Agategold Limited

Company Registration Number: 02570937

Company registered in England and Wales

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Agategold Limited is a Private Company Limited by Shares first registered on 24 December 1990. Its current registered address is in Middlesex.

Registered Address

58-60 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 4TQ

There are 20 companies currently registered at this postcode, including this one.

All companies at HA0 4TQ

Registration Data

Company Number

02570937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £982,457£969,357£1,104,884£1,022,287£1,428,003£1,489,582£1,730,543
of which Cash £39,485£21,806£73,701£127,983£182,988£12,703£6,430
Total Assets £982,457£969,357£1,104,884£1,022,287£1,428,003£1,489,582£1,730,543
Current Liabilities £598,905£556,986£611,234£540,053£897,292£965,382£1,202,379
Net Current Assets £383,552£412,371£493,650£482,234£530,711£524,200£528,164
Total Net Worth £236,167£252,329£258,799£331,559£326,512£315,157£310,306

Previous Names

No previous names

Company Officers

  • LAKHA, Vinod Damji

    Secretary

    Appointed on 30 April 1993

     

    58-60 Ealing Road
    Wembley
    Middlesex
    HA0 4TQ

  • LAKHA, Ashok

    Director

    Appointed on 23 January 1991

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1953

    58-60 Ealing Road
    Wembley
    Middlesex
    HA0 4TQ

  • LAKHA, Ashok

    Secretary

    Resigned on 30 April 1993

    Nationality: British

    8 The Drive
    Wembley
    Middlesex
    HA9 9EG

  • BAALI, Adel Mohammed

    Director

    Resigned on 30 May 1993

    Nationality: Saudi Arabian

    Occupation: Jeweller

    Month of birth: April 1961

    Alyamama Shopping Center
    PO BOX 1014
    Jeddam
    Saudi Arabia

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD45NV. Transaction: MzE2NTc0NzQ4MGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY82H7. Transaction: MzE2NTU4NDY3M2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X5460LI3. Transaction: MzE0NTU2MzY4N2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNSGB. Transaction: MzEzODU4MjExMWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3N35KZV. Transaction: MzExMzg4MTA1M2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35HVF. Transaction: MzExMzg4MDA0M2FkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSZQP. Transaction: MzA5MTQzNTY5OWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHQWU9. Transaction: MzA5MTA2MzI1N2FkaXF6a2N4.

  9. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS15HT. Transaction: MzA3MDE0NjIyOGFkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5NUA. Transaction: MzA2NzY1NjAwOGFkaXF6a2N4.

  11. 16 November 2012 Director's details changed for Mr Ashok Lakha on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X1LU5NU2. Transaction: MzA2NzY1NTk2N2FkaXF6a2N4.

  12. 16 November 2012 Secretary's details changed for Mr Vinod Damji Lakha on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1LU5NTU. Transaction: MzA2NzY1NTk2M2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5NNK. Transaction: MzA0OTkxNDgwMmFkaXF6a2N4.

  14. 28 December 2011 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GC4H. Transaction: MzA0OTc1NTQzNWFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBB7QC4. Transaction: MzAyOTQ3NDAxNWFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XBTUUQ7M. Transaction: MzAyOTMyOTk3OWFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XZ2I7H6A. Transaction: MzAwODU2MzIyOWFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGHQH44. Transaction: MzAwODMwOTc5MGFkaXF6a2N4.

  19. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNP3B6ZS. Transaction: MjAyNDgxMzE3N2FkaXF6a2N4.

  20. 25 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA4O6SI. Transaction: MjAyNDE1OTM0NWFkaXF6a2N4.

  21. 1 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XXYARZB3. Transaction: MjAwNDUyNjc1MmFkaXF6a2N4.

  22. 3 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzOTE5MmFkaXF6a2N4.

  23. 4 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0ODg5NWFkaXF6a2N4.

  24. 8 March 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MzY1N2FkaXF6a2N4.

  25. 12 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ4Mzg3NmFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMxMDE1MmFkaXF6a2N4.

  27. 10 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI2MDg2MGFkaXF6a2N4.

  28. 12 May 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NTg3OGFkaXF6a2N4.

  29. 23 November 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA1NzUwNmFkaXF6a2N4.

  30. 28 February 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NTMwMmFkaXF6a2N4.

  31. 3 May 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTYzODE1MmFkaXF6a2N4.

  32. 3 May 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0MjQ2NWFkaXF6a2N4.

  33. 3 May 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc2Nzk1N2FkaXF6a2N4.

  34. 19 February 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczMzg1N2FkaXF6a2N4.

  35. 18 January 2002 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTc5MTU5MmFkaXF6a2N4.

  36. 5 April 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MDUxMmFkaXF6a2N4.

  37. 11 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYwNzkwMmFkaXF6a2N4.

  38. 11 April 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4OTA5OWFkaXF6a2N4.

  39. 5 May 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDYyMzI5M2FkaXF6a2N4.

  40. 24 December 1998 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE2ODYzMmFkaXF6a2N4.

  41. 17 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg1OTY5NGFkaXF6a2N4.

  42. 5 August 1998 Return made up to 24/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3ODA1MmFkaXF6a2N4.

  43. 5 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDYzNDQ0NWFkaXF6a2N4.

  44. 3 August 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTcyNjE5MWFkaXF6a2N4.

  45. 12 February 1997 Return made up to 24/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MDkyMWFkaXF6a2N4.

  46. 8 June 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MDAxNTc5N2FkaXF6a2N4.

  47. 7 February 1996 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDE0NzQzOGFkaXF6a2N4.

  48. 12 January 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxNTAyNWFkaXF6a2N4.

  49. 9 January 1995 Return made up to 24/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1MTgyOGFkaXF6a2N4.

  50. 16 June 1994 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NDg5OTQ3OWFkaXF6a2N4.

  51. 3 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODcyNTE4MWFkaXF6a2N4.

  52. 3 May 1994 Return made up to 24/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5OTcwOWFkaXF6a2N4.

  53. 2 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzY0NTYxNWFkaXF6a2N4.

  54. 19 August 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNzI2MjkxNmFkaXF6a2N4.

  55. 2 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTcwMTgyNWFkaXF6a2N4.

  56. 10 May 1993 Return made up to 24/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1NjAwMGFkaXF6a2N4.

  57. 17 March 1992 Return made up to 24/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTU0MDIwNWFkaXF6a2N4.

  58. 11 September 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA1NDI2MjY3NmFkaXF6a2N4.

  59. 9 July 1991 Ad 05/06/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM0NzkzM2FkaXF6a2N4.

  60. 9 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTc2MDA4N2FkaXF6a2N4.

  61. 5 February 1991 Registered office changed on 05/02/91 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEwNDMxODk1OGFkaXF6a2N4.

  62. 5 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDIzMDI2MmFkaXF6a2N4.

  63. 5 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NzUxNTE3M2FkaXF6a2N4.

  64. 31 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjE0MjQ2NGFkaXF6a2N4.

  65. 31 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODc5OTIzM2FkaXF6a2N4.

  66. 24 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkzODIxOWFkaXF6a2N4.

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