Agt Environmental Limited

Company Registration Number: 06886231

Company registered in England and Wales

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Agt Environmental Limited is a Private Company Limited by Shares first registered on 23 April 2009. Its current registered address is in Henley on Thames, Oxon.

Registered Address

PEVERIL
ROTHERFIELD ROAD
HENLEY ON THAMES
OXON
RG9 1NR

There are 6 companies currently registered at this postcode, including this one.

All companies at RG9 1NR

Registration Data

Company Number

06886231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,162£7,256£9,269£20,646£21,848£392
of which Cash £7£41£721£146£5,748£392
Total Assets £7,162£7,256£9,269£20,646£21,848£392
Current Liabilities £536,850£533,358£524,989£526,869£527,750£3,250
Net Current Assets £-529,688£-526,102£-515,720£-506,223£-505,902£-2,858
Total Net Worth £-529,008£-525,422£-515,040£-505,543£-505,222£-502,858

Previous Names

  • GWECO 436 LIMITED, active until 27 July 2009

Company Officers

  • CROOK, Hugh Charles Richard

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Peveril Rotherfield Road
    Peveril
    Rotherfield Road
    Henley On Thames
    RG9 1NR
    United Kingdom

  • EAGLAND, Donald, Dr

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Scientific Director

    Month of birth: September 1933

    21
    Clough Drive
    Fenay Bridge
    Huddersfield
    West Yorkshire
    HD8 0JJ

  • FEATHER, Gordon Walter

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1945

    1
    Town End Avenue
    Holmfirth
    HD9 1QW
    England

  • JOYCE, Janice Lavinia

    Secretary

    Appointed on 17 May 2010

    Resigned on 18 October 2010

    284
    Thornton Road
    Thornton
    Bradford
    West Yorkshire
    BD13 3AB

  • CROWTHER, Nicholas John, Dr

    Director

    Appointed on 1 September 2009

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Research Director

    Month of birth: June 1955

    Unit 25
    Listerhills Science Park
    Campus Road
    Bradford
    West Yorkshire
    BD7 1HR

  • GWECO DIRECTORS LIMITED

    Director

    Appointed on 23 April 2009

    Resigned on 1 September 2009

    14
    Piccadilly
    Bradford
    West Yorkshire
    BD1 3LX
    England

  • HANSON, James Donald

    Director

    Appointed on 1 September 2009

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Peveril
    Rotherfield Road
    Henley On Thames
    Oxon
    RG9 1NR

  • HOLDEN, John Layfield

    Director

    Appointed on 23 April 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Daleside Barn
    Scalebor Park Farm Moor Lane
    Burley In Wharfedale
    LS29 7BL

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5B846EQ. Transaction: MzE1MjkxNTg5NWFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7JCY. Transaction: MzE0MDg3ODEzMGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJHF5. Transaction: MzEyNTI0Mjc2MmFkaXF6a2N4.

  4. 16 June 2015 Director's details changed for Mr Gordon Walter Feather on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X49NJHLE. Transaction: MzEyNTI0MjY5NWFkaXF6a2N4.

  5. 10 March 2015 Termination of appointment of James Donald Hanson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X42WZPAQ. Transaction: MzExODg4MDk1OGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403ISUY. Transaction: MzExNjMzMjYzM2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIQAI. Transaction: MzEwMTUyMzk5M2FkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NPEWR. Transaction: MzA5NTQ0OTI2NGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFALS. Transaction: MzA3ODgzNDA3NGFkaXF6a2N4.

  10. 29 May 2013 Director's details changed for Hugh Charles Richard Crook on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFALK. Transaction: MzA3ODc0ODUwOWFkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204CRDE. Transaction: MzA3MTEwOTU3OGFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19O19XE. Transaction: MzA1ODExNzY0NWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PALP2I. Transaction: MzA0OTg2OTk2NWFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XN4YLU78. Transaction: MzAzNzMwNDQ1M2FkaXF6a2N4.

