Agile GXP Ltd

Company Registration Number: 03207384

Company registered in England and Wales

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Agile GXP Ltd is a Private Company Limited by Shares first registered on 4 June 1996. Its current registered address is in Hove, East Sussex.

Registered Address

85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB

There are 478 companies currently registered at this postcode, including this one.

All companies at BN3 2BB

Registration Data

Company Number

03207384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1996

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

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £106,306£0£0£0£0£0£0£0£0£0£0
Current Assets £89,760£125,133£103,565£63,217£72,749£25,296£55,189£64,460£50,242£0£5
of which Cash £2,795£22,767£2,007£5,947£986£0£1,741£0£1,716£0£5
Total Assets £196,066£125,133£103,565£63,217£72,749£25,296£55,189£64,460£50,242£0£5
Current Liabilities £92,446£184,942£63,878£33,036£72,937£25,294£40,572£64,014£49,921£43,831£14,875
Net Current Assets £-2,686£-59,809£39,687£30,181£-188£2£14,617£446£321£-43,831£-14,870
Total Net Worth £103,620£81,851£40,191£31,090£791£2£318£446£322£-27,427£-14,869

Previous Names

  • C-COM LIMITED, active until 27 February 2009

Company Officers

  • CRUTCHFIELD, Clive Stuart

    Director

    Appointed on 10 June 1996

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: December 1966

    3,
    The Green
    Hove
    East Sussex
    BN3 6TH
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 4 June 1996

    Resigned on 10 June 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MIENIE, Lucy Tracy

    Secretary

    Appointed on 10 June 1996

    Resigned on 18 January 1998

    27a Longhill Road
    Ovingdean
    Brighton
    BN2 7BF

  • OGILVIE, Amanda Jayne

    Secretary

    Appointed on 18 December 1997

    Resigned on 27 February 2008

    94 Highdown Road
    Hove
    East Sussex
    BN3 6EA

  • DOYLE, Betty June

    Nominee Director

    Appointed on 4 June 1996

    Resigned on 10 June 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 4 June 1996

    Resigned on 10 June 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • THOMPSON, Gemma

    Director

    Appointed on 17 July 1999

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Manager

    Month of birth: May 1972

    Liljegatan 5
    Uppsala
    753 24
    FOREIGN
    Sweden

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AET1AI. Transaction: MzE4MDI4ODMwNmFkaXF6a2N4.

  2. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AHAEQY. Transaction: MzE4MDI4Nzg4NGFkaXF6a2N4.

  3. 23 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: X5YQVIGY. Transaction: MzE2NzIzNDkzOWFkaXF6a2N4.

  4. 2 August 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCYND. Transaction: MzE1NDI2NTIzOGFkaXF6a2N4.

  5. 24 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A59MPNHL. Transaction: MzE1MTMwODgzN2FkaXF6a2N4.

  6. 24 June 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A59MPNHD. Transaction: MzE1MTMwODgzOWFkaXF6a2N4.

  7. 8 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: A4ZKM5VF. Transaction: MzE0MDk0NDYzNGFkaXF6a2N4.

  8. 21 August 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA5PWP. Transaction: MzEyOTQyMTA2NGFkaXF6a2N4.

  9. 19 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42NMQ74. Transaction: MzExOTMxNTk1NWFkaXF6a2N4.

  10. 30 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6U781. Transaction: MzEwNDY5MTIyNmFkaXF6a2N4.

  11. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A329980I. Transaction: MzA5NTE4NTcyOWFkaXF6a2N4.

  12. 6 November 2013 Registered office address changed from C/O Taxassist Accoountants 635, Bath Road Slough Berkshire SL1 6AE on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: A2KAIU17. Transaction: MzA4ODI1MTQxOGFkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9T69K. Transaction: MzA4MjA3NjE2OWFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EVP5. Transaction: MzA3MzY1MjA5NGFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANXSK3. Transaction: MzA1ODgwNTc4OWFkaXF6a2N4.

  16. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127IBWQ. Transaction: MzA1MTk5Njk4OGFkaXF6a2N4.

  17. 23 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZYBHV8P. Transaction: MzAzOTMzOTQ5N2FkaXF6a2N4.

  18. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOEISRDD. Transaction: MzAzMTY2OTIyNmFkaXF6a2N4.

  19. 31 August 2010 Previous accounting period extended from 30 November 2009 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X4284N02. Transaction: MzAyMjQxMzYyOGFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XQAQFLF2. Transaction: MzAxODkwOTc0MmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Clive Stuart Crutchfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAQELF1. Transaction: MzAxODkwNTQ4OGFkaXF6a2N4.

