| Company Name | Agategold Limited |
|---|---|
| Directors | Kalpesh Harsukhlal Damji Lakha and Vinodrai Damji Lakha |
| Company Status | Active |
| Company Number | 02570937 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Secretary Name | Mr Vinodrai Damji Lakha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(2 years, 4 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58-60 Ealing Road Wembley Middlesex HA0 4TQ |
| Director Name | Mr Kalpesh Harsukhlal Damji Lakha |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58-60 Ealing Road Wembley Middlesex HA0 4TQ |
| Director Name | Mr Vinodrai Damji Lakha |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2021(30 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58-60 Ealing Road Wembley Middlesex HA0 4TQ |
| Director Name | Mr Ashok Lakha |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(1 month after company formation) |
| Appointment Duration | 30 years (resigned 04 February 2021) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 58-60 Ealing Road Wembley Middlesex HA0 4TQ |
| Director Name | Mr Adel Mohammed Baali |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 May 1993) |
| Role | Jeweller |
| Correspondence Address | Alyamama Shopping Center PO Box 1014 Jeddam Saudi Arabia |
| Secretary Name | Mr Ashok Lakha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Drive Wembley Middlesex HA9 9EG |
Location
| Registered Address | 58-60 Ealing Road Wembley Middlesex HA0 4TQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Ashok Lakha 30.00% Ordinary |
|---|---|
| 30 at £1 | Vinod Damji Lakha 30.00% Ordinary |
| 20 at £1 | Kalpesh Lakha 20.00% Ordinary |
| 20 at £1 | Sailan Lakha 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,329 |
| Cash | £21,806 |
| Current Liabilities | £556,986 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 10 November 1998 | Delivered 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 1993 | Delivered 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 1991 | Delivered 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
| 5 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 11 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Director's details changed for Mr Ashok Lakha on 31 October 2012 (2 pages) |
| 16 November 2012 | Secretary's details changed for Mr Vinod Damji Lakha on 31 October 2012 (1 page) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Director's details changed for Mr Ashok Lakha on 31 October 2012 (2 pages) |
| 16 November 2012 | Secretary's details changed for Mr Vinod Damji Lakha on 31 October 2012 (1 page) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 January 2009 | Return made up to 24/12/08; full list of members (5 pages) |
| 25 January 2009 | Return made up to 24/12/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 March 2007 | Return made up to 24/12/06; full list of members (4 pages) |
| 8 March 2007 | Return made up to 24/12/06; full list of members (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 10 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 12 May 2005 | Return made up to 24/12/04; full list of members (4 pages) |
| 12 May 2005 | Return made up to 24/12/04; full list of members (4 pages) |
| 23 November 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 November 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 28 February 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 28 February 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 May 2003 | Return made up to 24/12/02; full list of members (8 pages) |
| 3 May 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 May 2003 | Return made up to 24/12/02; full list of members (8 pages) |
| 3 May 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 May 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 February 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 19 February 2002 | Return made up to 24/12/01; full list of members (8 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 April 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 5 April 2001 | Return made up to 24/12/00; full list of members (8 pages) |
| 11 April 2000 | Return made up to 24/12/99; full list of members (9 pages) |
| 11 April 2000 | Return made up to 24/12/99; full list of members (9 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 5 August 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 5 August 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 February 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 June 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 12 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 31 January 1991 | Memorandum and Articles of Association (11 pages) |