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Agile Marketing Limited

Company Registration Number: 04677656

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 Marketing Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Attleborough, Norfolk.

Registered Address

TAXASSIST ACCOUNTANTS
EXCHANGE STREET
ATTLEBOROUGH
NORFOLK
NR17 2AB

There are 138 companies currently registered at this postcode, including this one.

All companies at NR17 2AB

Registration Data

Company Number

04677656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,458£11,145£19,200£21,385£36,103£32,087
of which Cash £13,278£2,384£12,863£4,768£23,927£9,259
Total Assets £23,458£11,145£19,200£21,385£36,103£32,087
Current Liabilities £22,048£10,181£21,977£22,458£36,949£28,136
Net Current Assets £1,410£964£-2,777£-1,073£-846£3,951
Total Net Worth £3,605£3,567£421£2,601£-1,292£6,281

Previous Names

  • PRIMECOM LIMITED, active until 2 April 2003

Company Officers

  • CALABY, Corby Jane

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Taxassist Accountants
    Exchange Street
    Attleborough
    Norfolk
    NR17 2AB
    England

  • CALABY, Jeremy David

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Fir View House
    Hethel Road
    Wreningham
    NR16 1BE

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 21 March 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • CALABY, Corby Jane

    Secretary

    Appointed on 25 February 2003

    Resigned on 25 March 2013

    Fir View House
    Hethel Road
    Wreningham
    NR16 1BE

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 25 February 2003

    Resigned on 21 March 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • 1ST CERT FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 21 March 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIXYQ. Transaction: MzE3MDE5NzI0M2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G5XE7M. Transaction: MzE1ODA2NDE3MmFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53NGKV7. Transaction: MzE0NDk3MjAyOWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C45G3U. Transaction: MzEyNzQ2NzU4MmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5HVN. Transaction: MzExOTI1OTY5NWFkaXF6a2N4.

  6. 13 February 2015 Registered office address changed from Taxassist Accountants Connaught Plain Attleborough Norfolk NR17 2EJ to Taxassist Accountants Exchange Street Attleborough Norfolk NR17 2AB on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416GESH. Transaction: MzExNzIxNzYxMWFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMTTEB. Transaction: MzExMjMzNzQ0NmFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34DZYC3. Transaction: MzA5Njk1MTY3MGFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I5QISJ. Transaction: MzA4NjE5ODA4N2FkaXF6a2N4.

  10. 26 March 2013 Termination of appointment of Corby Calaby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XS3RL. Transaction: MzA3NTIwNTA3NWFkaXF6a2N4.

  11. 26 March 2013 Appointment of Mrs Corby Jane Calaby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XS3Q0. Transaction: MzA3NTIwNTA1M2FkaXF6a2N4.

  12. 21 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24NC6B6. Transaction: MzA3NDg5NDc2M2FkaXF6a2N4.

  13. 4 February 2013 Registered office address changed from the Beeches 30 Bridge Street Thetford Norfolk IP24 3AG on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HGEAG. Transaction: MzA3MjIxMDkyNWFkaXF6a2N4.

  14. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDWRF6. Transaction: MzA2MDE5OTQ0NmFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X185WXDL. Transaction: MzA1NjkzNDgxMmFkaXF6a2N4.

  16. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMXASX6L. Transaction: MzA0MzExODA3N2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XIW5JTVN. Transaction: MzAzNjY1MTA5NWFkaXF6a2N4.

  18. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASYAPMCX. Transaction: MzAyMTM0NjQ5MGFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XYRZ0I47. Transaction: MzAxMDk1MjgxOWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Jeremy David Calaby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYRYZI45. Transaction: MzAxMDk1MjUzNmFkaXF6a2N4.

  21. 6 October 2009 Statement of capital following an allotment of shares on 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Capital. Type: SH01. Barcode: P1WCQDUV. Transaction: MzAwMDEwOTgxMmFkaXF6a2N4.

  22. 25 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW9L9DK6. Transaction: MjA0MjE0OTQwNWFkaXF6a2N4.

  23. 10 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWME0801. Transaction: MjAyNzY1MTU3M2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5OQ01OI. Transaction: MjAwOTYxNDE4NGFkaXF6a2N4.

  25. 11 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK47XX8. Transaction: MjAwMTE5OTg2OWFkaXF6a2N4.

  26. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA3Nzk1MmFkaXF6a2N4.

  27. 21 July 2007 Registered office changed on 21/07/07 from: 52 great eastern street london EC2A 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYyNjczOGFkaXF6a2N4.

  28. 13 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2MzA4MWFkaXF6a2N4.

  29. 28 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1OTk1NWFkaXF6a2N4.

  30. 23 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0OTcyMmFkaXF6a2N4.

  31. 26 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQ3OTI4NWFkaXF6a2N4.

  32. 8 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MjYyNWFkaXF6a2N4.

  33. 23 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU1NjY0NGFkaXF6a2N4.

  34. 26 February 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2NTE4MWFkaXF6a2N4.

  35. 23 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODE4MTUzNWFkaXF6a2N4.

  36. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkwMzk1NGFkaXF6a2N4.

  37. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA5OTQyNWFkaXF6a2N4.

  38. 10 April 2003 Registered office changed on 10/04/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU4NDEzM2FkaXF6a2N4.

  39. 2 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzM0MjkyMGFkaXF6a2N4.

  40. 28 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEzMjgwNWFkaXF6a2N4.

  41. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA0OTgwN2FkaXF6a2N4.

  42. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk4NDkxOGFkaXF6a2N4.

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