Agile Transport Services Limited

Company Registration Number: 03232184

Company registered in England and Wales

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Agile Transport Services Limited is a Private Company Limited by Shares first registered on 31 July 1996. Its current registered address is in East Yorkshire.

Registered Address

BECKSIDE COURT, ANNIE REED ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0LF

There are 156 companies currently registered at this postcode, including this one.

All companies at HU17 0LF

Registration Data

Company Number

03232184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,480£129,051£121,571£125,647£121,242£110,215
of which Cash £93,014£85,173£88,458£94,234£84,109£66,477
Total Assets £144,480£129,051£121,571£125,647£121,242£110,215
Current Liabilities £61,607£50,406£42,902£36,752£46,269£47,403
Net Current Assets £82,873£78,645£78,669£88,895£74,973£62,812
Total Net Worth £82,873£78,645£78,669£88,895£74,973£62,812

Previous Names

No previous names

Company Officers

  • JARVIS, Edward Thomas

    Secretary

    Appointed on 16 December 1998

     

    20 Dornoch Drive
    James Reckitt Avenue
    Hull
    HU8 8JL
    England

  • ANDREWS, Michael Ernest

    Director

    Appointed on 16 December 1998

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1949

    Haleakala
    Eastfield Road
    Barton On Humber
    DN18 6AW

  • JARVIS, Edward Thomas

    Director

    Appointed on 1 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    20 Dornoch Drive
    James Reckitt Avenue
    Hull
    HU8 8JL
    England

  • JARVIS, Christine Laura

    Secretary

    Appointed on 10 September 1997

    Resigned on 16 December 1998

    45 Spring Grove
    Hull
    East Yorkshire
    HU3 1JZ

  • JARVIS, Edward Thomas

    Secretary

    Appointed on 1 August 1996

    Resigned on 10 September 1997

    20 Kingston Wharf Hull Marina
    Hull
    East Yorkshire
    HU1 2ES

  • SCALE LANE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1996

    Resigned on 1 August 1996

    16 Waterside Park
    Livingstone Road
    Hessle
    North Humberside
    HU13 0EJ

  • DIMMARK, Brian

    Director

    Appointed on 1 August 1996

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1949

    Warren House High Street
    Barmby On The Marsh
    Howden
    East Yorkshire
    DN14 7HS

  • SCALE LANE REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1996

    Resigned on 1 August 1996

    16 Waterside Park
    Livingstone Park
    Hessle
    North Humberside
    HU13 0EJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZERC. Transaction: MzE1NDM2NjUwN2FkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MEV5A8. Transaction: MzEzNzgwNzg1N2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23BC2. Transaction: MzEyODM4NjQ5MWFkaXF6a2N4.

  4. 27 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: X468VFH4. Transaction: MzEyMjAwODMwMGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUGJR7. Transaction: MzEwNjA4Mzc0N2FkaXF6a2N4.

  6. 8 July 2014 Secretary's details changed for Edward Thomas Jarvis on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X3BOAJOK. Transaction: MzEwMzM1MDkwM2FkaXF6a2N4.

  7. 8 July 2014 Director's details changed for Edward Thomas Jarvis on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BOAJJV. Transaction: MzEwMzM1MDg0NGFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340Z6GH. Transaction: MzA5NjYwNTQyOGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN11VM. Transaction: MzA4MzE5NTAzMWFkaXF6a2N4.

  10. 29 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: X27B44DV. Transaction: MzA3NzA5NTU3OWFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE2I0W. Transaction: MzA2MzI1MDIxM2FkaXF6a2N4.

  12. 26 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: X17NRV3U. Transaction: MzA1NjUzODYwMWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XUZ6TXWI. Transaction: MzA0NDQ4MTkwOWFkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDWO5TF7. Transaction: MzAzNTgzMjk3OWFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XX49JMIU. Transaction: MzAyMTM0Nzc0MmFkaXF6a2N4.

  16. 19 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNQJ9E8O. Transaction: MzAwMDk4MDI0N2FkaXF6a2N4.

  17. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CL5CIX. Transaction: MjAzOTQ0NjI2MGFkaXF6a2N4.

  18. 6 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALSUT4LZ. Transaction: MjAxNzQ0ODI3NmFkaXF6a2N4.

  19. 12 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK77S27W. Transaction: MjAxMDc5OTc2NGFkaXF6a2N4.

  20. 30 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMINHZBS. Transaction: MjAwNDQ4MzAxN2FkaXF6a2N4.

  21. 11 February 2008 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0ODg0NGFkaXF6a2N4.

  22. 16 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMTUwM2FkaXF6a2N4.

  23. 22 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2NTk3N2FkaXF6a2N4.

  24. 7 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM5OTY3N2FkaXF6a2N4.

  25. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNDkxOWFkaXF6a2N4.

  26. 22 March 2006 Registered office changed on 22/03/06 from: 3 parliament street kingston upon hull east yorkshire HU1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExMTUyOWFkaXF6a2N4.

  27. 1 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mjc5NDc1OGFkaXF6a2N4.

  28. 18 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMjMzNDc0MWFkaXF6a2N4.

  29. 12 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM2MTg1NWFkaXF6a2N4.

  30. 2 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjA4NTg1NWFkaXF6a2N4.

  31. 30 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkwMjcxN2FkaXF6a2N4.

  32. 7 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU5MjE0MWFkaXF6a2N4.

  33. 6 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY1MzM2M2FkaXF6a2N4.

  34. 10 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyOTM2MTc2N2FkaXF6a2N4.

  35. 13 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgzNTgzMGFkaXF6a2N4.

  36. 21 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQyNTExMWFkaXF6a2N4.

  37. 16 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1NjcxNWFkaXF6a2N4.

  38. 22 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3MDM5Njc4OGFkaXF6a2N4.

  39. 11 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2ODAyNWFkaXF6a2N4.

  40. 17 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njk5MDM2MGFkaXF6a2N4.

  41. 3 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzNjY2NzIxMmFkaXF6a2N4.

  42. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA1MjI4NWFkaXF6a2N4.

  43. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI0NzQ3NWFkaXF6a2N4.

  44. 3 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5NzA5N2FkaXF6a2N4.

  45. 25 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcxNTQ1OWFkaXF6a2N4.

  46. 27 July 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjM1MDQ4MmFkaXF6a2N4.

  47. 4 June 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNjg4NzMxNmFkaXF6a2N4.

  48. 12 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ3NTk2OWFkaXF6a2N4.

  49. 12 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2NDE4MmFkaXF6a2N4.

  50. 13 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDgwMjAyOWFkaXF6a2N4.

  51. 22 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzNzU3MWFkaXF6a2N4.

  52. 21 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODk4MDg2OWFkaXF6a2N4.

  53. 21 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjczNDM3MWFkaXF6a2N4.

  54. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTgxODAwMGFkaXF6a2N4.

  55. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTE4ODE5N2FkaXF6a2N4.

  56. 21 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjM0NDU5NGFkaXF6a2N4.

  57. 31 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE2MzEyOWFkaXF6a2N4.

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