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AGATE PRODUCTS LIMITED

Learn more about AGATE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 ELMCROFT AVENUE, LONDON, NW11 0RR

AGATE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00426000
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.19
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.11
BARCLAYS BANK PLC
- Outstanding on 2015.01.12

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 18000
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CONSOLIDATED ORDINARY A SHARES 30/07/2015
Form type: RES13
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, FRITH PARK STURTS LANE, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7NQ
Form type: AD01
Date: 2015.05.22
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SECRETARY APPOINTED MARK SHAYA
Form type: AP03
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAHN
Form type: TM01
Date: 2015.02.19
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DIRECTOR APPOINTED MR MARK SHAYA
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, SECRETARY YAACOV KAHN
Form type: TM02
Date: 2015.02.19
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04/08/14 STATEMENT OF CAPITAL GBP 18000
Form type: SH06
Date: 2015.01.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.30
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004260000002
Form type: MR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KAHN
Form type: TM01
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 114 ROEBUCK ROAD, CHESSINGTON INDUSTRIAL ESTATE, CHESSINGTON, SURREY, KT9 1EU
Form type: AD01
Date: 2010.03.10
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, 2-4 QUINTIN AVENUE, MERTON PARK, LONDON, SW20 8LD.
Form type: 287
Date: 2002.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17

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Company directors and board members:

MARK SHAYA (current)
Secretary, 2015.01.29
24 ELMCROFT AVENUE , LONDON
NW11 0RR
ENGLAND
YAACOV ZVI KAHN (current)
Director, COMPANY DIRECTOR, 2002.01.02
24 ELMCROFT AVENUE , LONDON
NW11 0RR
MARK SHAYA (current)
Director, COMPANY DIRECTOR, 2015.01.27
24 ELMCROFT AVENUE , LONDON
NW11 0RR
ENGLAND
CYNTHIA BARBARA KAHN (resigned)
Secretary, 1990.12.15 - 2002.01.14
18 GRESHAM GARDENS , LONDON
NW11 8PB
YAACOV ZVI KAHN (resigned)
Secretary, 2002.01.14 - 2015.01.29
24 ELMCROFT AVENUE , LONDON
NW11 0RR
BERNARD KAHN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2001.12.22
18 GRESHAM GARDENS , LONDON
NW11 8PB
CYNTHIA BARBARA KAHN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2012.06.08
18 GRESHAM GARDENS , LONDON
NW11 8PB
DAVID YITZCHAK KAHN (resigned)
Director, COMPANY DIRECTOR, 1990.12.15 - 2015.01.27
49 TENTERDEN GARDENS , LONDON
NW4 1TG
Date 2012.12.31
Tangible Fixed Assets £ 879,400
Current Assets £ 622,592
Provisions For Liabilities Charges £ 26,959
Debtors £ 352,264
Shareholder Funds £ 753,384
Profit Loss Account Reserve £ 698,384
Called Up Share Capital £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 753,384
Total Assets Less Current Liabilities £ 1,099,450
Net Current Assets Liabilities £ 214,954
Creditors Due Within One Year £ 407,638
Cash Bank In Hand £ 166,818
Stocks Inventory £ 103,510
Share Capital Allotted Called Up Paid £ 55,000
Par Value Share Ordinary shares of £1 each
Creditors Due After One Year £ 319,107

Companies near to AGATE PRODUCTS ltd.

Information about the Private Limited Company AGATE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data