. 18 May 2007 Full accounts made up to 2 September 2006 [View PDF]

    Action Date: 2 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIwNDgzMWFkaXF6a2N4.

  54. 11 December 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3MDQ5OWFkaXF6a2N4.

  55. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyNTQzNWFkaXF6a2N4.

  56. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1OTQ1NWFkaXF6a2N4.

  57. 30 August 2006 Ad 03/03/06--------- £ si [email protected]=100000 £ ic 100000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI1MDc5NWFkaXF6a2N4.

  58. 30 August 2006 Ad 03/03/06--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE0MDI0MGFkaXF6a2N4.

  59. 30 August 2006 Nc inc already adjusted 03/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDEzMzc1OWFkaXF6a2N4.

  60. 30 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMxMTg1NmFkaXF6a2N4.

  61. 30 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIxNjYwOWFkaXF6a2N4.

  62. 30 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY2MzEyOWFkaXF6a2N4.

  63. 22 August 2006 Accounts for a dormant company made up to 3 September 2005 [View PDF]

    Action Date: 3 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MzkyMmFkaXF6a2N4.

  64. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMwMDE2OWFkaXF6a2N4.

  65. 10 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5MjkxMmFkaXF6a2N4.

  66. 5 June 2006 Accounting reference date shortened from 31/10/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTkwNjIxOGFkaXF6a2N4.

  67. 16 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2MDg1OWFkaXF6a2N4.

  68. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY3MDIyMmFkaXF6a2N4.

  69. 16 March 2006 Registered office changed on 16/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0NzI5MWFkaXF6a2N4.

  70. 13 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI0MTE1M2FkaXF6a2N4.

  71. 15 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2MjgxN2FkaXF6a2N4.

  72. 14 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODgyMzc1MmFkaXF6a2N4.

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