AGATHIS LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

AGATHIS LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active - Proposal to Strike off.
AGATHIS LTD was incorporated 13 years ago on 07/06/2011 and has the registered number: 07661267. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

AGATHIS LTD - HAYWARDS HEATH

This company is listed in the following categories:
73120 - Media representation services
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019 30/09/2021

Registered Office

OATHALL HOUSE
HAYWARDS HEATH
RH16 3EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEBMAILOFFERS LTD (until 14/07/2015)

Confirmation Statements

Last Statement Next Statement Due
07/06/2021 21/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TEMPLEMAN Feb 1960 British Director 2015-07-21 CURRENT
MR PAUL TEMPLEMAN Secretary 2015-07-22 CURRENT
MR DANIEL ALEXANDER EDWARDS Jul 1972 British Director 2011-06-07 UNTIL 2015-07-14 RESIGNED
MR GARY BUTTERWORTH Oct 1950 British Director 2011-06-07 UNTIL 2015-08-04 RESIGNED
MR JOHN BRIGGS Oct 1966 British Director 2015-07-21 UNTIL 2018-12-31 RESIGNED
TRISHA MORLEY Secretary 2011-06-07 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andrew Templeman 2016-06-08 2/1960 Haywards Heath   Ownership of shares 50 to 75 percent

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ETHORPE HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KOOBIMO MEDIA UK LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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COMMERCE FOUNDRY LTD LONDON ENGLAND Dissolved... MICRO ENTITY 58290 - Other software publishing
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-07-25 30-12-2019
Accounts Submission 2019-09-28 30-12-2018 £2,615 equity
Accounts Submission 2018-09-29 30-12-2017 £292,818 equity
Abbreviated Company Accounts - AGATHIS LTD 2017-09-29 30-12-2016 £2,615 Cash £873,226 equity
Abbreviated Company Accounts - AGATHIS LTD 2016-09-30 30-12-2015 £149,616 Cash £1,455,532 equity
Webmailoffers Ltd - Limited company - abbreviated - 11.6 2015-02-14 30-06-2014 £321 Cash £52 equity

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MERRIEWEATHERS ROAD MANAGEMENT COMPANY LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
IMANAGE PERFORMANCE LIMITED HAYWARDS HEATH Active MICRO ENTITY 85590 - Other education n.e.c.
MOOPS MEDIA LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 59112 - Video production activities
ORANGE ROOST LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOVELY TRADING LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LOZIK MEDIA SERVICES LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PARKING AND CIVIL ENFORCEMENT DEVELOPMENT LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PLUGGD PERSONAL SHOPPER LTD HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
PAN TRUSTEES UK LLP HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PAN TRUSTEES NORTH LLP HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL None Supplied