Agate Computer Services Limited

Company Registration Number: 02012427

Company registered in England and Wales

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Agate Computer Services Limited is a Private Company Limited by Shares first registered on 21 April 1986. Its current registered address is in Berkshire.

Registered Address

18 COPPICE GARDENS
CROWTHORNE
BERKSHIRE
RG45 6EE

There are 3 companies currently registered at this postcode, including this one.

All companies at RG45 6EE

Registration Data

Company Number

02012427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,880£41,895£44,583£35,074£19,278£28,291£13,414
of which Cash £8,000£1£1£1£1£1£534
Total Assets £38,880£41,895£44,583£35,074£19,278£28,291£13,414
Current Liabilities £30,508£28,264£29,170£33,059£18,529£27,971£16,605
Net Current Assets £8,372£13,631£15,413£2,015£749£320£-3,191
Total Net Worth £1,085£2,359£161£2,123£894£672£1

Previous Names

No previous names

Company Officers

  • CUMBER, Janet

    Secretary

    Appointed on 7 December 2007

     

    18 Coppice Gardens
    Crowthorne
    Berkshire
    RG45 6EE

  • CUMBER, Janet

    Director

    Appointed on 22 May 2002

     

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    18 Coppice Gardens
    Crowthorne
    Berkshire
    RG45 6EE

  • CUMBER, Michael John

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1959

    18 Coppice Gardens
    Crowthorne
    Berkshire
    RG45 6EE

  • CUMBER, Janet

    Secretary

    Resigned on 22 May 2002

    18 Coppice Gardens
    Crowthorne
    Berkshire
    RG45 6EE

  • MYACCOUNTANT.CO.UK LIMITED

    Corporate Secretary

    Appointed on 22 May 2002

    Resigned on 6 December 2007

    3rd Floor
    Whitefriars, Lewins Mead
    Bristol
    BS1 2NT

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

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DWZ795. Transaction: MzE1NTYxNzM3MWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7ABU. Transaction: MzE0Njk0NTg2NmFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HGW7NF. Transaction: MzEzMjQ4NDMyN2FkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGBPV. Transaction: MzEyMjMyNTQ2MGFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLGC2. Transaction: MzExMjE2NTg5NmFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPN0H. Transaction: MzA5ODY0MDY5M2FkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4828J. Transaction: MzA4OTY1OTQwN2FkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQXN6. Transaction: MzA3NzE3NTU2MWFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M6XML5. Transaction: MzA2Nzg4Nzk1NGFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMN9V. Transaction: MzA1NjQwMDM5MWFkaXF6a2N4.

  11. 1 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7CB5YVP. Transaction: MzA0NjQwNjMwMWFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XIGC1TUV. Transaction: MzAzNjU2NDk5MWFkaXF6a2N4.

  13. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAVI3PD2. Transaction: MzAyNzYwNTcxMGFkaXF6a2N4.

  14. 27 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XNKXVJIX. Transaction: MzAxNDM3MzYzMGFkaXF6a2N4.

  15. 27 April 2010 Director's details changed for Janet Cumber on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNKXTJIV. Transaction: MzAxNDM3MzE3NmFkaXF6a2N4.

  16. 27 April 2010 Director's details changed for Michael John Cumber on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNKXUJIW. Transaction: MzAxNDM3MzE3N2FkaXF6a2N4.

  17. 16 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAGRNEVN. Transaction: MzAwMjkxOTkxMmFkaXF6a2N4.

  18. 28 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GB89ES. Transaction: MjAzMTY2NTc4N2FkaXF6a2N4.

  19. 21 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY9MM5SM. Transaction: MjAyMDk5NjYzNGFkaXF6a2N4.

  20. 9 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNGLZK3. Transaction: MjAwNTEwMTUyOGFkaXF6a2N4.

  21. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0NTcxOWFkaXF6a2N4.

  22. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MzI4NGFkaXF6a2N4.

  23. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTEyOTg1MmFkaXF6a2N4.

  24. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0OTA4NGFkaXF6a2N4.

  25. 23 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MzkzMGFkaXF6a2N4.

  26. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5NjUxOWFkaXF6a2N4.

  27. 3 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM5MzI1N2FkaXF6a2N4.

  28. 20 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc0NTQ0M2FkaXF6a2N4.

  29. 10 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1MDE4N2FkaXF6a2N4.

  30. 10 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk0NjUwOGFkaXF6a2N4.

  31. 21 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI2ODkzN2FkaXF6a2N4.

  32. 21 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg5NTQ4M2FkaXF6a2N4.

