Agile Web Solutions Limited

Company Registration Number: 04043680

Company registered in England and Wales

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Agile Web Solutions Limited is a Private Company Limited by Shares first registered on 31 July 2000. Its current registered address is in Surrey.

Registered Address

WARD HOUSE, 5-7 KINGSTON HILL
KINGSTON UPON THAMES
SURREY
KT2 7PW

There are 14 companies currently registered at this postcode, including this one.

All companies at KT2 7PW

Registration Data

Company Number

04043680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £113,942£106,600£144,930£157,472£0£0
Current Assets £46,135£48,915£60,227£75,854£282,233£292,174
of which Cash £8,558£28,916£37£14,004£2,090£1,173
Total Assets £160,077£155,515£205,157£233,326£282,233£292,174
Current Liabilities £103,106£102,215£132,692£154,590£388,491£346,046
Net Current Assets £-56,971£-53,300£-72,465£-78,736£-106,258£-53,872
Total Net Worth £56,971£53,300£72,465£78,736£100,318£-41,993

Previous Names

  • ELAN MULTILINGUAL LIMITED, active until 20 February 2009

Company Officers

  • NASH, Peter, Dr

    Director

    Appointed on 10 April 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: September 1947

    St Andrews House
    St. Andrews Road
    Cambridge
    CB4 1DL
    England

  • WEISS, Isabelle Elizabeth

    Director

    Appointed on 10 April 2015

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: May 1951

    St Andrews House
    St. Andrews Road
    Cambridge
    CB4 1DL
    England

  • BENSON, Cornelia

    Secretary

    Appointed on 31 July 2000

    Resigned on 16 July 2003

    31 Verlam Grove
    Didcot
    Oxfordshire
    OX11 7SW

  • RINSCHE, Sabine

    Secretary

    Appointed on 20 July 2012

    Resigned on 25 September 2015

    Ward House, 5-7 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • RINSCHE, Tobias Christian

    Secretary

    Appointed on 17 July 2003

    Resigned on 20 July 2012

    27 Cotswold Close
    Kingston
    Surrey
    KT2 7JN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BENSON, Cornelia

    Director

    Appointed on 31 July 2000

    Resigned on 16 July 2003

    Nationality: German

    Occupation: Language Consultant

    Month of birth: October 1964

    31 Verlam Grove
    Didcot
    Oxfordshire
    OX11 7SW

  • RINSCHE, Adriane, Dr

    Director

    Appointed on 31 July 2000

    Resigned on 10 April 2015

    Nationality: German

    Occupation: Language Engineering Consultan

    Month of birth: March 1954

    27 Cotswold Close
    Kingston
    Surrey
    KT2 7JN

  • RINSCHE, Sabine

    Director

    Appointed on 2 August 2012

    Resigned on 10 April 2015

    Nationality: German

    Occupation: Businesswoman

    Month of birth: May 1983

    Ward House, 5-7 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • RINSCHE, Tobias Christian

    Director

    Appointed on 2 August 2012

    Resigned on 10 April 2015

    Nationality: German

    Occupation: Businessman

    Month of birth: December 1980

    27
    Cotswold Close
    Kingston
    Surrey
    KT2 7JN
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2000

    Resigned on 31 July 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 29 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NA4F7F. Transaction: MzEzODUxOTkyM2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8OHP4. Transaction: MzEzNjMxMzY2MWFkaXF6a2N4.

  3. 28 September 2015 Termination of appointment of Sabine Rinsche as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X4GVQ3K1. Transaction: MzEzMTg2OTQ3N2FkaXF6a2N4.

  4. 20 April 2015 Termination of appointment of Sabine Rinsche as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X45QQE57. Transaction: MzEyMTUxOTY0MmFkaXF6a2N4.

  5. 20 April 2015 Appointment of Ms Isabelle Elizabeth Weiss as a director on 10 April 2015

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X45P0VJV. Transaction: MzEyMTUxNzk4M2FkaXF6a2N4.

  6. 20 April 2015 Termination of appointment of Adriane Rinsche as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X45P0T6J. Transaction: MzEyMTUxNzEyOWFkaXF6a2N4.

  7. 20 April 2015 Appointment of Dr Peter Nash as a director on 10 April 2015

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X45QODJK. Transaction: MzEyMTQ5ODE2MmFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Tobias Christian Rinsche as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X45QOR3D. Transaction: MzEyMTUwMjIzN2FkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGR49S. Transaction: MzExMDI2ODQwN2FkaXF6a2N4.

