Agate Products Limited

Company Registration Number: 00426000

Company registered in England and Wales

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Agate Products Limited is a Private Company Limited by Shares first registered on 19 December 1946. Its current registered address is in London.

Registered Address

24 ELMCROFT AVENUE
LONDON
NW11 0RR

There are 10 companies currently registered at this postcode, including this one.

All companies at NW11 0RR

Registration Data

Company Number

00426000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24410 - Precious metals production

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £740,816£659,264£597,733£538,430£0
Current Assets £465,562£530,799£590,901£622,592£649,749
of which Cash £81,733£23,094£109,257£166,818£90,682
Total Assets £1,206,378£1,190,063£1,188,634£1,161,022£649,749
Current Liabilities £324,668£304,749£360,405£407,638£496,782
Net Current Assets £140,894£226,050£230,496£214,954£152,967
Total Net Worth £881,710£885,314£828,229£753,384£609,384

Previous Names

No previous names

Company Officers

  • SHAYA, Mark

    Secretary

    Appointed on 29 January 2015

     

    Frith Park
    Sturts Lane
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7NQ

  • KAHN, Yaacov Zvi

    Director

    Appointed on 2 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    24 Elmcroft Avenue
    London
    NW11 0RR

  • SHAYA, Mark

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Frith Park
    Sturts Lane
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7NQ

  • KAHN, Cynthia Barbara

    Secretary

    Resigned on 14 January 2002

    18 Gresham Gardens
    London
    NW11 8PB

  • KAHN, Yaacov Zvi

    Secretary

    Appointed on 14 January 2002

    Resigned on 29 January 2015

    Nationality: British

    24 Elmcroft Avenue
    London
    NW11 0RR

  • KAHN, Bernard

    Director

    Resigned on 22 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1923

    18 Gresham Gardens
    London
    NW11 8PB

  • KAHN, Cynthia Barbara

    Director

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1926

    18 Gresham Gardens
    London
    NW11 8PB

  • KAHN, David Yitzchak

    Director

    Resigned on 27 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    49 Tenterden Gardens
    London
    NW4 1TG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMH3UO. Transaction: MzE1Njg4NzMyOWFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRXKAA. Transaction: MzEzODEwNzQ1MmFkaXF6a2N4.

  3. 9 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVDJFUkthZGlxemtjeA.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPJ6Y. Transaction: MzEzMTg2NDIwN2FkaXF6a2N4.

  5. 22 May 2015 Registered office address changed from Frith Park Sturts Lane Walton on the Hill Tadworth Surrey KT20 7NQ to 24 Elmcroft Avenue London NW11 0RR on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X45HF. Transaction: MzEyMzcyOTI0NmFkaXF6a2N4.

  6. 19 February 2015 Termination of appointment of David Yitzchak Kahn as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: A40IOV48. Transaction: MzExNjgzNDY0MmFkaXF6a2N4.

  7. 19 February 2015 Appointment of Mark Shaya as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: A40IOV8Z. Transaction: MzExNjgzNDY0MWFkaXF6a2N4.

  8. 19 February 2015 Appointment of Mr Mark Shaya as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: A40IOV97. Transaction: MzExNjgzNDYzN2FkaXF6a2N4.

  9. 19 February 2015 Termination of appointment of Yaacov Zvi Kahn as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: A40IOV40. Transaction: MzExNjgzNDYzNWFkaXF6a2N4.

  10. 30 January 2015 Cancellation of shares. Statement of capital on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Capital. Type: SH06. Barcode: A3ZNTZUQ. Transaction: MzExNjQwNTY2MmFkaXF6a2N4.

  11. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaTlRaVUFhZGlxemtjeA.

  12. 30 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3ZNTZUI. Transaction: MzExNjQwNTY1MWFkaXF6a2N4.

  13. 22 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLAPGW. Transaction: MzExNTg4Nzc5M2FkaXF6a2N4.

  14. 12 January 2015 Registration of charge 004260000002, created on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YXRD8H. Transaction: MzExNTIxNjEwNGFkaXF6a2N4.

  15. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK4TV. Transaction: MzEwODUyNTA0NGFkaXF6a2N4.

  16. 18 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOL28. Transaction: MzA5MTAzNzg3MWFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FLHV. Transaction: MzA4NjAyMTI2M2FkaXF6a2N4.

  18. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27EKH. Transaction: MzA2OTU4ODI5NmFkaXF6a2N4.

  19. 17 October 2012 Termination of appointment of Cynthia Kahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRA8RD. Transaction: MzA2NTk5MjA3MWFkaXF6a2N4.

  20. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUSRE. Transaction: MzA2NTMzNzM3OWFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1ZAJ. Transaction: MzA1MDE2ODEzN2FkaXF6a2N4.

  22. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6V1TXTV. Transaction: MzA0NDU2NzUwMGFkaXF6a2N4.

  23. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8BE7PYO. Transaction: MzAyODg1MjMzMGFkaXF6a2N4.

  24. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ23GNZG. Transaction: MzAyNDcxMjY2MWFkaXF6a2N4.

