Agile Logistics Ltd

Company Registration Number: 04258239

Company registered in England and Wales

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Agile Logistics Ltd is a Private Company Limited by Shares first registered on 24 July 2001. Its current registered address is in Bracknell, Berkshire.

Registered Address

29 GREYSTOCK ROAD
WARFIELD
BRACKNELL
BERKSHIRE
RG42 2FB

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

All companies at RG42 2FB

Registration Data

Company Number

04258239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£12,605£14,968£18,119£22,320£0£0£0£0£0£0
Current Assets £18,606£5,000£4,514£1,842£1,000£6,429£15,660£26,545£31,733£22,087£9,859£10,043
of which Cash £0£0£0£642£0£530£14,250£23,653£14,427£13,270£6,559£7,969
Total Assets £18,606£5,000£17,119£16,810£19,119£28,749£15,660£26,545£31,733£22,087£9,859£10,043
Current Liabilities £30,152£15,518£11,234£14,541£17,808£19,160£9,127£17,993£23,892£14,098£5,946£6,298
Net Current Assets £-11,546£-10,518£-6,720£-12,699£-16,808£-12,731£6,533£8,552£7,841£7,989£3,913£3,745
Total Net Worth £401£315£5,885£2,269£1,311£9,589£12,820£14,681£14,167£8,867£5,085£4,973

Previous Names

  • VISION INSTALLATIONS LIMITED, active until 20 January 2011

Company Officers

  • BENSON, Anne Marie

    Secretary

    Appointed on 27 July 2001

     

    29 Greystock Road
    Warfield
    Bracknell
    Berkshire
    RG42 2FB

  • BENSON, Stuart

    Director

    Appointed on 27 July 2001

     

    Nationality: British

    Occupation: Logistics

    Month of birth: December 1971

    29
    Greystock Road
    Warfield
    Bracknell
    Berkshire
    RG42 2FB

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 July 2001

    Resigned on 27 July 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 July 2001

    Resigned on 27 July 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4Mjk2OTA3MmFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW03UY. Transaction: MzE4Mjk2OTAxMmFkaXF6a2N4.

  3. 12 August 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MjczOTU1M2FkaXF6a2N4.

  4. 4 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODY5NDMwMGFkaXF6a2N4.

  5. 16 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQHZ4. Transaction: MzE1NzYwMzIzOWFkaXF6a2N4.

  6. 27 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C3N38H. Transaction: MzE1MzgzMjYwNGFkaXF6a2N4.

  7. 14 August 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: X4DS0YEW. Transaction: MzEyOTAxMjM5OWFkaXF6a2N4.

  8. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45A2D4B. Transaction: MzEyMTQ5Nzc5OWFkaXF6a2N4.

  9. 26 October 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3JBII8Q. Transaction: MzExMDE0MTU2NmFkaXF6a2N4.

  10. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjQwOTQ1NmFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3EM6VVM. Transaction: MzEwNjA3NzkxM2FkaXF6a2N4.

  12. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0MzkwMWFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7QMAC. Transaction: MzA4NDQxMzYxMGFkaXF6a2N4.

  14. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2711PPV. Transaction: MzA3NzI3MDAxOWFkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1JBUY5D. Transaction: MzA2NTY5NzcxNmFkaXF6a2N4.

  16. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZF1F. Transaction: MzA1NjM4MjY2OWFkaXF6a2N4.

  17. 1 September 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XMPU6X6B. Transaction: MzA0MzA5NjgyMmFkaXF6a2N4.

  18. 1 September 2011 Director's details changed for Mr. Stuart Benson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XMPU5X6A. Transaction: MzA0MzA5NjYzNGFkaXF6a2N4.

  19. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJS5NTOU. Transaction: MzAzNjUyMTAwMGFkaXF6a2N4.

  20. 20 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XIS8MQXO. Transaction: MzAzMDc2NTU5N2FkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XF64CNRC. Transaction: MzAyNDA1ODUzMGFkaXF6a2N4.

  22. 27 September 2010 Secretary's details changed for Anne Marie Benson on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH03. Barcode: XF64ANRA. Transaction: MzAyNDA1ODIwNWFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Stuart Benson on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XF64BNRB. Transaction: MzAyNDA1ODE1NmFkaXF6a2N4.

  24. 17 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AL7V8GN8. Transaction: MzAwNzIzODA4MmFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XVUUYENF. Transaction: MzAwMjAzNDQwOWFkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASU6Z9EO. Transaction: MjAzMTk2NTI4MGFkaXF6a2N4.

  27. 10 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJD930V. Transaction: MjAxMzExMTc3NWFkaXF6a2N4.

  28. 3 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTkyM2FkaXF6a2N4.

  29. 10 September 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMDQ4N2FkaXF6a2N4.

  30. 15 March 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzk3MzU1NGFkaXF6a2N4.

  31. 15 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNTMyOGFkaXF6a2N4.

  32. 16 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NTYyNzMwM2FkaXF6a2N4.

  33. 15 January 2007 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2ODg0MmFkaXF6a2N4.

  34. 14 November 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU0NTkyN2FkaXF6a2N4.

  35. 14 November 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQxODk3M2FkaXF6a2N4.

  36. 8 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYzMjU0MGFkaXF6a2N4.

  37. 7 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NzY5OTE3NWFkaXF6a2N4.

  38. 7 July 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU5NTk0N2FkaXF6a2N4.

  39. 20 May 2004 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MDQ4N2FkaXF6a2N4.

  40. 13 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxNDM3NmFkaXF6a2N4.

  41. 20 August 2001 Registered office changed on 20/08/01 from: 7 gore road burnham slough SL1 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA0NDAzMGFkaXF6a2N4.

  42. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMyMzE4NGFkaXF6a2N4.

  43. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2NDUzOGFkaXF6a2N4.

  44. 2 August 2001 Registered office changed on 02/08/01 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY2MTk5M2FkaXF6a2N4.

  45. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkyMjAyM2FkaXF6a2N4.

  46. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE5MDMzNWFkaXF6a2N4.

  47. 24 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE3MjIyNmFkaXF6a2N4.

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