Agate Products Limited
Company Profile
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SmallAgate Products Limited
00426000•Private Limited With Share Capital
2 St. Georges Close, London, NW110LT
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Incorporated
19/12/1946
Company Age
79 years
Directors
4
Employees
21
SIC Code
24410
Risk
very low risk
Company Overview
Registration, classification & business activity
Agate Products Limited (00426000) is a private limited with share capital incorporated on 19/12/1946 (79 years old) and registered in london, NW110LT. The company operates under SIC code 24410 - precious metals production.
Agate products limited is a leader in the precision machining of ultra-hard materials.we are specialists in the supply of all the requirements of modern industry for complex precision machined parts in all hard and ultra-hard materials in both prototype and production quantities.we have enormous exp...
Private Limited With Share Capital
SIC: 24410
Small
Incorporated 19/12/1946
NW110LT
21 employees
Financial Overview
Total Assets
£3.69M
Liabilities
£619.7K
Net Assets
£3.07M
Est. Turnover
£36.34M
AI Estimated
Unreported
Cash
£850.6K
Key Metrics
21
Employees
4
Directors
1
Shareholders
1
PSCs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Resolution
Category:Resolution
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Capital Cancellation Shares
Category:Capital
Date:30-01-2015
Resolution
Category:Resolution
Date:30-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2002
Legacy
Category:Address
Date:25-06-2002
Legacy
Category:Mortgage
Date:11-06-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Officers
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:28-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:17-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1993
Legacy
Category:Annual Return
Date:10-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1992
Legacy
Category:Annual Return
Date:05-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-1991
Legacy
Category:Annual Return
Date:02-01-1991
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024
Trading Addresses
114 Roebuck Road, Industrial Estate, Chessington, Surrey, KT91EU
2 St. Georges Close, London, NW110LTRegistered
Related Companies
9
Contact
442083978397creditcontrol@agateproducts.co.ukfinance@agateproducts.co.ukmails@agateproducts.co.uksales@agateproducts.co.ukagateproducts.co.uk
2 St. Georges Close, London, NW110LT