Agile Computers Limited

Company Registration Number: 02714471

Company registered in England and Wales

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Agile Computers Limited is a Private Company Limited by Shares first registered on 13 May 1992. Its current registered address is in West Wycombe Road, High Wycombe, Buckinghamshire.

Registered Address

UNIT 3
MARLBOROUGH TRADING ESTATE
WEST WYCOMBE ROAD, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2LB

There are 8 companies currently registered at this postcode, including this one.

All companies at HP11 2LB

Registration Data

Company Number

02714471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,034£156,693£214,602£253,680£190,201£112,474
of which Cash £47,367£102,341£70,263£87,713£95,567£59,602
Total Assets £92,034£156,693£214,602£253,680£190,201£112,474
Current Liabilities £51,319£96,179£136,967£168,315£128,619£87,537
Net Current Assets £40,715£60,514£77,635£85,365£61,582£24,937
Total Net Worth £47,063£67,468£84,186£93,553£69,274£35,669

Previous Names

No previous names

Company Officers

  • HEYES, Alan George

    Secretary

    Appointed on 31 July 2004

     

    2 The Rosery
    Bourne End
    Buckinghamshire
    SL8 5TB

  • BROWN, Gavin

    Director

    Appointed on 13 May 1992

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: February 1969

    51 Madison Cresent
    Bexleyheath
    Kent
    DA7 5SY

  • HEYES, Alan George

    Director

    Appointed on 9 November 1994

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    2 The Rosery
    Bourne End
    Buckinghamshire
    SL8 5TB

  • MARTIN, Paul Andrew

    Director

    Appointed on 13 May 1992

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: July 1961

    53 Falcon Rise
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5JT

  • BROWN, Gavin

    Secretary

    Appointed on 2 June 1992

    Resigned on 31 July 2004

    51 Madison Cresent
    Bexleyheath
    Kent
    DA7 5SY

  • KAY, Donna Fiona

    Secretary

    Appointed on 13 May 1992

    Resigned on 2 June 1992

    Willowdene Oday Hill
    Drayton
    Abingdon
    Oxon
    OX14 4AB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 13 May 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • KAY, Donna Fiona

    Director

    Appointed on 13 May 1992

    Resigned on 2 June 1992

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1964

    Willowdene Oday Hill
    Drayton
    Abingdon
    Oxon
    OX14 4AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGNHK. Transaction: MzE0ODk4NjIzNWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OX5VK. Transaction: MzE0NzA5ODEzMWFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47HE1MB. Transaction: MzEyMzIwODk1MGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTFOI. Transaction: MzEyMjI1MDgzNWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X387NAT4. Transaction: MzEwMDI4NDAxOGFkaXF6a2N4.

  6. 18 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361ZA23. Transaction: MzA5ODQ3NTgxOWFkaXF6a2N4.

  7. 16 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4B8A. Transaction: MzA3ODExNTY1OWFkaXF6a2N4.

  8. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JNVC. Transaction: MzA3NzA2Mjk5MGFkaXF6a2N4.

  9. 17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X193E7PU. Transaction: MzA1NzY0NTA0OWFkaXF6a2N4.

  10. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17G1DR7. Transaction: MzA1NjMxMTQ4OGFkaXF6a2N4.

  11. 7 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XU061USK. Transaction: MzAzODQzNzgxOGFkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5YLXST3. Transaction: MzAzNDU5ODA3OGFkaXF6a2N4.

  13. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XB4H2K2H. Transaction: MzAxNTY5MDkzOWFkaXF6a2N4.

  14. 17 May 2010 Director's details changed for Mr Paul Andrew Martin on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XB4H1K2G. Transaction: MzAxNTY5MDUwNWFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Gavin Brown on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XB4H0K2F. Transaction: MzAxNTY5MDUyN2FkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNYJTJIV. Transaction: MzAxNDQwMjk0MWFkaXF6a2N4.

  17. 20 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZCCA08. Transaction: MjAzMzM2MjIxMWFkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X2I348LH. Transaction: MjAyOTQ3OTQxMGFkaXF6a2N4.

