Agate & General Stonecutters Limited

Company Registration Number: 00528790

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agate & General Stonecutters Limited is a Private Company Limited by Shares first registered on 2 February 1954. Its current registered address is in Hertfordshire.

Registered Address

32 WATERSIDE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8HH

There are 7 companies currently registered at this postcode, including this one.

All companies at WD4 8HH

Registration Data

Company Number

00528790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 February 1954

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23910 - Production of abrasive products

25110 - Manufacture of metal structures and parts of structures

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £183,710£186,115£194,524£196,607£189,440£187,814
of which Cash £693£1,531£4,615£4,774£3,145£12,556
Total Assets £183,710£186,115£194,524£196,607£189,440£187,814
Current Liabilities £189,419£37,708£39,828£41,805£42,032£40,310
Net Current Assets £-5,709£148,407£154,696£154,802£147,408£147,504
Total Net Worth £-2,300£152,214£158,973£159,631£152,886£153,612

Previous Names

No previous names

Company Officers

  • SCHAVERIEN, Jennifer Ann

    Secretary

    Appointed on 30 August 2007

     

    32 Waterside
    Kings Langley
    Hertfordshire
    WD4 8HH

  • SCHAVERIEN, Jack Mervin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    32 Waterside
    Kings Langley
    Hertfordshire
    WD4 8HH

  • SCHAVERIEN, Dinah

    Secretary

    Resigned on 30 August 2007

    6 Canons Drive
    Edgware
    Middlesex
    HA8 7QP

  • SCHAVERIEN, Dinah

    Director

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1919

    6 Canons Drive
    Edgware
    Middlesex
    HA8 7QP

  • SHAVERIEN, Jennifer Ann

    Director

    Appointed on 5 August 2016

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    32 Waterside
    Kings Langley
    Hertfordshire
    WD4 8HH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTI4NzYyOWFkaXF6a2N4.

  2. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjE5NzA1M2FkaXF6a2N4.

  3. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTU0MzM1OGFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Jennifer Ann Shaverien as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5D601. Transaction: MzE1NzA1NTg2OGFkaXF6a2N4.

  5. 5 August 2016 Appointment of Mrs Jennifer Ann Shaverien as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5CR989S. Transaction: MzE1NDUzODY3MWFkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NA2RND. Transaction: MzEzODUwNDczOGFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZME0J. Transaction: MzEyOTA4MjQzNGFkaXF6a2N4.

  8. 14 August 2015 Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA87DB [View PDF]

    Category: Address. Type: AD03. Barcode: X4DS0JUY. Transaction: MzEyOTAwODcwOWFkaXF6a2N4.

  9. 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: X3HIJPSJ. Transaction: MzEwODUyMTUyMGFkaXF6a2N4.

  10. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XR49. Transaction: MzEwNTM2MDY4MWFkaXF6a2N4.

  11. 27 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: X2HSRCOA. Transaction: MzA4NTkxNDIxMWFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA25CA. Transaction: MzA4Mjg4MzU4NGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GE4A. Transaction: MzA2NDcyNDA5NGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETGR3M. Transaction: MzA2MjAzOTg0M2FkaXF6a2N4.

  15. 4 May 2012 Director's details changed for Jack Mervin Schaverien on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH01. Barcode: X188JAI2. Transaction: MzA1Njk5OTAwMWFkaXF6a2N4.

  16. 4 May 2012 Secretary's details changed for Jennifer Ann Schaverien on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X188JAHU. Transaction: MzA1Njk5ODk5OWFkaXF6a2N4.

  17. 29 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: XW7NBXYT. Transaction: MzA0NDY1MDQyMWFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XOZEWXD4. Transaction: MzA0MzQ4NzUzNmFkaXF6a2N4.

  19. 30 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XHB4RNU1. Transaction: MzAyNDMyNTI3M2FkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGNJKNTJ. Transaction: MzAyNDI0MzYzOWFkaXF6a2N4.

  21. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQFU9ECV. Transaction: MzAwMTM2MjYxN2FkaXF6a2N4.

  22. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQBOPEC1. Transaction: MzAwMTM1MjE4MmFkaXF6a2N4.

  23. 1 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X821RCW7. Transaction: MjA0MDM4NzY3MGFkaXF6a2N4.

