Agency Software Worldwide Limited

Company Registration Number: 01665695

Company registered in England and Wales

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Agency Software Worldwide Limited is a Private Company Limited by Shares first registered on 21 September 1982. Its current registered address is in Hadlow, Kent.

Registered Address

LATTERS HOUSE
HIGH STREET
HADLOW
KENT
TN11 0EF

There are 2 companies currently registered at this postcode, including this one.

All companies at TN11 0EF

Registration Data

Company Number

01665695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £974,860£971,076£0£0£0£0£0
Current Assets £718,304£715,337£1,058,756£1,044,877£1,503,958£1,256,277£918,158
of which Cash £197,807£124,773£321,818£354,232£374,210£251,170£218,275
Total Assets £1,693,164£1,686,413£1,058,756£1,044,877£1,503,958£1,256,277£918,158
Current Liabilities £505,341£612,085£602,209£491,322£421,689£503,033£152,292
Net Current Assets £212,963£103,252£456,547£553,555£1,082,269£753,244£765,866
Total Net Worth £1,187,823£1,074,328£1,023,001£908,675£1,331,416£991,134£822,091

Previous Names

  • KENT COMPUTER CONSULTANTS LIMITED, active until 28 September 2006

Company Officers

  • PRIESTLEY, Anne Marie

    Secretary

    Appointed on 8 August 2000

     

    Nationality: British

    Pths 4
    8 Spring Street
    Bondi Junction
    Nsw 2022
    Australia

  • EPERON, Noelle Susan

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: December 1960

    1 Haviker Street Cottages
    Collier Street
    Tonbridge
    Kent
    TN12 9RG

  • HODDINOTT, Steven Mark

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    Golding House
    Howland Road
    Marden
    Kent
    TN12 9ET

  • TOMLINSON, Nicholas Peter

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    White House
    Ford Lane, Trottiscliffe
    West Malling
    Kent
    ME19 5DP

  • BAXTER, Gary Christopher

    Secretary

    Appointed on 25 November 1997

    Resigned on 8 August 2000

    3 Riverview
    Walnut Tree Close
    Guildford
    Surrey
    GU1 4UX

  • SHIPLEY, Joan

    Secretary

    Resigned on 27 January 1997

    Crabtree Cottage Southfields
    Speldhurst
    Tunbridge Wells
    Kent
    TN3 0PD

  • TOMLINSON, Nicholas Peter

    Secretary

    Appointed on 27 January 1997

    Resigned on 25 November 1997

    The Old Post Office Taylors Lane
    Trottiscliffe
    West Malling
    Kent
    ME19 5DR

  • SISLEY, Paul Steven

    Director

    Resigned on 31 January 1993

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1952

    2 Smallbridge Cottages
    Horsmonden
    Tonbridge
    Kent
    TN12 8EP

  • SWINGLAND, Charles Stuart Webb

    Director

    Resigned on 24 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Basement Flat 37 Leckford Road
    Oxford
    Oxfordshire
    OX2 6HY

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTEV2I. Transaction: MzE2NzI5NTY0NmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQ8KK. Transaction: MzE2NTAxMDY2MmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKCXDU. Transaction: MzEzOTc3OTM1M2FkaXF6a2N4.

  4. 15 January 2016 Secretary's details changed for Anne Marie Priestley on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4YKCX3S. Transaction: MzEzOTcwOTY2OGFkaXF6a2N4.

  5. 13 January 2016 Secretary's details changed for Anne Marie Priestley on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4YHQ2BM. Transaction: MzEzOTU5NDM2N2FkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTGUB. Transaction: MzEzODMwMDczOGFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400SHLD. Transaction: MzExNjIxNzI0M2FkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS6EB. Transaction: MzExNDIxMzM1NGFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304Q1R5. Transaction: MzA5MzE0OTE3MWFkaXF6a2N4.

  10. 17 January 2014 Director's details changed for Steven Mark Hoddinot on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X2ZRTPU9. Transaction: MzA5MjgxOTk0OWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD08I. Transaction: MzA5MTQ3MzUzNGFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21K4XUW. Transaction: MzA3MjMxODYxM2FkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2MV4. Transaction: MzA3MDE4NDM0OGFkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFO9N. Transaction: MzA1MDg0ODQzOGFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80T82. Transaction: MzA0OTgxNDk5NGFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMLSZR9V. Transaction: MzAzMTM4NjMwMmFkaXF6a2N4.

  17. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWJUQEM. Transaction: MzAyOTU5MjgyOGFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCLAH1K. Transaction: MzAwODE4MjE0MGFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWST5H11. Transaction: MzAwODExMTUwOGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Mr Nicholas Peter Tomlinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWST4H10. Transaction: MzAwODExMTM2M2FkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Steven Mark Hoddinot on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWST3H1Z. Transaction: MzAwODExMTM2MmFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Noelle Susan Eperon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWST2H1Y. Transaction: MzAwODExMTM2MWFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNHHQ6YC. Transaction: MjAyNDczODM2MGFkaXF6a2N4.

  24. 30 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1456YY. Transaction: MjAyNDYxNTI5MWFkaXF6a2N4.