  25. 10 March 2010 Registered office address changed from 114 Roebuck Road Chessington Industrial Estate Chessington Surrey KT9 1EU on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY2U7I2V. Transaction: MzAxMTEzMjI2M2FkaXF6a2N4.

  26. 2 March 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XQSY0HYS. Transaction: MzAxMDUwMjIxNmFkaXF6a2N4.

  27. 21 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR7R9BN6. Transaction: MjAzNzUxMTQzNWFkaXF6a2N4.

  28. 22 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZLK5VE. Transaction: MjAyMTAyNjY0NmFkaXF6a2N4.

  29. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDZLJ5VD. Transaction: MjAyMTAyNDkxMmFkaXF6a2N4.

  30. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0CJX3Z4. Transaction: MjAxNTYxNTc2OWFkaXF6a2N4.

  31. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NDM2MGFkaXF6a2N4.

  32. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTQ3M2FkaXF6a2N4.

  33. 13 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNDM4MGFkaXF6a2N4.

  34. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIzMzkyNGFkaXF6a2N4.

  35. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQxMTI5OGFkaXF6a2N4.

  36. 6 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ4OTIwMmFkaXF6a2N4.

  37. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzc3OTYxN2FkaXF6a2N4.

  38. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDc4NjY0MGFkaXF6a2N4.

  39. 9 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDkyNzYzMGFkaXF6a2N4.

  40. 13 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NDU2OGFkaXF6a2N4.

  41. 24 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NzAzNjM0MmFkaXF6a2N4.

  42. 24 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNzAxMGFkaXF6a2N4.

  43. 30 December 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgwMjM4NmFkaXF6a2N4.

  44. 4 February 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0Mjk2NGFkaXF6a2N4.

  45. 16 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjY0MzU5MmFkaXF6a2N4.

  46. 25 June 2002 Registered office changed on 25/06/02 from: 2-4 quintin avenue merton park london SW20 8LD. [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzIzOTMxMmFkaXF6a2N4.

  47. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjA3NzcyNmFkaXF6a2N4.

  48. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0NjY2OGFkaXF6a2N4.

  49. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM0OTE3NWFkaXF6a2N4.

  50. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI1NjM3OWFkaXF6a2N4.

  51. 12 February 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzMTkxOGFkaXF6a2N4.

  52. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5MTI5MGFkaXF6a2N4.

  53. 18 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDY5NTAzOWFkaXF6a2N4.

  54. 13 February 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA3MDMwNmFkaXF6a2N4.

  55. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjExMjIwMWFkaXF6a2N4.

  56. 26 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1NDI5MWFkaXF6a2N4.

  57. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTM5NDk0M2FkaXF6a2N4.

  58. 22 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0Njg2MWFkaXF6a2N4.

  59. 27 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODA5MDYyNGFkaXF6a2N4.

  60. 6 February 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgyMTU0NmFkaXF6a2N4.

  61. 17 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTE4ODU0N2FkaXF6a2N4.

  62. 8 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4OTM1MGFkaXF6a2N4.

  63. 1 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDAxNDgwNmFkaXF6a2N4.

  64. 28 December 1995 Return made up to 15/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgxODIwNGFkaXF6a2N4.

  65. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTc3NDc5NWFkaXF6a2N4.

  66. 9 January 1995 Return made up to 15/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0ODY4NmFkaXF6a2N4.

  67. 31 October 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3Njg3ODgwOWFkaXF6a2N4.

  68. 17 January 1994 Return made up to 15/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MzAyNWFkaXF6a2N4.

  69. 12 October 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MDE1OGFkaXF6a2N4.

  70. 10 January 1993 Return made up to 15/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NDI4OGFkaXF6a2N4.

  71. 4 November 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMDk4NDE4NmFkaXF6a2N4.

  72. 5 January 1992 Return made up to 15/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwOTE1OGFkaXF6a2N4.

  73. 3 December 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTA5NDAyNWFkaXF6a2N4.

  74. 14 February 1991 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNDQxMTQ5NmFkaXF6a2N4.

  75. 2 January 1991 Return made up to 15/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDkwOTQ0N2FkaXF6a2N4.

  76. 23 February 1990 Return made up to 15/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMzEwNTEwN2FkaXF6a2N4.

  77. 21 December 1989 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwOTk0NjI5MGFkaXF6a2N4.

  78. 7 March 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNDgyNTY2M2FkaXF6a2N4.

  79. 16 February 1989 Full accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMjI2MTYzMmFkaXF6a2N4.

  80. 31 May 1988 Return made up to 21/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1ODk0ODYyNGFkaXF6a2N4.

  81. 7 February 1988 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMzQ5ODUxNGFkaXF6a2N4.

  82. 11 March 1987 Return made up to 31/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0NzI1MDAyN2FkaXF6a2N4.

  83. 31 January 1987 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3Nzg4MzYwM2FkaXF6a2N4.

  84. 20 December 1946 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzOTc4ODg5MWFkaXF6a2N4.

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