  24. 28 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: X1JNQ4CA. Transaction: MjAxNjU5MTgyOGFkaXF6a2N4.

  25. 9 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9NA3TW. Transaction: MjAxNTE4NzQyNGFkaXF6a2N4.

  26. 26 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: MDE4NzEzNzA4MGFkaXF6a2N4.

  27. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEyODA3MWFkaXF6a2N4.

  28. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNzgyOWFkaXF6a2N4.

  29. 27 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyNzgxMmFkaXF6a2N4.

  30. 29 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4MTQzNWFkaXF6a2N4.

  31. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwOTU0MmFkaXF6a2N4.

  32. 28 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4MjI4OGFkaXF6a2N4.

  33. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE3NjI0N2FkaXF6a2N4.

  34. 18 August 2005 Return made up to 07/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg0NzU3OGFkaXF6a2N4.

  35. 1 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: MDEwOTA2Nzg5M2FkaXF6a2N4.

  36. 12 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTA2ODQ4MGFkaXF6a2N4.

  37. 15 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU2OTc5NWFkaXF6a2N4.

  38. 23 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyNzg3NmFkaXF6a2N4.

  39. 16 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTYzODQzNWFkaXF6a2N4.

  40. 16 October 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2NDk3MmFkaXF6a2N4.

  41. 16 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODA0MTQ3MWFkaXF6a2N4.

  42. 29 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MzM4NWFkaXF6a2N4.

  43. 31 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: MDExNzY5NjcxMmFkaXF6a2N4.

  44. 4 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2NTYxM2FkaXF6a2N4.

  45. 18 January 2000 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4MTY0NGFkaXF6a2N4.

  46. 29 October 1999 Registered office changed on 29/10/99 from: 25 hatton garden london EC1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU1MDgyOGFkaXF6a2N4.

  47. 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: MDA2NDM1ODExN2FkaXF6a2N4.

  48. 29 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: MDA0ODc2Nzc5M2FkaXF6a2N4.

  49. 8 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2MDIwMmFkaXF6a2N4.

  50. 28 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc2NTk4NmFkaXF6a2N4.

  51. 28 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzAyNTkzOWFkaXF6a2N4.

  52. 15 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: MDA5Nzc4OTk2NmFkaXF6a2N4.

  53. 16 September 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE0OTQwNmFkaXF6a2N4.

  54. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzUyMDE2NWFkaXF6a2N4.

  55. 2 September 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0MTAwMWFkaXF6a2N4.

  56. 19 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODY0NzQ5NWFkaXF6a2N4.

  57. 19 September 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU5MDUwNmFkaXF6a2N4.

  58. 16 February 1995 Return made up to 07/08/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjE5ODAxN2FkaXF6a2N4.

  59. 16 February 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NjkzNzI1OGFkaXF6a2N4.

  60. 16 February 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyODU3OTM5NWFkaXF6a2N4.

  61. 14 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjE3NjgxNmFkaXF6a2N4.

  62. 1 October 1993 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzYxMzczMWFkaXF6a2N4.

  63. 26 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0ODEwM2FkaXF6a2N4.

  64. 6 October 1992 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjY3MTI2NWFkaXF6a2N4.

  65. 27 August 1992 Return made up to 07/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk3MDc2NmFkaXF6a2N4.

  66. 11 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMTE2MDU1NWFkaXF6a2N4.

  67. 11 October 1991 Return made up to 07/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDAzNzg4NWFkaXF6a2N4.

  68. 5 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjAxMTExM2FkaXF6a2N4.

  69. 5 December 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzQ5OTM0MmFkaXF6a2N4.

  70. 29 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMDk4MDAxM2FkaXF6a2N4.

  71. 29 August 1989 Return made up to 07/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjAwMzUwN2FkaXF6a2N4.

  72. 3 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzOTM5MjY5MGFkaXF6a2N4.

  73. 3 January 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg4MDQ0MmFkaXF6a2N4.

  74. 21 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODI4MzkxNGFkaXF6a2N4.

  75. 21 January 1988 Return made up to 01/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTM4NDcxNWFkaXF6a2N4.

  76. 21 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjcyNzIwMGFkaXF6a2N4.

  77. 21 August 1986 Return made up to 03/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTk3NjY0NGFkaXF6a2N4.

  78. 2 February 1954 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4OTMwOTQzM2FkaXF6a2N4.

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