Agri-Tech Organic Solutions Limited

Company Registration Number: 08869989

Company registered in England and Wales

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Agri-Tech Organic Solutions Limited is a Private Company Limited by Shares first registered on 30 January 2014. Its current registered address is in Great Dunmow, Essex.

Registered Address

THE BOWLING GREEN
8 THE DOWNS
GREAT DUNMOW
ESSEX
CM6 1DT

There are 3 companies currently registered at this postcode, including this one.

All companies at CM6 1DT

Registration Data

Company Number

08869989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £29,000
Current Assets £6,444
of which Cash £344
Total Assets £35,444
Current Liabilities £5,750
Net Current Assets £694
Total Net Worth £29,694

Previous Names

  • BIOTEL ORGANIC SOLUTIONS LIMITED, active until 2 March 2015

Company Officers

  • DREW, Bruce Michael

    Secretary

    Appointed on 25 September 2014

     

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT
    United Kingdom

  • DREW, Bruce Michael

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT
    United Kingdom

  • YOUNG, Robert Leslie

    Director

    Appointed on 26 February 2016

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: January 1944

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT

  • JOHNSON, Philip Richard

    Director

    Appointed on 25 September 2014

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT
    United Kingdom

  • MOORE, Philip Coley

    Director

    Appointed on 30 January 2014

    Resigned on 2 March 2015

    Nationality: English

    Occupation: Engineer

    Month of birth: August 1937

    32
    Oakwood Flats
    Amberly Close
    Hayward's Heath
    West Sussex
    RH16 4BZ
    United Kingdom

  • SEVERWRIGHT, Robert Anthony

    Director

    Appointed on 26 February 2016

    Resigned on 28 September 2016

    Nationality: Uk

    Occupation: Company Director

    Month of birth: July 1942

    The Bowling Green
    8 The Downs
    Great Dunmow
    Essex
    CM6 1DT

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

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Latest Filings

  1. 28 September 2016 Termination of appointment of Robert Anthony Severwright as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GGJSNC. Transaction: MzE1ODQ1MTM2MmFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51JQ022. Transaction: MzE0Mjk3MDMzNWFkaXF6a2N4.

  3. 29 February 2016 Appointment of Mr Robert Anthony Severwright as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JQ036. Transaction: MzE0Mjg3MjE2N2FkaXF6a2N4.

  4. 29 February 2016 Appointment of Mr Robert Leslie Young as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JQ01U. Transaction: MzE0Mjg3MjE3MmFkaXF6a2N4.

  5. 26 February 2016 Termination of appointment of Philip Richard Johnson as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X51JQ01M. Transaction: MzE0Mjg3MjE2NGFkaXF6a2N4.

  6. 11 February 2016 Termination of appointment of Philip Richard Johnson as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50J0ZDK. Transaction: MzE0MTc1MDA5MWFkaXF6a2N4.

  7. 12 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4J4DQGW. Transaction: MzEzNDU3OTI0M2FkaXF6a2N4.

  8. 9 March 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X42UD662. Transaction: MzExODgwODE2MmFkaXF6a2N4.

  9. 2 March 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: X42C648Q. Transaction: MzExODM2NTAwOGFkaXF6a2N4.

  10. 2 March 2015 Termination of appointment of Philip Coley Moore as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42C61KP. Transaction: MzExODM2NDM1MmFkaXF6a2N4.

  11. 2 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42C5XUI. Transaction: MzExODM2Mzc0OWFkaXF6a2N4.

  12. 2 March 2015 Current accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X42C3HHT. Transaction: MzExODMzOTQ1OGFkaXF6a2N4.

  13. 28 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4271IUQ. Transaction: MzExODMxMTkxMWFkaXF6a2N4.

  14. 25 September 2014 Appointment of Mr Bruce Michael Drew as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H5L7B6. Transaction: MzEwODI1MTEzOWFkaXF6a2N4.

  15. 25 September 2014 Appointment of Mr Philip Richard Johnson as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H5L74J. Transaction: MzEwODI1MTEyNGFkaXF6a2N4.

  16. 25 September 2014 Appointment of Mr Bruce Michael Drew as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X3H5L6L6. Transaction: MzEwODI1MDk2OWFkaXF6a2N4.

  17. 25 September 2014 Registered office address changed from 32 Oakwood Flats Amberly Close Hayward's Heath West Sussex RH16 4BZ United Kingdom to The Bowling Green 8 the Downs Great Dunmow Essex CM6 1DT on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5L6E3. Transaction: MzEwODI1MDk0M2FkaXF6a2N4.

  18. 30 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30MZ50I. Transaction: MzA5MzYyNzA4OGFkaXF6a2N4.

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