Agrantec Limited

Company Registration Number: 07565321

Company registered in England and Wales

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Agrantec Limited is a Private Company Limited by Shares first registered on 15 March 2011. Its current registered address is in Bristol.

Registered Address

157 REDLAND ROAD
BRISTOL
BS6 6YE

There are 302 companies currently registered at this postcode, including this one.

All companies at BS6 6YE

Registration Data

Company Number

07565321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2011

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2015201320122011
Fixed Assets £0£0£0£0
Current Assets £140,326£1,587£1,126£2,679
of which Cash £879£395£855£1,689
Total Assets £140,326£1,587£1,126£2,679
Current Liabilities £139,365£845£472£1,567
Net Current Assets £961£742£654£1,112
Total Net Worth £961£742£654£1,112

Previous Names

  • AGRANTEC DEVELOPMENT LIMITED, active until 11 April 2011

Company Officers

  • BINGHAM, Andrew Nicholas

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1968

    157
    Redland Road
    Bristol
    BS6 6YE
    United Kingdom

  • COATES, Martin

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Woodleigh
    North Road
    Leigh Woods
    Bristol
    BS8 3PN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X57ARZLL. Transaction: MzE0ODg3NTAzNWFkaXF6a2N4.

  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: X53SNESZ. Transaction: MzE0NTA3ODkxM2FkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X4879UGW. Transaction: MzEyMzg3MDkwOWFkaXF6a2N4.

  4. 27 April 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X468USAQ. Transaction: MzEyMjAwMjA0MmFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII6S1. Transaction: MzEwODUwNjAwMGFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZOK22. Transaction: MzA5OTI4ODM0N2FkaXF6a2N4.

  7. 4 December 2013 Appointment of Mr Andrew Nicholas Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHCK8Z. Transaction: MzA5MDA3NDc0NmFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSQTT. Transaction: MzA4NTkzMDE3N2FkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X27LOK57. Transaction: MzA3NzQxOTE2MGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP3NS. Transaction: MzA2NDg5MTk3NWFkaXF6a2N4.

  11. 1 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVF2O. Transaction: MzA1NTEyMTkzNWFkaXF6a2N4.

  12. 7 February 2012 Registered office address changed from Woodleigh North Road Leigh Woods Bristol BS8 3PN United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127JHFQ. Transaction: MzA1MjAxODI1MmFkaXF6a2N4.

  13. 15 April 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: ANHBJTAB. Transaction: MzAzNTY3NjY2NWFkaXF6a2N4.

  14. 11 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ7RDT26. Transaction: MzAzNTQxNzMyNmFkaXF6a2N4.

  15. 11 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQ7RCT25. Transaction: MzAzNTQxNzA2OWFkaXF6a2N4.

  16. 15 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DKHSGK. Transaction: MzAzMzg1MjkyN2FkaXF6a2N4.

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