Agrantec Development Limited

Company Registration Number: 06621460

Company registered in England and Wales

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Agrantec Development Limited is a Private Company Limited by Shares first registered on 17 June 2008. Its current registered address is in Bristol.

Registered Address

REDLAND HOUSE
157 REDLAND ROAD
BRISTOL
BS6 6YE

There are 307 companies currently registered at this postcode, including this one.

All companies at BS6 6YE

Registration Data

Company Number

06621460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,050,648£783,457£475,162£233,146£117,691£0£0
of which Cash £18,865£28,612£20,174£2,643£3,111£0£0
Total Assets £1,050,648£783,457£475,162£233,146£117,691£0£0
Current Liabilities £890,433£655,462£318,227£71,592£13,788£0£0
Net Current Assets £160,215£127,995£156,935£161,554£103,903£0£0
Total Net Worth £166,229£136,927£122,319£116,387£104,959£0£0

Previous Names

No previous names

Company Officers

  • COATES, Martin

    Secretary

    Appointed on 17 June 2008

     

    Woodleigh
    North Road
    Leigh Woods
    Bristol
    Avon
    BS8 3PN
    United Kingdom

  • COATES, Martin

    Director

    Appointed on 17 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Woodleigh
    North Road Leigh Woods
    Bristol
    Avon
    BS8 3PN

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 17 June 2008

    Resigned on 17 June 2008

    4th
    Floor
    3 Tenterden Street Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 1 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGQML7. Transaction: MzE1NDE4OTM4M2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNDHD. Transaction: MzE0NTA3ODU0NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHK7CI. Transaction: MzEyODY5NzA5OWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AO66B. Transaction: MzEyMDIzMTU2MGFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMGIQG. Transaction: MzEwNTAyODg4M2FkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TI90J. Transaction: MzA5NzI4MzIxNmFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC977. Transaction: MzA4MTAzMzY3NWFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532TKJ. Transaction: MzA3NTM3NjQ3OWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGNQR4. Transaction: MzA2MTgyNzU0MmFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRJKG. Transaction: MzA1NTA2Mzk0NWFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X2O48VGA. Transaction: MzAzOTc2MjQwMGFkaXF6a2N4.

  12. 20 June 2011 Registered office address changed from Woodleigh North Road Leigh Woods Bristol BS8 3PN United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY5FWV5B. Transaction: MzAzOTA1NzU1M2FkaXF6a2N4.

  13. 11 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ7R7T20. Transaction: MzAzNTQxNzQ4MGFkaXF6a2N4.

  14. 11 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ7R8T21. Transaction: MzAzNTQxNzE2NmFkaXF6a2N4.

  15. 8 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: A0LHHS9U. Transaction: MzAzMzQ3NTMxN2FkaXF6a2N4.

  16. 8 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzQ3MjYxOWFkaXF6a2N4.

  17. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVO9GS1Y. Transaction: MzAzMjk3MDk1NmFkaXF6a2N4.

  18. 17 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQCO0MG2. Transaction: MzAyMTUxODQ4N2FkaXF6a2N4.

  19. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDkxMzUyNmFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJEEKKX9. Transaction: MzAxNzc5OTAyMmFkaXF6a2N4.

  21. 15 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XM1X2HGG. Transaction: MzAwOTQxNDg1OWFkaXF6a2N4.

  22. 3 August 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDQPC22. Transaction: MjAzODM0NDIzNmFkaXF6a2N4.

  23. 17 June 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7MSN0NS. Transaction: MjAwNzM0Mzg3OWFkaXF6a2N4.

  24. 17 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7E3V0M2. Transaction: MjAwNzI2MzI2NWFkaXF6a2N4.

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