AGRI-TEK SALES & SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

01626129

Incorporation date

30/03/1982

Size

Small

Classification

Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1982)

18/02/2014

Final Gazette dissolved following liquidation

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21/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

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18/11/2013

Return of final meeting in a members' voluntary winding up

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18/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

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10/06/2012

Registered office address changed from East Quay 51 South Denes Road Great Yarmouth Norfolk NR30 3PR United Kingdom on 2012-06-11

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30/05/2012

Declaration of solvency

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30/05/2012

Insolvency resolution

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30/05/2012

Resolutions

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30/05/2012

Appointment of a voluntary liquidator

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26/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

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04/01/2012

Accounts for a small company made up to 2011-03-31

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17/05/2011

Appointment of Mr Paul Tooley as a director

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17/05/2011

Appointment of Mr John Charles Fuller as a director

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17/05/2011

Registered office address changed from South Beach Parade Great Yarmouth Norfolk NR30 3QA on 2011-05-18

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16/05/2011

Termination of appointment of Matthew Tooley as a director

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16/05/2011

Termination of appointment of Keith Spanton as a director

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16/05/2011

Termination of appointment of Julian Holt as a director

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16/05/2011

Termination of appointment of David Harrod as a director

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16/05/2011

Appointment of Mr Keith Richard Vincent as a director

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16/05/2011

Appointment of Mr Keith Richard Vincent as a secretary

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16/05/2011

Termination of appointment of Keith Spanton as a secretary

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17/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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05/04/2011

Particulars of a mortgage or charge / charge no: 4

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30/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (14 pages)

05/04/2010

Secretary's details changed for Mr Keith Paul Spanton on 2010-03-19

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05/04/2010

Director's details changed for Julian James Burnham Holt on 2010-03-19

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05/04/2010

Director's details changed for David Andre Harrod on 2010-03-19

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05/04/2010

Director's details changed for Mr Keith Paul Spanton on 2010-03-19

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14/01/2010

Accounts for a small company made up to 2009-03-31

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16/04/2009

Return made up to 19/03/09; full list of members

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16/04/2009

Director's Change of Particulars / david harrod / 20/03/2008 / HouseName/Number was: , now: 86; Street was: the old rectory, now: allison bank geoffrey watling way; Area was: beccles road, fritton, now: ; Post Town was: great yarmouth, now: norwich; Post Code was: NR31 9EX, now: NR1 1GW; Country was: , now: united kingdom

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15/01/2009

Accounts for a small company made up to 2008-03-31

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04/04/2008

Return made up to 19/03/08; full list of members

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14/10/2007

Accounts for a small company made up to 2007-03-31

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02/04/2007

Return made up to 19/03/07; full list of members

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02/04/2007

Registered office changed on 03/04/07

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02/04/2007

Location of register of members address changed

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02/04/2007

Location of debenture register address changed

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05/12/2006

Accounts for a small company made up to 2006-03-31

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06/04/2006

Return made up to 19/03/06; no change of members

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06/10/2005

Accounts for a small company made up to 2005-03-31

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29/03/2005

Return made up to 19/03/05; change of members

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15/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

18/04/2004

Return made up to 19/03/04; full list of members

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07/10/2003

Amended accounts made up to 2003-03-31

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08/09/2003

Accounts for a small company made up to 2003-03-31

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19/08/2003

Director resigned

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29/05/2003

Director resigned

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26/03/2003

Return made up to 19/03/03; no change of members

View PDF (7 pages)

22/09/2002

Accounts for a small company made up to 2002-03-31

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22/04/2002

Return made up to 19/03/02; no change of members

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09/10/2001

New director appointed

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09/10/2001

New director appointed

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10/09/2001

Accounts for a small company made up to 2001-03-31

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02/05/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

02/05/2001

Director's particulars changed

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02/05/2001

Location of debenture register address changed

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27/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/04/2000

