Agilit Limited

Company Registration Number: 03283635

Company registered in England and Wales

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Agilit Limited is a Private Company Limited by Shares first registered on 26 November 1996. Its current registered address is in Malvern, Worcestershire.

Registered Address

4 MERRYFIELDS
WELLAND
MALVERN
WORCESTERSHIRE
WR13 6LL

There are 3 companies currently registered at this postcode, including this one.

All companies at WR13 6LL

Registration Data

Company Number

03283635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,638£61,638£44,300£30,295£30,462£33,079
of which Cash £49,108£38,388£44,300£30,295£10,924£16,629
Total Assets £68,638£61,638£44,300£30,295£30,462£33,079
Current Liabilities £35,555£31,900£25,503£26,206£29,133£32,471
Net Current Assets £33,083£29,738£18,797£4,089£1,329£608
Total Net Worth £35,157£32,154£21,283£5,933£4,148£3,758

Previous Names

  • AGILE BUSINESS COMMUNICATIONS LIMITED, active until 22 August 2003
  • AGILIT LIMITED, active until 30 June 2003
  • VECTOR TRI LIMITED, active until 6 May 2003
  • TECHNOLOGY, RESEARCH & INNOVATION LIMITED, active until 20 April 2000
  • PAN GU CONSULTANTS LIMITED, active until 29 March 2000

Company Officers

  • DYKE, Deborah

    Secretary

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Company Secretary

    4
    Merryfields
    Welland
    Malvern
    Worcestershire
    WR13 6LL
    England

  • DYKE, David Steven

    Director

    Appointed on 26 November 1996

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1967

    4 Merryfields
    Welland
    Malvern
    Worcestershire
    WR13 6LL

  • DYKE, Deborah

    Director

    Appointed on 26 November 1996

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1962

    4
    Merryfields
    Welland
    Malvern
    Worcestershire
    WR13 6LL
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 26 November 1996

    Resigned on 26 November 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • LAWRENCE, Douglas Richard Garfield

    Director

    Appointed on 2 June 2000

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Raku House
    6 Chapel Court
    Kidderminster
    Worcestershire
    DY10 2UQ

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

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Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D709E1. Transaction: MzE1NTAyNTEyOGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X50J1IXM. Transaction: MzE0MTc1NDU5NmFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7K5PU. Transaction: MzEyOTMzMjQ2N2FkaXF6a2N4.

  4. 31 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVPLMG. Transaction: MzExNDUyMjMyM2FkaXF6a2N4.

  5. 31 December 2014 Director's details changed for Mrs Deborah Dyke on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3NVPLM8. Transaction: MzExNDUyMjE5NGFkaXF6a2N4.

  6. 31 December 2014 Secretary's details changed for Mrs Deborah Dyke on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3NVPLR5. Transaction: MzExNDUyMjE5MGFkaXF6a2N4.

  7. 28 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D41JGY. Transaction: MzEwNDUxNDMzN2FkaXF6a2N4.

  8. 26 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X30CHUCH. Transaction: MzA5MzMzNjg3MWFkaXF6a2N4.

  9. 21 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ASR8QI. Transaction: MzA4MDE5MzQ4NGFkaXF6a2N4.

  10. 10 February 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21WYOSW. Transaction: MzA3MjU1Nzk1OWFkaXF6a2N4.

  11. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQXFZL. Transaction: MzA2MTk4NzA4NmFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X11F8S2P. Transaction: MzA1MTQ4OTgwM2FkaXF6a2N4.

  13. 15 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5X9VUZ9. Transaction: MzAzODg5NzA1MmFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XMK4QR9X. Transaction: MzAzMTM4MDc3MGFkaXF6a2N4.

  15. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIK6TMVS. Transaction: MzAyMjQwMzM2MGFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XI9SVGMD. Transaction: MzAwNzAxMjc1MmFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Mrs Deborah Dyke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI9SUGMC. Transaction: MzAwNzAxMjYzOWFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for David Steven Dyke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI9STGMB. Transaction: MzAwNzAxMjYzOGFkaXF6a2N4.

