0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AGT SCIENTIFIC LIMITED

Learn more about AGT SCIENTIFIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT WORKS, OFF SOUTH STREET HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5AA

AGT SCIENTIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00088812
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.05.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Company AGT SCIENTIFIC LIMITED is a Private Limited Company, registration number 00088812, established in United Kingdom on the 18. May 1906. The company is now active. The company has been in business for 110 years and 6 months. This company used to be called BRITISH THORNTON LIMITED. The company is based on PROSPECT WORKS, OFF SOUTH STREET HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5AA. Business of the company AGT SCIENTIFIC LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company AGT SCIENTIFIC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 8. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about AGT SCIENTIFIC LIMITED. Our website makes it possible to view other available documents related to AGT SCIENTIFIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 270886
£2.95
Add to cart
COMPANY NAME CHANGED BRITISH THORNTON LIMITED, CERTIFICATE ISSUED ON 07/09/15
Form type: CERTNM
Date: 2015.09.07
Child documents:
Document type: ANNOTATION
Date: 2015.09.07
Form type: RES15
Document description: CHANGE OF NAME 27/08/2015
Document type: ANNOTATION
Date: 2015.09.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000888120004
Form type: MR04
Date: 2015.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.14
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000888120004
Form type: MR01
Date: 2014.03.29
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 22/12/2011
Form type: CH01
Date: 2011.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 31/12/2010
Form type: CH03
Date: 2011.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 31/12/2010
Form type: CH01
Date: 2011.01.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LITTLE / 31/12/2010
Form type: CH01
Date: 2011.01.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JEVONS
Form type: TM01
Date: 2010.11.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART LITTLE / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
Child documents:
Document type: ANNOTATION
Date: 2006.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, UNIT 8 GREENHOLME MILLS, BURLEY IN WHARFEDALE, WEST YORKSHIRE, LS29 7DB
Form type: 287
Date: 2005.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/03
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/04/99
Form type: AA
Date: 1999.12.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/04/98
Form type: AA
Date: 1998.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.02.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
Child documents:
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/96
Document type: ANNOTATION
Date: 1996.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.05.12
£2.95
Add to cart
ALTER MEM AND ARTS 29/04/96
Form type: SRES01
Date: 1996.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARY JOHN WILKS (current)
Secretary, DIRECTOR, 1996.04.29
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
STUART JOHN LITTLE (current)
Director, 1996.04.29
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
GARY JOHN WILKS (current)
Director, 1996.04.29
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
CHRISTOPHER JOHN BRINDLE (resigned)
Secretary, 1991.12.31 - 1992.01.27
CENTURY HOUSE ASHLEY ROAD HALE , ALTRINCHAM
WA15 9TG, CHESHIRE
CLIVE JAMES CAMPION (resigned)
Secretary, COMPANY SECRETARY, 1995.01.13 - 1996.04.29
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
JOHN MICHAEL EDWARDS (resigned)
Secretary, FINANCE DIRECTOR, 1993.07.16 - 1994.06.17
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
ROBERT GORDON MCKIE (resigned)
Secretary, 1992.11.27 - 1993.04.30
4 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
ALISTAIR JOHN NICHOL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.01.27 - 1992.11.27
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
GERALD ANTHONY SLATER (resigned)
Secretary, SOLICITOR, 1993.04.30 - 1993.07.16
ROSILIAN 46 TREFUSIS ROAD FLUSHINIG , FALMOUTH
TR11 5UB, CORNWALL
GERALD ANTHONY SLATER (resigned)
Secretary, SOLICITOR, 1994.06.17 - 1995.01.13
ROSILIAN 46 TREFUSIS ROAD FLUSHINIG , FALMOUTH
TR11 5UB, CORNWALL
EDWARD ALDERSLEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.08.01 - 1992.02.04
HOLLINGROVE COTTAGE REDISHER LANE HAWKSHAW , BURY
BL8 4HX, LANCASHIRE
DAVID JOHN BISHOP (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1996.04.29
HILL HOUSE RETTENDON COMMON , CHELMSFORD
CM3 8EA, ESSEX
CLIVE JAMES CAMPION (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.05.01 - 1996.04.29
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
HORACE HAWTHORN (resigned)
Director, PRODUCTION DIRECTOR, 1991.02.04 - 1992.02.29
11 BRIDGEFIELD AVENUE , WILMSLOW
SK9 2JS, CHESHIRE
DAVID PETER JEVONS (resigned)
Director, 1996.04.29 - 2010.10.29
HILLFOOT 25 CRESKELD DRIVE BRAMHOPE , LEEDS
LS16 9EJ, WEST YORKSHIRE
EDWARD ELVIN MCGOWAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.02.04 - 1992.09.18
1 RIVINGTON DRIVE , BURY
BL8 2HR, LANCASHIRE
ROBERT GORDON MCKIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.18 - 1993.04.30
4 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
ALISTAIR JOHN NICHOL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.27 - 1992.11.27
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
BRIAN SAMUEL NORTH (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.05.01
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE

Companies near to AGT SCIENTIFIC ltd.

Information about the Private Limited Company AGT SCIENTIFIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data