About

Registered Number: 01531814
Date of Incorporation: 02/12/1980 (38 years and 4 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 established in 1980, it's status at Companies House is "Active". There are 8 directors listed for A.T.L. Agricultural Technology Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADLER, Joan N/A - 1
SADLER, Peter Charles 12 March 2008 - 1
SADLER, Richard Edward 12 March 2008 - 1
SADLER, Robin William N/A - 1
COXSHALL, David Michael N/A 13 January 2000 1
COXSHALL, Janet Mary N/A 03 August 1999 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
CS01 - N/A 13 December 2018
AA - Annual Accounts 04 December 2018
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.