Sinar Agritec Limited

Company Name	Sinar Agritec Limited
Company Status	Active
Company Number	01365673
Category	Private Limited Company
Incorporation Date	28 April 1978(46 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Jason Clive Webb
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 1997(18 years, 10 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Toutley Road Emmbrook Wokingham Berkshire RG41 1QL

Director Name	Mr Karan Harishbhai Amin
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	15 January 2020(41 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 4 Camberley Business Centre Bracebridge Camberley Surrey GU15 3DP

Director Name	Mr Vishal Arun Gandhi
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	15 January 2020(41 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 4 Camberley Business Centre Bracebridge Camberley Surrey GU15 3DP

Director Name	Mr David John Hopkin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	M Director
Country of Residence	England
Correspondence Address	36 Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 2PS

Director Name	Mr Bert Johansson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	C/O Perstorp Analytical S Storgatan 7 S253 23 Helsingborg Sweden

Director Name	Mr Nils Lindeblad
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Erik Dahlbergsgatan 3a S 222 20 Lund Foreign

Director Name	Mr Beng Palsson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 February 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Chairman
Correspondence Address	C/O Tecator Ab PO Box 70 S 263 21 Hoganas Sweden

Director Name	Mr Jan Westerink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 1992(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	C/O Perstorp Analytical Rontgenstraat 18 Postbos 1523 Nl 3260 Ba Oud-Beijerland Holland

Secretary Name	Mr Dennis Edward Noble
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Director Name	Ralph James Ingram
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1997)
Role	Administrator
Correspondence Address	Girvan 5 Cleveland Avenue Bishop Auckland County Durham DL14 6AR

Director Name	Mr Dennis Edward Noble
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Director Name	Arthur Gatenby
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1997(18 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2009)
Role	Business
Correspondence Address	8762 Copeland Pond Court Fairfax Virginia 22031

Director Name	Mr David John Hopkin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(18 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 2PS

Director Name	Mr Mark Adrian Collier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(18 years, 10 months after company formation)
Appointment Duration	22 years, 10 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Gordon Avenue Camberley Surrey GU15 2NT

Secretary Name	Judith Mary Hopkin
Nationality	British
Status	Resigned
Appointed	27 February 1997(18 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	36 Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 2PS

Contact

Website	www.sinar.co.uk
Email address	[email protected]
Telephone	020 83280727
Telephone region	London

Location

Registered Address	60 Wensleydale Road Hampton TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

11 April 1997	Delivered on: 17 April 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or bio-technology associates limited to the chargee on any account whatsoever. 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. Outstanding
26 May 1987	Delivered on: 2 June 1987 Satisfied on: 15 August 1988 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see form 395 for full details). Fully Satisfied

11 April 1997

Delivered on: 17 April 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or bio-technology associates limited to the chargee on any account whatsoever.
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.
Outstanding

26 May 1987

Delivered on: 2 June 1987
Satisfied on: 15 August 1988
Persons entitled: Conance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see form 395 for full details).
Fully Satisfied

