Agility Marketing Ltd

Company Registration Number: 04797794

Company registered in England and Wales

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Agility Marketing Ltd is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF

There are 151 companies currently registered at this postcode, including this one.

All companies at HP4 1EF

Registration Data

Company Number

04797794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,054£89,818£105,431£65,373£85,593£74,338
of which Cash £17,345£12,581£37,569£22,203£36,292£39,818
Total Assets £118,054£89,818£105,431£65,373£85,593£74,338
Current Liabilities £73,197£68,500£84,997£50,986£46,596£39,648
Net Current Assets £44,857£21,318£20,434£14,387£38,997£34,690
Total Net Worth £49,374£42,987£41,299£35,706£39,844£36,503

Previous Names

No previous names

Company Officers

  • WADDELL, Anita

    Secretary

    Appointed on 13 June 2003

     

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • HAYES, Simone

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: December 1974

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF

  • WADDELL, Anita

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1970

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • HUFFORD, Jonathan Gordon

    Director

    Appointed on 13 June 2003

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    The Churchills
    Graemesdyke Road
    Berkhamsted
    Hertfordshire
    HP4 3YE

  • WADDELL, Gerald Leslie

    Director

    Appointed on 1 September 2003

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1943

    Hardy House
    Northbridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EF
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 26 September 2016 Appointment of Ms Simone Hayes as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GB3AT4. Transaction: MzE1ODE3MjQzNWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDXQP. Transaction: MzE1NjI3NTYzNGFkaXF6a2N4.

  3. 2 August 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJAKAI. Transaction: MzE1NDIzODQzM2FkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXNTC. Transaction: MzEyOTk4NDY4OGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F6MW. Transaction: MzEyNTgwMzA3OGFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Gerald Leslie Waddell as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X4A8F62J. Transaction: MzEyNTgwMjkzNGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2R2H. Transaction: MzEwNjQyMTE5NmFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO254. Transaction: MzEwMzkxODk2N2FkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUVROJ. Transaction: MzA4NDEyNTczOGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUUW9D. Transaction: MzA4MzM5OTY2MmFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLNJP. Transaction: MzA2MzMwMzEzMWFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O6AJ. Transaction: MzA2MDc2MDY4OWFkaXF6a2N4.

  13. 5 March 2012 Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142LJN4. Transaction: MzA1MzU1NjU1MmFkaXF6a2N4.

  14. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLA0EX03. Transaction: MzA0MjgwNzEwN2FkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X11JPVDF. Transaction: MzAzOTU1OTc1N2FkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3O1ON00. Transaction: MzAyMjM4NTE3NmFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XW3YYL3G. Transaction: MzAxODE2NzUxMmFkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Gerald Leslie Waddell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW3YXL3F. Transaction: MzAxODE2NzM3MWFkaXF6a2N4.

  19. 23 June 2010 Secretary's details changed for Anita Waddell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XW3YVL3D. Transaction: MzAxODE2NzM2OWFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Anita Waddell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XW3YWL3E. Transaction: MzAxODE2NzM3MGFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2LM3DO2. Transaction: MjA0MjQwNTUxN2FkaXF6a2N4.

  22. 15 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL13VAQH. Transaction: MjAzNTA1MjQ3MmFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7YYP3KP. Transaction: MjAxNDUxMzU5N2FkaXF6a2N4.

  24. 23 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92N10TP. Transaction: MjAwNzY4ODA4MWFkaXF6a2N4.

  25. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5NTg3NmFkaXF6a2N4.

  26. 14 August 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0NjgzMmFkaXF6a2N4.

  27. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4NzE1NGFkaXF6a2N4.

  28. 18 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3NjUwM2FkaXF6a2N4.

  29. 15 November 2005 Registered office changed on 15/11/05 from: 11 marlborough house graemesdyke road berkhamsted hertfordshire HP4 3YE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc2NjU5N2FkaXF6a2N4.

  30. 18 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2MjQ0NGFkaXF6a2N4.

  31. 11 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzAxNDg0MWFkaXF6a2N4.

  32. 14 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExOTkzNmFkaXF6a2N4.

  33. 24 June 2004 Accounting reference date extended from 30/06/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTI5MjM2NWFkaXF6a2N4.

  34. 12 March 2004 Registered office changed on 12/03/04 from: 7 marlborough house graemesdyke road berkhamsted HP4 3YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg1NzM5M2FkaXF6a2N4.

  35. 12 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzU2ODE4OGFkaXF6a2N4.

  36. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzMDM4MGFkaXF6a2N4.

  37. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIxMDgzNGFkaXF6a2N4.

  38. 19 August 2003 Ad 13/06/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQzMDM1M2FkaXF6a2N4.

  39. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI1NzczMWFkaXF6a2N4.

  40. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY2NTI5MmFkaXF6a2N4.

  41. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4ODY4MWFkaXF6a2N4.

  42. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcxODkxMmFkaXF6a2N4.

  43. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE5ODE5N2FkaXF6a2N4.

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