Agat Limited

Company Registration Number: 06659704

Company registered in England and Wales

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Agat Limited is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Kettering, Northamptonshire.

Registered Address

10 BROOKLANDS COURT
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6FD

There are 234 companies currently registered at this postcode, including this one.

All companies at NN15 6FD

Registration Data

Company Number

06659704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £352,480£290,048£223,883£176,618£153,409£124,195
of which Cash £341,940£256,523£214,383£164,618£141,409£83,070
Total Assets £352,480£290,048£223,883£176,618£153,409£124,195
Current Liabilities £55,271£37,714£21,404£15,272£22,421£36,214
Net Current Assets £297,209£252,334£202,479£161,346£130,988£87,981
Total Net Worth £297,615£252,387£202,680£161,710£131,443£88,550

Previous Names

No previous names

Company Officers

  • SCULLY, Patrick Gerard

    Director

    Appointed on 30 July 2008

     

    Nationality: Irish

    Occupation: Contracts Consultant

    Month of birth: September 1963

    8 The Granary
    Strixton
    Wellingborough
    Northamptonshire
    NN29 7PA
    England

  • ABC ACCOUNTANCY & TAXATION SERVICES LTD

    Corporate Secretary

    Appointed on 30 July 2008

    Resigned on 8 August 2012

    199a
    Kettering Road
    Northampton
    NN1 4BP
    United Kingdom

  • ISIS COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 8 August 2012

    Resigned on 27 July 2015

    Venture Court
    2 Debdale Road
    Wellingborough
    Northamptonshire
    NN8 5AA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCY1L. Transaction: MzE1NTIyNTk2NWFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZS53M. Transaction: MzE0NzU3OTI3OGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DRZEO9. Transaction: MzEyOTA5NzE3M2FkaXF6a2N4.

  4. 17 August 2015 Director's details changed for Patrick Gerard Scully on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4DRZEO1. Transaction: MzEyODk5NzEyOWFkaXF6a2N4.

  5. 14 August 2015 Termination of appointment of Isis Company Secretarial Services Ltd as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM02. Barcode: X4DRZENU. Transaction: MzEyODk5NzEyN2FkaXF6a2N4.

  6. 14 August 2015 Director's details changed for Patrick Gerard Scully on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4DRZCO8. Transaction: MzEyODk5NjYzOGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AJKH5. Transaction: MzEyMDE4ODYzNGFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JVY1. Transaction: MzEwNDc5OTExNWFkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3338ERL. Transaction: MzA5NTc5ODc0NmFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPE90S. Transaction: MzA4MjQzNjA5MGFkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6SSP. Transaction: MzA3NzExOTY1OGFkaXF6a2N4.

  12. 4 January 2013 Appointment of Isis Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZC0B00. Transaction: MzA3MDQ1OTc2N2FkaXF6a2N4.

  13. 4 January 2013 Termination of appointment of Abc Accountancy & Taxation Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC0AII. Transaction: MzA3MDQ1OTU1NmFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP19K. Transaction: MzA2MTg0NTEyMWFkaXF6a2N4.

  15. 2 August 2012 Registered office address changed from 199a Kettering Road Northampton NN1 4BP England on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGOOPX. Transaction: MzA2MTg0MDEwMWFkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0X42. Transaction: MzA1NjY4NjUxMmFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: X0AZ1YAF. Transaction: MzA0NTM4Mjk3OWFkaXF6a2N4.

  18. 12 October 2011 Secretary's details changed for Money Matters Ltd on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH04. Barcode: X0AZ0YAE. Transaction: MzA0NTM2NzAyOGFkaXF6a2N4.

  19. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEGO5TGT. Transaction: MzAzNTk1MzE5MmFkaXF6a2N4.

  20. 2 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X4ABBN1L. Transaction: MzAyMjQ5ODA5NmFkaXF6a2N4.

  21. 1 September 2010 Director's details changed for Patrick Gerard Scully on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4ABAN1K. Transaction: MzAyMjQ2NjM0MGFkaXF6a2N4.

  22. 28 April 2010 Registered office address changed from 199a Kettering Road Northampton NN1 4BP England on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XO68KJJL. Transaction: MzAxNDQ3Mjg2MGFkaXF6a2N4.

  23. 28 April 2010 Registered office address changed from the Bull Pens Tithe Farm Moulton Road Holcot Northampton Northamptonshire NN6 9SH on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: XO603JJW. Transaction: MzAxNDQ3MjIzMmFkaXF6a2N4.

  24. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XFE7RJ3A. Transaction: MzAxMzI2NDk5NGFkaXF6a2N4.

  25. 12 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PRMCCP. Transaction: MjAzOTExMDg0NmFkaXF6a2N4.

  26. 3 March 2009 Secretary's change of particulars / money matters (uk) LIMITED / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUWYE7U0. Transaction: MjAyNzE5NDE0MGFkaXF6a2N4.

  27. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A01U51Q1. Transaction: MjAwOTkwNDQ4MGFkaXF6a2N4.

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