  33. 18 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0OTExNWFkaXF6a2N4.

  34. 21 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI5MjIwMmFkaXF6a2N4.

  35. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1NTU4MWFkaXF6a2N4.

  36. 14 June 2002 Registered office changed on 14/06/02 from: 3RD floor hill house highgate hill london N19 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUxNzcyNmFkaXF6a2N4.

  37. 14 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4MjAzOWFkaXF6a2N4.

  38. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM4MzIxOGFkaXF6a2N4.

  39. 24 May 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTg3NzUyNmFkaXF6a2N4.

  40. 24 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzM0ODk2NGFkaXF6a2N4.

  41. 24 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NTg4NmFkaXF6a2N4.

  42. 4 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU5NTA1NGFkaXF6a2N4.

  43. 3 September 2001 Registered office changed on 03/09/01 from: 8 keats way yateley hampshire GU46 6YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAyNDkzM2FkaXF6a2N4.

  44. 4 June 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAxOTE1NmFkaXF6a2N4.

  45. 1 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQxOTM3OGFkaXF6a2N4.

  46. 16 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5MzQ4OGFkaXF6a2N4.

  47. 2 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NTgxODMxN2FkaXF6a2N4.

  48. 6 May 1999 Return made up to 25/04/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDI3ODYyOGFkaXF6a2N4.

  49. 6 May 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5MDc0OTE1NGFkaXF6a2N4.

  50. 17 November 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQ5MzkzM2FkaXF6a2N4.

  51. 8 May 1998 Return made up to 25/04/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTY2OTk4NmFkaXF6a2N4.

  52. 19 August 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE0NDc0ODU0OWFkaXF6a2N4.

  53. 8 June 1997 Return made up to 25/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzYyMTEzMGFkaXF6a2N4.

  54. 4 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NjUwODYyNGFkaXF6a2N4.

  55. 24 April 1996 Return made up to 25/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwMzYwNmFkaXF6a2N4.

  56. 21 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4MjU5NjYxMmFkaXF6a2N4.

  57. 16 May 1995 Return made up to 25/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI0NjM5MmFkaXF6a2N4.

  58. 17 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA3OTgyNjQ4NWFkaXF6a2N4.

  59. 21 April 1994 Return made up to 25/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTE1NTAzMWFkaXF6a2N4.

  60. 17 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEzODg3NDI5MWFkaXF6a2N4.

  61. 27 April 1993 Return made up to 25/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MDE2OTY0OWFkaXF6a2N4.

  62. 13 November 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzNzY0MTI4NmFkaXF6a2N4.

  63. 25 April 1992 Return made up to 25/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NDE0MDk2NmFkaXF6a2N4.

  64. 30 June 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzA2OTU0MWFkaXF6a2N4.

  65. 6 June 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDExOTM1ODkwMWFkaXF6a2N4.

  66. 10 August 1990 Registered office changed on 10/08/90 from: 99 ryves road yateley camberley surrey

    Category: Address. Type: 287. Transaction: MDA3MjU5MjA2OGFkaXF6a2N4.

  67. 27 June 1990 Return made up to 25/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTgzOTMxNGFkaXF6a2N4.

  68. 18 May 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDAzNTQxNTUxMmFkaXF6a2N4.

  69. 13 September 1989 Return made up to 28/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzE4NzU1M2FkaXF6a2N4.

  70. 31 August 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA5NzA4NzY4OWFkaXF6a2N4.

  71. 23 February 1989 Accounting reference date shortened from 30/09 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA5NjUxMzQxOWFkaXF6a2N4.

  72. 14 February 1989 Return made up to 29/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTgxNTE2NGFkaXF6a2N4.

  73. 9 February 1989 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDEwNzg3NjE4NmFkaXF6a2N4.

  74. 9 February 1989 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA3MTEwNDYwNWFkaXF6a2N4.

  75. 1 October 1987 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTAyMjEwNWFkaXF6a2N4.

  76. 20 July 1987 Registered office changed on 20/07/87 from: 8 bruce close cippenham slough berks SL1 9AT

    Category: Address. Type: 287. Transaction: MDE0ODM4NDEyMGFkaXF6a2N4.

  77. 26 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTQ0NzA1M2FkaXF6a2N4.

  78. 26 January 1987 Registered office changed on 26/01/87 from: the coach house portnall drive wentworth surrey

    Category: Address. Type: 287. Transaction: MDEwMDU3MzIwMWFkaXF6a2N4.

  79. 19 November 1986 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5ODgwOTYxM2FkaXF6a2N4.

  80. 21 April 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk1Mzk5M2FkaXF6a2N4.

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