Filing History

24 June 2020	Registered office address changed from C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL England to 60 Wensleydale Road Hampton TW12 2LX on 24 June 2020 (1 page)
21 January 2020	Appointment of Mr Vishal Arun Gandhi as a director on 15 January 2020 (2 pages)
21 January 2020	Appointment of Mr Karan Harishbhai Amin as a director on 15 January 2020 (2 pages)
21 January 2020	Termination of appointment of Mark Adrian Collier as a director on 15 January 2020 (1 page)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
16 December 2019	Satisfaction of charge 2 in full (1 page)
29 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
22 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 March 2016	Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 17 March 2016 (1 page)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 618,775 (4 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 618,775 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 618,775 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 618,775 (4 pages)
2 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02 GBP 618,775 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 April 2014	Registered office address changed from C/O Akm Associates Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from C/O Akm Associates Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 22 April 2014 (1 page)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 618,775 (4 pages)
29 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 618,775 (4 pages)
29 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 618,775 (4 pages)
30 July 2013	Termination of appointment of Judith Hopkin as a secretary (1 page)
30 July 2013	Termination of appointment of Judith Hopkin as a secretary (1 page)
30 July 2013	Termination of appointment of David Hopkin as a director (1 page)
30 July 2013	Termination of appointment of David Hopkin as a director (1 page)
4 July 2013	Registered office address changed from 36 Southcott Village Linslale Leighton Buzard Bedfordshire LU7 2PS on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 36 Southcott Village Linslale Leighton Buzard Bedfordshire LU7 2PS on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from 36 Southcott Village Linslale Leighton Buzard Bedfordshire LU7 2PS on 4 July 2013 (1 page)
3 July 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
3 July 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (8 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
15 November 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
15 November 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
17 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
17 May 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
14 January 2010	Termination of appointment of Arthur Gatenby as a director (1 page)
14 January 2010	Termination of appointment of Arthur Gatenby as a director (1 page)
14 January 2010	Director's details changed for Jason Clive Webb on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for David John Hopkin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for David John Hopkin on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mark Adrian Collier on 14 January 2010 (2 pages)
14 January 2010	Termination of appointment of Arthur Gatenby as a director (1 page)
14 January 2010	Director's details changed for Mark Adrian Collier on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Jason Clive Webb on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Termination of appointment of Arthur Gatenby as a director (1 page)
7 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
7 July 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
19 January 2009	Return made up to 01/01/09; full list of members (4 pages)
19 January 2009	Return made up to 01/01/09; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
28 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 January 2008	Return made up to 01/01/08; full list of members (3 pages)
17 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
17 June 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 January 2007	Return made up to 01/01/07; full list of members (3 pages)
12 January 2007	Return made up to 01/01/07; full list of members (3 pages)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
19 June 2006	Total exemption full accounts made up to 31 August 2005 (6 pages)
30 January 2006	Return made up to 01/01/06; full list of members (3 pages)
30 January 2006	Return made up to 01/01/06; full list of members (3 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
7 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
26 May 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
15 January 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 (8 pages)
15 January 2004	Return made up to 01/01/04; full list of members 363(287) ‐ Registered office changed on 15/01/04 (8 pages)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
9 January 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 09/01/03 (8 pages)
9 January 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 09/01/03 (8 pages)
12 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
12 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
3 January 2002	Return made up to 01/01/02; full list of members (7 pages)
3 January 2002	Return made up to 01/01/02; full list of members (7 pages)
19 July 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
19 July 2001	Total exemption full accounts made up to 31 August 2000 (7 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
15 January 2001	Return made up to 01/01/01; full list of members (7 pages)
23 December 1999	Return made up to 01/01/00; full list of members (7 pages)
23 December 1999	Return made up to 01/01/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 August 1999 (7 pages)
28 September 1999	Full accounts made up to 31 August 1999 (7 pages)
18 February 1999	Return made up to 01/01/99; no change of members (6 pages)
18 February 1999	Return made up to 01/01/99; no change of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
13 October 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
22 September 1998	Full accounts made up to 31 August 1997 (10 pages)
22 September 1998	Full accounts made up to 31 August 1997 (10 pages)
2 February 1998	Return made up to 01/01/98; full list of members (6 pages)
2 February 1998	Return made up to 01/01/98; full list of members (6 pages)
23 June 1997	Full accounts made up to 31 August 1996 (9 pages)
23 June 1997	Full accounts made up to 31 August 1996 (9 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned;director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	Registered office changed on 12/03/97 from: c/o perstorp LIMITED aycliffe industrial estate newton aycliffe county durham DL5 6EF (1 page)
12 March 1997	Registered office changed on 12/03/97 from: c/o perstorp LIMITED aycliffe industrial estate newton aycliffe county durham DL5 6EF (1 page)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Auditor's resignation (1 page)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Auditor's resignation (1 page)
6 March 1997	Director resigned (1 page)
16 January 1997	Return made up to 01/01/97; no change of members (4 pages)
16 January 1997	Return made up to 01/01/97; no change of members (4 pages)
24 June 1996	Full accounts made up to 31 August 1995 (15 pages)
24 June 1996	Full accounts made up to 31 August 1995 (15 pages)
3 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 1995	Full accounts made up to 31 August 1994 (15 pages)
13 June 1995	Full accounts made up to 31 August 1994 (15 pages)
12 June 1990	Memorandum and Articles of Association (16 pages)