Agate Services Limited

Company Registration Number: 09678829

Company registered in England and Wales

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Agate Services Limited is a Private Company Limited by Shares first registered on 9 July 2015. Its current registered address is in Loughborough, Leicestershire.

Registered Address

19-20 BAXTER GATE
LOUGHBOROUGH
LEICESTERSHIRE
ENGLAND
LE11 1TG

There are 859 companies currently registered at this postcode, including this one.

All companies at LE11 1TG

Registration Data

Company Number

09678829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KARMAKAR, Prashanta

    Director

    Appointed on 6 October 2015

     

    Nationality: Indian

    Occupation: Businessman

    Month of birth: February 1979

    19-20
    Baxter Gate
    Loughborough
    Leicestershire
    LE11 1TG
    England

  • DEBNATH, Balaram

    Director

    Appointed on 6 October 2015

    Resigned on 7 October 2015

    Nationality: Indian

    Occupation: Businessman

    Month of birth: July 1982

    14-16
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • JAMES, Samuel

    Director

    Appointed on 9 July 2015

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    14-16
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GGJ80G. Transaction: MzE1ODQ0NTI4NmFkaXF6a2N4.

  2. 18 May 2016 Registered office address changed from PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW United Kingdom to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5786GNU. Transaction: MzE0ODc5MzMyMGFkaXF6a2N4.

  3. 28 March 2016 Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to PO Box 10522 Mercury Accountancy Services Nottingham Nottingham NG2 9QW on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Address. Type: AD01. Barcode: X53PZNH7. Transaction: MzE0NDk4NzEyM2FkaXF6a2N4.

  4. 28 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JHGH. Transaction: MzEzNjI1MjgwNWFkaXF6a2N4.

  5. 7 October 2015 Termination of appointment of Balaram Debnath as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4HJF7YJ. Transaction: MzEzMjUxMDA3NGFkaXF6a2N4.

  6. 6 October 2015 Appointment of Mr Prashanta Karmakar as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGTIFL. Transaction: MzEzMjQ1NTk2N2FkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of Samuel James as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSA42. Transaction: MzEzMjQ0MTYwMWFkaXF6a2N4.

  8. 6 October 2015 Appointment of Mr Balaram Debnath as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSA3U. Transaction: MzEzMjQ0MTU5OWFkaXF6a2N4.

  9. 3 September 2015 Registered office address changed from Branston Court Branston Street Birmingham B18 6BA United Kingdom to 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5ELD5. Transaction: MzEzMDMzNjM0NmFkaXF6a2N4.

  10. 9 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4B6F6FC. Transaction: MzEyNjcwNzYyOWFkaXF6a2N4.

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