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Company Information for AGRITRADE DIRECT LIMITED
MANOR FARM, EAST ROAD TETFORD, HORNCASTLE, LINCOLNSHIRE, LN9 6QQ,
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Company Registration Number
 03744100 Private Limited Company
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Company Overview
About Agritrade Direct Ltd
AGRITRADE DIRECT LIMITED was founded on 1999-03-26 and has its registered office in Horncastle. The organisation's status is listed as "Active". Agritrade Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AGRITRADE DIRECT LIMITED | |
| Legal Registered Office | |
| MANOR FARM EAST ROAD TETFORD HORNCASTLE LINCOLNSHIRE LN9 6QQ Other companies in LN9 | |
Filing Information
| Company Number | 03744100 | |
|---|---|---|
| Company ID Number | 03744100 | |
| Date formed | 1999-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 15:39:43 |
| Companies House |
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Company Officers of AGRITRADE DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE WHITLEY |
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RAYMOND PAUL WHITLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH JOHN WHITLEY |
Company Secretary | ||
RAYMOND SIMPSON |
Director | ||
KENNETH JOHN WHITLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AGRITRADE NUTRITION LIMITED | Director | 2003-10-16 | CURRENT | 2000-04-19 | Dissolved 2014-08-05 | |
| TECHCONCRETE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| SHIELDCRETE SCP UK LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
| RUBBER WATERPROOFING SYSTEMS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-06-13 | |
| TETFORD COUNTRY COTTAGES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| RUBBER SPRAY SOLUTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| LIBERTY WATERPROOFING SYTEMS LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-08-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| CH01 | Director's details changed for Mr Raymond Paul Whitley on 2010-10-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/10 FROM , 88 Cleveland Avenue, Darlington, County Durham, DL3 7BE, England | |
| AP01 | DIRECTOR APPOINTED MRS MARIE WHITLEY | |
| AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Raymond Paul Whitley on 2010-03-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/10 FROM , Fountains Head Court, High Etherley, Bishop Auckland, Co Durham, DL14 0LZ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH WHITLEY | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: AGRITRADE HOUSE ETHERLEY BUSINESS PARK HIGH ETHERLEY BISHOP AUCKLAND COUNTY DURHAM DL14 0LZ | |
| 363s | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 25/26 AUCKLAND BUSINESS CENTRE SAINT HELEN AUCKLAND BISHOP AUCKLAND COUNTY DURHAM DL14 9TX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AGRITRADE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGRITRADE DIRECT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 14,296 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 19,593 |
| Creditors Due Within One Year | 2013-03-31 | £ 4,690 |
| Creditors Due Within One Year | 2012-03-31 | £ 6,147 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRITRADE DIRECT LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 15,383 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 21,246 |
| Debtors | 2013-03-31 | £ 15,362 |
| Debtors | 2012-03-31 | £ 20,604 |
| Tangible Fixed Assets | 2013-03-31 | £ 3,911 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,669 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGRITRADE DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGRITRADE DIRECT LIMITED
Income
Government Income
We have not found government income sources for AGRITRADE DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as AGRITRADE DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGRITRADE DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGRITRADE DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGRITRADE DIRECT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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