Agate Limited

Company Registration Number: 03956412

Company registered in England and Wales

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Agate Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in Raynes Park, London.

Registered Address

PARK ACCOUNTS
1 APPROACH ROAD
RAYNES PARK
LONDON
SW20 8BA

There are 270 companies currently registered at this postcode, including this one.

All companies at SW20 8BA

Registration Data

Company Number

03956412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,236£47,622£26,973£7,877£36,393£37,122£24,663
of which Cash £0£47,622£26,973£7,604£36,393£36,842£24,663
Total Assets £39,236£47,622£26,973£7,877£36,393£37,122£24,663
Current Liabilities £43,342£46,689£21,900£1,077£6,163£9,600£7,467
Net Current Assets £-4,106£933£5,073£6,800£30,230£27,522£17,196
Total Net Worth £-4,106£933£5,073£6,800£30,230£27,522£17,196

Previous Names

No previous names

Company Officers

  • MERRONY, Matthew Peter

    Director

    Appointed on 27 March 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1968

    3 Newton Terrace
    Crown Lane
    Bromley
    Kent
    BR2 9PH

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 27 March 2000

    Resigned on 21 April 2010

    Nationality: British

    1 Camberley Avenue
    London
    SW20 0BG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 2000

    Resigned on 27 March 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LUQ92X. Transaction: MzE2NDQ0NTkwMGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0JFS. Transaction: MzE0NjE4MDU3OWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MC2R6O. Transaction: MzEzNzYyNzI3M2FkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45TD30A. Transaction: MzEyMTU5ODI3NmFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MFIBIA. Transaction: MzExMzE5NTMyMWFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34TIY2A. Transaction: MzA5NzI4OTQ3NWFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MU60A9. Transaction: MzA5MDMxMjAwMGFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25IECBR. Transaction: MzA3NTU4OTMxNGFkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NZI574. Transaction: MzA2OTQ3NTk3NmFkaXF6a2N4.

  10. 28 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHSSA. Transaction: MzA1NDg5OTI4OWFkaXF6a2N4.

  11. 17 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OD5ZWA. Transaction: MzA0OTE1NjY3OGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X5QCKST9. Transaction: MzAzNDU3ODY2MmFkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDH1IQII. Transaction: MzAyOTcwOTg1MmFkaXF6a2N4.

  14. 21 April 2010 Termination of appointment of Christopher Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQEJJCZ. Transaction: MzAxMzk4NzMyNGFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X9JAOIPU. Transaction: MzAxMjQ0NDM3MWFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Matthew Peter Merrony on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9JANIPT. Transaction: MzAxMjQ0Mzc2MWFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X96HQFEC. Transaction: MzAwMzk2OTEzOGFkaXF6a2N4.

  18. 7 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNI89NH. Transaction: MjAzMjQxNTU0NWFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XE7305VL. Transaction: MjAyMTA2MTY5M2FkaXF6a2N4.

  20. 2 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9X6ZDJ. Transaction: MjAwNDYzMjUyM2FkaXF6a2N4.

  21. 13 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgwNjMwMGFkaXF6a2N4.

  22. 28 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5NjEyNmFkaXF6a2N4.

  23. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODExMzI5OGFkaXF6a2N4.

  24. 26 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MDM2OWFkaXF6a2N4.

  25. 11 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5OTc1MGFkaXF6a2N4.

  26. 16 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTQ1MjQ3MGFkaXF6a2N4.

  27. 4 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMTk4NmFkaXF6a2N4.

  28. 7 June 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ2NjMyMWFkaXF6a2N4.

  29. 14 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAxMDAxOGFkaXF6a2N4.

  30. 28 July 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDUxNzUyN2FkaXF6a2N4.

  31. 26 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQzNzUwNWFkaXF6a2N4.

  32. 9 August 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDQ1Mjk3MWFkaXF6a2N4.

  33. 2 May 2002 Accounting reference date shortened from 30/04/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODkxNjQzOGFkaXF6a2N4.

  34. 15 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyNDk4M2FkaXF6a2N4.

  35. 27 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg0NjM1MWFkaXF6a2N4.

  36. 2 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxODk1MWFkaXF6a2N4.

  37. 12 December 2000 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDM4Mzc3N2FkaXF6a2N4.

  38. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk2NjAxMGFkaXF6a2N4.

  39. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA1NTE0NGFkaXF6a2N4.

  40. 10 April 2000 Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk2Mjk0OWFkaXF6a2N4.

  41. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDExOTA1MGFkaXF6a2N4.

  42. 10 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI2MDUyMmFkaXF6a2N4.

  43. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU1NjgxNmFkaXF6a2N4.

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