Company number 07812922
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 1 SHAFTESBURY ROAD, FERNDOWN, BH22 0DY
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of AGATE G.R.O.U.P LTD are www.agategroup.co.uk, and www.agate-g-r-o-u-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Branksome Rail Station is 6.8 miles; to Christchurch Rail Station is 7.1 miles; to Poole Rail Station is 8.4 miles; to Hamworthy Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate G R O U P Ltd is a Private Limited Company.
The company registration number is 07812922. Agate G R O U P Ltd has been working since 17 October 2011.
The present status of the company is Active. The registered address of Agate G R O U P Ltd is 1 Shaftesbury Road Ferndown Bh22 0dy. The company`s financial liabilities are £4.4k. It is £2.78k against last year. The cash in hand is £5.63k. It is £3.11k against last year. And the total assets are £10.06k, which is £0.15k against last year. AGATE, Carol Elaine is a Director of the company. AGATE, Stuart John is a Director of the company. Director BRUCE, John has been resigned. The company operates in "Trade of electricity".
agate g.r.o.u.p Key Finiance
LIABILITIES
£4.4k
+172%
CASH
£5.63k
+123%
TOTAL ASSETS
£10.06k
+1%
All Financial Figures
Current Directors
Resigned Directors
Director
BRUCE, John
Resigned: 01 October 2012
Appointed Date: 17 October 2011
55 years old
Persons With Significant Control
Mr Stuart Agate
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGATE G.R.O.U.P LTD Events
09 Nov 2016
Confirmation statement made on 17 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 3 more events
18 Dec 2012
Company name changed b & a energy LTD.\certificate issued on 18/12/12
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RES15 ‐
Change company name resolution on 2012-10-01
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NM01 ‐
Change of name by resolution
17 Dec 2012
Annual return made up to 17 October 2012 with full list of shareholders
17 Dec 2012
Appointment of Mrs Carol Elaine Agate as a director
17 Dec 2012
Termination of appointment of John Bruce as a director
17 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted