Agatar Limited

Company Registration Number: 02857586

Company registered in England and Wales

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Agatar Limited is a Private Company Limited by Shares first registered on 28 September 1993. Its current registered address is in Morecambe, Lancashire.

Registered Address

58 MARINE ROAD WEST
MORECAMBE
LANCASHIRE
LA4 4ET

There are 59 companies currently registered at this postcode, including this one.

All companies at LA4 4ET

Registration Data

Company Number

02857586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £33,035£33,035£48,672£15,580£20,248£35,455
of which Cash £68£68£31,635£8,690£13,765£28,972
Total Assets £33,035£33,035£48,672£15,580£20,248£35,455
Current Liabilities £2,550£3,323£10,357£9,013£6,562£12,556
Net Current Assets £30,485£29,712£38,315£6,567£13,686£22,899
Total Net Worth £29,715£29,715£38,318£6,570£13,689£22,902

Previous Names

No previous names

Company Officers

  • TARBUN, Phil James

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1983

    58
    Marine Road West
    Morecambe
    Lancashire
    LA4 4ET
    England

  • WATERMAN, Marina Aniela

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: April 1951

    58
    Marine Road West
    Morecambe
    Lancashire
    LA4 4ET
    England

  • BASIURSKI, Jerzy

    Secretary

    Appointed on 1 May 1998

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Director

    3 Craven Court
    Craven Road Broadheath
    Altrincham
    Cheshire
    WA14 5DY

  • CRAVEN, Christopher Lawrence

    Secretary

    Appointed on 28 September 1993

    Resigned on 1 May 1998

    Littlebeck Tatterthorn Lane
    Ingleton
    Carnforth
    Lancashire
    LA6 3DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • BASIURSKI, Jerzy

    Director

    Appointed on 1 May 1998

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    3 Craven Court
    Craven Road Broadheath
    Altrincham
    Cheshire
    WA14 5DY

  • CRAVEN, Christopher Lawrence

    Director

    Appointed on 28 September 1993

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Heating Appliances

    Month of birth: July 1953

    Littlebeck Tatterthorn Lane
    Ingleton
    Carnforth
    Lancashire
    LA6 3DX

  • HAAGENSEN, Paul

    Director

    Appointed on 28 September 1993

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Heating Appliances

    Month of birth: September 1950

    New Road House
    Ingleton
    Carnforth
    Lancashire
    LA6 3HL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQMQO. Transaction: MzE2MjY4NDU4NGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C6BEGT. Transaction: MzE1MzkzODQzNmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVH2XN. Transaction: MzEzNTg0MjM5OWFkaXF6a2N4.

  4. 2 September 2015 Appointment of Mr Phil James Tarbun as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4F2R6WW. Transaction: MzEzMDIzMDc3M2FkaXF6a2N4.

  5. 12 June 2015 Director's details changed for Marina Aniela Waterman on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49DA2XK. Transaction: MzEyNTA1MTA3MmFkaXF6a2N4.

  6. 12 June 2015 Termination of appointment of Jerzy Basiurski as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49DA23S. Transaction: MzEyNTA1MDk0MmFkaXF6a2N4.

  7. 12 June 2015 Termination of appointment of Jerzy Basiurski as a secretary on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM02. Barcode: X49DA1RU. Transaction: MzEyNTA1MDgyNWFkaXF6a2N4.

  8. 12 June 2015 Registered office address changed from 3 Craven Court Craven Road Broadheath Altrincham Cheshire WA14 5DY to 58 Marine Road West Morecambe Lancashire LA4 4ET on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49DA1KX. Transaction: MzEyNTA1MDc2MmFkaXF6a2N4.

  9. 15 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45DQJP6. Transaction: MzEyMTIyNjI3NGFkaXF6a2N4.

  10. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8ND4R. Transaction: MzEwOTIyODc5M2FkaXF6a2N4.

  11. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38IA5FK. Transaction: MzEwMDc0NjgxNmFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL96I3. Transaction: MzA4NjU3NzgxNGFkaXF6a2N4.

  13. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24586M1. Transaction: MzA3NDQ3OTgzMWFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7HK1. Transaction: MzA2NTIwMzIxN2FkaXF6a2N4.

  15. 2 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X160HIVD. Transaction: MzA1NTE5MDc3NWFkaXF6a2N4.

