Agate Marketing Limited

Company Registration Number: 08177139

Company registered in England and Wales

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Agate Marketing Limited is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

CAPITAL TAX ACCOUNTANTS LIMITED
SUITE 115 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

There are 747 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

08177139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £29,654£59,495£173,887
of which Cash £4,219£3,914£150,346
Total Assets £29,654£59,495£173,887
Current Liabilities £32,460£99,777£153,179
Net Current Assets £-2,806£-40,282£20,708
Total Net Worth £175£21,265£20,708

Previous Names

No previous names

Company Officers

  • MERALI, Benazir Fatima

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    CAPITAL TAX ACCOUNTANTS LIMITED
    Suite 115
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ

  • MERALI, Hasnain Mohamed

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    CAPITAL TAX ACCOUNTANTS LIMITED
    Suite 115
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    United Kingdom

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOMYW. Transaction: MzE1NTQyMjE1MmFkaXF6a2N4.

  2. 22 March 2016 Appointment of Mrs Benazir Fatima Merali as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53AK2G8. Transaction: MzE0NDYwOTY0M2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFQ3L. Transaction: MzEzODczNjAwMGFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81CRK. Transaction: MzEzMDQwNDg4MWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJAVBK. Transaction: MzExMDMyNzcwOGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHS663. Transaction: MzEwNjU4ODE5NmFkaXF6a2N4.

  7. 1 September 2014 Director's details changed for Mr Hasnain Mohamed Merali on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FHS636. Transaction: MzEwNjU4ODE3N2FkaXF6a2N4.

  8. 10 July 2014 Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTN1D4. Transaction: MzEwMzU1MDAwNGFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GABJFM. Transaction: MzA4NDQ3MTc3OGFkaXF6a2N4.

  10. 20 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2J6I3. Transaction: MzA4MzUxMjM1NmFkaXF6a2N4.

  11. 14 August 2012 Registered office address changed from Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: X1FBF82I. Transaction: MzA2MjM4NTQ2NmFkaXF6a2N4.

  12. 14 August 2012 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1FBF83M. Transaction: MzA2MjM4NTQ3MWFkaXF6a2N4.

  13. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F6B5MB. Transaction: MzA2MjI2OTUxMmFkaXF6a2N4.

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