Agate Glass Limited

Company Registration Number: 01442158

Company registered in England and Wales

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Agate Glass Limited is a Private Company Limited by Shares first registered on 6 August 1979. Its current registered address is in Harrow, Middlesex.

Registered Address

2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1008 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

01442158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £131,887£183,024£217,770£202,730£255,182
Current Assets £27,919£49,895£23,265£96,765£23,323
of which Cash £7,943£6,863£62£162£64
Total Assets £159,806£232,919£241,035£299,495£278,505
Current Liabilities £95,750£143,043£134,213£200,911£154,755
Net Current Assets £-67,831£-93,148£-110,948£-104,146£-131,432
Total Net Worth £64,056£89,876£106,822£98,584£123,750

Previous Names

No previous names

Company Officers

  • O'KEEFFE, Susan

    Secretary

    Appointed on 31 March 2004

     

    2nd Floor
    Hygeia House
    66 College Road
    Harrow
    Middlesex
    HA1 1BE
    United Kingdom

  • O'KEEFFE, Paul Anthony

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    2nd Floor
    Hygeia House
    66 College Road
    Harrow
    Middlesex
    HA1 1BE
    United Kingdom

  • WEAVER, Colin

    Secretary

    Resigned on 21 April 2004

    70 Hatherleigh Road
    Ruislip
    Middlesex
    HA4 6AU

  • WEAVER, Colin

    Director

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    70 Hatherleigh Road
    Ruislip
    Middlesex
    HA4 6AU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 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: X5FVCMAJ. Transaction: MzE1NzY4MjAzNGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L46DU. Transaction: MzE0OTExNDQ0M2FkaXF6a2N4.

  3. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVZFXC. Transaction: MzEyNjQyNDE3MWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVZ7WR. Transaction: MzEyNjQyMDgwNGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NVQOM3. Transaction: MzExNDUyOTI0NmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHJ0W. Transaction: MzEwMDUxMjA4MGFkaXF6a2N4.

  7. 25 February 2014 Previous accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X32FRUU2. Transaction: MzA5NTE4Mzg1OWFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327YH8G. Transaction: MzA5NDk1NjUwOWFkaXF6a2N4.

  9. 12 December 2013 Registration of charge 014421580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2N23IPC. Transaction: MzA5MDU4MjU2NWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2D79Q0Q. Transaction: MzA4MjAwMDgwMGFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZTAP. Transaction: MzA3NTM0ODc2MGFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCZN7. Transaction: MzA1OTQ2NTExN2FkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q6SXC. Transaction: MzA1NTAxMzQyOWFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPZ8SUFU. Transaction: MzAzNzc1MjM2NmFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6VQ6SVH. Transaction: MzAzNDc1NTA4NGFkaXF6a2N4.

  16. 19 August 2010 Director's details changed for Paul Anthony O'keeffe on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XZHJNMOT. Transaction: MzAyMTY3MjMzMWFkaXF6a2N4.

  17. 19 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZHN2MOC. Transaction: MzAyMTY3MjU5OGFkaXF6a2N4.

  18. 19 August 2010 Secretary's details changed for Susan O'keeffe on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH03. Barcode: XZHLRMOZ. Transaction: MzAyMTY3MjQxOGFkaXF6a2N4.

  19. 13 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XXC5EMIT. Transaction: MzAyMTM2OTM5NGFkaXF6a2N4.

  20. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO3CA2R. Transaction: MjAzMzU1MzA3M2FkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANS8E9TD. Transaction: MjAzMzAwOTk2NmFkaXF6a2N4.

  22. 28 October 2008 Registered office changed on 28/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS [View PDF]

    Category: Address. Type: 287. Barcode: X1NJA4CU. Transaction: MjAxNjYyNTYzNGFkaXF6a2N4.

  23. 23 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NYHZYY. Transaction: MjAwNTk3MTk2MWFkaXF6a2N4.

  24. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APNJ7Z7I. Transaction: MjAwNDI0NzIyN2FkaXF6a2N4.

  25. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY3NzQ5N2FkaXF6a2N4.

  26. 13 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4NDg5NGFkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5NzM3MWFkaXF6a2N4.

  28. 16 April 2007 Return made up to 22/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMTg2NmFkaXF6a2N4.

