Agtec Investments Limited

Company Registration Number: NI046943

Northern Ireland Company (post partition)

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Agtec Investments Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Ballymena, Co Antrim.

Registered Address

14 MILL STREET
BALLYMENA
CO ANTRIM
BT43 5AE

There are 7 companies currently registered at this postcode, including this one.

All companies at BT43 5AE

Registration Data

Company Number

NI046943

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £299,659£300,912£1,225,820£1,227,046£1,228,320£1,229,581£1,176,598
of which Cash £6,659£7,912£9,150£10,376£12,276£17,581£19,598
Total Assets £299,659£300,912£1,225,820£1,227,046£1,228,320£1,229,581£1,176,598
Current Liabilities £1,403,538£1,403,538£1,403,538£1,403,538£1,403,504£1,403,504£1,349,125
Net Current Assets £-1,103,879£-1,102,626£-177,718£-176,492£-175,184£-173,923£-172,527
Total Net Worth £-1,103,879£-1,102,626£-177,718£-176,492£-175,184£-173,923£172,527

Previous Names

No previous names

Company Officers

  • AGNEW, Brendan

    Secretary

    Appointed on 16 February 2009

     

    71 Ballygarvey Road
    Ballymena
    Co Antrim
    BT43 7JX

  • AGNEW, Brendan

    Director

    Appointed on 19 February 2009

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1941

    71 Ballygarvey Road
    Ballymena
    Co Antrim
    BT43 7JX

  • AGNEW, Damien

    Director

    Appointed on 16 June 2003

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: May 1970

    14 Mill Street
    Ballymena
    Co Antrim
    BT43 5AE

  • LOGAN, Maurice

    Secretary

    Appointed on 16 June 2003

    Resigned on 1 February 2009

    3 Aird Clachan Cottages
    Causeway Road
    Bushmills
    BT57 8AS

  • AGNEW, Conor

    Director

    Appointed on 16 June 2003

    Resigned on 22 January 2004

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1974

    14 Mill Street
    Ballymena
    Co Antrim
    BT43 5AE

  • LOGAN, Maurice

    Director

    Appointed on 23 January 2004

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    3 Aird Clachan Cottages
    Causway Road
    Bushmills
    BT57 8AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5MSOETD. Transaction: MzE2NTgyNjI0NGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPUIX. Transaction: MzE1MTQyMzg0MGFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4I00OKX. Transaction: MzEzMzA1NTE3NGFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1T0P. Transaction: MzEyNjE2Njg4N2FkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3LJ3R4Y. Transaction: MzExMjI1Nzc2OGFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL6WX. Transaction: MzEwMzUzNDk3NmFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NT8PHC. Transaction: MzA5MTQzMTA0N2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC9QRH. Transaction: MzA4MTMyNjU4N2FkaXF6a2N4.

  9. 10 July 2013 Director's details changed for Damien Agnew on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X2CC9QR5. Transaction: MzA4MTMyNjQ2OWFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1O7W9AJ. Transaction: MzA2OTk3MzQxNGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: J1EAO0E1. Transaction: MzA2MTc4MzA4NGFkaXF6a2N4.

  12. 25 July 2012 Registered office address changed from 95 Wellington Street Ballymena Co Antrim BT43 6AD on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: J1DQOI2P. Transaction: MzA2MTM2NjUxNmFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0OK0N55. Transaction: MzA0OTQwMjkzNWFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: JW0ZCWBX. Transaction: MzA0MTQ3MDA3NGFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JWVO7R62. Transaction: MzAzMTQzMzQzNGFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: JY3APLJN. Transaction: MzAxOTU5MDkzOGFkaXF6a2N4.

  17. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZBD9H2Y. Transaction: MzAwOTQ2NTQ0NmFkaXF6a2N4.

  18. 25 July 2009 16/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00664925. Transaction: MjUwMzQzMzEyMWFkaXF6a2N4.

  19. 7 April 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00629977. Transaction: MjUwMzQzMzExN2FkaXF6a2N4.

  20. 30 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00611541. Transaction: MjUwMzQzMzExNmFkaXF6a2N4.

  21. 21 July 2008 16/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00516235. Transaction: MjUwMzQzMzEwOWFkaXF6a2N4.

  22. 14 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00454649. Transaction: MjUwMzQzMzEwOGFkaXF6a2N4.

  23. 20 July 2007 16/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00377338. Transaction: MjUwMzQzMzEwN2FkaXF6a2N4.

  24. 31 January 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00250916. Transaction: MjUwMzQzMzEwNmFkaXF6a2N4.

  25. 10 July 2006 16/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00192031. Transaction: MjUwMzQzMzEwNWFkaXF6a2N4.

  26. 16 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00163618. Transaction: MjUwMzQzMzEwNGFkaXF6a2N4.

  27. 10 January 2006 16/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00128929. Transaction: MjUwMzQzMzEwM2FkaXF6a2N4.

  28. 3 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00038414. Transaction: MjUwMzQzMzEwMmFkaXF6a2N4.

  29. 30 June 2004 16/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzMzEwMWFkaXF6a2N4.

  30. 11 March 2004 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzQzMzEwMGFkaXF6a2N4.

  31. 18 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQzMzA5OWFkaXF6a2N4.

  32. 6 November 2003 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzQzMzA5OGFkaXF6a2N4.

  33. 10 July 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzQzMzExMWFkaXF6a2N4.

  34. 10 July 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzQzMzExMGFkaXF6a2N4.

  35. 16 June 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQzMzA5NGFkaXF6a2N4.

  36. 16 June 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQzMzA5NWFkaXF6a2N4.

  37. 16 June 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQzMzA5N2FkaXF6a2N4.

  38. 16 June 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQzMzA5NmFkaXF6a2N4.

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