Agility Limited

Company Registration Number: 03060979

Company registered in England and Wales

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Agility Limited is a Private Company Limited by Shares first registered on 24 May 1995. Its current registered address is in Cockfosters, Herts.

Registered Address

1ST
FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD
COCKFOSTERS
HERTS
EN4 9HN

There are 481 companies currently registered at this postcode, including this one.

All companies at EN4 9HN

Registration Data

Company Number

03060979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,741£18,923£20,389£38,908£22,926£31,296£49,238£31,218£18,328£43,893£31,486£29,340
of which Cash £0£2,265£200£7,454£1,337£8,718£0£0£312£27,286£94£0
Total Assets £3,741£18,923£20,389£38,908£22,926£31,296£49,238£31,218£18,328£43,893£31,486£29,340
Current Liabilities £13,148£10,270£6,753£22,125£10,631£16,983£19,910£16,326£6,800£18,058£11,172£29,104
Net Current Assets £-9,407£8,653£13,636£16,783£12,295£14,313£29,328£14,892£11,528£25,835£20,314£236
Total Net Worth £-8,745£-4,698£579£4,118£73£279£15,637£2,588£389£20,300£10,633£1,639

Previous Names

No previous names

Company Officers

  • STROLL, David Morris

    Director

    Appointed on 24 May 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    84 Cranley Gardens
    Muswell Hill
    London
    N10 3AH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 May 1995

    Resigned on 5 August 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • JOSEPH, Brian Andrew

    Secretary

    Appointed on 24 November 1995

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Business Planner

    Founders House
    Carmel College, Mongewell
    Wallingford
    Oxfordshire
    OX10 8BU

  • STROLL, Beryl

    Secretary

    Appointed on 24 May 1995

    Resigned on 24 November 1995

    84 Cranley Gardens
    Muswell Hill
    London
    N10 3AH

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 May 1995

    Resigned on 24 November 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X691NK2Y. Transaction: MzE3ODU1MjY0NWFkaXF6a2N4.

  2. 21 June 2017 Termination of appointment of Brian Andrew Joseph as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X691MIX5. Transaction: MzE3ODU1MTYwN2FkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9EFCY. Transaction: MzE2Nzg3MDMwNWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJ7VL. Transaction: MzE1MDMzMDMyN2FkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513SNW3. Transaction: MzE0MjI2MDgyMWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1ARE. Transaction: MzEyNDAwNTczN2FkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVICME. Transaction: MzExNjA1OTI0NmFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNE0B. Transaction: MzEwMDk1Nzc0OGFkaXF6a2N4.

  9. 22 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A301U9HC. Transaction: MzA5MzE0MTU2NGFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNJIH. Transaction: MzA3OTE3NDE5OGFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20RJ99C. Transaction: MzA3MTgwMzE2MGFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11QQY. Transaction: MzA1OTk3NzI1MmFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ALCX6ZDM. Transaction: MzA0NzU2OTc4MWFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XZ0CJV6S. Transaction: MzAzOTE2Njc1MmFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1WVMLR0. Transaction: MzAyMDAyMzU2MWFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKTTQK9M. Transaction: MzAxNjE4MTI2NGFkaXF6a2N4.

  17. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMA46HHT. Transaction: MzAwOTYyMTkzOWFkaXF6a2N4.

  18. 25 September 2009 Registered office changed on 25/09/2009 from 25 moorgate london EC2R 6AY [View PDF]

    Category: Address. Type: 287. Barcode: XF95EDK1. Transaction: MjA0MjE1MTM5NWFkaXF6a2N4.

  19. 2 July 2009 Registered office changed on 02/07/2009 from prospect house athenaeum road whetstone london N20 9YU [View PDF]

    Category: Address. Type: 287. Barcode: XPWSOB6F. Transaction: MjAzNjI2MjQxN2FkaXF6a2N4.

  20. 2 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWNRB6D. Transaction: MjAzNjI2MjI1NGFkaXF6a2N4.

  21. 1 July 2009 Secretary's change of particulars / brian joseph / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPWNQB6C. Transaction: MjAzNjI2MjI1MWFkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL0ZK6I2. Transaction: MjAyMzQyMDEzOWFkaXF6a2N4.

  23. 5 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICEU1ZZ. Transaction: MjAxMDI1NTcxOGFkaXF6a2N4.

  24. 22 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1OPTYQ5. Transaction: MjAwMzgxNTg2MWFkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3NjU5NmFkaXF6a2N4.

  26. 18 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2MDIwOWFkaXF6a2N4.

  27. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0OTI5NWFkaXF6a2N4.

  28. 30 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1NjQ4OWFkaXF6a2N4.

  29. 24 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5MzEzM2FkaXF6a2N4.

  30. 3 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4NTY2MmFkaXF6a2N4.

  31. 26 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMwNDA4OWFkaXF6a2N4.

  32. 1 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMTQwNWFkaXF6a2N4.

  33. 29 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkwMjIyNWFkaXF6a2N4.

  34. 7 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NTY0MmFkaXF6a2N4.

  35. 7 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyOTgyMjQxNGFkaXF6a2N4.

  36. 5 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxMzUwN2FkaXF6a2N4.

  37. 27 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNjE3MDk3NGFkaXF6a2N4.

  38. 16 July 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgzMzQ1MGFkaXF6a2N4.

  39. 16 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NzkzNjQzNGFkaXF6a2N4.

  40. 14 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NDA1NGFkaXF6a2N4.

  41. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NzQ1OTEzOGFkaXF6a2N4.

  42. 9 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0MTg2NGFkaXF6a2N4.

  43. 19 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNjc2NDQzMGFkaXF6a2N4.

  44. 24 May 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5MzgwMGFkaXF6a2N4.

  45. 20 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc0ODc2NGFkaXF6a2N4.

  46. 14 July 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNjU1MGFkaXF6a2N4.

  47. 26 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1NTIzNjU0NmFkaXF6a2N4.

  48. 29 August 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1NDAzMWFkaXF6a2N4.

  49. 3 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjU3MjUxN2FkaXF6a2N4.

  50. 3 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDcyNDk5MGFkaXF6a2N4.

  51. 3 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQ4MzgxNGFkaXF6a2N4.

  52. 9 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTYzODkxMmFkaXF6a2N4.

  53. 9 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjU3NTI0NGFkaXF6a2N4.

  54. 9 June 1995 Registered office changed on 09/06/95 from: 47/9 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkyMDgyNmFkaXF6a2N4.

  55. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA0MzMyOWFkaXF6a2N4.

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