  29. 19 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI2ODgzNWFkaXF6a2N4.

  30. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQyNjYwMWFkaXF6a2N4.

  31. 21 December 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODc4ODcyM2FkaXF6a2N4.

  32. 26 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTgyODYxNGFkaXF6a2N4.

  33. 9 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE0NzY2NGFkaXF6a2N4.

  34. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc2MDU3M2FkaXF6a2N4.

  35. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE1MTgzMWFkaXF6a2N4.

  36. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzOTQzOGFkaXF6a2N4.

  37. 28 April 2004 Ad 22/04/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjE4NTExMmFkaXF6a2N4.

  38. 5 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDMzMDI2NmFkaXF6a2N4.

  39. 18 July 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyOTUyOGFkaXF6a2N4.

  40. 13 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM5MTE0MWFkaXF6a2N4.

  41. 19 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNjUxNGFkaXF6a2N4.

  42. 16 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTA3MDgwOGFkaXF6a2N4.

  43. 31 July 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY0MTU4MmFkaXF6a2N4.

  44. 30 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3NTgxNWFkaXF6a2N4.

  45. 21 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzU2NTE0OWFkaXF6a2N4.

  46. 21 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ2NzY5N2FkaXF6a2N4.

  47. 1 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzNTIxNmFkaXF6a2N4.

  48. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTE5NTc4OGFkaXF6a2N4.

  49. 2 June 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg2MTMwOWFkaXF6a2N4.

  50. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODc2NzQwNGFkaXF6a2N4.

  51. 12 December 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAzMTM2NTIxNWFkaXF6a2N4.

  52. 29 May 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMzQ4NWFkaXF6a2N4.

  53. 5 August 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4OTY1Mjg5NmFkaXF6a2N4.

  54. 2 June 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzNDUzNWFkaXF6a2N4.

  55. 13 June 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwOTM1MzY4NWFkaXF6a2N4.

  56. 24 May 1995 Return made up to 22/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1Njc3MGFkaXF6a2N4.

  57. 3 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg4MDc4M2FkaXF6a2N4.

  58. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQzODkyNmFkaXF6a2N4.

  59. 27 May 1994 Return made up to 22/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyNjU5MmFkaXF6a2N4.

  60. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MjI1NDkzNmFkaXF6a2N4.

  61. 29 July 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA5MzI3NTI5NmFkaXF6a2N4.

  62. 25 May 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2MTgzNGFkaXF6a2N4.

  63. 7 October 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzOTUxMzY3MWFkaXF6a2N4.

  64. 4 June 1992 Return made up to 22/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDY2ODUyMGFkaXF6a2N4.

  65. 17 July 1991 Return made up to 22/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MjM5OTE0MWFkaXF6a2N4.

  66. 21 January 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDYwMjkwN2FkaXF6a2N4.

  67. 21 January 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODYwMTgzOGFkaXF6a2N4.

  68. 21 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODYyODgzNmFkaXF6a2N4.

  69. 21 January 1991 Registered office changed on 21/01/91 from: 107 green lane northwood middx HA6 1AP

    Category: Address. Type: 287. Transaction: MDA1MDMyNjg2NWFkaXF6a2N4.

  70. 18 January 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzNjM2MzMwOGFkaXF6a2N4.

  71. 7 November 1990 Return made up to 31/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2OTY5Mzg0NGFkaXF6a2N4.

  72. 5 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExOTQ3MDI2OWFkaXF6a2N4.

  73. 15 November 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MDc2OTM4NGFkaXF6a2N4.

  74. 26 May 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgwNzMxM2FkaXF6a2N4.

  75. 4 August 1988 Return made up to 22/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDQ1NTI5OGFkaXF6a2N4.

  76. 24 February 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNzc4NDk3OWFkaXF6a2N4.

  77. 18 November 1987 Return made up to 10/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTUxNDQ1NWFkaXF6a2N4.

  78. 31 March 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyMTczNzg5NmFkaXF6a2N4.

  79. 4 September 1986 Accounts for a small company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyNzU1NjYwMGFkaXF6a2N4.

  80. 4 September 1986 Return made up to 25/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDMzMjYxM2FkaXF6a2N4.

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