Agate 73 Ltd

Company Registration Number: 07577719

Company registered in England and Wales

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Agate 73 Ltd is a Private Company Limited by Shares first registered on 24 March 2011. Its current registered address is in Dartford.

Registered Address

ADAMS & MOORE HOUSE
INSTONE ROAD
DARTFORD
DA1 2AG

There are 229 companies currently registered at this postcode, including this one.

All companies at DA1 2AG

Registration Data

Company Number

07577719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £100£100£100£100
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • MARKHAM, Janie

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • RUSSELL-WATSON, Linzi Jayne

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • VINEY, Ann

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • ADELEYE, Hakeem

    Director

    Appointed on 24 March 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    73
    Lowfield Street
    Dartford
    Kent
    DA1 1HP
    United Kingdom

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54O8X9E. Transaction: MzE0NjA1NTA4NGFkaXF6a2N4.

  2. 4 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UZMI1. Transaction: MzEyNDU1NjAzM2FkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIC9M. Transaction: MzEyMDQyODI0MmFkaXF6a2N4.

  4. 26 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZVIYXT. Transaction: MzExNjA2NzA3NWFkaXF6a2N4.

  5. 15 July 2014 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6IJFV. Transaction: MzEwMzc4NzcyMWFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34E01S1. Transaction: MzA5Njk1MjE0NWFkaXF6a2N4.

  7. 29 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6UY3S. Transaction: MzA4OTczMTc4MWFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26G06SP. Transaction: MzA3NjMwODI3N2FkaXF6a2N4.

  9. 31 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2179N7T. Transaction: MzA3MjA3NzUzOGFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7JW9. Transaction: MzA1NTc0NjYwNGFkaXF6a2N4.

  11. 4 April 2012 Termination of appointment of Hakeem Adeleye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165QJM8. Transaction: MzA1NTM3OTQ3MWFkaXF6a2N4.

  12. 4 April 2012 Appointment of Ms Linzi Jayne Russell-Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165QJL4. Transaction: MzA1NTM3OTQ1OGFkaXF6a2N4.

  13. 4 April 2012 Appointment of Ms Janie Markham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165QIV5. Transaction: MzA1NTM3OTMyMWFkaXF6a2N4.

  14. 4 April 2012 Appointment of Ms Ann Viney as a director

    Category: Officers. Type: AP01. Barcode: X165QIFE. Transaction: MzA1NTM3OTI0M2FkaXF6a2N4.

  15. 24 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4QJ4SPV. Transaction: MzAzNDQxMzk1MGFkaXF6a2N4.

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