Agritech Investments Plc

Company Registration Number: 08542619

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agritech Investments Plc is a Public Limited Company first registered on 23 May 2013. Its current registered address is in Northwood, Middlesex.

Registered Address

C/O ROBERT CLOW & CO
HARTFIELD PLACE
40-44 HIGH STREET
NORTHWOOD
MIDDLESEX
ENGLAND
HA6 1BN

There are 356 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

08542619

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • CLOW, Robert Christopher

    Secretary

    Appointed on 23 May 2013

     

    C/O ROBERT CLOW & CO
    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN
    England

  • CLOW, Robert Christopher

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    C/O ROBERT CLOW & CO
    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN
    England

  • FRIZELLE, Anthony David

    Director

    Appointed on 23 May 2013

     

    Nationality: South African

    Occupation: Director

    Month of birth: August 1943

    Suite 508
    28 Old Brompton Road
    London
    SW7 3SS
    England

  • BULLEN, Trevor

    Director

    Appointed on 23 May 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    10
    Cromwell Place
    London
    SW7 2JN
    United Kingdom

  • MUTCH, Laurence Ian

    Director

    Appointed on 23 May 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    10
    Cromwell Place
    London
    SW7 2JN
    United Kingdom

  • SOAMES, Gerard Courtnay

    Director

    Appointed on 1 November 2014

    Resigned on 8 March 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1964

    15
    Appold Street
    London
    EC2A 2HB

  • WALSH, Geoff

    Director

    Appointed on 1 November 2014

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: July 1967

    10
    Cromwell Place
    London
    SW7 2JN
    England

  • WALSH, Geoff

    Director

    Appointed on 23 May 2013

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    10
    Cromwell Place
    London
    SW7 2JN
    United Kingdom

This information was most recently updated 12/06/2017.

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. 22 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A62HDPT5. Transaction: MzE3MTY4MjIzMGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59MIBII. Transaction: MzE1MTIxNTA3NmFkaXF6a2N4.

  3. 21 June 2016 Director's details changed for Mr Anthony David Frizelle on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X59MIBFM. Transaction: MzE1MTIxNTAxNmFkaXF6a2N4.

  4. 21 June 2016 Secretary's details changed for Mr Robert Christopher Clow on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: CH03. Barcode: X59MIBFE. Transaction: MzE1MTIxNTAxNWFkaXF6a2N4.

  5. 18 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52LAPZ5. Transaction: MzE0NDE1NjA4NWFkaXF6a2N4.

  6. 4 November 2015 Registered office address changed from 15 Appold Street London EC2A 2HB to C/O C/O Robert Clow & Co Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFC975. Transaction: MzEzNDQwNjg3N2FkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADLOBU. Transaction: MzEyNTkzNjk2NmFkaXF6a2N4.

  8. 26 June 2015 Appointment of Mr Robert Christopher Clow as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X4ADLETE. Transaction: MzEyNTkzNDYxM2FkaXF6a2N4.

  9. 26 June 2015 Termination of appointment of Geoff Walsh as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4ADL7XK. Transaction: MzEyNTkzMjg2OWFkaXF6a2N4.

  10. 26 June 2015 Termination of appointment of Trevor Bullen as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4ADL7OZ. Transaction: MzEyNTkzMjc5MmFkaXF6a2N4.

  11. 31 March 2015 Termination of appointment of Gerard Courtnay Soames as a director on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: TM01. Barcode: X44DAHDK. Transaction: MzEyMDMwNzEzMWFkaXF6a2N4.

  12. 11 January 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NE846B. Transaction: MzExNDcyMTE0OWFkaXF6a2N4.

  13. 21 November 2014 Termination of appointment of Laurence Ian Mutch as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3L4O94G. Transaction: MzExMTgyMjA4N2FkaXF6a2N4.

  14. 21 November 2014 Appointment of Mr Gerard Courtnay Soames as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3L4O7NK. Transaction: MzExMTgyMTczNWFkaXF6a2N4.

  15. 12 November 2014 Appointment of Mr Geoff Walsh as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KH9DAY. Transaction: MzExMTIzODMzM2FkaXF6a2N4.

  16. 8 September 2014 Termination of appointment of Geoffrey Walsh as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: TM01. Barcode: X3FZV8P7. Transaction: MzEwNzExMjEyOGFkaXF6a2N4.

  17. 25 June 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3AT1A68. Transaction: MzEwMjU4MjQwMWFkaXF6a2N4.

  18. 12 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGAOZ. Transaction: MzEwMTgxMzI2MGFkaXF6a2N4.

  19. 5 July 2013 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: R2BXMITE. Transaction: MzA4MTA1NTc2MWFkaXF6a2N4.

  20. 5 July 2013 Statement of capital following an allotment of shares on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Capital. Type: SH01. Barcode: L2BT15Z5. Transaction: MzA4MTA1NTQwOGFkaXF6a2N4.

  21. 5 July 2013 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: L2BT161L. Transaction: MzA4MTA1NTM4NmFkaXF6a2N4.

  22. 5 July 2013 Registered office address changed from Hartfield Place 40-44 High Street Northwood HA6 1BN United Kingdom on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: L2BT161D. Transaction: MzA4MTA1NTM1NGFkaXF6a2N4.

  23. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTA1NTMxNGFkaXF6a2N4.

  24. 5 July 2013 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L2BT161T. Transaction: MzA4MTA1NTc1OGFkaXF6a2N4.

  25. 23 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28YOYHS. Transaction: MzA3ODUxNjY1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.