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Agiletek Engineering Limited

Agiletek Engineering Limited is an active company incorporated on 6 November 2014 with the registered office located in Newton Aycliffe, County Durham. Agiletek Engineering Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09299386
Private limited company
Age
10 years
Incorporated 6 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
Telephone
02037358155
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1977
Director • Chairman • British • Lives in UK • Born in Jan 1965
Tekmar Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pipeshield International Ltd
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Tekmar Polyurethanes Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Tekmar Energy Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Tekmar Holdings Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Tekmar Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Tekmar Ebt Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Tekmar Group Plc
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Ryder Geotechnical Limited
Leanne Wilkinson and Richard John Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £18K (%)
Turnover
£675K
Increased by £94K (+16%)
Employees
6
Decreased by 8 (-57%)
Total Assets
£212K
Decreased by £254K (-55%)
Total Liabilities
-£1.39M
Decreased by £111K (-7%)
Net Assets
-£1.18M
Decreased by £143K (+14%)
Debt Ratio (%)
656%
Increased by 333.56% (+104%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Tekmar Holdings Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Alasdair Macdonald Resigned
11 Months Ago on 13 Sep 2024
Mr Richard Turner Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 6 May 2025
Appointment of Mr Richard Turner as a director on 2 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Change of details for Tekmar Holdings Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Alasdair Macdonald as a director on 13 September 2024
Submitted on 26 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
Submitted on 9 May 2024
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
Submitted on 9 May 2024
Full accounts made up to 30 September 2022
Submitted on 9 Oct 2023
Repayment History
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