  16. 5 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XYLHQY4P. Transaction: MzA0NDk2NjM0NmFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT4D3SU9. Transaction: MzAzNDgxNTI4MWFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XKLO0O1F. Transaction: MzAyNDgxNjUyOWFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AR7A2IKM. Transaction: MzAxMjI1MDg2N2FkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XOQXLE9G. Transaction: MzAwMTA5MzkxOGFkaXF6a2N4.

  21. 6 October 2009 Director's details changed for Marina Aniela Waterman on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI0W7DUP. Transaction: MzAwMDE0MzYwMmFkaXF6a2N4.

  22. 6 October 2009 Secretary's details changed for Jerzy Basiurski on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: XI0QKDUW. Transaction: MzAwMDE0MzQxNmFkaXF6a2N4.

  23. 5 October 2009 Director's details changed for Jerzy Basiurski on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XHK6NDUY. Transaction: MzAwMDA0ODEzOWFkaXF6a2N4.

  24. 6 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APBTK7VP. Transaction: MjAyNzU0NDgxN2FkaXF6a2N4.

  25. 29 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTGA3JW. Transaction: MjAxNDM2OTYwNGFkaXF6a2N4.

  26. 8 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3ODkzOWFkaXF6a2N4.

  27. 23 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0Mjg2N2FkaXF6a2N4.

  28. 13 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4Mjc1M2FkaXF6a2N4.

  29. 6 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNTc1NWFkaXF6a2N4.

  30. 6 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwNzk3NWFkaXF6a2N4.

  31. 14 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA4ODA3NWFkaXF6a2N4.

  32. 15 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU2Njk2MWFkaXF6a2N4.

  33. 25 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzMTA4NmFkaXF6a2N4.

  34. 20 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3OTc5MjA2N2FkaXF6a2N4.

  35. 7 November 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwMDU0N2FkaXF6a2N4.

  36. 14 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTA1NTY1NWFkaXF6a2N4.

  37. 16 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMzg3MWFkaXF6a2N4.

  38. 18 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc1Nzc2MGFkaXF6a2N4.

  39. 19 November 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3NjAzNGFkaXF6a2N4.

  40. 23 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3ODI5MDk1OGFkaXF6a2N4.

  41. 11 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MzIwMWFkaXF6a2N4.

  42. 17 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQwOTQ0NGFkaXF6a2N4.

  43. 22 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0MDU2NmFkaXF6a2N4.

  44. 8 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMjUyNzA3OWFkaXF6a2N4.

  45. 22 October 1998 Ad 26/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjY4NDgyMmFkaXF6a2N4.

  46. 22 October 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3NjU3M2FkaXF6a2N4.

  47. 22 May 1998 Registered office changed on 22/05/98 from: pickle farm hutton roof kirkby lonsdale cumbria LA6 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA5Njk1NWFkaXF6a2N4.

  48. 22 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg4MjkzNGFkaXF6a2N4.

  49. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTY5OTI2N2FkaXF6a2N4.

  50. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwNDY4OGFkaXF6a2N4.

  51. 22 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2Mzc0NWFkaXF6a2N4.

  52. 26 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDc2NjEwMmFkaXF6a2N4.

  53. 28 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwMDUyOGFkaXF6a2N4.

  54. 29 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNDc0NTIyMmFkaXF6a2N4.

  55. 27 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ1OTU1MWFkaXF6a2N4.

  56. 4 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE5MjY5M2FkaXF6a2N4.

  57. 3 November 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NDk5NDgxNWFkaXF6a2N4.

  58. 4 October 1995 Return made up to 28/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyMzY5N2FkaXF6a2N4.

  59. 27 October 1994 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwMDQ2M2FkaXF6a2N4.

  60. 12 October 1994 Registered office changed on 12/10/94 from: 24 broad st salford M6 5BY

    Category: Address. Type: 287. Transaction: MDE0MDYzNDM5MmFkaXF6a2N4.

  61. 14 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjYxNjMyMGFkaXF6a2N4.

  62. 9 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkzMjc2MGFkaXF6a2N4.

  63. 23 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjQ5NDczMGFkaXF6a2N4.

  64. 2 November 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzc2MDUwN2FkaXF6a2N4.

  65. 28 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTE5NDcxMGFkaXF6a2N4.

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