Agratech Limited

Company Registration Number: 07218431

Company registered in England and Wales

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Agratech Limited is a Private Company Limited by Shares first registered on 9 April 2010. Its current registered address is in London.

Registered Address

GLEN HOUSE
200-208 TOTTENHAM COURT ROAD
LONDON
W1T 7PL

There are 11 companies currently registered at this postcode, including this one.

All companies at W1T 7PL

Registration Data

Company Number

07218431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Seonna

    Secretary

    Appointed on 3 February 2014

     

    Next Plc
    Desford Road
    Enderby
    Leicester
    LE19 4AT
    United Kingdom

  • JAMES, Amanda

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Next Plc
    Desford Road
    Enderby
    Leicester
    LE19 4AT
    United Kingdom

  • LORD WOLFSON OF ASPLEY GUISE

    Director

    Appointed on 9 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    Next Plc
    Desford Road
    Enderby
    Leicester
    LE19 4AT
    United Kingdom

  • MCKINLAY, Andrew John Robert

    Secretary

    Appointed on 9 April 2010

    Resigned on 31 January 2014

    Next Plc
    Desford Road
    Enderby
    Leicester
    LE19 4AT
    United Kingdom

  • KEENS, David Wilson

    Director

    Appointed on 9 April 2010

    Resigned on 1 April 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    Next Plc
    Desford Road
    Enderby
    Leicester
    LE19 4AT
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 July 2017 Second filing of Confirmation Statement dated 08/06/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A698SRSO. Transaction: MzE4MDY2Mzc0NWFkaXF6a2N4.

  2. 10 July 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A69LJXJ5. Transaction: MzE4MDA0MTMxNmFkaXF6a2N4.

  3. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684I0IH. Transaction: MzE3NzY2MDAxMGFkaXF6a2N4.

  4. 13 July 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5ARVVBE. Transaction: MzE1MjY3NTE1M2FkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2532A. Transaction: MzE1MTc0MzQ3MWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBMU8. Transaction: MzEyNjMzMTEzNGFkaXF6a2N4.

  7. 24 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49VNYTC. Transaction: MzEyNTY4MjYwM2FkaXF6a2N4.

  8. 1 April 2015 Appointment of Amanda James as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DGVFC. Transaction: MzEyMDQxNDA0OGFkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of David Wilson Keens as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44FYR9M. Transaction: MzEyMDQxMzgwNGFkaXF6a2N4.

  10. 13 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DETR4B. Transaction: MzEwNTIxMTg4N2FkaXF6a2N4.

  11. 24 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGT9L. Transaction: MzEwMjUxNzIxOGFkaXF6a2N4.

  12. 4 February 2014 Appointment of Seonna Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30ZVEXT. Transaction: MzA5Mzg1Njg3NWFkaXF6a2N4.

  13. 3 February 2014 Termination of appointment of Andrew Mckinlay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XBP42. Transaction: MzA5MzgwNzY3N2FkaXF6a2N4.

  14. 4 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HUZVHV. Transaction: MzA4NjM0NTE1MWFkaXF6a2N4.

  15. 18 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8U4G. Transaction: MzA3OTk2MDAzNmFkaXF6a2N4.

  16. 10 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1J99MD7. Transaction: MzA2NTYyOTYxMWFkaXF6a2N4.

  17. 10 October 2012 Registered office address changed from Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Address. Type: AD01. Barcode: X1J99KL8. Transaction: MzA2NTYyODc1MGFkaXF6a2N4.

  18. 5 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IHW8EY. Transaction: MzA2NTMyNDkwNmFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11KG2. Transaction: MzA1OTk3NTM4OGFkaXF6a2N4.

  20. 11 August 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AM57AWGU. Transaction: MzA0MTk0MjU0NWFkaXF6a2N4.

  21. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZGB5V7U. Transaction: MzAzOTI2MTgzNWFkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XPH08UEJ. Transaction: MzAzNzY1MjA2M2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Simon Adam Wolfson on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XKVQRLQ4. Transaction: MzAxOTY4NTc3NWFkaXF6a2N4.

  24. 16 July 2010 Current accounting period shortened from 30 April 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XKPFZLQV. Transaction: MzAxOTY1MTIzMmFkaXF6a2N4.

  25. 9 April 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XEL83J0Q. Transaction: MzAxMzE2OTM5NGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:12:09 +0000