Agilinx Ltd

Company Registration Number: 04490336

Company registered in England and Wales

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Agilinx Ltd is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Knutsford, Cheshire.

Registered Address

THE CROFT, SANDY LANE
LOWER PEOVER
KNUTSFORD
CHESHIRE
WA16 9JF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04490336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£7,935
Current Assets £28,046£26,985£20,984£4,801£6,735£869
of which Cash £9,560£13,394£20,063£530£1,647£301
Total Assets £28,046£26,985£20,984£4,801£6,735£8,804
Current Liabilities £23,623£14,975£18,888£7,047£9,459£1,903
Net Current Assets £4,423£12,010£2,096£-2,246£-2,724£-1,034
Total Net Worth £4,423£12,010£2,096£2,217£3,227£6,901

Previous Names

No previous names

Company Officers

  • GANDY, Caroline

    Secretary

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Doctor

    The Croft
    Sandy Lane, Allostock
    Knutsford
    Cheshire
    WA16 9JF

  • GANDY, Adam Nelson De Grave

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    The Croft
    Sandy Lane, Lower Peover
    Knutsford
    Cheshire
    WA16 9JF

  • GANDY, Caroline

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    The Croft, Sandy Lane
    Lower Peover
    Knutsford
    Cheshire
    WA16 9JF
    England

  • GANDY, Adam Nelson De Grave

    Secretary

    Appointed on 19 July 2002

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Director

    The Croft
    Sandy Lane, Lower Peover
    Knutsford
    Cheshire
    WA16 9JF

  • BAKER, Larry Raymond

    Director

    Appointed on 19 July 2002

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    9 Coper Park
    Plymouth
    PL6 7SJ

  • BARLOW, Andrew James

    Director

    Appointed on 19 July 2002

    Resigned on 6 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    4 The Grange Bolton Road
    Turton
    Bolton
    BL7 0AW

  • GANDY, Caroline

    Director

    Appointed on 18 May 2015

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    The Croft, Sandy Lane
    Lower Peover
    Knutsford
    Cheshire
    WA16 9JF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAVM3. Transaction: MzE1NDI0MTU2NGFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5598Q9S. Transaction: MzE0NjU5NjM4OGFkaXF6a2N4.

  3. 22 January 2016 Secretary's details changed for Dr Caroline Naik on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH03. Barcode: X4Z59M0W. Transaction: MzE0MDI5MTQ5M2FkaXF6a2N4.

  4. 22 January 2016 Director's details changed for Dr Caroline Naik on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X4Z59LW0. Transaction: MzE0MDI5MTQ4M2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23YGB. Transaction: MzEyODM5MTg1NWFkaXF6a2N4.

  6. 2 June 2015 Appointment of Dr Caroline Naik as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X48PN0G9. Transaction: MzEyNDM0OTA2NGFkaXF6a2N4.

  7. 2 June 2015 Termination of appointment of Caroline Gandy as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48PMXJ6. Transaction: MzEyNDM0ODM1M2FkaXF6a2N4.

  8. 19 May 2015 Appointment of Mrs Caroline Gandy as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47RPUSY. Transaction: MzEyMzQ0MTc2NGFkaXF6a2N4.

  9. 3 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42ERSKI. Transaction: MzExODQzMTUyOGFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77HTN. Transaction: MzEwNTUzMDkxMWFkaXF6a2N4.

  11. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXN6H. Transaction: MzA5OTI5NDk2OWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNSL4. Transaction: MzA4MzI4MDY4MGFkaXF6a2N4.

  13. 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: A26YHHLD. Transaction: MzA3NzIzMjcwMGFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19EFV. Transaction: MzA2MjI0MDUyNWFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L7EGH. Transaction: MzA1Njg4MjEwM2FkaXF6a2N4.

  16. 12 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XGWNNWM1. Transaction: MzA0MjAyMzczOGFkaXF6a2N4.

  17. 11 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: AGPMDU08. Transaction: MzAzNjk5ODkxN2FkaXF6a2N4.

  18. 24 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X1DMDMTP. Transaction: MzAyMTk4NDMyM2FkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Adam Nelson De Grave Gandy on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X1DMCMTO. Transaction: MzAyMTk4NDA5OWFkaXF6a2N4.

  20. 23 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RUGZ1JEY. Transaction: MzAxNDE2OTA5MmFkaXF6a2N4.

  21. 4 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09M7C4F. Transaction: MjAzODUxNTk3N2FkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFD5NAAE. Transaction: MjAzNDMyMzUwMWFkaXF6a2N4.

  23. 29 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZLN1TE. Transaction: MjAwOTg1OTU3M2FkaXF6a2N4.

  24. 16 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ADHB0ZQ4. Transaction: MjAwNTUzNjcyNWFkaXF6a2N4.

  25. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxOTUyNWFkaXF6a2N4.

  26. 7 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxODAyNWFkaXF6a2N4.

  27. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkxOTUzMmFkaXF6a2N4.

  28. 27 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxODE0NWFkaXF6a2N4.

  29. 27 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0NjQwNGFkaXF6a2N4.

  30. 25 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwMDg1M2FkaXF6a2N4.

  31. 22 February 2007 Registered office changed on 22/02/07 from: unit 40 greenheys centre m s p pencroft way manchester M15 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQxODYyNmFkaXF6a2N4.

  32. 28 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyODgyOWFkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NjkwNGFkaXF6a2N4.

  34. 13 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0NDU5N2FkaXF6a2N4.

  35. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTcyNTUzNGFkaXF6a2N4.

  36. 31 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0MzIzNmFkaXF6a2N4.

  37. 15 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY5MTc0NmFkaXF6a2N4.

  38. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEzODEwOWFkaXF6a2N4.

  39. 2 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MjI5NGFkaXF6a2N4.

  40. 28 November 2002 Registered office changed on 28/11/02 from: the old mission house 86 higher lane lymm WA13 0BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMyNjA0M2FkaXF6a2N4.

  41. 20 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM0NzM2OGFkaXF6a2N4.

  42. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE3OTA0MWFkaXF6a2N4.

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