Company information:
Agriteck Solutions Limited (No: 10345605)
Address: C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 25-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: IVAN RICHARD FOMIN ( DOB: Jun-1962 From: Aug-2016 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Apr-2021 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Apr-2021 To: May-2024 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Apr-2021 To: Nov-2023 )
Resigned Director: BLAIR WILLIAM HAMILTON ( DOB: Oct-1951 From: Aug-2016 To: Feb-2022 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Apr-2021 To: Aug-2023 )
Persons of Significant Control:
Wcs Environmental Engineering Ltd, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-01, Ceased: 2023-06-28)
Mobile & Separation Equipment Limited, C/O Barber Harrison & Platt 59 Saltergate, Chesterfield, Derbyshire, S40 1UL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-25, Ceased: 2021-04-01)
Mr Blair William Hamilton, C/O Barber Harrison & Platt 59 Saltergate, Chesterfield, Derbyshire, S40 1UL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-25, Ceased: 2021-04-01)
Company Accounts Summary (£)
| Item | 2018-10-31 | 2019-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 87,187 | 58,124 | 87187.0,58124.0 |
| Current assets | 96,969 | 69,601 | 96969.0,69601.0 |
| Current assets / Debtors | 32,911 | 59,196 | 32911.0,59196.0 |
| Current assets / Cash at bank and on hand | 64,058 | 10,405 | 64058.0,10405.0 |
| Net current assets (liabilities) | 14,290 | -30,195 | 14290.0,-30195.0 |
| Total assets less current liabilities | 101,477 | 27,929 | 101477.0,27929.0 |
| Provisions for liabilities, balance sheet subtotal | 14,822 | 10,000 | 14822.0,10000.0 |
| Net assets (liabilities) | 35,655 | 2,929 | 35655.0,2929.0 |
| Equity / share capital and reserves | 35,655 | 2,929 | 35655.0,2929.0 |