Hortec Grow With Technology Limited in Lower Tysoe NEAR WARWICK - CV35 0BU

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Hortec Grow With Technology Limited NEAR WARWICK

Hortec Grow With Technology started in year 2000 as Private Limited Company with registration number 04075781. The Hortec Grow With Technology company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Near Warwick at Orchard Farm Nursery. Postal code: CV35 0BU. Since Thu, 28th Sep 2000 Hortec Grow With Technology Limited is no longer carrying the name Hortec Growth With Technology.

The firm has 2 directors, namely Benjamin M., Steven D.. Of them, Benjamin M., Steven D. have been with the company the longest, being appointed on 21 September 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary T. who worked with the the firm until 21 September 2021.

Hortec Grow With Technology Limited Address / Contact

Office Address	Orchard Farm Nursery
Office Address2	Lower Tysoe
Town	Near Warwick
Post code	CV35 0BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04075781
Date of Incorporation	Thu, 21st Sep 2000
Industry	Installation of industrial machinery and equipment
Industry	Repair of machinery
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Benjamin M.

Position: Director

Appointed: 21 September 2021

Steven D.

Position: Director

Appointed: 21 September 2021

Thomas E.

Position: Director

Appointed: 22 August 2002

Resigned: 31 October 2005

Mary T.

Position: Secretary

Appointed: 21 September 2000

Resigned: 21 September 2021

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 21 September 2000

Resigned: 21 September 2000

Ian T.

Position: Director

Appointed: 21 September 2000

Resigned: 21 September 2021

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 21 September 2000

Resigned: 21 September 2000

Mary T.

Position: Director

Appointed: 21 September 2000

Resigned: 21 September 2021

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Hortec Engineering Limited from Rugby, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian T. This PSC owns 25-50% shares. Moving on, there is Mary T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Hortec Engineering Limited

The Hollies Main Street, Easenhall, Rugby, CV23 0JA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13520460
Notified on	21 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian T.

Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	25-50% shares

Mary T.

Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	25-50% shares

Company previous names

Hortec Growth With Technology	September 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	267 136	337 388

Balance Sheet
Cash Bank On Hand		247 756	256 583	225 666	216 785	229 232	382 089	811 244	340 251
Current Assets	460 498	493 725	547 424	471 465	497 128	594 799	747 692	1 433 981	1 018 030
Debtors	64 815	72 986	107 704	95 637	108 234	76 190	176 008	385 704	415 864
Net Assets Liabilities			361 639	405 001	424 878	380 272	479 691	556 370	686 794
Other Debtors		6 438	4 521	6 361	10 477	5 395	31 173	62 119	27 940
Property Plant Equipment		37 295	45 954	70 530	75 758	82 532	88 158	117 176	204 929
Total Inventories		172 983	183 137	150 162	172 109	289 377	189 595	237 033	261 915
Cash Bank In Hand	213 652	247 756
Net Assets Liabilities Including Pension Asset Liability	267 136	337 388
Stocks Inventory	182 031	172 983
Tangible Fixed Assets	49 497	37 297

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	267 134	337 386
Shareholder Funds	267 136	337 388

Other
Accumulated Depreciation Impairment Property Plant Equipment		110 990	109 190	132 700	157 953	166 043	174 167	195 207	186 454
Amounts Owed To Group Undertakings									49 370
Average Number Employees During Period					4	6	6	5	5
Corporation Tax Payable		27 505	11 398	22 359	27 849	11 262	46 647	35 449	70 493
Creditors			9 023	4 781	11 930	28 795	29 014	11 022	25 936
Increase From Depreciation Charge For Year Property Plant Equipment			15 274	23 510	25 253	27 513	29 386	36 225	68 308
Net Current Assets Liabilities	228 689	305 095	324 708	339 252	361 050	342 216	437 297	472 479	546 673
Number Shares Issued Fully Paid				100
Other Creditors		8 651	222 716	4 781	11 930	28 795	29 014	11 022	25 936
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 073			19 423	21 261	15 185	77 060
Other Disposals Property Plant Equipment			26 307			29 100	33 709	27 091	105 906
Other Taxation Social Security Payable		45 961	73 836	51 688	68 342	96 758	83 687	117 400	99 598
Par Value Share		1		1
Property Plant Equipment Gross Cost		148 287	155 144	203 230	233 711	248 575	262 326	312 382	391 383
Provisions For Liabilities Balance Sheet Subtotal						15 681	16 750	22 263	38 872
Total Additions Including From Business Combinations Property Plant Equipment			33 165	48 086	30 481	43 964	47 460	77 147	184 907
Total Assets Less Current Liabilities	278 186	342 392	370 662	409 782	436 808	424 748	525 455	589 655	751 602
Trade Creditors Trade Payables		106 514	117 746	49 778	25 579	47 386	47 799	247 242	73 884
Trade Debtors Trade Receivables		66 551	103 183	89 276	97 757	70 795	144 835	323 585	387 924
Creditors Due After One Year	11 050	5 004
Creditors Due Within One Year	231 809	188 630
Fixed Assets	49 497	37 297
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		10 662
Tangible Fixed Assets Cost Or Valuation	159 625	148 287
Tangible Fixed Assets Depreciation	110 128	110 990
Tangible Fixed Assets Depreciation Charged In Period		10 487
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 625
Tangible Fixed Assets Disposals		22 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Sep 2009 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Sep 2008 with complete member list filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 5th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Oct 2006 with complete member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 7th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 7th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Oct 2004	annual return
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 6th Oct 2004	annual return
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2003 filed on: 3rd, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 5th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 5th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Oct 2003 with complete member list filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 26th Sep 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2001 filed on: 21st, May 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/10/01 filed on: 2nd, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Oct 2001 with complete member list filed on: 26th, October 2001	annual return	Free Download (6 pages)

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