Dissolved
Dissolved 2017-08-01
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Home > England & Wales Companies > AGATE & GENERAL STONECUTTERS LIMITED
Company Information for AGATE & GENERAL STONECUTTERS LIMITED
KINGS LANGLEY, HERTFORDSHIRE, WD4,
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Company Registration Number
 00528790 Private Limited Company
Dissolved 2017-08-01 |
Company Overview
About Agate & General Stonecutters Ltd
AGATE & GENERAL STONECUTTERS LIMITED was founded on 1954-02-02 and had its registered office in Kings Langley. The company was dissolved on the 2017-08-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGATE & GENERAL STONECUTTERS LIMITED | |
| Legal Registered Office | |
| KINGS LANGLEY HERTFORDSHIRE | |
Filing Information
| Company Number | 00528790 | |
|---|---|---|
| Date formed | 1954-02-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:22:52 |
| Companies House |
|
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Company Officers of AGATE & GENERAL STONECUTTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER ANN SCHAVERIEN |
||
JACK MERVIN SCHAVERIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ANN SHAVERIEN |
Director | ||
DINAH SCHAVERIEN |
Company Secretary | ||
DINAH SCHAVERIEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAVRIN LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1989-08-02 | Liquidation | |
| SHAVRIN LEVATAP CO. LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1964-07-14 | Active - Proposal to Strike off | |
| BATHROOMS 4 YOU LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2018-02-13 | |
| SHAVRIN LEVATAP CO. LIMITED | Director | 1991-08-07 | CURRENT | 1964-07-14 | Active - Proposal to Strike off | |
| SHAVRIN LIMITED | Director | 1991-08-02 | CURRENT | 1989-08-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHAVERIEN | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER ANN SHAVERIEN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GARY JOHN WALLIS | |
| Annotation | ||
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK MERVIN SCHAVERIEN / 04/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN SCHAVERIEN / 04/05/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 FULL LIST | |
| AR01 | 07/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 07/08/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 25 HATTON GARDEN LONDON EC1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 09/10/97 | |
| ELRES | S366A DISP HOLDING AGM 09/10/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
| 363 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23910 - Production of abrasive products
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AGATE & GENERAL STONECUTTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AGATE & GENERAL STONECUTTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AGATE & GENERAL STONECUTTERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 23910 - Production of abrasive products
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 39,828 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGATE & GENERAL STONECUTTERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 4,615 |
| Current Assets | 2012-01-01 | £ 194,524 |
| Debtors | 2012-01-01 | £ 188,549 |
| Fixed Assets | 2012-01-01 | £ 4,277 |
| Shareholder Funds | 2012-01-01 | £ 158,973 |
| Stocks Inventory | 2012-01-01 | £ 1,360 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,125 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AGATE & GENERAL STONECUTTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGATE & GENERAL STONECUTTERS LIMITED
Income
Government Income
We have not found government income sources for AGATE & GENERAL STONECUTTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (23910 - Production of abrasive products) as AGATE & GENERAL STONECUTTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGATE & GENERAL STONECUTTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGATE & GENERAL STONECUTTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AGATE & GENERAL STONECUTTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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