Agile Data Ltd

Company Registration Number: 04011209

Company registered in England and Wales

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Agile Data Ltd is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

64 ERICA DRIVE
WHITNASH
LEAMINGTON SPA
WARWICKSHIRE
CV31 2RW

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

All companies at CV31 2RW

Registration Data

Company Number

04011209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

26 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 December 2014

Accounts Next Due

26 September 2016

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,178£12,726£26,236£23,956£18,270
of which Cash £15,983£4,419£17,156£23,956£18,270
Total Assets £18,178£12,726£26,236£23,956£18,270
Current Liabilities £20,295£14,287£26,285£19,309£18,799
Net Current Assets £-2,117£-1,561£-49£4,647£-529
Total Net Worth £1,538£2,431£2,288£6,698£651

Previous Names

  • EXTREME DATA LIMITED, active until 5 April 2005

Company Officers

  • COLLINS, Abigail Rachel Iona

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: July 1996

    64
    Erica Drive
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2RW

  • COLLINS, Ann Denise

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Parent

    Month of birth: June 1960

    64
    Erica Drive
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2RW

  • COLLINS, Robert Paul, Dr

    Director

    Appointed on 12 January 2001

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1954

    64
    Erica Drive
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2RW

  • BRETT, Pamela Elizabeth

    Secretary

    Appointed on 12 January 2001

    Resigned on 12 February 2009

    57 Alinora Crescent
    Goring By Sea
    Worthing
    West Sussex
    BN12 4HZ

  • COLLINS, Ann Denise

    Secretary

    Appointed on 12 February 2009

    Resigned on 31 March 2013

    16
    Arundel Close
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3QZ
    United Kingdom

  • NWL SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 13 June 2000

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

  • BRETT, Pamela Elizabeth

    Director

    Appointed on 12 January 2001

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1929

    57 Alinora Crescent
    Goring By Sea
    Worthing
    West Sussex
    BN12 4HZ

  • COLLINS, Ann Denise

    Director

    Appointed on 12 February 2009

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    16
    Arundel Close
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3QZ
    United Kingdom

  • NWL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 13 June 2000

    159 Spendmore Lane
    Coppull
    Chorley
    Lancashire
    PR7 5BY

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTgxNTQ0NGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1ODA3M2FkaXF6a2N4.

  3. 17 June 2016 Appointment of Miss Abigail Rachel Iona Collins as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X59C1BKB. Transaction: MzE1MDk0NzEyN2FkaXF6a2N4.

  4. 17 June 2016 Appointment of Mrs Ann Denise Collins as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599JF8R. Transaction: MzE1MDk0NzExMGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU2XD. Transaction: MzEzMTU2Mzc0MGFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBN27N. Transaction: MzEyNjg1NDM1OGFkaXF6a2N4.

  7. 30 April 2015 Director's details changed for Dr Robert Paul Collins on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: CH01. Barcode: X46EHYX6. Transaction: MzEyMjMzOTQ2N2FkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3HNUEC3. Transaction: MzEwODY4NTI5MWFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: X3H84G2A. Transaction: MzEwODMwNTUzOGFkaXF6a2N4.

  10. 23 September 2014 Registered office address changed from 16 Arundel Close King's Sutton Banbury OX17 3QZ to 64 Erica Drive Whitnash Leamington Spa Warwickshire CV31 2RW on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0AKRT. Transaction: MzEwODA0NjYzOWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5LZF. Transaction: MzA4NTg1Nzg5MGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5JWA. Transaction: MzA4NTg1NzQ3MmFkaXF6a2N4.

  13. 26 September 2013 Termination of appointment of Ann Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ5JW2. Transaction: MzA4NTg1NzIwMGFkaXF6a2N4.

  14. 24 July 2013 Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: A2D5GK35. Transaction: MzA4MjA5ODYyMGFkaXF6a2N4.

  15. 25 December 2012 Total exemption small company accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: X1OHUHU3. Transaction: MzA3MDAxMTgwOGFkaXF6a2N4.

  16. 26 September 2012 Previous accounting period shortened from 27 December 2011 to 26 December 2011 [View PDF]

    Action Date: 26 December 2011. Category: Accounts. Type: AA01. Barcode: X1I942FT. Transaction: MzA2NDgyNzEzMmFkaXF6a2N4.

  17. 10 September 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1H3PWCZ. Transaction: MzA2MzgwNjUwNmFkaXF6a2N4.

  18. 23 October 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X43N6YMH. Transaction: MzA0NTkyNjM0NmFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Accounts. Type: AA. Barcode: XV7ACXWE. Transaction: MzA0NDUwMzEyMmFkaXF6a2N4.

