Agilier Limited

Company Registration Number: 04466184

Company registered in England and Wales

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Agilier Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in Rochford, Essex.

Registered Address

GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
ENGLAND
SS4 1BB

There are 306 companies currently registered at this postcode, including this one.

All companies at SS4 1BB

Registration Data

Company Number

04466184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,848£39,158£46,951£30,989£17,585£37,180
of which Cash £12,765£12,230£21,488£4,349£6,135£21,573
Total Assets £28,848£39,158£46,951£30,989£17,585£37,180
Current Liabilities £30,848£25,666£28,946£19,882£17,224£22,391
Net Current Assets £-2,000£13,492£18,005£11,107£361£14,789
Total Net Worth £10£14,972£19,305£12,647£2,161£16,229

Previous Names

  • CERNEY SOLUTIONS LIMITED, active until 11 May 2006

Company Officers

  • PRICE, Heidi Louise

    Secretary

    Appointed on 22 June 2002

     

    8
    Sudeley Drive
    South Cerney
    Cirencester
    Gloucestershire
    GL7 5XN
    England

  • PRICE, Marcus John David

    Director

    Appointed on 22 June 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1963

    8
    Sudeley Drive
    South Cerney
    Cirencester
    Gloucestershire
    GL7 5XN
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 22 June 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 22 June 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 14 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B86HRU. Transaction: MzE1MjkzOTU3OWFkaXF6a2N4.

  2. 30 March 2016 Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V9Q1V. Transaction: MzE0NTE3NjQxN2FkaXF6a2N4.

  3. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4896. Transaction: MzE0NDY5NDk2OGFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWX54. Transaction: MzEyNzA0MzIxNWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KZDX3M. Transaction: MzExMTYzNjM2NmFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCGYO. Transaction: MzEwMzM3OTc2NmFkaXF6a2N4.

  7. 8 July 2014 Director's details changed for Marcus John David Price on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH01. Barcode: X3BOCGYG. Transaction: MzEwMzM3OTAyNGFkaXF6a2N4.

  8. 8 July 2014 Secretary's details changed for Heidi Louise Price on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: CH03. Barcode: X3BOCGY8. Transaction: MzEwMzM3OTAyMWFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JO5VPZ. Transaction: MzA4NzU2MDY0NmFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9B5J5. Transaction: MzA4MDQyNDEyM2FkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1IOLZBE. Transaction: MzA2NTEyOTg2NGFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR7OB. Transaction: MzA1OTc5MzAyNGFkaXF6a2N4.

  13. 21 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3QOSYKO. Transaction: MzA0NTg2NDQyN2FkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X458ZVLT. Transaction: MzAzOTk4MzU1N2FkaXF6a2N4.

  15. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X09XESCL. Transaction: MzAzMzY3NDk4NWFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XKLAYLQL. Transaction: MzAxOTY0MDQzN2FkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Marcus John David Price on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKLAXLQK. Transaction: MzAxOTY0MDE4OWFkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XM9XXE44. Transaction: MzAwMDgwOTM3MGFkaXF6a2N4.

  19. 8 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1FFBD8. Transaction: MjAzNjc0MTkxNGFkaXF6a2N4.

  20. 6 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALT0U4L7. Transaction: MjAxNzQzNjgwN2FkaXF6a2N4.

  21. 16 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3DE1GM. Transaction: MjAwOTEwMzM3NGFkaXF6a2N4.

  22. 19 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzQ0NGFkaXF6a2N4.

  23. 10 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwODgyNmFkaXF6a2N4.

  24. 10 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5NjA4OGFkaXF6a2N4.

  25. 12 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzNDA0OGFkaXF6a2N4.

  26. 12 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcwNzA0NmFkaXF6a2N4.

  27. 12 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY2NDczMWFkaXF6a2N4.

  28. 11 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQ5NTIyNGFkaXF6a2N4.

  29. 12 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2ODgzNDk5M2FkaXF6a2N4.

  30. 20 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI1MTcyNGFkaXF6a2N4.

  31. 25 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE1MDg1MWFkaXF6a2N4.

  32. 19 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk5NDgxNWFkaXF6a2N4.

  33. 10 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDUzMTY2NmFkaXF6a2N4.

  34. 10 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3ODU4NGFkaXF6a2N4.

  35. 11 July 2002 Ad 23/06/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTgyMTcxM2FkaXF6a2N4.

  36. 2 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwMTE3MmFkaXF6a2N4.

  37. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0NTY2M2FkaXF6a2N4.

  38. 2 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzMzI4MWFkaXF6a2N4.

  39. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwODkyMWFkaXF6a2N4.

  40. 2 July 2002 Registered office changed on 02/07/02 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgzMzI5NmFkaXF6a2N4.

  41. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk0MzI3OWFkaXF6a2N4.

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