Agile Global Services Limited

Company Registration Number: 04549020

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agile Global Services Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Hampshire.

Registered Address

12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1216 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

04549020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £436,557£320,538£294,661£285,530£288,778£271,556£283,508£341,399£322,866£213,424£143,397
of which Cash £390£216£2,375£5,265£359£2,021£275£0£0£0£0
Total Assets £436,557£320,538£294,661£285,530£288,778£271,556£283,508£341,399£322,866£213,424£143,397
Current Liabilities £347,538£237,812£199,924£177,939£158,990£57,550£51,634£288,747£245,173£163,527£132,500
Net Current Assets £89,019£82,726£94,737£107,591£129,788£214,006£231,874£52,652£77,693£49,897£10,897
Total Net Worth £-9,654£-15,478£-11,426£-12,115£-12,628£30,001£28,079£53,509£79,305£50,704£11,755

Previous Names

  • AGILE INTERNATIONAL LIMITED, active until 3 February 2004

Company Officers

  • JONES, Richard Grantley

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Business Change Consultant

    Month of birth: March 1965

    Unit F05
    Arena Business Centre
    Holyrood Close
    Poole
    Dorset
    BH17 7FJ
    England

  • PROUD, Steven

    Secretary

    Appointed on 28 November 2002

    Resigned on 1 September 2009

    Nationality: British

    5 Pedlars Grove
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AZ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 28 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 28 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 Previous accounting period shortened from 30 September 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5ZUB9JD. Transaction: MzE2ODQ4NDIzNWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FVW3. Transaction: MzE1NzA4NzE2MmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MHGW1F. Transaction: MzEzNzg3OTU3NGFkaXF6a2N4.

  4. 5 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: X4HE5QU2. Transaction: MzEzMjM2NjY3MWFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41QA1C8. Transaction: MzExODA3NjQ4OWFkaXF6a2N4.

  6. 9 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: X3I5YW4Y. Transaction: MzEwOTEzNTQyNWFkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3418Q0R. Transaction: MzA5NjY5MzgzMmFkaXF6a2N4.

  8. 4 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: X2IAZ5AP. Transaction: MzA4NjM1NDk1OGFkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A229I7JU. Transaction: MzA3MzA2OTUzMGFkaXF6a2N4.

  10. 8 October 2012 Director's details changed for Mr Richard Grantley Jones on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IWFWGH. Transaction: MzA2NTM1MTgxMmFkaXF6a2N4.

  11. 5 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: X1IWFXGG. Transaction: MzA2NTM1MjA0NmFkaXF6a2N4.

  12. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2VA62. Transaction: MzA2MDIwNzQyMGFkaXF6a2N4.

  13. 24 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: X4I9AYNN. Transaction: MzA0NTk3Nzc4MWFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1HXCV84. Transaction: MzAzOTQ2ODQyOWFkaXF6a2N4.

  15. 8 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: XKJBNO1N. Transaction: MzAyNDgxMTE3NWFkaXF6a2N4.

  16. 2 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APZSYKEM. Transaction: MzAxNjc3NzEzNWFkaXF6a2N4.

  17. 19 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: XNNUOE8B. Transaction: MzAwMDk3NDQ2MWFkaXF6a2N4.

  18. 19 October 2009 Termination of appointment of Steven Proud as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNNRKE84. Transaction: MzAwMDk3NDEzOGFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2X3IAZ3. Transaction: MjAzNTc1NjUzMmFkaXF6a2N4.

  20. 17 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K5T4TH. Transaction: MjAxODA1MjMzN2FkaXF6a2N4.

  21. 11 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXH95237. Transaction: MjAxMDcxODUwNWFkaXF6a2N4.

  22. 9 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwOTU0NmFkaXF6a2N4.

  23. 19 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNjMxOWFkaXF6a2N4.

  24. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNjkxNGFkaXF6a2N4.

  25. 31 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NzU3NmFkaXF6a2N4.

  26. 10 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcyODE2NWFkaXF6a2N4.

  27. 22 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY4MTA4NWFkaXF6a2N4.

  28. 22 February 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxNzE4NGFkaXF6a2N4.

  29. 27 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU5MDczOGFkaXF6a2N4.

  30. 24 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDM4MzIzMmFkaXF6a2N4.

  31. 24 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUzNjI0MWFkaXF6a2N4.

  32. 24 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgyNzU0MmFkaXF6a2N4.

  33. 24 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTU2ODYxOGFkaXF6a2N4.

  34. 12 May 2004 Registered office changed on 12/05/04 from: norgar house 10 east street fareham hampshire PO16 0BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcyNTczMWFkaXF6a2N4.

  35. 3 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTA3MzUyNGFkaXF6a2N4.

  36. 13 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDUxMDkyNGFkaXF6a2N4.

  37. 13 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3MjgzNGFkaXF6a2N4.

  38. 18 December 2002 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDExODkxNTA2OGFkaXF6a2N4.

  39. 18 December 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEwMzM1MzUwNWFkaXF6a2N4.

  40. 18 December 2002 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA1MDI4NzY3N2FkaXF6a2N4.

  41. 18 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQzMDI1M2FkaXF6a2N4.

  42. 17 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0MDQ4M2FkaXF6a2N4.

  43. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0ODg1NGFkaXF6a2N4.

  44. 16 November 2002 Registered office changed on 16/11/02 from: 17 grevillea avenue, titchfield park, fareham hants PO15 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ1NTU3M2FkaXF6a2N4.

  45. 1 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2ODU3MGFkaXF6a2N4.

  46. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM0MjQwOWFkaXF6a2N4.

  47. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg3MDY0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.