  25. 31 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2DCY065. Transaction: MjAwNjYwMDA0MGFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTk5NWFkaXF6a2N4.

  27. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNDQxM2FkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwNjcyN2FkaXF6a2N4.

  29. 31 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4ODM2NmFkaXF6a2N4.

  30. 2 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTg1MzE4NGFkaXF6a2N4.

  31. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3NDE4NGFkaXF6a2N4.

  32. 28 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTk1OTUyMmFkaXF6a2N4.

  33. 7 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzgxNzU1MGFkaXF6a2N4.

  34. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3NjAyMmFkaXF6a2N4.

  35. 29 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDExNzAzNWFkaXF6a2N4.

  36. 14 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0MjkzMmFkaXF6a2N4.

  37. 17 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI5NjkzOGFkaXF6a2N4.

  38. 30 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEzOTE4MmFkaXF6a2N4.

  39. 8 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4OTIyOWFkaXF6a2N4.

  40. 30 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTQ4MjA1MWFkaXF6a2N4.

  41. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTYzOTYzMWFkaXF6a2N4.

  42. 4 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NDc5NmFkaXF6a2N4.

  43. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjUyNjY0OGFkaXF6a2N4.

  44. 9 January 2001 Ad 03/01/01--------- £ si [email protected]=1000 £ ic 27000/28000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM2NTg4M2FkaXF6a2N4.

  45. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM4NzY2MmFkaXF6a2N4.

  46. 9 January 2001 Ad 27/01/00--------- £ si [email protected]=1000 £ ic 27000/28000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMwNDQwOGFkaXF6a2N4.

  47. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg3ODUzNWFkaXF6a2N4.

  48. 6 November 2000 Ad 27/01/00--------- £ si [email protected]=1000 £ ic 26000/27000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODA2Njg4OWFkaXF6a2N4.

  49. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3NzMzNmFkaXF6a2N4.

  50. 26 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNTgxNjgyOWFkaXF6a2N4.

  51. 11 January 1999 Ad 05/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDcyNzY2OGFkaXF6a2N4.

  52. 11 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE5NjI5MGFkaXF6a2N4.

  53. 6 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzAzMDg5OWFkaXF6a2N4.

  54. 6 February 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNzc5MWFkaXF6a2N4.

  55. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc4ODI1OGFkaXF6a2N4.

  56. 19 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NjkyNWFkaXF6a2N4.

  57. 21 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTI2MzAzNGFkaXF6a2N4.

  58. 20 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzNDE5MWFkaXF6a2N4.

  59. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5ODE5NGFkaXF6a2N4.

  60. 31 January 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5ODY0NzI1NmFkaXF6a2N4.

  61. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc1NDU5OWFkaXF6a2N4.

  62. 29 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc5NzQ2MGFkaXF6a2N4.

  63. 29 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyOTkwNWFkaXF6a2N4.

  64. 7 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjkxNzYxMWFkaXF6a2N4.

  65. 2 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTk2MTgyOGFkaXF6a2N4.

  66. 1 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MzQ3N2FkaXF6a2N4.

  67. 8 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0MDY0NmFkaXF6a2N4.

  68. 9 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYzOTI2MmFkaXF6a2N4.

  69. 9 December 1994 Nc inc already adjusted 25/01/88

    Category: Capital. Type: 123. Transaction: MDA1ODM5MTg5MmFkaXF6a2N4.

  70. 16 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzQxMTI2OGFkaXF6a2N4.

  71. 3 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTI0MTcxOGFkaXF6a2N4.

  72. 3 May 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNzA4MjEzNGFkaXF6a2N4.

  73. 31 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTk1OTM5NGFkaXF6a2N4.

  74. 20 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTAxNDMwOGFkaXF6a2N4.

  75. 10 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzE0MTYxN2FkaXF6a2N4.

  76. 22 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxMzY1MGFkaXF6a2N4.

  77. 17 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzUwNjM4NmFkaXF6a2N4.

  78. 10 January 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNDcyMTg1MmFkaXF6a2N4.

  79. 4 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzI0MjUwNGFkaXF6a2N4.

  80. 1 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc2NTU5NWFkaXF6a2N4.

  81. 13 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDkzODk0NGFkaXF6a2N4.

  82. 13 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTA0NzU0NWFkaXF6a2N4.

  83. 6 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NDgyNzcyMGFkaXF6a2N4.

  84. 6 November 1989 Return made up to 27/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNTk3Nzk1MWFkaXF6a2N4.

  85. 18 January 1989 Return made up to 01/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTczMDkxMGFkaXF6a2N4.

  86. 20 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDMzOTQ4OGFkaXF6a2N4.

  87. 16 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzODc5NDcwM2FkaXF6a2N4.

  88. 22 October 1987 Return made up to 09/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQyOTI4MWFkaXF6a2N4.

  89. 22 December 1986 Return made up to 03/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjg4OTk5N2FkaXF6a2N4.

  90. 14 August 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNjc4NjUxM2FkaXF6a2N4.

  91. 13 May 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDAzNDk1MDMxOWFkaXF6a2N4.

  92. 21 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDUwMzUzMWFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:14:07 +0000