AGATES DEVELOPMENT (SWINDON) LIMITED

Key Data

Status

Dissolved

Company No.

01450928

Incorporation date

27/09/1979

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

21/06/2024

Final Gazette dissolved following liquidation

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21/03/2024

Return of final meeting in a members' voluntary winding up

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28/04/2023

Declaration of solvency

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28/04/2023

Resolutions

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28/04/2023

Appointment of a voluntary liquidator

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28/04/2023

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2023-04-28

View PDF (2 pages)

10/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

15/02/2023

Registered office address changed from 17 the Terrace Torquay Devon TQ1 1BN to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2023-02-16

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15/02/2023

Confirmation statement made on 2022-12-25 with updates

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01/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-12-25 with no updates

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17/08/2021

Satisfaction of charge 1 in full

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12/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

29/12/2020

Confirmation statement made on 2020-12-25 with no updates

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01/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

03/01/2020

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/01/2019

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

11/01/2018

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

21/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (8 pages)

19/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (7 pages)

02/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

24/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (7 pages)

21/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

04/02/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (7 pages)

11/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (7 pages)

10/05/2011

Registered office address changed from 6 - 7 Victoria Parade Torquay S Devon TQ1 2AZ on 2011-05-10

View PDF (1 pages)

25/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

21/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (7 pages)

01/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

19/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Michael Philip Agates on 2009-12-25

View PDF (2 pages)

19/01/2010

Director's details changed for Carole Lloyd on 2009-12-25

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19/01/2010

Director's details changed for Graham Agates on 2009-12-25

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19/01/2010

Director's details changed for Geoffrey Robert Agates on 2009-12-25

View PDF (2 pages)

07/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

14/01/2009

Return made up to 25/12/08; full list of members

View PDF (5 pages)

17/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

21/01/2008

Return made up to 25/12/07; full list of members

View PDF (3 pages)

28/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

29/01/2007

Return made up to 25/12/06; full list of members

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23/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

07/02/2006

Return made up to 25/12/05; full list of members

View PDF (3 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New director appointed

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21/11/2005

New director appointed

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31/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

13/04/2005

Return made up to 25/12/04; full list of members

View PDF (8 pages)

22/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2004

Return made up to 25/12/03; full list of members

View PDF (8 pages)

16/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

04/02/2003

Return made up to 25/12/02; full list of members

View PDF (8 pages)

25/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

12/03/2002

Return made up to 25/12/01; full list of members

View PDF (8 pages)

17/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

18/01/2001

Return made up to 25/12/00; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

22/02/2000

Return made up to 25/12/99; full list of members

View PDF (8 pages)

25/04/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

12/01/1999

Return made up to 25/12/98; no change of members

View PDF (4 pages)

30/06/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

07/01/1998

Return made up to 25/12/97; full list of members

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20/05/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

06/02/1997

Return made up to 25/12/96; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

09/01/1996

Return made up to 25/12/95; no change of members

View PDF (4 pages)

28/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

17/02/1995

Return made up to 25/12/94; full list of members

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28/07/1994

Full accounts made up to 1993-09-30

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15/01/1994

Return made up to 25/12/93; no change of members

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28/06/1993

Full accounts made up to 1992-09-30

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04/05/1993

Registered office changed on 04/05/93 from: 44 copythorne road brixham devon TQ5 8PX

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15/12/1992

Return made up to 25/12/92; no change of members

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23/07/1992

Full accounts made up to 1991-09-30

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23/01/1992

Return made up to 25/12/91; full list of members

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04/09/1991

Full accounts made up to 1990-09-30

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18/02/1991

Return made up to 31/12/90; full list of members

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23/11/1990

Secretary resigned;new secretary appointed

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19/11/1990

Full accounts made up to 1989-09-30

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19/01/1990

Return made up to 25/12/89; full list of members

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10/01/1990

Full accounts made up to 1988-09-30

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25/08/1988

Accounting reference date shortened from 31/03 to 30/09

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02/06/1988

Secretary's particulars changed;director's particulars changed

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02/06/1988

Registered office changed on 02/06/88 from: 10 church street brixham devon

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02/06/1988

Accounts made up to 1987-09-30

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02/06/1988

Return made up to 10/03/88; full list of members

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05/09/1987

Return made up to 04/08/87; full list of members

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24/11/1986

New director appointed

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15/10/1986

Full accounts made up to 1986-09-30

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15/10/1986

Return made up to 23/10/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+182.48 % *

* during past year

Cash in Bank

£274,625.00

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

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

2021
5
97.56K
-
0.00
97.22K
-

2022
5
255.41K
-
0.00
274.63K
-

2022
5
255.41K
-
0.00
274.63K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

255.41K £161.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.63K £182.48 % *

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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Description

About AGATES DEVELOPMENT (SWINDON) LIMITED

AGATES DEVELOPMENT (SWINDON) LIMITED is an(a) Dissolved company incorporated on 27/09/1979 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AGATES DEVELOPMENT (SWINDON) LIMITED?

AGATES DEVELOPMENT (SWINDON) LIMITED is currently Dissolved. It was registered on 27/09/1979 and dissolved on 21/06/2024.

Where is AGATES DEVELOPMENT (SWINDON) LIMITED located?

AGATES DEVELOPMENT (SWINDON) LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does AGATES DEVELOPMENT (SWINDON) LIMITED do?

AGATES DEVELOPMENT (SWINDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AGATES DEVELOPMENT (SWINDON) LIMITED have?

AGATES DEVELOPMENT (SWINDON) LIMITED had 5 employees in 2022.

What is the latest filing for AGATES DEVELOPMENT (SWINDON) LIMITED?

The latest filing was on 21/06/2024: Final Gazette dissolved following liquidation.