AGT Scientific Limited

Company Name	AGT Scientific Limited
Company Status	Dissolved
Company Number	00088812
Category	Private Limited Company
Incorporation Date	18 May 1906(118 years ago)
Dissolution Date	18 July 2023 (9 months ago)
Previous Name	British Thornton Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Stuart John Little
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(90 years after company formation)
Appointment Duration	27 years, 2 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Bradford Road Wakefield WF1 2AN

Director Name	Mr Gary John Wilks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1996(90 years after company formation)
Appointment Duration	27 years, 2 months (closed 18 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Bradford Road Wakefield WF1 2AN

Secretary Name	Mr Gary John Wilks
Nationality	British
Status	Closed
Appointed	29 April 1996(90 years after company formation)
Appointment Duration	27 years, 2 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Bradford Road Wakefield WF1 2AN

Director Name	Mr Edward Elvin McGowan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(84 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1992)
Role	Financial Director
Correspondence Address	1 Rivington Drive Bury Lancashire BL8 2HR

Director Name	Mr Horace Hawthorn
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(84 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 February 1992)
Role	Production Director
Correspondence Address	11 Bridgefield Avenue Wilmslow Cheshire SK9 2JS

Director Name	Mr Edward Aldersley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(85 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 1992)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hollingrove Cottage Redisher Lane Hawkshaw Bury Lancashire BL8 4HX

Secretary Name	Mr Christopher John Brindle
Nationality	British
Status	Resigned
Appointed	31 December 1991(85 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Century House Ashley Road Hale Altrincham Cheshire WA15 9TG

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(85 years, 9 months after company formation)
Appointment Duration	10 months (resigned 27 November 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Secretary Name	Mr Alistair John Nichol
Nationality	British
Status	Resigned
Appointed	27 January 1992(85 years, 9 months after company formation)
Appointment Duration	10 months (resigned 27 November 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Robert Gordon McKie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(86 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(86 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Director Name	Mr David John Bishop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(86 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Rettendon Common Chelmsford Essex CM3 8EA

Secretary Name	Robert Gordon McKie
Nationality	British
Status	Resigned
Appointed	27 November 1992(86 years, 7 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Secretary Name	Gerald Anthony Slater
Nationality	British
Status	Resigned
Appointed	30 April 1993(87 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1993)
Role	Solicitor
Correspondence Address	Rosilian 46 Trefusis Road Flushinig Falmouth Cornwall TR11 5UB

Secretary Name	John Michael Edwards
Nationality	British
Status	Resigned
Appointed	16 July 1993(87 years, 2 months after company formation)
Appointment Duration	11 months (resigned 17 June 1994)
Role	Finance Director
Correspondence Address	23 Marshals Drive St. Albans Hertfordshire AL1 4RB

Secretary Name	Gerald Anthony Slater
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(88 years, 1 month after company formation)
Appointment Duration	7 months (resigned 13 January 1995)
Role	Solicitor
Correspondence Address	Rosilian 46 Trefusis Road Flushinig Falmouth Cornwall TR11 5UB

Secretary Name	Clive James Campion
Nationality	British
Status	Resigned
Appointed	13 January 1995(88 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Clive James Campion
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(89 years after company formation)
Appointment Duration	12 months (resigned 29 April 1996)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	David Peter Jevons
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(90 years after company formation)
Appointment Duration	14 years, 6 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillfoot 25 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EJ

Contact

Website	british-thornton.co.uk
Email address	[email protected]
Telephone	01535 680226
Telephone region	Keighley

Location

Registered Address	136 Bradford Road Wakefield WF1 2AN
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.7m at £0.1	Worthside Property Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

21 March 2014	Delivered on: 29 March 2014 Satisfied on: 7 September 2015 Persons entitled: David Jevons Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 April 1996	Delivered on: 20 May 1996 Satisfied on: 14 October 2010 Persons entitled: British Thornton Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the terms of any of the loan notes issued by british thornton direct limited to the lender on the 29TH april 1996 or the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 1996	Delivered on: 10 May 1996 Satisfied on: 14 August 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 1983	Delivered on: 6 January 1984 Satisfied on: 9 October 1992 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of specific equitable charge all estates or interests in any f/h and l/h property now or at any time belonging to or charged to the company and/or the proceeds of sale thereof. Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

