J. & S. AGATE LIMITED

Key Data

Status

Dissolved

Company No.

00469037

Incorporation date

27/05/1949

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/05/1949)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

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03/01/2012

Return of final meeting in a members' voluntary winding up

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07/04/2011

Appointment of a voluntary liquidator

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07/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Declaration of solvency

View PDF (3 pages)

14/03/2011

Registered office address changed from 42 London Road Horsham West Sussex RH12 1AY on 2011-03-14

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

05/01/2010

Director's details changed for Mr George Jeffrey Agate on 2009-12-18

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

20/01/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

24/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

15/02/2008

Return made up to 18/12/07; full list of members

View PDF (6 pages)

17/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

01/02/2007

Return made up to 18/12/06; full list of members

View PDF (5 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

17/01/2006

Return made up to 18/12/05; full list of members

View PDF (5 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/12/2004

Return made up to 18/12/04; full list of members

View PDF (10 pages)

16/07/2004

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

View PDF (10 pages)

03/02/2004

Return made up to 18/12/03; full list of members

View PDF (10 pages)

25/01/2004

£ ic 93156/66540 12/12/03 £ sr 26616@1=26616

View PDF (1 pages)

31/07/2003

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

View PDF (11 pages)

31/12/2002

Return made up to 18/12/02; full list of members

View PDF (10 pages)

01/08/2002

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

View PDF (10 pages)

03/01/2002

Return made up to 18/12/01; full list of members

View PDF (10 pages)

18/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

18/09/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

25/01/2001

Return made up to 18/12/00; full list of members

View PDF (10 pages)

20/09/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

10/01/2000

Return made up to 18/12/99; full list of members

View PDF (10 pages)

10/01/2000

Director resigned

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24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Return made up to 18/12/98; change of members

View PDF (4 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

23/01/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

23/12/1996

Return made up to 18/12/96; no change of members

View PDF (4 pages)

23/12/1996

Location of register of members address changed

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07/06/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

07/06/1996

New secretary appointed

View PDF (1 pages)

07/06/1996

Secretary resigned

View PDF (2 pages)

07/06/1996

Registered office changed on 07/06/96 from: maitlands faygate lane faygate,horsham west sussex RH12 4SJ

View PDF (1 pages)

02/01/1996

Return made up to 18/12/95; no change of members

View PDF (4 pages)

16/05/1995

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

03/01/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Full accounts made up to 1994-05-31

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27/02/1994

New director appointed

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20/01/1994

Director resigned

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06/01/1994

Return made up to 18/12/93; no change of members

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22/12/1993

Full accounts made up to 1993-05-31

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16/07/1993

Particulars of mortgage/charge

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23/12/1992

New director appointed

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23/12/1992

Return made up to 18/12/92; no change of members

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23/12/1992

Director's particulars changed

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19/11/1992

Accounts for a small company made up to 1992-05-31

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16/07/1992

Particulars of mortgage/charge

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17/01/1992

Accounts for a small company made up to 1991-05-31

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17/01/1992

New director appointed

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17/01/1992

Return made up to 18/12/91; full list of members

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17/01/1992

Location of register of members address changed

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17/01/1992

Registered office changed on 17/01/92

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13/07/1991

Particulars of mortgage/charge

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09/01/1991

Accounts for a small company made up to 1990-05-31

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09/01/1991

Return made up to 18/12/90; no change of members

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14/12/1990

Secretary resigned;new secretary appointed;director resigned

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23/02/1990

Accounts for a small company made up to 1989-05-31

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23/02/1990

Return made up to 27/12/89; full list of members

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03/11/1989

Certificate of change of name

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30/01/1989

Accounts for a small company made up to 1988-05-31

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30/01/1989

Return made up to 20/12/88; full list of members

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11/08/1988

Registered office changed on 11/08/88 from: 1 kings rd horsham sussex

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18/01/1988

Accounts for a small company made up to 1987-05-31

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18/01/1988

Return made up to 22/12/87; full list of members

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30/01/1987

Accounts for a small company made up to 1985-05-31

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30/01/1987

Return made up to 17/12/86; full list of members

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27/05/1949

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Agate, Judith Ann	Director	01/02/1994 - 14/02/1999	-
Robson, Jane Sarah	Secretary	14/02/1999 - Present	-
Agate, Judith Ann	Secretary	04/04/1996 - 14/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About J. & S. AGATE LIMITED

J. & S. AGATE LIMITED is an(a) Dissolved company incorporated on 27/05/1949 with the registered office located at C/O ATHERTON BAILEY LLP, Arundel House 1 Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex RH11 7XL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J. & S. AGATE LIMITED?

J. & S. AGATE LIMITED is currently Dissolved. It was registered on 27/05/1949 and dissolved on 03/04/2012.

Where is J. & S. AGATE LIMITED located?

J. & S. AGATE LIMITED is registered at C/O ATHERTON BAILEY LLP, Arundel House 1 Amberley Court, County Oak Way, Whitworth Road, Crawley, West Sussex RH11 7XL.

What is the latest filing for J. & S. AGATE LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.