Agility Sports Products Limited

Company Registration Number: 00832851

Company registered in England and Wales

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Agility Sports Products Limited is a Private Company Limited by Shares first registered on 31 December 1964. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

3 KENSWORTH GATE
200 - 204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS

There are 322 companies currently registered at this postcode, including this one.

All companies at LU6 3HS

Registration Data

Company Number

00832851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,000£21,983£34,132£15,589£7,950£2,690£4,435£2,259£5,466£7,433£9,689
of which Cash £1,707£5,796£10,871£12,886£4,667£2,478£3,701£990£2,967£1,897£8,917
Total Assets £26,000£21,983£34,132£15,589£7,950£2,690£4,435£2,259£5,466£7,433£9,689
Current Liabilities £26,868£20,591£16,942£14,490£9,701£5,407£4,174£3,957£4,926£6,154£6,914
Net Current Assets £-868£1,392£17,190£1,099£-1,751£-2,717£261£-1,698£540£1,279£2,775
Total Net Worth £2,223£2,597£18,797£1,796£-1,347£-2,026£548£-1,315£1,051£1,961£3,685

Previous Names

No previous names

Company Officers

  • HENRICK, Paul

    Secretary

    Appointed on 20 December 2004

     

    17 Harvester Close
    Greenleys
    Milton Keynes
    MK12 6LE

  • HENRICK, Alison Katherine

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    17 Harvester Close
    Greenleys
    Milton Keynes
    MK12 6LE
    United Kingdom

  • HENRICK, Paul

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    17 Harvester Close
    Greenleys
    Milton Keynes
    MK12 6LE

  • HENRICK, Freda Margaret

    Secretary

    Resigned on 9 April 2014

    Horsegrove Cottages
    Mayfield Road
    Rotherfield
    East Sussex
    TN6 3LU

  • HENRICK, John Matthew

    Secretary

    Appointed on 6 March 1998

    Resigned on 20 December 2004

    2 Horsegrove Cottages
    Mayfield Road
    Rotherfield
    East Sussex
    TN6 3LU

  • HENRICK, Freda Margaret

    Director

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1928

    Horsegrove Cottages
    Mayfield Road
    Rotherfield
    East Sussex
    TN6 3LU

  • HENRICK, John Walter

    Director

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1926

    6 The Glebelands
    Crowborough
    East Sussex
    TN6 1TF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 November 2016 Director's details changed for Ms Alison Katherine Macgregor on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: CH01. Barcode: X5KRBLTF. Transaction: MzE2MzA2NDE3NmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLZARS. Transaction: MzE1NDM2NTMzMGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59JTTJ7. Transaction: MzE1MTExMzI4NmFkaXF6a2N4.

  4. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6CLH. Transaction: MzEzMTg0NTc5NmFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N10W2. Transaction: MzEyNDI3OTE4N2FkaXF6a2N4.

  6. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2Qzg2UERhZGlxemtjeA.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87V5V. Transaction: MzEwODMzNjY1NmFkaXF6a2N4.

  8. 27 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYCYY8. Transaction: MzEwMjc3ODEwOWFkaXF6a2N4.

  9. 24 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3660GAH. Transaction: MzA5ODc0MTczNGFkaXF6a2N4.

  10. 24 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3660G7L. Transaction: MzA5ODc0MTcwNmFkaXF6a2N4.

  11. 24 April 2014 Termination of appointment of Freda Henrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3660G7T. Transaction: MzA5ODc0MTY0NWFkaXF6a2N4.

  12. 24 April 2014 Termination of appointment of Freda Henrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3660G81. Transaction: MzA5ODc0MTU3OGFkaXF6a2N4.

  13. 28 February 2014 Registered office address changed from , Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NP4EJ. Transaction: MzA5NTQ0NzExMGFkaXF6a2N4.

  14. 28 February 2014 Appointment of Ms Alison Katherine Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NN137. Transaction: MzA5NTQyOTE2MGFkaXF6a2N4.

  15. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIGW2. Transaction: MzA4NTc2OTg4MGFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF8RM. Transaction: MzA4MDA5NTEwMmFkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHW9JC. Transaction: MzA2NTMxOTc5M2FkaXF6a2N4.

  18. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYICHM. Transaction: MzA2MDY0ODY5MmFkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A54Z3XYG. Transaction: MzA0NDgzMzY4NWFkaXF6a2N4.

  20. 7 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTZWZUS6. Transaction: MzAzODQzNzI0M2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH9ETNUB. Transaction: MzAyNDMyMDk0OWFkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8BHUKQ1. Transaction: MzAxNzMxMzg1NWFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Mrs Freda Margaret Henrick on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8BHTKQ0. Transaction: MzAxNzMxMzYzMGFkaXF6a2N4.

  24. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSW6VEII. Transaction: MzAwMTcyMzQwOWFkaXF6a2N4.

  25. 29 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF9DBY5. Transaction: MjAzODE0MDcxN2FkaXF6a2N4.

  26. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A29EX3UT. Transaction: MjAxNTI2NzIxNmFkaXF6a2N4.

  27. 4 July 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNZZ14Y. Transaction: MjAwODQ0NTk5OGFkaXF6a2N4.

  28. 3 November 2007 Return made up to 31/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzMDI4N2FkaXF6a2N4.

  29. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NTgwNmFkaXF6a2N4.

  30. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzNTY1N2FkaXF6a2N4.

  31. 23 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4NTExNWFkaXF6a2N4.

