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Company Information for

AGATAR LIMITED

33 PRINCES CRESCENT, MORECAMBE, LANCASHIRE, LA4 6BY,
Company Registration Number
02857586
Private Limited Company
Active

Company Overview

About Agatar Ltd
AGATAR LIMITED was founded on 1993-09-28 and has its registered office in Morecambe. The organisation's status is listed as "Active". Agatar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGATAR LIMITED
 
Legal Registered Office
33 PRINCES CRESCENT
MORECAMBE
LANCASHIRE
LA4 6BY
Other companies in WA14
 
Filing Information
Company Number 02857586
Company ID Number 02857586
Date formed 1993-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB621234680  
Last Datalog update: 2024-04-06 23:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGATAR LIMITED
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Companies with same name AGATAR LIMITED
The following companies were found which have the same name as AGATAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGATAR HOLDINGS LLC 400 SOUTH POINTE DR. MIAMI BEACH FL 33139 Active Company formed on the 2010-09-03

Company Officers of AGATAR LIMITED

Current Directors
Officer Role Date Appointed
MARINA ANIELA WATERMAN
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHIL JAMES TARBUN
Director 2015-09-02 2017-09-28
JERZY RYSZARD BASIURSKI
Company Secretary 1998-05-01 2015-06-12
JERZY RYSZARD BASIURSKI
Director 1998-05-01 2015-06-12
CHRISTOPHER LAWRENCE CRAVEN
Company Secretary 1993-09-28 1998-05-01
CHRISTOPHER LAWRENCE CRAVEN
Director 1993-09-28 1998-05-01
PAUL HAAGENSEN
Director 1993-09-28 1998-05-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-09-28 1993-09-28
COMPANY DIRECTORS LIMITED
Nominated Director 1993-09-28 1993-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Director's details changed for Marina Aniela Waterman on 2024-02-23
2024-03-05Director's details changed for Mr Philip James Tarbun on 2024-02-23
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Meta Tax 67 Church Street Lancaster LA1 1ET England
2024-03-05Change of details for Ms Marina Aniela Waterman as a person with significant control on 2024-02-23
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM C/O Blend Accountants First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ England
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03PSC04Change of details for Ms Marina Aniela Waterman as a person with significant control on 2018-09-29
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-03CH01Director's details changed for Marina Aniela Waterman on 2018-09-29
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AP01DIRECTOR APPOINTED MR PHILIP JAMES TARBUN
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 58 Marine Road West Morecambe Lancashire LA4 4ET
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 45
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PHIL JAMES TARBUN
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR MALCOLM KENNETH EDGE / 31/07/2017
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MS MARINA ANIELA WATERMAN / 31/07/2017
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA ANIELA WATERMAN / 31/07/2017
2017-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL JAMES TARBUN / 31/07/2017
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 45
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-07-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 45
2015-11-25AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-02AP01DIRECTOR APPOINTED MR PHIL JAMES TARBUN
2015-06-12CH01Director's details changed for Marina Aniela Waterman on 2015-06-12
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JERZY BASIURSKI
2015-06-12TM02Termination of appointment of Jerzy Basiurski on 2015-06-12
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 3 Craven Court Craven Road Broadheath Altrincham Cheshire WA14 5DY
2015-04-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 45
2014-10-10AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 45
2013-10-08AR0128/09/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0128/09/11 FULL LIST
2011-03-31AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-07AR0128/09/10 FULL LIST
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-20AR0128/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA ANIELA WATERMAN / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JERZY BASIURSKI / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JERZY BASIURSKI / 05/10/2009
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-23363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-19363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-22363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-10-2288(2)RAD 26/09/98--------- £ SI 10@1
1998-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-22288bDIRECTOR RESIGNED
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: PICKLE FARM HUTTON ROOF KIRKBY LONSDALE CUMBRIA LA6 2PH
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-27363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-10-04363sRETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS
1994-10-27363sRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1994-10-12287REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 24 BROAD ST SALFORD M6 5BY
1994-02-14288NEW DIRECTOR APPOINTED
1993-12-09288NEW DIRECTOR APPOINTED
1993-11-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGATAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGATAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGATAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 9,013
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGATAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 45
Cash Bank In Hand 2011-10-01 £ 8,690
Current Assets 2011-10-01 £ 15,580
Debtors 2011-10-01 £ 6,890
Fixed Assets 2011-10-01 £ 3
Shareholder Funds 2011-10-01 £ 6,570
Stocks Inventory 2011-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGATAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGATAR LIMITED
Trademarks
We have not found any records of AGATAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGATAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as AGATAR LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where AGATAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGATAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGATAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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