  19. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJ4YFC4Q. Transaction: MjAzODY1NTM4N2FkaXF6a2N4.

  20. 5 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWV369L. Transaction: MjAyMjQzMjc0M2FkaXF6a2N4.

  21. 16 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9X8Z1F3. Transaction: MjAwOTExMjQ1MWFkaXF6a2N4.

  22. 16 January 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNTM3NWFkaXF6a2N4.

  23. 29 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyNzgwMmFkaXF6a2N4.

  24. 8 March 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4NjE2NmFkaXF6a2N4.

  25. 15 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3NDYxMWFkaXF6a2N4.

  26. 3 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNDUwMGFkaXF6a2N4.

  27. 6 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: MDAyNzA2MzczNWFkaXF6a2N4.

  28. 24 January 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY4ODUwOWFkaXF6a2N4.

  29. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg0ODI1MWFkaXF6a2N4.

  30. 9 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2NTAyMmFkaXF6a2N4.

  31. 5 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMTkxMTQ4MmFkaXF6a2N4.

  32. 5 September 2003 Registered office changed on 05/09/03 from: unit 10 malvern hills science park, geraldine road malvern worcestershire WR14 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMwMjQ0N2FkaXF6a2N4.

  33. 22 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTY0MTc0MWFkaXF6a2N4.

  34. 30 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODE4NzMwOWFkaXF6a2N4.

  35. 6 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQzMTk5OWFkaXF6a2N4.

  36. 2 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDQ3NDgwMWFkaXF6a2N4.

  37. 31 January 2003 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3NDI4NmFkaXF6a2N4.

  38. 21 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg4NDMxN2FkaXF6a2N4.

  39. 30 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5NTQwMWFkaXF6a2N4.

  40. 1 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM4NjczM2FkaXF6a2N4.

  41. 14 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM5Mjg4MmFkaXF6a2N4.

  42. 26 January 2001 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4NDI2NGFkaXF6a2N4.

  43. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5ODc0OTkyN2FkaXF6a2N4.

  44. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4NTI2MmFkaXF6a2N4.

  45. 15 May 2000 Registered office changed on 15/05/00 from: 8 welland gardens welland malvern worcestershire WR13 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU3MjM4OGFkaXF6a2N4.

  46. 19 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQzNTA3NWFkaXF6a2N4.

  47. 28 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjYxOTU2NmFkaXF6a2N4.

  48. 16 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExODg1OGFkaXF6a2N4.

  49. 29 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NDY3OTU0NWFkaXF6a2N4.

  50. 6 February 1999 Return made up to 26/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5MjIyMmFkaXF6a2N4.

  51. 14 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3MTkxMDk2NWFkaXF6a2N4.

  52. 22 January 1998 Return made up to 26/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcyMDE1M2FkaXF6a2N4.

  53. 9 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzYzOTA2N2FkaXF6a2N4.

  54. 9 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDEzMDAxNWFkaXF6a2N4.

  55. 8 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDcyODYzNWFkaXF6a2N4.

  56. 8 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcxMDQ2NmFkaXF6a2N4.

  57. 8 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEzNTcwNmFkaXF6a2N4.

  58. 7 January 1997 Ad 01/12/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTE3Mzg1N2FkaXF6a2N4.

  59. 29 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0Nzg4NmFkaXF6a2N4.

  60. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMzNTA4OGFkaXF6a2N4.

  61. 29 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA2NTgyMGFkaXF6a2N4.

  62. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0ODYyNWFkaXF6a2N4.

  63. 29 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM2OTE1MWFkaXF6a2N4.

  64. 29 November 1996 Registered office changed on 29/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk4MjUzMmFkaXF6a2N4.

  65. 26 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjE2MDU2NWFkaXF6a2N4.

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