  22. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2XTUDK8. Transaction: MjA0MjE1Njc4MGFkaXF6a2N4.

  23. 10 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPAPBF3. Transaction: MjAzNjg4NTM0MWFkaXF6a2N4.

  24. 25 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT4MO7OC. Transaction: MjAyNjkzMDY2NWFkaXF6a2N4.

  25. 20 November 2008 Appointment terminated secretary amanda ogilvie [View PDF]

    Category: Officers. Type: 288b. Barcode: AE2PW4ZE. Transaction: MjAxODQxODQ5OGFkaXF6a2N4.

  26. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AADBV3GM. Transaction: MjAxNDIzODQ5MmFkaXF6a2N4.

  27. 29 August 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVOU2NM. Transaction: MjAxMjExNTExNGFkaXF6a2N4.

  28. 29 August 2008 Registered office changed on 29/08/2008 from c/o taxassist accountants 635 bath road slough berkshire SL1 6AE [View PDF]

    Category: Address. Type: 287. Barcode: XNVOS2NK. Transaction: MjAxMjA3MzI1NGFkaXF6a2N4.

  29. 28 August 2008 Director's change of particulars / clive crutchfield / 31/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNVOT2NL. Transaction: MjAxMjA3MzI1NmFkaXF6a2N4.

  30. 17 March 2008 Registered office changed on 17/03/2008 from 94 highdown road hove east sussex BN3 6EA [View PDF]

    Category: Address. Type: 287. Barcode: AJMABY1Z. Transaction: MjAwMTU2OTU0MGFkaXF6a2N4.

  31. 11 January 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE5MDc2MTk4MWFkaXF6a2N4.

  32. 18 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxNjEzNWFkaXF6a2N4.

  33. 15 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1MTIxMmFkaXF6a2N4.

  34. 8 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5NDIyM2FkaXF6a2N4.

  35. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk3ODUyOWFkaXF6a2N4.

  36. 22 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNzk0MWFkaXF6a2N4.

  37. 9 March 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NzAxNzMwOGFkaXF6a2N4.

  38. 11 November 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQyNzA3NGFkaXF6a2N4.

  39. 19 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU1NzI4N2FkaXF6a2N4.

  40. 12 September 2003 Delivery ext'd 3 mth 30/11/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NTk3NzQ3N2FkaXF6a2N4.

  41. 11 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1NzAyN2FkaXF6a2N4.

  42. 3 February 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ2MjU3OWFkaXF6a2N4.

  43. 25 September 2002 Delivery ext'd 3 mth 30/11/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTkyMDc4NmFkaXF6a2N4.

  44. 13 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4OTUzM2FkaXF6a2N4.

  45. 27 July 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MjA4MWFkaXF6a2N4.

  46. 15 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDQ4MDQ3MmFkaXF6a2N4.

  47. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgyNzYyMWFkaXF6a2N4.

  48. 6 December 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NjYxMzMwOGFkaXF6a2N4.

  49. 12 September 2000 Delivery ext'd 3 mth 30/11/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjI2NTE3MWFkaXF6a2N4.

  50. 11 July 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcwNDkxMGFkaXF6a2N4.

  51. 1 December 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0OTc1NTU2NGFkaXF6a2N4.

  52. 29 September 1999 Delivery ext'd 3 mth 30/11/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMDQzMTk3OGFkaXF6a2N4.

  53. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMwNDMwMWFkaXF6a2N4.

  54. 6 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTYyMTY5M2FkaXF6a2N4.

  55. 6 August 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU2OTc1N2FkaXF6a2N4.

  56. 6 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNjI5MDY2NmFkaXF6a2N4.

  57. 6 August 1998 Return made up to 04/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMyNjY2OGFkaXF6a2N4.

  58. 26 February 1998 Accounting reference date extended from 30/06/97 to 30/11/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDYwNzA5N2FkaXF6a2N4.

  59. 9 January 1998 Registered office changed on 09/01/98 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTgyOTI0MmFkaXF6a2N4.

  60. 9 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM5OTI3MmFkaXF6a2N4.

  61. 15 July 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA0MjA0MGFkaXF6a2N4.

  62. 5 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDUxNzg3M2FkaXF6a2N4.

  63. 13 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjUwNDc1MGFkaXF6a2N4.

  64. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjUwODg0M2FkaXF6a2N4.

  65. 8 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODg3MTMyMGFkaXF6a2N4.

  66. 8 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQ4MDMxMmFkaXF6a2N4.

  67. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODQ4NDU3NWFkaXF6a2N4.

  68. 8 August 1996 Registered office changed on 08/08/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA4NzU2NmFkaXF6a2N4.

  69. 4 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzUyMzMwMWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:59:17 +0100