Agilityping Ltd

Company Registration Number: 03879700

Company registered in England and Wales

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Agilityping Ltd is a Private Company Limited by Shares first registered on 18 November 1999. Its current registered address is in Hertfordshire.

Registered Address

110/112 LANCASTER ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8AL

There are 353 companies currently registered at this postcode, including this one.

All companies at EN4 8AL

Registration Data

Company Number

03879700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£1,607
Current Assets £0£0£0£0£0£0£0£0£0£1£2,716
of which Cash £0£0£0£0£0£0£0£0£0£1£2,716
Total Assets £0£0£0£0£0£0£0£0£0£1£4,323
Current Liabilities £12,911£19,766£17,492£8,633£10,537£14,106£16,897£14,429£16,852£16,303£9
Net Current Assets £-12,911£-19,766£-17,492£-8,633£-10,537£-14,106£-16,897£-14,429£-16,852£-16,302£2,707
Total Net Worth £-12,911£-19,766£-17,492£-8,633£-10,537£-14,106£-16,897£-14,429£-15,853£-14,254£4,314

Previous Names

No previous names

Company Officers

  • BERGER, Giselle Philippa

    Secretary

    Appointed on 18 November 1999

     

    Nationality: British

    Flat 2
    76 Hadley Road
    Barnet
    Hertfordshire
    EN5 5QR

  • BERGER, Giselle Philippa

    Director

    Appointed on 18 November 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1953

    Flat 2
    76 Hadley Road
    Barnet
    Hertfordshire
    EN5 5QR

  • GOWERS, Paul Bertram

    Director

    Appointed on 18 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    Flat 2
    76 Hadley Road
    Barnet
    Hertfordshire
    EN5 5QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 1999

    Resigned on 18 November 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCA37K. Transaction: MzE2MzgwNzc3NWFkaXF6a2N4.

  2. 17 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: X5DK0QSQ. Transaction: MzE1NTMxOTE2M2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC1LP6. Transaction: MzEzNzYxNzUyN2FkaXF6a2N4.

  4. 25 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: X4EKI4QZ. Transaction: MzEyOTY2MTQ1NGFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX72P4. Transaction: MzExMjU5MTY2OGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2A1UG. Transaction: MzEwNjI2NzI2NWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWE6SP. Transaction: MzA4OTM5OTMzN2FkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2GUK8. Transaction: MzA4MzQ4MzQ4N2FkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG2L6. Transaction: MzA2OTEzMjA1MmFkaXF6a2N4.

  10. 16 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: X1FGO1NE. Transaction: MzA2MjUzNjIxN2FkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJZWUZVZ. Transaction: MzA0ODYwNzI1NGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFVFIX0E. Transaction: MzA0MzAzODc0NmFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: XFW95QP1. Transaction: MzAzMDIwMDgxMmFkaXF6a2N4.

  14. 25 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: X1W3DMUQ. Transaction: MzAyMjA4NTgzOGFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XIIETGN7. Transaction: MzAwNzA3MDA0NWFkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Mr Paul Bertram Gowers on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIIESGN6. Transaction: MzAwNzA2ODIyOGFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Mrs Giselle Philippa Berger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIIERGN5. Transaction: MzAwNzA2ODIyN2FkaXF6a2N4.

  18. 29 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMPFCBXK. Transaction: MjAzODE1NDQ3NGFkaXF6a2N4.

  19. 24 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74UA50H. Transaction: MjAxODU4ODg1NWFkaXF6a2N4.

  20. 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: A9K281GU. Transaction: MjAwOTEzNDU0MGFkaXF6a2N4.

  21. 9 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMzUwM2FkaXF6a2N4.

  22. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTIyM2FkaXF6a2N4.

  23. 27 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0MTk1MGFkaXF6a2N4.

  24. 17 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0OTE2N2FkaXF6a2N4.

  25. 23 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ3NzYxMWFkaXF6a2N4.

  26. 16 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI0ODM0MmFkaXF6a2N4.

  27. 9 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0MDc3MmFkaXF6a2N4.

  28. 21 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY4MDg2NGFkaXF6a2N4.

  29. 17 January 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1OTY5NmFkaXF6a2N4.

  30. 24 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: MDAxMTcwNzcyNmFkaXF6a2N4.

  31. 30 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NjQzNmFkaXF6a2N4.

  32. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjcxNjQ1MGFkaXF6a2N4.

  33. 29 October 2002 Ad 02/09/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk4NjIxMGFkaXF6a2N4.

  34. 9 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI2NjM5N2FkaXF6a2N4.

  35. 7 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1NjMwMmFkaXF6a2N4.

  36. 25 January 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA5MjM5MmFkaXF6a2N4.

  37. 22 January 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0ODEyNWFkaXF6a2N4.

  38. 15 January 2001 Registered office changed on 15/01/01 from: flat 2 76 hadley road barnet hertfordshire EN5 5QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU5MzAxOWFkaXF6a2N4.

  39. 19 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3NjQ2M2FkaXF6a2N4.

  40. 18 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDk5NTUzM2FkaXF6a2N4.

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