AGRATECH LIMITED

Key Data

Status

Active

Company No.

07218431

Incorporation date

09/04/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2010)

26/09/2025

Termination of appointment of Seonna Anderson as a secretary on 2025-09-26

View PDF (1 pages)

26/09/2025

Appointment of Ms Hannah Woodall-Pagan as a secretary on 2025-09-26

View PDF (2 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2025-01-25

View PDF (13 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (273 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

01/05/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

View PDF (1 pages)

01/05/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

29/07/2024

Appointment of Mr Jonathan Neil Blanchard as a director on 2024-07-26

View PDF (2 pages)

29/07/2024

Termination of appointment of Amanda James as a director on 2024-07-26

View PDF (1 pages)

04/07/2024

Audit exemption subsidiary accounts made up to 2024-01-27

View PDF (17 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (269 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 27/01/24

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 27/01/24

View PDF (3 pages)

20/02/2024

Termination of appointment of Ian Blackwell as a secretary on 2024-02-19

View PDF (1 pages)

20/02/2024

Appointment of Ms Seonna Anderson as a secretary on 2024-02-19

View PDF (2 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (16 pages)

23/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

23/05/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (259 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

30/01/2023

Termination of appointment of Seonna Anderson as a secretary on 2023-01-30

View PDF (1 pages)

30/01/2023

Appointment of Mr Ian Blackwell as a secretary on 2023-01-30

View PDF (2 pages)

27/10/2022

Audit exemption subsidiary accounts made up to 2022-01-29

View PDF (16 pages)

15/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/05/2022

Consolidated accounts of parent company for subsidiary company period ending 29/01/22

View PDF (256 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 29/01/22

View PDF (1 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 29/01/22

View PDF (3 pages)

23/11/2021

Audit exemption subsidiary accounts made up to 2021-01-30

View PDF (17 pages)

22/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/01/21

View PDF (231 pages)

28/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/01/21

View PDF (3 pages)

28/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/01/21

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (5 pages)

08/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (18 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/11/2019

Registered office address changed from Glen House 200-208 Tottenham Court Road London W1T 7PL to C/O Next Plc Desford Road Enderby Leicester LE19 4AT on 2019-11-12

View PDF (1 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

13/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (4 pages)

06/02/2018

Second filing of Confirmation Statement dated 08/06/2017

View PDF (13 pages)

17/07/2017

Second filing of Confirmation Statement dated 08/06/2017

View PDF (5 pages)

10/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

13/07/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (4 pages)

28/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

24/06/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (4 pages)

01/04/2015

Appointment of Amanda James as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of David Wilson Keens as a director on 2015-04-01

View PDF (1 pages)

13/08/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

04/02/2014

Appointment of Seonna Anderson as a secretary

View PDF (2 pages)

03/02/2014

Termination of appointment of Andrew Mckinlay as a secretary

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

10/10/2012

Register inspection address has been changed

View PDF (1 pages)

10/10/2012

Registered office address changed from Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom on 2012-10-10

View PDF (1 pages)

05/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

29/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

11/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (4 pages)

23/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Simon Adam Wolfson on 2010-07-06

View PDF (2 pages)

16/07/2010

Current accounting period shortened from 2011-04-30 to 2011-01-31

View PDF (1 pages)

09/04/2010

Incorporation

View PDF (19 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

25/01/2025

Next confirmation date

13/06/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
James, Amanda	Director	01/04/2015 - 26/07/2024	24
Keens, David Wilson	Director	09/04/2010 - 01/04/2015	24
Blanchard, Jonathan Neil	Director	26/07/2024 - Present	71
Anderson, Seonna	Secretary	03/02/2014 - 30/01/2023	-
Mckinlay, Andrew John Robert	Secretary	09/04/2010 - 31/01/2014	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About AGRATECH LIMITED

AGRATECH LIMITED is an(a) Active company incorporated on 09/04/2010 with the registered office located at C/O Next Plc Desford Road, Enderby, Leicester LE19 4AT. There are currently 3 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 AGRATECH LIMITED?

AGRATECH LIMITED is currently Active. It was registered on 09/04/2010 .

Where is AGRATECH LIMITED located?

AGRATECH LIMITED is registered at C/O Next Plc Desford Road, Enderby, Leicester LE19 4AT.

What does AGRATECH LIMITED do?

AGRATECH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGRATECH LIMITED?

The latest filing was on 26/09/2025: Termination of appointment of Seonna Anderson as a secretary on 2025-09-26.