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Home > England & Wales Companies > AGATE ENTERPRISES LTD
Company Information for

AGATE ENTERPRISES LTD

SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU,
Company Registration Number
06170146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agate Enterprises Ltd
AGATE ENTERPRISES LTD was founded on 2007-03-19 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Agate Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AGATE ENTERPRISES LTD
 
Legal Registered Office
SUITE 1 SECOND FLOOR EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
BH7 7DU
Other companies in TN40
 
Previous Names
LONESTAR SOFTWARE LTD04/10/2007
SONIA DUNKLEY ENTERPRISES LTD06/08/2007
Filing Information
Company Number 06170146
Company ID Number 06170146
Date formed 2007-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
Last Datalog update: 2020-07-08 06:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGATE ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALIB LTD   GML CORPORATIONS LIMITED   JCW CONSULTING LIMITED   NEWFOUNDLAND CONSULTING LTD   NORTH G6 LIMITED
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Companies with same name AGATE ENTERPRISES LTD
The following companies were found which have the same name as AGATE ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Agate Enterprises, LLC 104 SOUTHAMPTON CT BLACKSBURG VA 24060-3848 Active Company formed on the 2009-04-13
AGATE ENTERPRISES, INC. 202 SHAKERDALE ROAD - CINCINNATI OH 45242 Active Company formed on the 2000-10-10
AGATE ENTERPRISES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1997-02-19
AGATE ENTERPRISES, LLC NV Dissolved Company formed on the 2011-05-04
Agate Enterprises, Inc. 13725 Burbank Blvd. Van Nuys CA 91401 FTB Suspended Company formed on the 1984-12-17
AGATE ENTERPRISES, INC. 1840 W 49TH STREET #513 HIALEAH FL 33012 Inactive Company formed on the 1981-02-02
AGATE ENTERPRISES, INC. 4523 MADISON ST HOLLYWOOD FL 33021 Inactive Company formed on the 1991-12-23
AGATE ENTERPRISES LLC 513 E. SAMPLE ROAD POMPANO BEACH FL 33064 Inactive Company formed on the 2010-01-06
AGATE ENTERPRISES LLC PO BOX 33954 SAN ANTONIO TX 78265 Active Company formed on the 2007-07-24
AGATE ENTERPRISES PTY LTD Dissolved Company formed on the 2018-12-14
AGATE ENTERPRISES PTY LTD Active Company formed on the 2018-12-14
AGATE ENTERPRISES L.L.C Pennsylvannia Unknown
AGATE ENTERPRISES LLC Arizona Unknown
AGATE ENTERPRISES, LLC 3100 MONTICELLO AVE STE 800 DALLAS TX 75205 Forfeited Company formed on the 2021-01-12

Company Officers of AGATE ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
SONIA DEIRDRE DUNKLEY
Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON DUNKLEY
Company Secretary 2007-03-19 2009-12-31

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25DS01Application to strike the company off the register
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-25CH01Director's details changed for Miss Sonia Deirdre Dunkley on 2018-01-25
2018-01-25PSC04Change of details for Miss Sonia Deirdre Dunkley as a person with significant control on 2018-01-25
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 49 Station Road Polegate East Sussex BN26 6EA England
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 76 Church Road Enfield Middlesex EN3 4NU United Kingdom
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-27AD04Register(s) moved to registered office address
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-14AD03Register(s) moved to registered inspection location
2012-04-14AD02Register inspection address changed from 25 Eleanor Way Waltham Cross Hertfordshire EN8 7SG United Kingdom
2011-05-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14CH01Director's details changed for Sonia Deirdre Dunkley on 2011-04-14
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 25 CASTILE COURT ELEANOR WAY WALTHAM CROSS HERTFORDSHIRE EN8 7SG
2011-03-25AR0119/03/11 FULL LIST
2010-07-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0119/03/10 FULL LIST
2010-06-21AD02SAIL ADDRESS CREATED
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA DEIRDRE DUNKLEY / 31/12/2009
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY ALLISON DUNKLEY
2010-05-28AR0119/03/09 FULL LIST
2009-07-22AA31/03/09 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND
2009-03-16363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 25 CASTLE COURT ELEANOR WAY WALTHAM CROSS HERTFORDSHIRE EN8 7SG
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA DUNKLEY / 14/03/2009
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-04CERTNMCOMPANY NAME CHANGED LONESTAR SOFTWARE LTD CERTIFICATE ISSUED ON 04/10/07
2007-08-06CERTNMCOMPANY NAME CHANGED SONIA DUNKLEY ENTERPRISES LTD CERTIFICATE ISSUED ON 06/08/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGATE ENTERPRISES LTD 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 AGATE ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGATE ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 AGATE ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of AGATE ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGATE ENTERPRISES LTD
Trademarks
We have not found any records of AGATE ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGATE ENTERPRISES LTD. 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 (62020 - Information technology consultancy activities) as AGATE ENTERPRISES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGATE ENTERPRISES LTD 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 AGATE ENTERPRISES LTD 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 AGATE ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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