  20. 28 December 2010 Total exemption small company accounts made up to 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Accounts. Type: AA. Barcode: XC1F3QBT. Transaction: MzAyOTM5Nzg4M2FkaXF6a2N4.

  21. 28 September 2010 Previous accounting period shortened from 28 December 2009 to 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Accounts. Type: AA01. Barcode: XG9PFNS5. Transaction: MzAyNDE4NjUzOWFkaXF6a2N4.

  22. 19 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XU9CSKZN. Transaction: MzAxNzkwMjA4OGFkaXF6a2N4.

  23. 19 June 2010 Director's details changed for Dr Robert Paul Collins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU9CRKZM. Transaction: MzAxNzkwMjA0NGFkaXF6a2N4.

  24. 20 January 2010 Total exemption full accounts made up to 29 December 2008 [View PDF]

    Action Date: 29 December 2008. Category: Accounts. Type: AA. Barcode: AFLPNGSU. Transaction: MzAwNzUxNTg1M2FkaXF6a2N4.

  25. 4 January 2010 Termination of appointment of Ann Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBDGIGDC. Transaction: MzAwNjE2MDYzOGFkaXF6a2N4.

  26. 20 October 2009 Previous accounting period shortened from 29 December 2008 to 28 December 2008 [View PDF]

    Action Date: 28 December 2008. Category: Accounts. Type: AA01. Barcode: XOQ6OE9S. Transaction: MzAwMTA5MjI2N2FkaXF6a2N4.

  27. 28 August 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KBLCSO. Transaction: MjA0MDIzODk5M2FkaXF6a2N4.

  28. 12 May 2009 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNW59RX. Transaction: MjAzMjY3NzEwMWFkaXF6a2N4.

  29. 13 February 2009 Appointment terminated director pamela brett [View PDF]

    Category: Officers. Type: 288b. Barcode: XQTPM7CA. Transaction: MjAyNTc4MjM3NmFkaXF6a2N4.

  30. 13 February 2009 Director appointed ann denise collins [View PDF]

    Category: Officers. Type: 288a. Barcode: XQTQ57CU. Transaction: MjAyNTc4MjM4MmFkaXF6a2N4.

  31. 13 February 2009 Secretary appointed ann denise collins [View PDF]

    Category: Officers. Type: 288a. Barcode: XQTQ67CV. Transaction: MjAyNTc4MjM4M2FkaXF6a2N4.

  32. 13 February 2009 Appointment terminated secretary pamela brett [View PDF]

    Category: Officers. Type: 288b. Barcode: XQTPB7CZ. Transaction: MjAyNTc4MjM3NGFkaXF6a2N4.

  33. 28 January 2009 Total exemption full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: ACS5F6VZ. Transaction: MjAyNDQ0NTU0MGFkaXF6a2N4.

  34. 25 April 2008 Accounting reference date extended from 30/06/2007 to 29/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWW42Z60. Transaction: MjAwNDE0Njk3OWFkaXF6a2N4.

  35. 29 November 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzNDczNWFkaXF6a2N4.

  36. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxODMxMGFkaXF6a2N4.

  37. 8 December 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4Mzk5MGFkaXF6a2N4.

  38. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNTc4OGFkaXF6a2N4.

  39. 6 September 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxNDI2NWFkaXF6a2N4.

  40. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI5OTgzMGFkaXF6a2N4.

  41. 5 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzc1NzQ3MmFkaXF6a2N4.

  42. 7 December 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2OTgzMWFkaXF6a2N4.

  43. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDcyMjM0NGFkaXF6a2N4.

  44. 21 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5ODEyM2FkaXF6a2N4.

  45. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY4MzA1M2FkaXF6a2N4.

  46. 24 March 2003 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMwNDAyMGFkaXF6a2N4.

  47. 22 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDUzNjAzM2FkaXF6a2N4.

  48. 23 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczMDU5NWFkaXF6a2N4.

  49. 14 June 2001 Registered office changed on 14/06/01 from: 13 arran grove banbury oxfordshire OX16 2EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMwMDk1M2FkaXF6a2N4.

  50. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2Mzg1OWFkaXF6a2N4.

  51. 18 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyNjAxOWFkaXF6a2N4.

  52. 16 June 2000 Registered office changed on 16/06/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwMjQ4NGFkaXF6a2N4.

  53. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY4MjgzMWFkaXF6a2N4.

  54. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ4NTY3MWFkaXF6a2N4.

  55. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTYwMDMxM2FkaXF6a2N4.

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