About

Registered Number: 01531814
Date of Incorporation: 02/12/1980 (37 years and 8 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Acorn Business Centre, Oaks Drive, Newmarket, Suffolk, CB8 7SY,

 

A.T.L. Agricultural Technology Ltd was registered on 02 December 1980, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the A.T.L. Agricultural Technology Ltd. There are 2 directors listed as Fitzpatrick, Jason Daniel, Hart, Andrew Stuart for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITZPATRICK, Jason Daniel 03 August 1999 02 May 2002 1
HART, Andrew Stuart 29 June 1999 02 May 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Joan Sadler/
1946-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Robin William Sadler/
1938-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Peter Charles Sadler/
1980-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Edward Sadler/
1983-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 08 June 2018
CH01 - Change of particulars for director 08 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 December 2017
CS01 - N/A 13 December 2016
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 09 December 2016
CH03 - Change of particulars for secretary 16 June 2016
CH01 - Change of particulars for director 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 12 December 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 December 2011
CH01 - Change of particulars for director 13 December 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 15 September 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
363a - Annual Return 14 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
AA - Annual Accounts 14 November 2007
287 - Change in situation or address of Registered Office 08 October 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 30 November 2005
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 17 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 10 October 2002
169 - Return by a company purchasing its own shares 05 September 2002
RESOLUTIONS - N/A 15 August 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 30 November 2000
395 - Particulars of a mortgage or charge 23 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 25 November 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 09 December 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 27 November 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 30 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 09 September 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 15 November 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 11 February 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 18 February 1991
287 - Change in situation or address of Registered Office 19 December 1990
363 - Annual Return 11 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 09 October 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
363 - Annual Return 31 October 1986
363 - Annual Return 31 October 1986
363 - Annual Return 31 October 1986
NEWINC - New incorporation documents 02 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Debenture 15 March 2000 Outstanding

N/A

Debenture 22 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.