Agate Glass Limited

Active01442158 Private limited company
Incorporated
6 August 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Anthony O'Keeffe
Owned by
Paul Anthony O'Keeffe
Susan O'Keeffe
Accounts type
Total exemption full
Region
Greater London
Address
164 Field End Road
Pinner
HA5 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

O'Keeffe, Susan
Secretary · Appointed 31 March 2004
British
O'Keeffe, Paul Anthony
Director
British
Born March 1961 (65)
Officer history (2 former)
21 April 2004
Resigned Weaver, Colin as Secretary
21 April 2004
Resigned Weaver, Colin as Director
31 March 2004
Appointed O'Keeffe, Susan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Anthony O'Keeffe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Susan O'Keeffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Financials

Net Assets
(£60,274)
Cash
£1,915
Employees
4
Debt Ratio
116%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£34,319) £63,146 £86,355 £46,875 £5,037 (£60,274)
Balance sheet detail
202420232022202120202019
Fixed Assets£344,251£371,026£363,423£355,212£355,316£351,050
Current Assets£30,658£36,994£112,337£152,025£178,336£44,315
Debtors£24,743£34,087£102,307£137,606£128,077£31,428
Cash£1,915£107£5,630£10,219£44,759£8,387
Creditors (< 1 year)£251,287£165,300£186,118£172,034£187,012£168,267
Creditors (> 1 year)£183,896£225,569£233,231£245,620£278,981£258,266
Net Current Assets(£220,629)(£128,306)(£73,781)(£20,009)(£8,676)(£123,952)
Net Assets(£60,274)£5,037£46,875£86,355£63,146(£34,319)
Shareholder Funds(£60,274)£5,037£46,875£86,355£63,146(£34,319)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Compulsory strike-off action has been suspended
8 September 2026First Gazette notice for compulsory strike-off
30 September 2025Total exemption full accounts31 December 2024
4 June 2025Confirmation statement with no updates22 May 2025
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?