Agates Geoscience Limited

Company Registration Number: 07478189

Company registered in England and Wales

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Agates Geoscience Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in Ashtead, Surrey.

Registered Address

109 BARNETT WOOD LANE
ASHTEAD
SURREY
KT21 2LR

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

All companies at KT21 2LR

Registration Data

Company Number

07478189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£551
Current Assets £35,685£26,506£22,442£24,364£2,047
of which Cash £22,725£15,166£13,154£24,364£16,805
Total Assets £35,685£26,506£22,442£24,364£2,598
Current Liabilities £16,980£18,267£16,527£10,550£0
Net Current Assets £18,705£8,239£5,915£13,814£2,047
Total Net Worth £18,706£8,240£5,916£14,091£2,598

Previous Names

No previous names

Company Officers

  • THOMAS, James Blayney

    Secretary

    Appointed on 23 December 2010

     

    109
    Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LR
    United Kingdom

  • NAYLOR, Patricia Helen, Dr

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Geologist

    Month of birth: March 1964

    13
    Agates Lane
    Ashtead
    Surrey
    KT21 2NG

  • KAHAN, Barbara

    Director

    Appointed on 23 December 2010

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LSP1K. Transaction: MzE1MDE2OTIyM2FkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXD1DE. Transaction: MzEzOTk3ODgyNGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLH78J. Transaction: MzEzMTY3MTkxN2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWLJN. Transaction: MzExNTYwMzYyNGFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08Q5D. Transaction: MzEwODAyODU1NGFkaXF6a2N4.

  6. 28 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HHYI. Transaction: MzA5MTU4MTEyMWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ56Z7. Transaction: MzA4NTg1MzMyNWFkaXF6a2N4.

  8. 6 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4M7S. Transaction: MzA3MDU2MzA1MWFkaXF6a2N4.

  9. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CYIQHF. Transaction: MzA2MDY1MzI0NGFkaXF6a2N4.

  10. 18 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10S35ZF. Transaction: MzA1MDkzNDE3NmFkaXF6a2N4.

  11. 4 February 2011 Appointment of Mr James Blayney Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOMM5RD2. Transaction: MzAzMTY5MDM2OWFkaXF6a2N4.

  12. 13 January 2011 Appointment of Dr Patricia Helen Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2W8QR1. Transaction: MzAzMDM5Mzk0NGFkaXF6a2N4.

  13. 11 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT7TKQER. Transaction: MzAzMDIyMTE4OWFkaXF6a2N4.

  14. 6 January 2011 Appointment of Patricia Helen Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEOH9QKZ. Transaction: MzAyOTkxNDkxMWFkaXF6a2N4.

  15. 6 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEOBQQKA. Transaction: MzAyOTkxNDU4MmFkaXF6a2N4.

  16. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBK7DQ68. Transaction: MzAyOTI5NTU0MmFkaXF6a2N4.

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