Agility Software Limited

Company Registration Number: 04155448

Company registered in England and Wales

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Agility Software Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

11 THE BEACON
WESTGATE ROAD
NEWCASTLE UPON TYNE
ENGLAND
NE4 9PN

There are 17 companies currently registered at this postcode, including this one.

All companies at NE4 9PN

Registration Data

Company Number

04155448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8759744

Registration Start Date

15 September 2004

Registration Expiry Date

14 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,432£88,449£85,616£82,831£83,783£90,501£67,937
of which Cash £117£117£147£107£55£45£964
Total Assets £89,432£88,449£85,616£82,831£83,783£90,501£67,937
Current Liabilities £76,827£80,446£77,812£76,169£78,684£80,043£69,593
Net Current Assets £12,605£8,003£7,804£6,662£5,099£10,458£-1,656
Total Net Worth £14,501£10,435£10,399£8,895£7,329£13,059£1,316

Previous Names

No previous names

Company Officers

  • COMPANY SECRETARIES (CHESTER) LTD

    Corporate Secretary

    Appointed on 30 June 2012

     

    BRADSHAWS LTD
    Charter Court
    2 Well House Barns Chester Road
    Bretton
    Chester
    CH4 0DH
    United Kingdom

  • FISH, Martyn

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    11 The Beacon
    Westgate Road
    Newcastle Upon Tyne
    NE4 9PN
    England

  • MALCOLM, David

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1959

    11 The Beacon
    Westgate Road
    Newcastle Upon Tyne
    NE4 9PN
    England

  • MORT, Lorraine Iris

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    59 Ennerdale Drive
    Congleton
    CW12 4FJ

  • BOLAM, Andrew

    Secretary

    Appointed on 6 March 2009

    Resigned on 12 July 2010

    119
    Whittingham Road
    Newbiggin Hall
    Newcastle Upon Tyne
    Tyne & Wear
    NE5 4DN
    United Kingdom

  • CLAYDON, Lorraine Iris

    Secretary

    Appointed on 31 March 2002

    Resigned on 1 September 2003

    59 Ennerdale Drive
    Congleton
    Cheshire
    CW12 4FJ

  • CLAYDON, Lorraine Iris

    Secretary

    Appointed on 7 February 2001

    Resigned on 31 March 2002

    59 Ennerdale Drive
    Congleton
    Cheshire
    CW12 4FJ

  • MALCOLM, David

    Secretary

    Appointed on 12 July 2010

    Resigned on 30 June 2012

    22
    Wyndham Avenue
    Newcastle Upon Tyne
    NE3 4QE
    United Kingdom

  • MALCOLM, David

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 September 2003

    22 Wyndham Avenue
    Newcastle
    NE3 4QE

  • PITT, Margaret Ann

    Secretary

    Appointed on 1 September 2003

    Resigned on 30 September 2004

    63 Strathearn Way
    Fawdon
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2SD

  • VAN SCHALKWYK, Mark

    Secretary

    Appointed on 1 October 2004

    Resigned on 3 March 2009

    4 Back Grangewood Ter
    Stobswood
    Morpeth
    Northumberland
    NE61 5QG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    26
    Church Street
    London
    NW8 8EP

  • CLAYDON, Lorraine Iris

    Director

    Appointed on 7 February 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    59 Ennerdale Drive
    Congleton
    Cheshire
    CW12 4FJ

  • MALCOLM, David

    Director

    Appointed on 7 February 2001

    Resigned on 30 June 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1959

    22 Wyndham Avenue
    Newcastle
    NE3 4QE

  • MORT, Richard Brian

    Director

    Appointed on 12 September 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    59 Ennerdale Drive
    Congleton
    Cheshire
    CW12 4FJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 December 2016 Director's details changed for Mr David Malcolm on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5MSXMWO. Transaction: MzE2NTQwNzE5N2FkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I25BI1. Transaction: MzE2MDYyMDMzM2FkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 11 Westgate Road Newcastle upon Tyne NE4 9PN England to 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5G5Z7E3. Transaction: MzE1ODA4Mjc3MGFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1TO1. Transaction: MzE1Nzc3NDE0N2FkaXF6a2N4.

  5. 10 February 2016 Registered office address changed from Audley Mews Rows Terrace Newcastle upon Tyne Tyne & Wear NE3 1QE to 11 Westgate Road Newcastle upon Tyne NE4 9PN on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50DNWR7. Transaction: MzE0MTUzMjI2NGFkaXF6a2N4.

  6. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGMLU. Transaction: MzEzODg2MDg0N2FkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0ET4. Transaction: MzEyNzczMDYyOWFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2JYA. Transaction: MzExODMzMDY4OGFkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTOZS0. Transaction: MzExNTAyNTM2NWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCOX6. Transaction: MzA5NDE5NTQ0MWFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TQ9D. Transaction: MzA4NzE0OTU3MmFkaXF6a2N4.

  12. 12 July 2013 Appointment of Mr David Malcolm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHHC40. Transaction: MzA4MTQ1MTU4OWFkaXF6a2N4.

  13. 25 April 2013 Appointment of Mr Martyn Fish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270VRZT. Transaction: MzA3Njk1OTA2MWFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHFQH. Transaction: MzA3MjYxOTQ5M2FkaXF6a2N4.

  15. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J428MR. Transaction: MzA2NTQ2ODY1OWFkaXF6a2N4.

  16. 4 July 2012 Appointment of Company Secretaries (Chester) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CDX7MW. Transaction: MzA2MDIwNTQwOWFkaXF6a2N4.

  17. 3 July 2012 Termination of appointment of David Malcolm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDX6CI. Transaction: MzA2MDIwNDk0OWFkaXF6a2N4.