  15. 17 May 2011 Director's details changed for Mr James Donald Hanson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XN4YKU77. Transaction: MzAzNzMwNDIxMWFkaXF6a2N4.

  16. 8 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACEEGRH2. Transaction: MzAzMTg2ODUzMGFkaXF6a2N4.

  17. 20 October 2010 Termination of appointment of Janice Joyce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQUV4OEV. Transaction: MzAyNTU2NjEwNWFkaXF6a2N4.

  18. 14 September 2010 Termination of appointment of Nicholas Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC6H9N9E. Transaction: MzAyMzI0OTAwMWFkaXF6a2N4.

  19. 29 July 2010 Registered office address changed from Unit 25 Listerhills Science Park Bradford West Yorkshire BD7 1HR on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYXUJLY1. Transaction: MzAyMDQzMDYzN2FkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: ASHBJKA7. Transaction: MzAxNjM0Nzg1NmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Dr Nicholas John Crowther on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: ASWJWKA7. Transaction: MzAxNjM0NzQzMmFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Hugh Charles Richard Crook on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: ASWJVKA6. Transaction: MzAxNjM0NzE1OGFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Mr James Donald Hanson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: ASWJZKAA. Transaction: MzAxNjM0NjgzNGFkaXF6a2N4.

  24. 26 May 2010 Appointment of Dr Nicholas John Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASWJQKA1. Transaction: MzAxNjM0NTgyOGFkaXF6a2N4.

  25. 26 May 2010 Appointment of Dr Donald Eagland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASWJRKA2. Transaction: MzAxNjM0NTYxOGFkaXF6a2N4.

  26. 26 May 2010 Appointment of Gordon Walter Feather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASWJUKA5. Transaction: MzAxNjM0NTAyOGFkaXF6a2N4.

  27. 26 May 2010 Appointment of Janice Lavinia Joyce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASWJSKA3. Transaction: MzAxNjM0NDkwNGFkaXF6a2N4.

  28. 26 May 2010 Registered office address changed from C/O C/0 Fairhurst Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: ASWJTKA4. Transaction: MzAxNjM0NDI5M2FkaXF6a2N4.

  29. 18 September 2009 Ad 11/09/09\gbp si [email protected]=53497.1\gbp ic 1/53498.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P3TUADDF. Transaction: MjA0MTYxNTM1OGFkaXF6a2N4.

  30. 18 September 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: P3TUBDDG. Transaction: MjA0MTYxNTM0NWFkaXF6a2N4.

  31. 3 September 2009 Appointment terminated director john holden [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BPQCXF. Transaction: MjA0MDU2MTY4NmFkaXF6a2N4.

  32. 3 September 2009 Appointment terminated director gweco directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6BPYCXN. Transaction: MjA0MDU2MTY0N2FkaXF6a2N4.

  33. 3 September 2009 Director appointed hugh charles richard crook [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BPZCXO. Transaction: MjA0MDU2MTQxM2FkaXF6a2N4.

  34. 3 September 2009 Director appointed james donald hanson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BQ0CXQ. Transaction: MjA0MDU2MTIyM2FkaXF6a2N4.

  35. 3 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDU2MDcwNWFkaXF6a2N4.

  36. 3 September 2009 Gbp nc 1000/100000\01/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A6BPSCXH. Transaction: MjA0MDU2MDYyOWFkaXF6a2N4.

  37. 3 September 2009 Registered office changed on 03/09/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england [View PDF]

    Category: Address. Type: 287. Barcode: A6BPRCXG. Transaction: MjA0MDU2MDQyMmFkaXF6a2N4.

  38. 25 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RXHEIBU6. Transaction: MjAzNzkzNjQwOWFkaXF6a2N4.

  39. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8AD599F. Transaction: MjAzMTI5ODE3NWFkaXF6a2N4.

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