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Home > England & Wales Companies > AGILETEK ENGINEERING LIMITED
Company Information for

AGILETEK ENGINEERING LIMITED

INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP,
Company Registration Number
09299386
Private Limited Company
Active

Company Overview

About Agiletek Engineering Ltd
AGILETEK ENGINEERING LIMITED was founded on 2014-11-06 and has its registered office in Darlington. The organisation's status is listed as "Active". Agiletek Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGILETEK ENGINEERING LIMITED
 
Legal Registered Office
INNOVATION HOUSE
CENTURION WAY
DARLINGTON
DL3 0UP
 
Filing Information
Company Number 09299386
Company ID Number 09299386
Date formed 2014-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:23:13
Primary Source:Companies House
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Company Officers of AGILETEK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUE HURST
Director 2014-11-06
ALASDAIR MACDONALD
Director 2014-11-20
JAMES THOMAS RITCHIE-BLAND
Director 2014-11-20
STEVEN PATRICK ROSSITER
Director 2014-12-03
TERENCE HENRY SHELDRAKE
Director 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUE HURST TEKMAR POLYURETHANES LIMITED Director 2015-06-17 CURRENT 2007-01-29 Active
SUE HURST TEKMAR LIMITED Director 2015-06-17 CURRENT 2011-08-19 Active
SUE HURST TEKMAR EBT LIMITED Director 2015-06-17 CURRENT 2012-05-10 Active
SUE HURST TEKMAR HOLDINGS LIMITED Director 2015-06-17 CURRENT 2011-08-01 Active
SUE HURST TEKMAR ENERGY LIMITED Director 2012-11-26 CURRENT 2007-06-27 Active
ALASDAIR MACDONALD TEKMAR POLYURETHANES LIMITED Director 2013-10-10 CURRENT 2007-01-29 Active
ALASDAIR MACDONALD TEKMAR LIMITED Director 2013-10-10 CURRENT 2011-08-19 Active
ALASDAIR MACDONALD TEKMAR EBT LIMITED Director 2013-10-10 CURRENT 2012-05-10 Active
ALASDAIR MACDONALD TEKMAR ENERGY LIMITED Director 2013-10-10 CURRENT 2007-06-27 Active
ALASDAIR MACDONALD TEKMAR HOLDINGS LIMITED Director 2013-10-10 CURRENT 2011-08-01 Active
JAMES THOMAS RITCHIE-BLAND TEKMAR LIMITED Director 2011-09-29 CURRENT 2011-08-19 Active
JAMES THOMAS RITCHIE-BLAND TEKMAR HOLDINGS LIMITED Director 2011-09-29 CURRENT 2011-08-01 Active
JAMES THOMAS RITCHIE-BLAND TEKMAR ENERGY LIMITED Director 2011-03-07 CURRENT 2007-06-27 Active
TERENCE HENRY SHELDRAKE THS MANAGEMENT CONSULTANT LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2018-07-03
TERENCE HENRY SHELDRAKE TEKMAR ENERGY LIMITED Director 2013-11-01 CURRENT 2007-06-27 Active

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
2023-10-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR FRASER GIBSON
2023-03-31APPOINTMENT TERMINATED, DIRECTOR DEREK BULMER
2023-03-31DIRECTOR APPOINTED MRS LEANNE WILKINSON
2022-12-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SUE HURST
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PATRICK ROSSITER
2021-06-04AP01DIRECTOR APPOINTED MR DEREK BULMER
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Unit 1, Park 2000 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR
2020-12-17AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-08AP01DIRECTOR APPOINTED MR FRASER GIBSON
2020-09-08CH01Director's details changed for Mr Alasdair Macdonald on 2020-09-02
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HENRY SHELDRAKE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS RITCHIE-BLAND
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-26PSC05Change of details for Tekmar Holdings Limited as a person with significant control on 2018-06-14
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092993860002
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-06-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-05CH01Director's details changed for Mr Alasdair and Amanda Macdonald on 2018-01-04
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-25PSC05Change of details for Tekmar Energy Limited as a person with significant control on 2016-11-06
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-23AR0106/11/15 ANNUAL RETURN FULL LIST
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092993860001
2015-03-27AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26SH0103/12/14 STATEMENT OF CAPITAL GBP 100
2015-02-26AP01DIRECTOR APPOINTED MR STEVEN ROSSITER
2014-11-20AP01DIRECTOR APPOINTED MR TERENCE HENRY SHELDRAKE
2014-11-20AP01DIRECTOR APPOINTED MR ALASDAIR MACDONALD
2014-11-20AP01DIRECTOR APPOINTED MR JAMES RITCHIE
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 70
2014-11-06NEWINCNew incorporation
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGILETEK ENGINEERING 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 AGILETEK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGILETEK ENGINEERING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AGILETEK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILETEK ENGINEERING LIMITED
Trademarks
We have not found any records of AGILETEK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILETEK ENGINEERING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AGILETEK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILETEK ENGINEERING 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 AGILETEK ENGINEERING 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 AGILETEK ENGINEERING 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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