  18. 3 July 2012 Termination of appointment of David Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDV6R4. Transaction: MzA2MDE3NzM3M2FkaXF6a2N4.

  19. 1 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFFOP. Transaction: MzA1MzQzOTU4NWFkaXF6a2N4.

  20. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM1SYZBX. Transaction: MzA0NzM4NTI5NGFkaXF6a2N4.

  21. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYX5PS9N. Transaction: MzAzMzQ2OTY3NmFkaXF6a2N4.

  22. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A620APN4. Transaction: MzAyODI5MDUyOWFkaXF6a2N4.

  23. 28 October 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS60EOLI. Transaction: MzAyNTk4OTMyOWFkaXF6a2N4.

  24. 27 October 2010 Appointment of Mr David Malcolm as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS6BZOLE. Transaction: MzAyNTk4OTk3MWFkaXF6a2N4.

  25. 27 October 2010 Termination of appointment of Andrew Bolam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS5X3OL3. Transaction: MzAyNTk4OTExMWFkaXF6a2N4.

  26. 8 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XTRTSHCV. Transaction: MzAwODk0NDcwM2FkaXF6a2N4.

  27. 8 February 2010 Secretary's details changed for Mr Andrew Bolam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTRTPHCS. Transaction: MzAwODkyMzg3M2FkaXF6a2N4.

  28. 8 February 2010 Director's details changed for Lorraine Iris Mort on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTRTRHCU. Transaction: MzAwODkyMzg3NWFkaXF6a2N4.

  29. 8 February 2010 Director's details changed for David Malcolm on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTRTQHCT. Transaction: MzAwODkyMzg3NGFkaXF6a2N4.

  30. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ73JGNP. Transaction: MzAwNzIyMzgzOWFkaXF6a2N4.

  31. 6 March 2009 Secretary appointed mr andrew bolam [View PDF]

    Category: Officers. Type: 288a. Barcode: XW0ML7X4. Transaction: MjAyNzUyNzA3MWFkaXF6a2N4.

  32. 3 March 2009 Appointment terminated secretary mark van schalkwyk [View PDF]

    Category: Officers. Type: 288b. Barcode: XUXW77US. Transaction: MjAyNzE5OTA4OWFkaXF6a2N4.

  33. 24 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6887N6. Transaction: MjAyNjU3MjM2NGFkaXF6a2N4.

  34. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEU5T6SE. Transaction: MjAyNDMyMzQ5MmFkaXF6a2N4.

  35. 2 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDEJZDH. Transaction: MjAwNDY1MjkxM2FkaXF6a2N4.

  36. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTAwN2FkaXF6a2N4.

  37. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxMTQyNWFkaXF6a2N4.

  38. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQyODA0NWFkaXF6a2N4.

  39. 23 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5NjEyMmFkaXF6a2N4.

  40. 8 February 2007 Nc inc already adjusted 20/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTc5NTI0MGFkaXF6a2N4.

  41. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NjE5NWFkaXF6a2N4.

  42. 8 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTc5NzM5MGFkaXF6a2N4.

  43. 8 February 2007 Ad 20/03/06--------- £ si [email protected]=9800 £ ic 1400/11200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc5NjY3NWFkaXF6a2N4.

  44. 7 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4MzE4N2FkaXF6a2N4.

  45. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTc5NTQ3NGFkaXF6a2N4.

  46. 31 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjY0NDQ4OGFkaXF6a2N4.

  47. 31 October 2005 Registered office changed on 31/10/05 from: suite 7 hawthorn house forth banks newcastle upon tyne NE1 3SG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg0Nzg2N2FkaXF6a2N4.

  48. 14 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc4NDA1OGFkaXF6a2N4.

  49. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyNzU3MmFkaXF6a2N4.

  50. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMzNTM4M2FkaXF6a2N4.

  51. 19 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0MjU0MGFkaXF6a2N4.

  52. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjMzMTkwMmFkaXF6a2N4.

  53. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMxMjc0OGFkaXF6a2N4.

  54. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg5MjA4OWFkaXF6a2N4.

  55. 24 April 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI1MzMzNGFkaXF6a2N4.

  56. 3 January 2003 Ad 01/09/02-31/12/02 £ si [email protected]=200 £ ic 1200/1400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkzMjA2NGFkaXF6a2N4.

  57. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3MzU0MGFkaXF6a2N4.

  58. 12 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTIzNzg5MmFkaXF6a2N4.

  59. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU4ODA0NmFkaXF6a2N4.

  60. 9 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2NTYxNmFkaXF6a2N4.

  61. 15 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzMTEzNWFkaXF6a2N4.

  62. 1 February 2002 Ad 15/01/02--------- £ si [email protected]=480 £ ic 720/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUxNzg3N2FkaXF6a2N4.

  63. 1 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODk0NzYzNGFkaXF6a2N4.

  64. 1 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTYwNzAxNmFkaXF6a2N4.

  65. 1 February 2002 £ nc 1000/2000 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTYyNjQzNGFkaXF6a2N4.

  66. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg1MTkwNGFkaXF6a2N4.

  67. 17 September 2001 Ad 12/09/01--------- £ si [email protected]=719 £ ic 1/720 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjA1Mjc5N2FkaXF6a2N4.

  68. 17 July 2001 Registered office changed on 17/07/01 from: 59 ennerdale drive congleton cheshire CW12 4FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM1MzU4MGFkaXF6a2N4.

  69. 8 March 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQyMjY5OGFkaXF6a2N4.

  70. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEzNTY5MmFkaXF6a2N4.

  71. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTkyNTUzMmFkaXF6a2N4.

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