  10. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC97IR. Transaction: MzEwNTE5ODg3OGFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZJ88. Transaction: MzA4Njc0NzI5MWFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPQXWB. Transaction: MzA4NDEzNDM3OGFkaXF6a2N4.

  13. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTTTXX. Transaction: MzA2NjA0NDQzMGFkaXF6a2N4.

  14. 10 September 2012 Statement of capital following an allotment of shares on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Capital. Type: SH01. Barcode: X1H6AU2Y. Transaction: MzA2Mzg2Njg0MGFkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPEX7L. Transaction: MzA2MzY4MTM0MGFkaXF6a2N4.

  16. 6 September 2012 Appointment of Tobias Christian Rinsche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW1BSH. Transaction: MzA2MzY3ODI4MmFkaXF6a2N4.

  17. 6 September 2012 Appointment of Sabine Rinsche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW1BS1. Transaction: MzA2MzY3ODI2MGFkaXF6a2N4.

  18. 20 July 2012 Appointment of Sabine Rinsche as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ6HBU. Transaction: MzA2MTExNTA3MWFkaXF6a2N4.

  19. 20 July 2012 Termination of appointment of Tobias Rinsche as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ6HBM. Transaction: MzA2MTExNTA2OGFkaXF6a2N4.

  20. 20 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X3AHIYJQ. Transaction: MzA0NTgwMDIwMWFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXMXEY2R. Transaction: MzA0NDgxODY1NWFkaXF6a2N4.

  22. 22 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: X0FC5PBT. Transaction: MzAyNzMxODk2OGFkaXF6a2N4.

  23. 2 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYADZM1H. Transaction: MzAyMDU4NzUzMWFkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AMJ0PE6O. Transaction: MzAwMTI5NzU3MmFkaXF6a2N4.

  25. 18 May 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALT0Y9WR. Transaction: MjAzMzE3MDc3NWFkaXF6a2N4.

  26. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALT0W9WP. Transaction: MjAzMzE3MDYxOWFkaXF6a2N4.

  27. 19 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWAXV7IX. Transaction: MjAyNjI5MDU5NGFkaXF6a2N4.

  28. 7 October 2008 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5JSO3O5. Transaction: MjAxNDk4ODgwNmFkaXF6a2N4.

  29. 30 May 2008 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7Q5BZYK. Transaction: MjAwNjM0MDA1NGFkaXF6a2N4.

  30. 30 January 2008 Accounts for a dormant company made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3Mjg0NGFkaXF6a2N4.

  31. 25 May 2007 Accounts for a dormant company made up to 30 July 2006 [View PDF]

    Action Date: 30 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NTAyOGFkaXF6a2N4.

  32. 13 September 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxNDM0M2FkaXF6a2N4.

  33. 15 March 2006 Accounts for a dormant company made up to 30 July 2005 [View PDF]

    Action Date: 30 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4NTE3MGFkaXF6a2N4.

  34. 2 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4NDk4OGFkaXF6a2N4.

  35. 2 June 2005 Total exemption full accounts made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYxMjYxNmFkaXF6a2N4.

  36. 31 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwMjM0NWFkaXF6a2N4.

  37. 25 May 2004 Total exemption full accounts made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM0NDI5OWFkaXF6a2N4.

  38. 5 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1NTgyOWFkaXF6a2N4.

  39. 26 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMyMzk1NWFkaXF6a2N4.

  40. 6 June 2003 Total exemption small company accounts made up to 30 July 2002 [View PDF]

    Action Date: 30 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNzI5MTI2MWFkaXF6a2N4.

  41. 10 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgzNDgxMWFkaXF6a2N4.

  42. 26 July 2002 Total exemption full accounts made up to 30 July 2001 [View PDF]

    Action Date: 30 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMDE1NDk3NWFkaXF6a2N4.

  43. 22 October 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc1NDI2OGFkaXF6a2N4.

  44. 10 August 2000 Registered office changed on 10/08/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE2MzE0MWFkaXF6a2N4.

  45. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYzMDQ0MmFkaXF6a2N4.

  46. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2MzI5NmFkaXF6a2N4.

  47. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg0NjM0MWFkaXF6a2N4.

  48. 10 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMzMjU0MWFkaXF6a2N4.

  49. 31 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODM2MTM2MGFkaXF6a2N4.

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