AGILETEK ENGINEERING LIMITED

Key Data

Status

Active

Company No.

09299386

Incorporation date

06/11/2014

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2014)

13/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

29/09/2025

Appointment of Mr Philip Nicholas Lanigan as a director on 2025-08-29

View PDF (2 pages)

29/09/2025

Termination of appointment of Leanne Wilkinson as a director on 2025-08-29

View PDF (1 pages)

06/05/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

30/09/2024

Appointment of Mr Richard Turner as a director on 2024-09-02

View PDF (2 pages)

30/09/2024

Change of details for Tekmar Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Alasdair Macdonald as a director on 2024-09-13

View PDF (1 pages)

11/06/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

13/05/2024

Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 2024-05-13

View PDF (1 pages)

09/05/2024

Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09

View PDF (1 pages)

09/05/2024

Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 2024-05-09

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

21/08/2023

Termination of appointment of Fraser Gibson as a director on 2023-08-01

View PDF (1 pages)

31/03/2023

Termination of appointment of Derek Bulmer as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mrs Leanne Wilkinson as a director on 2023-03-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

01/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

30/11/2021

Termination of appointment of Sue Hurst as a director on 2021-11-30

View PDF (1 pages)

12/11/2021

Termination of appointment of Steven Patrick Rossiter as a director on 2021-07-30

View PDF (1 pages)

04/06/2021

Appointment of Mr Derek Bulmer as a director on 2021-06-01

View PDF (2 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (28 pages)

22/02/2021

Registered office address changed from Unit 1, Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR to Innovation House Centurion Way Darlington DL3 0UP on 2021-02-22

View PDF (1 pages)

17/12/2020

Current accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

08/09/2020

Appointment of Mr Fraser Gibson as a director on 2020-09-08

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Alasdair Macdonald on 2020-09-02

View PDF (2 pages)

08/09/2020

Termination of appointment of Terence Henry Sheldrake as a director on 2020-08-31

View PDF (1 pages)

24/08/2020

Termination of appointment of James Thomas Ritchie-Bland as a director on 2020-08-20

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (29 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

26/09/2019

Change of details for Tekmar Holdings Limited as a person with significant control on 2018-06-14

View PDF (2 pages)

08/05/2019

Registration of charge 092993860002, created on 2019-04-26

View PDF (59 pages)

16/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

04/06/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

05/01/2018

Director's details changed for Mr Alasdair and Amanda Macdonald on 2018-01-04

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

25/08/2017

Change of details for Tekmar Energy Limited as a person with significant control on 2016-11-06

View PDF (2 pages)

26/07/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

17/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

23/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

01/06/2015

Registration of charge 092993860001, created on 2015-05-20

View PDF (7 pages)

27/03/2015

Current accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

26/02/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (3 pages)

26/02/2015

Appointment of Mr Steven Rossiter as a director on 2014-12-03

View PDF (2 pages)

20/11/2014

Appointment of Mr Terence Henry Sheldrake as a director on 2014-11-20

View PDF (2 pages)

20/11/2014

Appointment of Mr Alasdair Macdonald as a director on 2014-11-20

View PDF (2 pages)

20/11/2014

Appointment of Mr James Ritchie as a director on 2014-11-20

View PDF (2 pages)

06/11/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lanigan, Philip Nicholas	Director	29/08/2025 - Present	89
Macdonald, Alasdair	Director	20/11/2014 - 13/09/2024	35
Bulmer, Derek	Director	01/06/2021 - 31/03/2023	21
Turner, Richard	Director	02/09/2024 - Present	12
Gibson, Fraser	Director	08/09/2020 - 01/08/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGILETEK ENGINEERING LIMITED

AGILETEK ENGINEERING LIMITED is an(a) Active company incorporated on 06/11/2014 with the registered office located at Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILETEK ENGINEERING LIMITED?

AGILETEK ENGINEERING LIMITED is currently Active. It was registered on 06/11/2014 .

Where is AGILETEK ENGINEERING LIMITED located?

AGILETEK ENGINEERING LIMITED is registered at Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH.

What does AGILETEK ENGINEERING LIMITED do?

AGILETEK ENGINEERING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AGILETEK ENGINEERING LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-29 with no updates.