Agate Enterprises Ltd

Company Registration Number: 06170146

Company registered in England and Wales

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Agate Enterprises Ltd is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6EA

There are 941 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

06170146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,205£29,893£29,564£23,480£25,128£16,943
of which Cash £15,057£25,092£29,264£23,180£22,928£9,368
Total Assets £29,205£29,893£29,564£23,480£25,128£16,943
Current Liabilities £21,690£12,803£10,962£9,087£12,710£7,960
Net Current Assets £7,515£17,090£18,602£14,393£12,418£8,983
Total Net Worth £7,891£17,591£19,270£15,283£13,604£9,579

Previous Names

  • LONESTAR SOFTWARE LTD, active until 4 October 2007
  • SONIA DUNKLEY ENTERPRISES LTD, active until 6 August 2007

Company Officers

  • DUNKLEY, Sonia Deirdre

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1964

    76
    Church Road
    Enfield
    Middlesex
    EN3 4NU

  • DUNKLEY, Allison

    Secretary

    Appointed on 19 March 2007

    Resigned on 31 December 2009

    77 Russell Rd
    Tottenham
    London
    N15 5LT

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WVGPF. Transaction: MzE3MTkyNjU2OGFkaXF6a2N4.

  2. 23 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: X5MG8HTE. Transaction: MzE2NTI1MTg1OWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBOCQ. Transaction: MzE0NjM3MzMyMWFkaXF6a2N4.

  4. 18 August 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29ZR7. Transaction: MzEyOTE1NTc2MmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COXOZD. Transaction: MzEyODAyMTI3N2FkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X450URWO. Transaction: MzEyMDk3MTYyOGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A360XGR4. Transaction: MzA5ODczMjgyM2FkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4PFE. Transaction: MzA5ODI2NDM5M2FkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from 76 Church Road Enfield Middlesex EN3 4NU United Kingdom on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X32029FT. Transaction: MzA5NDY4OTgyMGFkaXF6a2N4.

  10. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPUPWJ. Transaction: MzA4MzMzODU4MGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X250E5MA. Transaction: MzA3NTI4NTQ4NmFkaXF6a2N4.

  12. 27 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X250E5M2. Transaction: MzA3NTI4NTM3M2FkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CICQVU. Transaction: MzA2MDU1ODEzNWFkaXF6a2N4.

  14. 14 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16STPBM. Transaction: MzA1NTgyNjc1NWFkaXF6a2N4.

  15. 14 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X16STPBE. Transaction: MzA1NTgyNjc0OGFkaXF6a2N4.

  16. 14 April 2012 Register inspection address has been changed from 25 Eleanor Way Waltham Cross Hertfordshire EN8 7SG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X16STPB6. Transaction: MzA1NTgyNjc0N2FkaXF6a2N4.

  17. 12 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AG9LQU15. Transaction: MzAzNzA3MDcxMmFkaXF6a2N4.

  18. 14 April 2011 Director's details changed for Sonia Deirdre Dunkley on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: XCH7CTAC. Transaction: MzAzNTYxMDAxMGFkaXF6a2N4.

  19. 14 April 2011 Registered office address changed from 25 Castile Court Eleanor Way Waltham Cross Hertfordshire EN8 7SG on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCH4VTAS. Transaction: MzAzNTYwOTgxN2FkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4XNVSPX. Transaction: MzAzNDQzMDIwOGFkaXF6a2N4.

  21. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8A36LCY. Transaction: MzAxOTA5NDQ2NGFkaXF6a2N4.

  22. 21 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XURMML1C. Transaction: MzAxNzk3NjAxNmFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Sonia Deirdre Dunkley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XURMKL1A. Transaction: MzAxNzk2NjE1NmFkaXF6a2N4.

  24. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XURMLL1B. Transaction: MzAxNzk2NjE1N2FkaXF6a2N4.

  25. 21 June 2010 Termination of appointment of Allison Dunkley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XURMJL19. Transaction: MzAxNzk2NjE1NWFkaXF6a2N4.

  26. 28 May 2010 Annual return made up to 19 March 2009 with full list of shareholders [View PDF]

    Action Date: 19 March 2009. Category: Annual return. Type: AR01. Barcode: XZANEKD4. Transaction: MzAxNjUzMDg2MGFkaXF6a2N4.

  27. 22 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAS6UBQS. Transaction: MjAzNzY0OTQzM2FkaXF6a2N4.

  28. 17 April 2009 Return made up to 19/03/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4VBE8X3. Transaction: MjAzMDgwMTU1OGFkaXF6a2N4.

  29. 16 March 2009 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7CO85F. Transaction: MjAyODIyMzk2NGFkaXF6a2N4.

  30. 16 March 2009 Registered office changed on 16/03/2009 from 25 castle court eleanor way waltham cross hertfordshire EN8 7SG [View PDF]

    Category: Address. Type: 287. Barcode: XY7CN85E. Transaction: MjAyODE5NjcxNGFkaXF6a2N4.

  31. 16 March 2009 Director's change of particulars / sonia dunkley / 14/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7CP85G. Transaction: MjAyODE5Mzc0NmFkaXF6a2N4.

  32. 13 March 2009 Registered office changed on 13/03/2009 from 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: AMFUW81A. Transaction: MjAyODEzMDk2M2FkaXF6a2N4.

  33. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACC2N1AY. Transaction: MjAwODc5NjkwNWFkaXF6a2N4.

  34. 4 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjAxNjgwNWFkaXF6a2N4.

  35. 6 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzk2NjYwNmFkaXF6a2N4.

  36. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM2NzM5OGFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:38:23 +0100