Agile Tribe Limited

Company Registration Number: 04307500

Company registered in England and Wales

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Agile Tribe Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

ELJAY & CO ACCOUNTANTS
THE KINETIC BUSINESS CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ

There are 114 companies currently registered at this postcode, including this one.

All companies at WD6 4PJ

Registration Data

Company Number

04307500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MACLEOD, Fiona Elspeth

    Secretary

    Appointed on 1 November 2001

     

    31 Edinburgh Avenue
    Rickmansworth
    WD3 8LF

  • MACLEOD, Ivan Jason

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    31 Edinburgh Avenue
    Rickmansworth
    WD3 8LF

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM21B5. Transaction: MzE1ODY4NzEwOGFkaXF6a2N4.

  2. 1 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X540PEHF. Transaction: MzE0NTQxMTg2NmFkaXF6a2N4.

  3. 6 October 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: X4HGWMIZ. Transaction: MzEzMjQ4NzY4M2FkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X476UVSA. Transaction: MzEyMjg5MDA4M2FkaXF6a2N4.

  5. 8 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: X3I3GJYQ. Transaction: MzEwOTA5Nzk4MGFkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR England to C/O Eljay & Co Accountants the Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3GJYM. Transaction: MzEwOTA5Nzk2NmFkaXF6a2N4.

  7. 25 March 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34DX08O. Transaction: MzA5NjkxNjM4MGFkaXF6a2N4.

  8. 24 February 2014 Registered office address changed from 31 Edinburgh Avenue Rickmansworth Hertfordshire WD3 8LF on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D3XFV. Transaction: MzA5NTA3ODQwMGFkaXF6a2N4.

  9. 3 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: X2I8FPAO. Transaction: MzA4NjMxNTc0OWFkaXF6a2N4.

  10. 3 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU411L. Transaction: MzA4MDg5ODA2MWFkaXF6a2N4.

  11. 4 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: X1ITU0M1. Transaction: MzA2NTI5MDM1OWFkaXF6a2N4.

  12. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R1D05YMB. Transaction: MzA2MDg0NzMxOWFkaXF6a2N4.

  13. 17 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: X1PV8YE2. Transaction: MzA0NTUzODQ2NmFkaXF6a2N4.

  14. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASVVLVY6. Transaction: MzA0MDgxNTE4NmFkaXF6a2N4.

  15. 9 October 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: XL5A3O3R. Transaction: MzAyNDkxMzMzOWFkaXF6a2N4.

  16. 9 October 2010 Director's details changed for Ivan Jason Macleod on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XL5A2O3Q. Transaction: MzAyNDkxMzMzNWFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A65JDLIK. Transaction: MzAxOTQzMTM0MGFkaXF6a2N4.

  18. 12 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: XK44EE0H. Transaction: MzAwMDUwNTAxOWFkaXF6a2N4.

  19. 14 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADYMYCEV. Transaction: MjAzOTI3MjA1MGFkaXF6a2N4.

  20. 3 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4BV3NT. Transaction: MjAxNDc1MTgzOGFkaXF6a2N4.

  21. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASJOR2EG. Transaction: MjAxMTM4NjM5N2FkaXF6a2N4.

  22. 26 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5NzI0MWFkaXF6a2N4.

  23. 22 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyNTI5N2FkaXF6a2N4.

  24. 10 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwNzc1MGFkaXF6a2N4.

  25. 11 August 2006 Total exemption small company accounts made up to 1 November 2005 [View PDF]

    Action Date: 1 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyODU2NmFkaXF6a2N4.

  26. 20 April 2006 Registered office changed on 20/04/06 from: 30 mead place rickmansworth hertfordshire WD3 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk1ODMxMWFkaXF6a2N4.

  27. 31 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEwNDkwMGFkaXF6a2N4.

  28. 6 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDkyOTE5MWFkaXF6a2N4.

  29. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwNTg3MWFkaXF6a2N4.

  30. 19 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwOTQ5NzcyMmFkaXF6a2N4.

  31. 19 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUzNTM4OGFkaXF6a2N4.

  32. 15 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTkzMjQ3OWFkaXF6a2N4.

  33. 16 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYyMDYzMWFkaXF6a2N4.

  34. 8 August 2002 Ad 31/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMzNjAwN2FkaXF6a2N4.

  35. 20 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIwMDA2MWFkaXF6a2N4.

  36. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU4ODE0N2FkaXF6a2N4.

  37. 20 November 2001 Registered office changed on 20/11/01 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU5NDQzN2FkaXF6a2N4.

  38. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQzMDQ0NWFkaXF6a2N4.

  39. 20 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwNjIxN2FkaXF6a2N4.

  40. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgzODkxNmFkaXF6a2N4.

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