  19. 14 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PHWZPN. Transaction: MjAwNTM5OTk4M2FkaXF6a2N4.

  20. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA3NTY1OGFkaXF6a2N4.

  21. 4 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTIzM2FkaXF6a2N4.

  22. 23 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNjE2M2FkaXF6a2N4.

  23. 25 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNDYwNmFkaXF6a2N4.

  24. 22 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyMzYxNGFkaXF6a2N4.

  25. 3 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM3NjQ0OGFkaXF6a2N4.

  26. 20 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0ODQzMmFkaXF6a2N4.

  27. 5 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA3MTU1NmFkaXF6a2N4.

  28. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MTkzNmFkaXF6a2N4.

  29. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY4NjM1NGFkaXF6a2N4.

  30. 27 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1NjcxOWFkaXF6a2N4.

  31. 5 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyODE4NDA3MmFkaXF6a2N4.

  32. 24 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE5NzI0M2FkaXF6a2N4.

  33. 22 May 2003 Registered office changed on 22/05/03 from: unit 3 marlborough trading estate west wycombe road high wycombe buckinghamshire HP11 2LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM2ODA5OGFkaXF6a2N4.

  34. 19 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg1MDk4N2FkaXF6a2N4.

  35. 28 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ3NjM0MGFkaXF6a2N4.

  36. 10 June 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyMzIwOGFkaXF6a2N4.

  37. 5 April 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjcyMjQ1MmFkaXF6a2N4.

  38. 7 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3MzE5NGFkaXF6a2N4.

  39. 1 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNTc4MDQ3M2FkaXF6a2N4.

  40. 15 January 2001 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTEzMjI4M2FkaXF6a2N4.

  41. 15 January 2001 Registered office changed on 15/01/01 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYxNTYyOWFkaXF6a2N4.

  42. 31 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc1MTMzMGFkaXF6a2N4.

  43. 13 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMDEwNTY1OWFkaXF6a2N4.

  44. 26 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg5MjE5MWFkaXF6a2N4.

  45. 15 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDA3NjQ4M2FkaXF6a2N4.

  46. 8 June 1998 Return made up to 13/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDE3MzU1M2FkaXF6a2N4.

  47. 13 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAzMzkwNTM4NmFkaXF6a2N4.

  48. 5 July 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzOTcxMmFkaXF6a2N4.

  49. 27 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExODk2MjIyMGFkaXF6a2N4.

  50. 10 July 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMzMyM2FkaXF6a2N4.

  51. 12 June 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMTQxNTc0OGFkaXF6a2N4.

  52. 15 June 1995 Return made up to 13/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5Mzg1N2FkaXF6a2N4.

  53. 19 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMTE5ODg0NmFkaXF6a2N4.

  54. 5 December 1994 Ad 09/11/94--------- £ si [email protected]=200 £ ic 100/300

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg5NDE1MWFkaXF6a2N4.

  55. 5 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk4NjM5M2FkaXF6a2N4.

  56. 5 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5OTE2N2FkaXF6a2N4.

  57. 5 December 1994 £ nc 100/1000 09/11/94

    Category: Capital. Type: 123. Transaction: MDA1NzI2MDc0MGFkaXF6a2N4.

  58. 5 December 1994 Secretary's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDI4NDg0NmFkaXF6a2N4.

  59. 18 July 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyMTAxMmFkaXF6a2N4.

  60. 8 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNjIyNzY0NmFkaXF6a2N4.

  61. 27 July 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTg4MjE1MGFkaXF6a2N4.

  62. 1 February 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNTE0MTIzNmFkaXF6a2N4.

  63. 28 July 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTM2MjgxMGFkaXF6a2N4.

  64. 24 July 1992 Ad 02/06/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ3MzM2M2FkaXF6a2N4.

  65. 24 July 1992 Registered office changed on 24/07/92 from: awillowdene oday hill drayton abingdon, oxon OX14 4AB

    Category: Address. Type: 287. Transaction: MDE0OTYwNDczM2FkaXF6a2N4.

  66. 18 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODU5MTg4NmFkaXF6a2N4.

  67. 13 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUwMDU4N2FkaXF6a2N4.

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