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Company Information for

AGRITEK LIMITED

C/O MARTIN & COMPANY, 25 SAINT THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD,
Company Registration Number
03860154
Private Limited Company
Active

Company Overview

About Agritek Ltd
AGRITEK LIMITED was founded on 1999-10-15 and has its registered office in Winchester. The organisation's status is listed as "Active". Agritek 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
AGRITEK LIMITED
 
Legal Registered Office
C/O MARTIN & COMPANY
25 SAINT THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9DD
Other companies in SO23
 
Filing Information
Company Number 03860154
Company ID Number 03860154
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744946986  
Last Datalog update: 2024-06-07 11:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRITEK LIMITED
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Companies with same name AGRITEK LIMITED
The following companies were found which have the same name as AGRITEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRITEK BIO INGREDIENTS CORPORATION C.P. 2000 VANKLEEK HILL Ontario K0B1R0 Inactive - Amalgamated Company formed on the 1982-06-21
Agritek Bio Ingredients Corporation Delaware Unknown
AGRITEK CITRUS, INC. 106 SAWGRASS CIR. DAYTONA BEACH FL 32014 Inactive Company formed on the 1989-05-03
AGRITEK CORPORATION 29620 530 ST WALNUT IA 51577 Active Company formed on the 1990-12-20
AGRITEK CORPORATION FL Inactive Company formed on the 1965-01-18
AGRITEK DEVELOPMENTS INC. Ontario Unknown
AGRITEK EQUIPMENT SALES RENTAL INC North Carolina Unknown
AGRITEK FARMS INC California Unknown
AGRITEK FENCE & RANCH SUPPLY, INC. 29270 Highway 160 Durango CO 81303 Good Standing Company formed on the 2000-02-04
AGRITEK HOLDINGS LIMITED 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ Active Company formed on the 2021-02-03
AGRITEK HUMANITAR PTE. LIMITED FABER DRIVE Singapore 129338 Active Company formed on the 2016-02-26
AGRITEK INDUSTRIES, INC. 4211 HALLACY DRIVE HOLLAND Michigan 49424 UNKNOWN Company formed on the 0000-00-00
AGRITEK INTERNATIONAL INC Delaware Unknown
AGRITEK INTL CORP 11331 SW 133 TERRACE MIAMI FL 33176 Inactive Company formed on the 2006-10-31
AGRITEK INCORPORATED New Jersey Unknown
AGRITEK INGREDIENTS U.S.A INC Pennsylvannia Unknown
AGRITEK LLC 5805 BLUE LAGOON DR STE 200 MIAMI FL 33126 Inactive Company formed on the 2012-09-26
AGRITEK LLC 55 Isham St Apt 1 Burlington VT 05401 Terminated Company formed on the 2016-10-10
AGRITEK LLC New Jersey Unknown
AGRITEK LLC Mississippi Unknown

Company Officers of AGRITEK LIMITED

Current Directors
Officer Role Date Appointed
DIANA JANE GLYDE
 Company Secretary 2015-11-01
DIANA JANE GLYDE
 Director 2015-11-01
HENRY MARK GRANGER GLYDE
 Director 2018-01-29
MARK ERNEST GLYDE
 Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH EVA ARBON
 Company Secretary 1999-10-21 2015-11-01
DIANA MARY NETTLETON
 Director 2003-04-01 2011-04-12
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-10-15 1999-10-21
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-10-15 1999-10-21

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
2024-05-07CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2022-12-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-10-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-02-11PSC02Notification of Agritek Holdings Limited as a person with significant control on 2021-02-05
2021-02-11PSC07CESSATION OF MARK ERNEST GLYDE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08TM02Termination of appointment of Diana Jane Glyde on 2021-02-05
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ERNEST GLYDE
2021-02-08AP01DIRECTOR APPOINTED MRS ANNE MARY MCKINNEY
2021-02-04SH08Change of share class name or designation
2021-02-04RES13Resolutions passed:Authorised share capital dispensed with and limits applied to directors authority/new share classes created 27/11/2014Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-01-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-28SH08Change of share class name or designation
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-01-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR HENRY MARK GRANGER GLYDE
2017-12-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 60
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10TM02Termination of appointment of Ruth Eva Arbon on 2015-11-01
2015-11-10AP01DIRECTOR APPOINTED MRS DIANA JANE GLYDE
2015-11-10AP03Appointment of Mrs Diana Jane Glyde as company secretary on 2015-11-01
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-21AR0115/10/15 ANNUAL RETURN FULL LIST
2015-02-26SH08Change of share class name or designation
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-27AR0115/10/14 ANNUAL RETURN FULL LIST
2013-11-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 60
2013-11-19AR0115/10/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0115/10/12 ANNUAL RETURN FULL LIST
2012-02-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0115/10/11 ANNUAL RETURN FULL LIST
2011-06-20RES09Resolution of authority to purchase a number of shares
2011-06-20SH03Purchase of own shares
2011-06-02SH06Cancellation of shares. Statement of capital on 2011-06-02 GBP 60
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANA NETTLETON
2011-01-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-30AR0115/10/10 FULL LIST
2010-01-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-30AR0115/10/09 FULL LIST
2009-06-05RES01ALTER ARTICLES 13/05/2009
2009-06-05RES12VARYING SHARE RIGHTS AND NAMES
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-03-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-11363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-26363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-1488(2)RAD 16/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-04-29288aNEW DIRECTOR APPOINTED
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-27363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-20363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-07-24CERTNMCOMPANY NAME CHANGED SOUTHERN COUNTIES FARMERS LIMITE D CERTIFICATE ISSUED ON 24/07/01
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-27ELRESS386 DISP APP AUDS 20/04/01
2001-04-27ELRESS252 DISP LAYING ACC 20/04/01
2000-11-17363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-11-08CERTNMCOMPANY NAME CHANGED CATRAN LIMITED CERTIFICATE ISSUED ON 09/11/99
1999-11-08225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08288aNEW SECRETARY APPOINTED
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 25 SAINT THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
1999-10-25288bDIRECTOR RESIGNED
1999-10-25288bSECRETARY RESIGNED
1999-10-25287REGISTERED OFFICE CHANGED ON 25/10/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE,165 HIGH STREET, HERTFORDSHIRE EN5 5SU
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGRITEK 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 AGRITEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGRITEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 42,562
Creditors Due Within One Year 2012-06-30 £ 41,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AGRITEK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 34,047
Cash Bank In Hand 2012-06-30 £ 22,064
Current Assets 2013-06-30 £ 53,790
Current Assets 2012-06-30 £ 62,787
Debtors 2013-06-30 £ 19,743
Debtors 2012-06-30 £ 40,723
Shareholder Funds 2013-06-30 £ 11,228
Shareholder Funds 2012-06-30 £ 21,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGRITEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRITEK LIMITED
Trademarks
We have not found any records of AGRITEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRITEK 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 (94990 - Activities of other membership organizations n.e.c.) as AGRITEK LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where AGRITEK 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 AGRITEK 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 AGRITEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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