AGATE GLASS LIMITED

Key Data

Status

Active

Company No.

01442158

Incorporation date

06/08/1979

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/07/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Registration of charge 014421580002, created on 2018-06-22

View PDF (9 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

25/02/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

12/12/2013

Registration of charge 014421580001

View PDF (8 pages)

23/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/08/2010

Director's details changed for Paul Anthony O'keeffe on 2010-03-22

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

19/08/2010

Secretary's details changed for Susan O'keeffe on 2010-03-22

View PDF (2 pages)

13/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

22/05/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/10/2008

Registered office changed on 28/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

23/05/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

13/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/04/2007

Return made up to 22/05/06; full list of members; amend

View PDF (5 pages)

19/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

21/12/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

Ad 22/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

05/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

18/07/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

19/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

30/05/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

01/06/1999

Return made up to 22/05/99; no change of members

View PDF (4 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

02/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/12/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/05/1997

Return made up to 22/05/97; full list of members

View PDF (6 pages)

05/08/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

02/06/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

13/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

24/05/1995

Return made up to 22/05/95; no change of members

View PDF (6 pages)

03/05/1995

Resolutions

View PDF (0 pages)

03/05/1995

Resolutions

View PDF (2 pages)

27/05/1994

Return made up to 22/05/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

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29/07/1993

Accounts for a small company made up to 1992-06-30

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25/05/1993

Return made up to 22/05/93; no change of members

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07/10/1992

Accounts for a small company made up to 1991-06-30

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04/06/1992

Return made up to 22/05/92; no change of members

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17/07/1991

Return made up to 22/05/91; full list of members

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21/01/1991

Secretary resigned

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21/01/1991

New secretary appointed;director resigned;new director appointed

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21/01/1991

Director resigned;new director appointed

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21/01/1991

Registered office changed on 21/01/91 from: 107 green lane northwood middx HA6 1AP

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18/01/1991

Accounts for a small company made up to 1990-06-30

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07/11/1990

Return made up to 31/07/90; no change of members

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05/06/1990

Accounts for a small company made up to 1989-06-30

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15/11/1989

Accounts for a small company made up to 1988-06-30

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26/05/1989

Return made up to 22/05/89; full list of members

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04/08/1988

Return made up to 22/02/88; full list of members

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24/02/1988

Accounts for a small company made up to 1987-06-30

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18/11/1987

Return made up to 10/04/87; full list of members

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31/03/1987

Accounts for a small company made up to 1986-06-30

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04/09/1986

Accounts for a small company made up to 1985-06-30

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04/09/1986

Return made up to 25/08/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
86.36K
-
0.00
10.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGATE GLASS LIMITED

AGATE GLASS LIMITED is an(a) Active company incorporated on 06/08/1979 with the registered office located at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGATE GLASS LIMITED?

AGATE GLASS LIMITED is currently Active. It was registered on 06/08/1979 .

Where is AGATE GLASS LIMITED located?

AGATE GLASS LIMITED is registered at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does AGATE GLASS LIMITED do?

AGATE GLASS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGATE GLASS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.