Active - Proposal to Strike off
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Company Information for AGATE LIMITED
PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA,
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Company Registration Number
 03956412 Private Limited Company
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Company Overview
About Agate Ltd
AGATE LIMITED was founded on 2000-03-27 and has its registered office in Raynes Park. The organisation's status is listed as "Active - Proposal to Strike off". Agate Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| AGATE LIMITED | |
| Legal Registered Office | |
| PARK ACCOUNTS 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA Other companies in SW20 | |
Filing Information
| Company Number | 03956412 | |
|---|---|---|
| Company ID Number | 03956412 | |
| Date formed | 2000-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 05/04/2018 | |
| Account next due | 05/01/2020 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-01-15 18:26:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED FINANCIAL SOLUTIONS 123 LIMITED PARK ACCOUNTS LIMITED
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Companies with same name AGATE LIMITED
The following companies were found which have the same name as AGATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AGATE - CREATIVE TALENT | 48 POPLAR ESTATE HIGHBRIDGE SOMERSET UNITED KINGDOM TA9 3AP | Dissolved | Company formed on the 2014-07-09 | |
 |
AGATE - OAKLAND, INC. | 185 OAKLAND AVE STE 300 BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 0000-00-00 |
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AGATE - WOODWARD, INC. | 185 OAKLAND AVE STE 300 BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 0000-00-00 |
 |
AGATE (HONG KONG) LIMITED | Dissolved | Company formed on the 1997-01-15 | |
 |
AGATE (INDIA) PRIVATE LIMITED | NO.408 2ND FLOOR WEST MINSTER CUNNINGHAM ROAD BANGALORE Karnataka 560052 | ACTIVE | Company formed on the 1985-02-14 |
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Agate & Alder Interiors LLC | 15 Sage View Ct. Dillon CO 80435 | Voluntarily Dissolved | Company formed on the 2019-02-03 |
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AGATE & GENERAL STONECUTTERS LIMITED | 32 WATERSIDE KINGS LANGLEY KINGS LANGLEY HERTFORDSHIRE WD4 8HH | Dissolved | Company formed on the 1954-02-02 |
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AGATE & LEE, LLC | 6623 LAS VEGAS BLVD S LAS VEGAS NV 89119 | Active | Company formed on the 2013-07-17 |
| AGATE 175TH SUITES LLC | 3050 BISCAYNE BLVD MIAMI FL 33137 | Active | Company formed on the 2019-09-19 | |
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AGATE 1986 YE OIL AND GAS LIMITED PARTNERSHIP | Oklahoma | Unknown | |
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AGATE 2011, INC. | DUNN CARNEY ALLEN HIGGINS & TONGUE LLP PORTLAND OR 97204 | Active | Company formed on the 2011-01-20 |
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AGATE 2012, INC. | DUNN CARNEY ALLEN HIGGINS & TONGUE LLP PORTLAND OR 97204 | Active | Company formed on the 2011-03-28 |
| AGATE 214, LLC | 1050 SW 24th. Ave. Deerfield Beach FL 33442 | Inactive | Company formed on the 2008-12-12 | |
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AGATE 5888 PTY LTD | Dissolved | Company formed on the 2011-02-04 | |
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AGATE 616, LLC | 524 D ST GEARHART OR 97138 | Active | Company formed on the 2011-12-06 |
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AGATE 69 A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
| AGATE 73 LTD | Adams & Moore House Instone Road Dartford DA1 2AG | Active - Proposal to Strike off | Company formed on the 2011-03-24 | |
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AGATE 8 ESTATES, LLC | Delaware | Unknown | |
| AGATE 8503YO LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2019-05-23 | |
|
AGATE ACCOUNT LLC | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Permanently Revoked | Company formed on the 2006-12-05 |
Company Officers of AGATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW PETER MERRONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER PAUL HOPKINS |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HOPKINS | |
| AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Peter Merrony on 2010-03-29 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/03/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/03/08; full list of members | |
| AA | 05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/04/02 | |
| 363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AGATE 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-06 | £ 1,077 |
|---|
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 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-06 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-06 | £ 7,604 |
| Current Assets | 2012-04-06 | £ 7,877 |
| Debtors | 2012-04-06 | £ 273 |
| Shareholder Funds | 2012-04-06 | £ 6,800 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AGATE 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 (62020 - Information technology consultancy activities) as AGATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGATE 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 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 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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