AGATE LIMITED
RAYNES PARK

Hellopages » Greater London » Merton » SW20 8BA

Company number 03956412
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address PARK ACCOUNTS, 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of AGATE LIMITED are www.agate.co.uk, and www.agate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agate Limited is a Private Limited Company. The company registration number is 03956412. Agate Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Agate Limited is Park Accounts 1 Approach Road Raynes Park London Sw20 8ba. The company`s financial liabilities are £4.11k. It is £3.17k against last year. And the total assets are £39.24k, which is £-8.39k against last year. MERRONY, Matthew Peter is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


agate Key Finiance

LIABILITIES £4.11k
+340%
CASH n/a
TOTAL ASSETS £39.24k
-18%
All Financial Figures

Current Directors

Director
MERRONY, Matthew Peter
Appointed Date: 27 March 2000
57 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 27 March 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Matthew Peter Merrony
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AGATE LIMITED Events

19 Apr 2017
Confirmation statement made on 27 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 5 April 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 34 more events
13 Apr 2000
New secretary appointed
10 Apr 2000
Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX
10 Apr 2000
Secretary resigned
10 Apr 2000
Director resigned
27 Mar 2000
Incorporation

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