16 February 2021	Total exemption full accounts made up to 30 June 2020 (4 pages)
5 July 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
8 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
3 February 2017	Registered office address changed from Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA to 136 Bradford Road Wakefield WF1 2AN on 3 February 2017 (1 page)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Registered office address changed from Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA to 136 Bradford Road Wakefield WF1 2AN on 3 February 2017 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 270,886 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 270,886 (4 pages)
7 September 2015	Satisfaction of charge 000888120004 in full (1 page)
7 September 2015	Company name changed british thornton LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
7 September 2015	Satisfaction of charge 000888120004 in full (1 page)
7 September 2015	Company name changed british thornton LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27 (3 pages)
27 August 2015	Full accounts made up to 31 December 2014 (8 pages)
27 August 2015	Full accounts made up to 31 December 2014 (8 pages)
14 August 2015	Satisfaction of charge 2 in full (1 page)
14 August 2015	Satisfaction of charge 2 in full (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 270,886 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 270,886 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Full accounts made up to 31 December 2013 (8 pages)
29 March 2014	Registration of charge 000888120004 (59 pages)
29 March 2014	Registration of charge 000888120004 (59 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 270,886 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 270,886 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Full accounts made up to 31 December 2012 (8 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (9 pages)
26 September 2012	Full accounts made up to 31 December 2011 (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Director's details changed for Mr Gary John Wilks on 22 December 2011 (2 pages)
22 December 2011	Director's details changed for Mr Gary John Wilks on 22 December 2011 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
30 September 2011	Full accounts made up to 31 December 2010 (9 pages)
17 January 2011	Director's details changed for Mr Stuart John Little on 31 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Gary John Wilks on 31 December 2010 (2 pages)
17 January 2011	Director's details changed for Mr Gary John Wilks on 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Secretary's details changed for Mr Gary John Wilks on 31 December 2010 (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Secretary's details changed for Mr Gary John Wilks on 31 December 2010 (1 page)
17 January 2011	Director's details changed for Mr Stuart John Little on 31 December 2010 (2 pages)
9 November 2010	Termination of appointment of David Jevons as a director (2 pages)
9 November 2010	Termination of appointment of David Jevons as a director (2 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 August 2010	Full accounts made up to 31 December 2009 (9 pages)
24 August 2010	Full accounts made up to 31 December 2009 (9 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 31 December 2008 (8 pages)
14 September 2009	Full accounts made up to 31 December 2008 (8 pages)
19 January 2009	Director's change of particulars / stuart little / 19/01/2009 (1 page)
19 January 2009	Director's change of particulars / stuart little / 19/01/2009 (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (7 pages)
7 November 2006	Full accounts made up to 31 December 2005 (7 pages)
2 March 2006	Full accounts made up to 30 April 2005 (8 pages)
2 March 2006	Full accounts made up to 30 April 2005 (8 pages)
28 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
14 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
25 July 2005	Registered office changed on 25/07/05 from: unit 8 greenholme mills burley in wharfedale west yorkshire LS29 7DB (1 page)
25 July 2005	Registered office changed on 25/07/05 from: unit 8 greenholme mills burley in wharfedale west yorkshire LS29 7DB (1 page)
8 February 2005	Full accounts made up to 30 April 2004 (8 pages)
8 February 2005	Full accounts made up to 30 April 2004 (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Return made up to 31/12/04; full list of members (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2003	Full accounts made up to 30 April 2003 (8 pages)
19 November 2003	Full accounts made up to 30 April 2003 (8 pages)
6 February 2003	Full accounts made up to 30 April 2002 (8 pages)
6 February 2003	Full accounts made up to 30 April 2002 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 December 2001	Full accounts made up to 30 April 2001 (8 pages)
21 December 2001	Full accounts made up to 30 April 2001 (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 September 2000	Full accounts made up to 30 April 2000 (7 pages)
29 September 2000	Full accounts made up to 30 April 2000 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Full accounts made up to 25 April 1999 (7 pages)
23 December 1999	Full accounts made up to 25 April 1999 (7 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 October 1998	Full accounts made up to 26 April 1998 (7 pages)
14 October 1998	Full accounts made up to 26 April 1998 (7 pages)
17 February 1998	Full accounts made up to 27 April 1997 (8 pages)
17 February 1998	Full accounts made up to 27 April 1997 (8 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Full accounts made up to 30 April 1996 (9 pages)
11 February 1997	Full accounts made up to 30 April 1996 (9 pages)
22 December 1996	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/96 363(353) ‐ Location of register of members address changed (6 pages)
22 December 1996	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/12/96 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1996	Particulars of mortgage/charge (5 pages)
20 May 1996	Particulars of mortgage/charge (5 pages)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Declaration of assistance for shares acquisition (6 pages)
12 May 1996	New secretary appointed;new director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Director resigned (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 301-311 rainham road south dagenham essex RM10 8DH (1 page)
12 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Director resigned (1 page)
12 May 1996	New secretary appointed;new director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	Secretary resigned;director resigned (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 301-311 rainham road south dagenham essex RM10 8DH (1 page)
12 May 1996	Memorandum and Articles of Association (15 pages)
12 May 1996	Memorandum and Articles of Association (15 pages)
12 May 1996	Declaration of assistance for shares acquisition (6 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
4 January 1996	Return made up to 31/12/95; no change of members (6 pages)
25 September 1995	Full accounts made up to 30 April 1995 (13 pages)
25 September 1995	Full accounts made up to 30 April 1995 (13 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
4 February 1992	Accounts made up to 30 April 1991 (18 pages)
4 February 1992	Accounts made up to 30 April 1991 (18 pages)
6 February 1991	Full accounts made up to 28 February 1990 (12 pages)
6 February 1991	Full accounts made up to 28 February 1990 (12 pages)
10 January 1986	Annual return made up to 12/12/85 (4 pages)
10 January 1986	Annual return made up to 12/12/85 (4 pages)
21 December 1984	Annual return made up to 06/12/84 (6 pages)
21 December 1984	Annual return made up to 06/12/84 (6 pages)
11 November 1983	Annual return made up to 25/10/83 (4 pages)
11 November 1983	Annual return made up to 25/10/83 (4 pages)
11 November 1983	Accounts made up to 28 February 1983 (11 pages)
11 November 1983	Accounts made up to 28 February 1983 (11 pages)

AGT Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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