Company NameAgategold Limited
Company StatusActive
Company Number02570937
CategoryPrivate Limited Company
Incorporation Date24 December 1990(30 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Ashok Lakha
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1991(1 month after company formation)
Appointment Duration30 years, 9 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address58-60 Ealing Road
Wembley
Middlesex
HA0 4TQ
Secretary NameMr Vinod Damji Lakha
NationalityBritish
StatusCurrent
Appointed30 April 1993(2 years, 4 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58-60 Ealing Road
Wembley
Middlesex
HA0 4TQ
Director NameMr Vinod Damji Lakha
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(30 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58-60 Ealing Road
Wembley
Middlesex
HA0 4TQ
Director NameMr Kalpesh Harsukhlal Damji Lakha
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBrazilian
StatusCurrent
Appointed12 March 2021(30 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58-60 Ealing Road
Wembley
Middlesex
HA0 4TQ
Director NameMr Ashok Lakha
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(1 month after company formation)
Appointment Duration30 years (resigned 04 February 2021)
RoleJeweller
Country of ResidenceEngland
Correspondence Address58-60 Ealing Road
Wembley
Middlesex
HA0 4TQ
Director NameMr Adel Mohammed Baali
Date of BirthApril 1961 (Born 60 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 30 May 1993)
RoleJeweller
Correspondence AddressAlyamama Shopping Center
PO Box 1014
Jeddam
Saudi Arabia
Secretary NameMr Ashok Lakha
NationalityBritish
StatusResigned
Appointed24 December 1991(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Drive
Wembley
Middlesex
HA9 9EG

Location

Registered Address58-60 Ealing Road
Wembley
Middlesex
HA0 4TQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

30 at £1Ashok Lakha
30.00%
Ordinary
30 at £1Vinod Damji Lakha
30.00%
Ordinary
20 at £1Kalpesh Lakha
20.00%
Ordinary
20 at £1Sailan Lakha
20.00%
Ordinary

Financials

Year2014
Net Worth£252,329
Cash£21,806
Current Liabilities£556,986

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 November 2020 (11 months, 1 week ago)
Next Return Due3 December 2021 (1 month, 1 week from now)

Charges

10 November 1998Delivered on: 17 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
20 May 1993Delivered on: 2 June 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58,58A,58C, and 60 ealing road wembley l/b of brent title no:MX21335.
Outstanding
25 February 1991Delivered on: 9 March 1991
Satisfied on: 19 August 1993
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £19034-40 due from the company to the chargee.
Particulars: All right, title and interest of the company. All sums payable under the insurance.
Fully Satisfied

Filing History

31 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
29 March 2021Termination of appointment of Ashok Lakha as a director on 4 February 2021 (1 page)
29 March 2021Notification of a person with significant control statement (2 pages)
29 March 2021Cessation of Ashok Lakha as a person with significant control on 12 March 2021 (1 page)
29 March 2021Appointment of Mr Kalpesh Harsukhlal Damji Lakha as a director on 12 March 2021 (2 pages)
29 March 2021Appointment of Mr Vinod Damji Lakha as a director on 12 March 2021 (2 pages)
5 February 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
8 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 December 2017Unaudited abridged accounts made up to 31 March 2017 (14 pages)
16 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
4 April 2016Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Mr Ashok Lakha on 31 October 2012 (2 pages)
16 November 2012Secretary's details changed for Mr Vinod Damji Lakha on 31 October 2012 (1 page)
16 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
16 November 2012Director's details changed for Mr Ashok Lakha on 31 October 2012 (2 pages)
16 November 2012Secretary's details changed for Mr Vinod Damji Lakha on 31 October 2012 (1 page)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
3 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
3 February 2010Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 January 2009Return made up to 24/12/08; full list of members (5 pages)
25 January 2009Return made up to 24/12/08; full list of members (5 pages)
1 May 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 May 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008Return made up to 24/12/07; full list of members (4 pages)
3 January 2008Return made up to 24/12/07; full list of members (4 pages)
4 May 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 May 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 March 2007Return made up to 24/12/06; full list of members (4 pages)
8 March 2007Return made up to 24/12/06; full list of members (4 pages)
12 April 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2006Return made up to 24/12/05; full list of members (8 pages)
10 January 2006Return made up to 24/12/05; full list of members (8 pages)
12 May 2005Return made up to 24/12/04; full list of members (4 pages)
12 May 2005Return made up to 24/12/04; full list of members (4 pages)
23 November 2004Accounts for a small company made up to 31 March 2003 (5 pages)
23 November 2004Accounts for a small company made up to 31 March 2003 (5 pages)
28 February 2004Return made up to 24/12/03; full list of members (8 pages)
28 February 2004Return made up to 24/12/03; full list of members (8 pages)
3 May 2003Accounts for a small company made up to 31 March 2002 (5 pages)
3 May 2003Return made up to 24/12/02; full list of members (8 pages)
3 May 2003Accounts for a small company made up to 31 March 2002 (5 pages)
3 May 2003Return made up to 24/12/02; full list of members (8 pages)
3 May 2002Accounts for a small company made up to 31 March 2001 (5 pages)
3 May 2002Accounts for a small company made up to 31 March 2001 (5 pages)
19 February 2002Return made up to 24/12/01; full list of members (8 pages)
19 February 2002Return made up to 24/12/01; full list of members (8 pages)
18 January 2002Accounts for a small company made up to 31 March 2000 (5 pages)
18 January 2002Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2001Return made up to 24/12/00; full list of members (8 pages)
5 April 2001Return made up to 24/12/00; full list of members (8 pages)
11 April 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 April 2000Return made up to 24/12/99; full list of members (9 pages)
11 April 2000Accounts for a small company made up to 31 March 1999 (5 pages)
11 April 2000Return made up to 24/12/99; full list of members (9 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998Return made up to 24/12/98; no change of members (4 pages)
24 December 1998Return made up to 24/12/98; no change of members (4 pages)
17 November 1998Particulars of mortgage/charge (3 pages)
17 November 1998Particulars of mortgage/charge (3 pages)
5 August 1998Return made up to 24/12/97; full list of members (6 pages)
5 August 1998Return made up to 24/12/97; full list of members (6 pages)
5 May 1998Accounts for a small company made up to 31 March 1997 (5 pages)
5 May 1998Accounts for a small company made up to 31 March 1997 (5 pages)
3 August 1997Accounts for a small company made up to 31 March 1996 (5 pages)
3 August 1997Accounts for a small company made up to 31 March 1996 (5 pages)
12 February 1997Return made up to 24/12/96; no change of members (4 pages)
12 February 1997Return made up to 24/12/96; no change of members (4 pages)
8 June 1996Accounts for a small company made up to 31 March 1995 (5 pages)
8 June 1996Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996Accounts for a small company made up to 31 March 1994 (5 pages)
7 February 1996Accounts for a small company made up to 31 March 1994 (5 pages)
12 January 1996Return made up to 24/12/95; no change of members (4 pages)
12 January 1996Return made up to 24/12/95; no change of members (4 pages)
31 January 1991Memorandum and Articles of Association (11 pages)