AGRITECK LABORATORIES LIMITED

AGRITECK LABORATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGRITECK LABORATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03649634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGRITECK LABORATORIES LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is AGRITECK LABORATORIES LIMITED located?

    Registered Office Address
    Sunbeam Works
    Eve Street
    LN11 0JJ Louth
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AGRITECK LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORWARDPROJECTS LIMITEDOct 14, 1998Oct 14, 1998

    What are the latest accounts for AGRITECK LABORATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGRITECK LABORATORIES LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for AGRITECK LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    7 pagesAA

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AGRITECK LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Blair William
    Chestnut House
    56 Stewton Lane
    LN11 8SB Louth
    Lincolnshire
    Secretary
    Chestnut House
    56 Stewton Lane
    LN11 8SB Louth
    Lincolnshire
    BritishChemist3632260002
    HAMILTON, Blair William
    Chestnut House
    56 Stewton Lane
    LN11 8SB Louth
    Lincolnshire
    Director
    Chestnut House
    56 Stewton Lane
    LN11 8SB Louth
    Lincolnshire
    EnglandBritishChemist3632260002
    HAMILTON, Gavin Stuart
    Rose Cottage Dickinsons Lane
    North Thoresby
    DN36 5RG Grimsby
    North East Lincolnshire
    Director
    Rose Cottage Dickinsons Lane
    North Thoresby
    DN36 5RG Grimsby
    North East Lincolnshire
    EnglandBritishDesigner25949670001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of AGRITECK LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Blair William Hamilton
    Eve Street
    LN11 0JJ Louth
    Sunbeam Works
    Lincolnshire
    Sep 01, 2016
    Eve Street
    LN11 0JJ Louth
    Sunbeam Works
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin Stuart Hamilton
    Eve Street
    LN11 0JJ Louth
    Sunbeam Works
    Lincolnshire
    Sep 01, 2016
    Eve Street
    LN11 0JJ Louth
    Sunbeam Works
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0