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Company Information for

AGRANTEC LIMITED

157 REDLAND ROAD, BRISTOL, BS6 6YE,
Company Registration Number
07565321
Private Limited Company
Active

Company Overview

About Agrantec Ltd
AGRANTEC LIMITED was founded on 2011-03-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Agrantec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGRANTEC LIMITED
 
Legal Registered Office
157 REDLAND ROAD
BRISTOL
BS6 6YE
Other companies in BS6
 
Previous Names
AGRANTEC DEVELOPMENT LIMITED11/04/2011
Filing Information
Company Number 07565321
Company ID Number 07565321
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 20:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRANTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEADLINE ACCOUNTING LTD   TYLER REDMORE LIMITED
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Companies with same name AGRANTEC LIMITED
The following companies were found which have the same name as AGRANTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRANTEC LIMITED REDLAND HOUSE 157 REDLAND ROAD BRISTOL BS6 6YE Active Company formed on the 2008-06-17
AGRANTECH, INC. 2799 NW 2ND AVENUE BOCA RATON FL 33431 Active Company formed on the 2018-02-20

Company Officers of AGRANTEC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NICHOLAS BINGHAM
Director 2013-12-04
MARTIN COATES
Director 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN COATES AGRANTEC LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
MARTIN COATES GREEN GRID ENERGY LIMITED Director 2006-11-03 CURRENT 2006-11-03 Dissolved 2015-03-31

More director information

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.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-19DS01Application to strike the company off the register
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06RES15CHANGE OF COMPANY NAME 06/12/18
2018-04-09PSC02Notification of Agrantec Development Limited as a person with significant control on 2018-04-09
2018-04-09PSC07CESSATION OF AGRANTEC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0115/03/16 FULL LIST
2016-05-19AR0115/03/16 FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-27AA01Current accounting period extended from 31/12/14 TO 30/06/15
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS BINGHAM
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/12 FROM Woodleigh North Road Leigh Woods Bristol BS8 3PN United Kingdom
2011-04-15AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-04-11RES15CHANGE OF NAME 05/04/2011
2011-04-11CERTNMCompany name changed agrantec development LIMITED\certificate issued on 11/04/11
2011-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AGRANTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AGRANTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRANTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-31 £ 1,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 AGRANTEC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,689
Current Assets 2012-12-31 £ 1,126
Current Assets 2011-12-31 £ 2,679
Shareholder Funds 2011-12-31 £ 1,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRANTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRANTEC LIMITED
Trademarks
We have not found any records of AGRANTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRANTEC 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 (62012 - Business and domestic software development) as AGRANTEC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where AGRANTEC 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 AGRANTEC 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 AGRANTEC 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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