Return made up to 19/03/00; no change of members

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10/04/2000

Registered office changed on 11/04/00

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10/04/2000

Location of register of members address changed

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07/12/1999

Accounts for a small company made up to 1999-03-31

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15/09/1999

Director resigned

View PDF (1 pages)

06/04/1999

Return made up to 19/03/99; full list of members

View PDF (10 pages)

14/10/1998

Accounts for a small company made up to 1998-03-31

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16/04/1998

Return made up to 19/03/98; change of members

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10/11/1997

Accounts for a small company made up to 1997-03-31

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23/07/1997

Director resigned

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08/04/1997

Return made up to 19/03/97; no change of members

View PDF (6 pages)

09/11/1996

Accounts for a small company made up to 1996-03-31

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09/05/1996

Return made up to 19/03/96; full list of members

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04/09/1995

Accounts for a small company made up to 1995-03-31

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30/03/1995

Return made up to 19/03/95; no change of members

View PDF (6 pages)

30/03/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Accounts for a small company made up to 1994-03-31

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04/07/1994

New director appointed

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05/04/1994

Return made up to 19/03/94; full list of members

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05/04/1994

Secretary's particulars changed;director's particulars changed

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01/03/1994

Declaration of satisfaction of mortgage/charge

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01/02/1994

Particulars of mortgage/charge

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06/11/1993

Accounts for a small company made up to 1993-03-31

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18/05/1993

New director appointed

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18/05/1993

Return made up to 19/03/93; no change of members

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20/01/1993

Accounts for a small company made up to 1992-03-31

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08/04/1992

Return made up to 19/03/92; change of members

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08/04/1992

Location of register of members address changed

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02/03/1992

New director appointed

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04/02/1992

Accounts for a small company made up to 1991-03-31

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09/07/1991

Return made up to 19/03/91; full list of members

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09/04/1991

Full accounts made up to 1990-03-31

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27/03/1991

Director resigned

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03/10/1990

Secretary resigned;new secretary appointed

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25/04/1990

Return made up to 19/03/90; full list of members

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05/02/1990

Full accounts made up to 1989-03-31

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19/09/1989

Return made up to 21/06/89; full list of members

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19/09/1989

New director appointed

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20/04/1989

Full accounts made up to 1988-03-31

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23/05/1988

Return made up to 22/04/88; full list of members

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07/04/1988

Full accounts made up to 1987-03-31

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07/09/1987

Return made up to 24/07/87; full list of members

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27/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1987

Full accounts made up to 1986-03-31

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15/06/1986

Return made up to 02/06/86; full list of members

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21/05/1986

Full accounts made up to 1985-03-31

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30/03/1982

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Vincent, Keith Richard	Director	24/03/2011 - Present	13
Holt, Julian James Burnham	Director	13/06/1994 - 24/03/2011	2
Harrod, David Andre	Director	10/02/1992 - 24/03/2011	15
Fuller, John Charles	Director	24/03/2011 - Present	34
Tooley, Matthew John	Director	14/09/2001 - 24/03/2011	10

Persons with Significant Control

No PSC data available.

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Description

About AGRI-TEK SALES & SERVICE LIMITED

AGRI-TEK SALES & SERVICE LIMITED is an(a) Dissolved company incorporated on 30/03/1982 with the registered office located at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN. There are currently 4 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 AGRI-TEK SALES & SERVICE LIMITED?

AGRI-TEK SALES & SERVICE LIMITED is currently Dissolved. It was registered on 30/03/1982 and dissolved on 18/02/2014.

Where is AGRI-TEK SALES & SERVICE LIMITED located?

AGRI-TEK SALES & SERVICE LIMITED is registered at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN.

What does AGRI-TEK SALES & SERVICE LIMITED do?

AGRI-TEK SALES & SERVICE LIMITED operates in the Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007) sector.

What is the latest filing for AGRI-TEK SALES & SERVICE LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.