  32. 18 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE2MTI0M2FkaXF6a2N4.

  33. 3 August 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4MTYxNWFkaXF6a2N4.

  34. 29 July 2005 Registered office changed on 29/07/05 from: myrus smith, old inn house, 2 carshalton road, sutton surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: ODY4NzYzNDBhZGlxemtjeA.

  35. 29 July 2005 Registered office changed on 29/07/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3NjM0MGFkaXF6a2N4.

  36. 16 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1NDIwN2FkaXF6a2N4.

  37. 11 February 2005 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwMjgwMGFkaXF6a2N4.

  38. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMyMDgwMGFkaXF6a2N4.

  39. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjkyNzc1OGFkaXF6a2N4.

  40. 25 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjEzOTU1N2FkaXF6a2N4.

  41. 24 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2ODE2MWFkaXF6a2N4.

  42. 2 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM4MTM5N2FkaXF6a2N4.

  43. 24 May 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NTMzOGFkaXF6a2N4.

  44. 24 January 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk3MjYzOGFkaXF6a2N4.

  45. 20 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3NzE3OWFkaXF6a2N4.

  46. 25 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc2MDc1OGFkaXF6a2N4.

  47. 27 June 2000 Registered office changed on 27/06/00 from: times house, throwley way, sutton, surrey SM1 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MTIyNjM2MDI0YWRpcXprY3g.

  48. 27 June 2000 Registered office changed on 27/06/00 from: times house throwley way sutton surrey SM1 4AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYzNjAyNGFkaXF6a2N4.

  49. 27 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MDY4NmFkaXF6a2N4.

  50. 21 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc1NjE1MmFkaXF6a2N4.

  51. 26 May 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4MzE1MmFkaXF6a2N4.

  52. 14 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTY0ODg2MGFkaXF6a2N4.

  53. 21 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzMTQ0OGFkaXF6a2N4.

  54. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4NTU2MGFkaXF6a2N4.

  55. 21 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NzY5N2FkaXF6a2N4.

  56. 19 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjYwNDc1OGFkaXF6a2N4.

  57. 4 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYyODY5OWFkaXF6a2N4.

  58. 19 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDAxNzI3MWFkaXF6a2N4.

  59. 29 May 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NDQ4MGFkaXF6a2N4.

  60. 2 February 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzY4MTg3OWFkaXF6a2N4.

  61. 31 May 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2NTQ1M2FkaXF6a2N4.

  62. 8 February 1995 Registered office changed on 08/02/95 from: watermead house sutton court road sutton surrey SM1 4SR

    Category: Address. Type: 287. Transaction: MDE0MTA0MDczN2FkaXF6a2N4.

  63. 8 February 1995 Registered office changed on 08/02/95 from: watermead house, sutton court road, sutton, surrey SM1 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MTQxMDQwNzM3YWRpcXprY3g.

  64. 30 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1NTIxNDQyN2FkaXF6a2N4.

  65. 2 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjA2NDcwMGFkaXF6a2N4.

  66. 28 February 1994 Registered office changed on 28/02/94 from: garden hall house wellesley road sutton surrey SM2 5BW

    Category: Address. Type: 287. Transaction: MDA0OTQyMTAxOGFkaXF6a2N4.

  67. 28 February 1994 Registered office changed on 28/02/94 from: garden hall house, wellesley road, sutton surrey, SM2 5BW [View PDF]

    Category: Address. Type: 287. Transaction: NDk0MjEwMThhZGlxemtjeA.

  68. 13 July 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MDkyMDE0NGFkaXF6a2N4.

  69. 13 July 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzk2MzE1NWFkaXF6a2N4.

  70. 25 May 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzNjU5M2FkaXF6a2N4.

  71. 24 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjE5MTYzNWFkaXF6a2N4.

  72. 7 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NzExODk3NGFkaXF6a2N4.

  73. 19 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjAyMzE3OWFkaXF6a2N4.

  74. 7 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMjAxNDQzMGFkaXF6a2N4.

  75. 19 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMzg5NTczNWFkaXF6a2N4.

  76. 16 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIxMzAwN2FkaXF6a2N4.

  77. 26 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NjIzMTA2MWFkaXF6a2N4.

  78. 10 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDExMzA4MmFkaXF6a2N4.

  79. 3 January 1990 Return made up to 04/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDM3MzI0MmFkaXF6a2N4.

  80. 11 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyOTA2OTE3MmFkaXF6a2N4.

  81. 21 October 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTIxMTE5OGFkaXF6a2N4.

  82. 28 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3OTkxNzI4NWFkaXF6a2N4.

  83. 6 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MTE3NjE2MGFkaXF6a2N4.

  84. 31 July 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njg2NzQyM2FkaXF6a2N4.

  85. 21 August 1986 Registered office changed on 21/08/86 from: executive house 55 carshalton road sutton SM1 4LH

    Category: Address. Type: 287. Transaction: MDEzNTI4MzU0M2FkaXF6a2N4.

  86. 21 August 1986 Registered office changed on 21/08/86 from: executive house, 55 carshalton road, sutton, SM1 4LH [View PDF]

    Category: Address. Type: 287. Transaction: MTM1MjgzNTQzYWRpcXprY3g.

  87. 9 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExOTg5MTcwNmFkaXF6a2N4.

  88. 12 June 1986 Return made up to 10/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDIxMTYzMmFkaXF6a2N4.

  89. 15 December 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA5MDExMTU3NmFkaXF6a2N4.

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