Agile Networking Solutions Limited

Company Registration Number: 04761310

Company registered in England and Wales

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Agile Networking Solutions Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Witney, Oxfordshire.

Registered Address

6 LANGDALE COURT
WITNEY
OXFORDSHIRE
ENGLAND
OX28 6FG

There are 148 companies currently registered at this postcode, including this one.

All companies at OX28 6FG

Registration Data

Company Number

04761310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£53,089£108,904£65,989£124,119£70,986£54,401
of which Cash £100£7,131£0£21£5,926£4,004£18,629
Total Assets £100£53,089£108,904£65,989£124,119£70,986£54,401
Current Liabilities £0£51,270£105,817£60,367£117,972£64,666£47,539
Net Current Assets £100£1,819£3,087£5,622£6,147£6,320£6,862
Total Net Worth £100£1,819£3,485£6,724£8,139£8,146£7,300

Previous Names

No previous names

Company Officers

  • LAWSON-SMITH, Neill David James

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Gainfield House
    Gainfield
    Faringdon
    Oxfordshire
    SN7 8QQ
    United Kingdom

  • MARSH, Richard Christopher

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    9a Highworth Road
    Faringdon
    Oxfordshire
    SN7 7EF
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HOBLEY, Hester

    Secretary

    Appointed on 12 May 2003

    Resigned on 22 February 2016

    Nationality: British

    Elmwood
    Blackditch
    Stanton Harcourt
    Oxon
    OX29 5SB

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HOBLEY, Hester

    Director

    Appointed on 9 May 2008

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1968

    Elmwood
    Blackditch
    Stanton Harcourt
    Witney
    Oxfordshire
    OX29 5SB

  • HOBLEY, Richard Paul

    Director

    Appointed on 12 May 2003

    Resigned on 22 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Elmwood
    Blackditch
    Stanton Harcourt
    Oxon
    OX29 5SB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H0WH5. Transaction: MzE3NTc1OTcxNmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184Y49. Transaction: MzE2OTk3MzE1MWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJ1T6. Transaction: MzE0OTM3MzY3OGFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from Jamesons House Compton Way Witney Oxon OX28 3AB to 6 Langdale Court Witney Oxfordshire OX28 6FG on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XF4AG. Transaction: MzE0NDI1OTI4M2FkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Richard Paul Hobley as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52XF3WA. Transaction: MzE0NDI1OTA3MmFkaXF6a2N4.

  6. 17 March 2016 Termination of appointment of Hester Hobley as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X52XF397. Transaction: MzE0NDI1ODg3NmFkaXF6a2N4.

  7. 17 March 2016 Termination of appointment of Hester Hobley as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: X52XF2MO. Transaction: MzE0NDI1ODY4OWFkaXF6a2N4.

  8. 17 March 2016 Appointment of Mr Richard Christopher Marsh as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52XEZ0X. Transaction: MzE0NDI1NzI5MmFkaXF6a2N4.

  9. 17 March 2016 Appointment of Mr Neill David James Lawson-Smith as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52XEYMQ. Transaction: MzE0NDI1NzE5M2FkaXF6a2N4.

  10. 23 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MURQZM. Transaction: MzEzODI4NjA2MmFkaXF6a2N4.

  11. 29 October 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4J2ADP5. Transaction: MzEzNDA5ODE1MGFkaXF6a2N4.

  12. 27 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X489X78Q. Transaction: MzEyMzk2NTc4M2FkaXF6a2N4.

  13. 16 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BN1BT. Transaction: MzExNzM0MzczM2FkaXF6a2N4.

  14. 15 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEZ6Y. Transaction: MzEwMDEzMzkzOWFkaXF6a2N4.

  15. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30PM79K. Transaction: MzA5MzY5Nzk5NGFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X291BK7M. Transaction: MzA3ODYwNjg2NGFkaXF6a2N4.

  17. 17 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X209LRMH. Transaction: MzA3MTI4NTgzMWFkaXF6a2N4.

  18. 14 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y1XFK. Transaction: MzA1NzQxMjk1OWFkaXF6a2N4.

  19. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127JMPC. Transaction: MzA1MjAyMDIwN2FkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKTG6U1R. Transaction: MzAzNzAwMTExNGFkaXF6a2N4.

  21. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSOZLRQE. Transaction: MzAzMjQzMTIwMmFkaXF6a2N4.

  22. 12 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XV2FMJXB. Transaction: MzAxNTQxMTYwN2FkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Hester Hobley on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XV2FKJX9. Transaction: MzAxNTQxMTIxNGFkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Richard Paul Hobley on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XV2FLJXA. Transaction: MzAxNTQxMTIxN2FkaXF6a2N4.

  25. 25 January 2010 Accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHJF1GV1. Transaction: MzAwNzg1MTgwOGFkaXF6a2N4.

  26. 13 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7ZL9T3. Transaction: MjAzMjgyMzI2M2FkaXF6a2N4.

  27. 21 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXZ8E440. Transaction: MjAxNTk3NDk4MmFkaXF6a2N4.

  28. 2 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X424905L. Transaction: MjAwNjMzMDUxN2FkaXF6a2N4.

  29. 23 May 2008 Director appointed hester hobley [View PDF]

    Category: Officers. Type: 288a. Barcode: A9085ZXS. Transaction: MjAwNTk2ODQzN2FkaXF6a2N4.

  30. 20 May 2008 Registered office changed on 20/05/2008 from 264 banbury road oxford OX2 7DY [View PDF]

    Category: Address. Type: 287. Barcode: AAYEBZU0. Transaction: MjAwNTc0ODQ3NGFkaXF6a2N4.

  31. 18 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5NTc0MWFkaXF6a2N4.

  32. 5 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3ODA0MWFkaXF6a2N4.

  33. 19 June 2007 Registered office changed on 19/06/07 from: 6 des roches square witney oxfordshire OX28 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI0NzQxM2FkaXF6a2N4.

  34. 15 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NzIwMGFkaXF6a2N4.

  35. 26 July 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ5NDYyMGFkaXF6a2N4.

  36. 20 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyMjkyOGFkaXF6a2N4.

  37. 11 August 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NTk0M2FkaXF6a2N4.

  38. 7 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDQwNDc5OGFkaXF6a2N4.

  39. 27 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MTYwMzg3MmFkaXF6a2N4.

  40. 30 July 2004 Ad 30/04/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTUwMDE3NmFkaXF6a2N4.

  41. 13 May 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMDg5NWFkaXF6a2N4.

  42. 21 April 2004 Registered office changed on 21/04/04 from: 2 langdale gate witney oxfordshire OX28 6RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTE0MDM4NGFkaXF6a2N4.

  43. 9 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI1NjUzN2FkaXF6a2N4.

  44. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg0Nzg3N2FkaXF6a2N4.

  45. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQxMDE4NmFkaXF6a2N4.

  46. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3MTQ3MGFkaXF6a2N4.

  47. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyOTA4OGFkaXF6a2N4.

  48. 9 June 2003 Registered office changed on 09/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUyMjQ4N2FkaXF6a2N4.

  49. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3MDc4NmFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:05:09 +0000