Agile Space Limited

Company Registration Number: 05022825

Company registered in England and Wales

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Agile Space Limited is a Private Company Limited by Shares first registered on 22 January 2004. Its current registered address is in Cranleigh, Surrey.

Registered Address

LYEFIELD HOUSE LOWER BREACHE ROAD
EWHURST
CRANLEIGH
SURREY
GU6 7SQ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU6 7SQ

Registration Data

Company Number

05022825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £148,305£141,437£155,713£159,914£177,576£228,277£309,752
of which Cash £31,357£13,627£26,420£26,542£41,933£63,713£72,814
Total Assets £148,305£141,437£155,713£159,914£177,576£228,277£309,752
Current Liabilities £302,089£279,610£290,689£281,338£293,019£295,742£268,139
Net Current Assets £-153,784£-138,173£-134,976£-121,424£-115,443£-67,465£41,613
Total Net Worth £-5,893£-1,965£-6,282£914£-32£42,050£126,232

Previous Names

No previous names

Company Officers

  • HUNTER, Matthew Edmund

    Secretary

    Appointed on 9 January 2006

     

    Lyefield House
    Lower Breache Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7SQ
    United Kingdom

  • HUNTER, Harriet Catherine Owen

    Director

    Appointed on 22 January 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1968

    Lyefield House
    Lower Breache Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7SQ
    United Kingdom

  • HUNTER, Matthew Edmund

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Lyefield House
    Lower Breache Road
    Ewhurst
    Cranleigh
    Surrey
    GU6 7SQ
    United Kingdom

  • SW SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 22 January 2004

    Resigned on 9 January 2006

    31 Great Queen Street
    London
    WC2B 5AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2004

    Resigned on 22 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYY2HU. Transaction: MzE2NzY0MDU5MWFkaXF6a2N4.

  2. 22 January 2017 Register inspection address has been changed from Lyefield House Lower Breache Road Ewhurst Cranleigh Surrey GU6 7SQ England to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: AD02. Barcode: X5YGI95T. Transaction: MzE2Njk5NzcwNmFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5XX7. Transaction: MzE1ODUzNzgxM2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X5116GZU. Transaction: MzE0MjE3OTcwOGFkaXF6a2N4.

  5. 18 February 2016 Appointment of Mr Matthew Edmund Hunter as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X5116CRL. Transaction: MzE0MjE3ODMxMGFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO1RNL. Transaction: MzEzMTc1NTc4NGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X4061RWR. Transaction: MzExNjM4Mjk0NGFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NBG22Q. Transaction: MzExNDY0MzkzM2FkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8FRT. Transaction: MzA5NDQ3Mzc0NWFkaXF6a2N4.

  10. 13 February 2014 Register inspection address has been changed from C/O Agile Space the Manor House Upper Street Shere Guildford Surrey GU5 9JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31N8FRL. Transaction: MzA5NDQ3MzU3NWFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSWIO. Transaction: MzA4NTkzMjA5MWFkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23N656O. Transaction: MzA3NDExMzgzM2FkaXF6a2N4.

  13. 24 January 2013 Director's details changed for Harriet Catherine Owen Hunter on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X20P2RH7. Transaction: MzA3MTY3MjIzN2FkaXF6a2N4.

  14. 24 January 2013 Secretary's details changed for Matthew Edmund Hunter on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH03. Barcode: X20P2R4H. Transaction: MzA3MTY3MjEyNGFkaXF6a2N4.

  15. 24 January 2013 Registered office address changed from Coneyhurst Bungalow Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PN United Kingdom on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P2Q81. Transaction: MzA3MTY3MTk3MmFkaXF6a2N4.

  16. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBN62R. Transaction: MzA2NDg2ODEwNGFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3LTN. Transaction: MzA1MjQ2NDQxOWFkaXF6a2N4.

  18. 14 February 2012 Registered office address changed from Studio 9 the Piano Factory 113-117 Farringdon Road London EC1R 3BX on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N3LT7. Transaction: MzA1MjQ2NDI4MmFkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4UFXZ3. Transaction: MzA0NDczNjczNWFkaXF6a2N4.

  20. 19 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XT8TERRN. Transaction: MzAzMjU2ODM0NGFkaXF6a2N4.

  21. 19 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT8TDRRM. Transaction: MzAzMjU2Nzg2OGFkaXF6a2N4.

  22. 19 February 2011 Register inspection address has been changed from C/O Agile Space Studio 9, the Piano Factory 113-117 Farringdon Road London EC1R 3BX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XT8TCRRL. Transaction: MzAzMjU2Nzg2NWFkaXF6a2N4.

  23. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A29IBNTU. Transaction: MzAyNDM5MjQxOWFkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XP7CMHNV. Transaction: MzAwOTg4NDQ2N2FkaXF6a2N4.

  25. 22 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP7CLHNU. Transaction: MzAwOTg2NTQ5N2FkaXF6a2N4.

  26. 20 February 2010 Director's details changed for Harriet Catherine Owen Hunter on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XP7CKHNT. Transaction: MzAwOTg2NTQ5NmFkaXF6a2N4.

  27. 20 February 2010 Secretary's details changed for Matthew Edmund Hunter on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XP7CJHNS. Transaction: MzAwOTg2NTQ5NWFkaXF6a2N4.

  28. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUMWEBV. Transaction: MzAwMTU0NjU2N2FkaXF6a2N4.

  29. 5 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKS274A. Transaction: MjAyNTA5NTk5MmFkaXF6a2N4.

  30. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9O313HV. Transaction: MjAxNDM3NDAwMGFkaXF6a2N4.

  31. 22 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MTc3MmFkaXF6a2N4.

  32. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1MzQ2MWFkaXF6a2N4.

  33. 9 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyNzM5NmFkaXF6a2N4.

  34. 9 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxOTM4M2FkaXF6a2N4.

  35. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgxOTI3NWFkaXF6a2N4.

  36. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyODczNWFkaXF6a2N4.

  37. 28 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE2MDU3N2FkaXF6a2N4.

  38. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTUyMjE5NGFkaXF6a2N4.

  39. 14 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzNDg4NmFkaXF6a2N4.

  40. 14 March 2006 Registered office changed on 14/03/06 from: studio 9 the piano factory 113-117 farrington road london EC1R 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1NDE3OGFkaXF6a2N4.

  41. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI5MTg0MmFkaXF6a2N4.

  42. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2NDkxOGFkaXF6a2N4.

  43. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5OTc4N2FkaXF6a2N4.

  44. 16 January 2006 Registered office changed on 16/01/06 from: shaw walker 31 great queen street london WC2B 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA4MTg5MWFkaXF6a2N4.

  45. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUzODk4NmFkaXF6a2N4.

  46. 7 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2ODY2NGFkaXF6a2N4.

  47. 24 March 2004 Ad 08/03/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkwNjg1NGFkaXF6a2N4.

  48. 16 March 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzkyOTgxMmFkaXF6a2N4.

  49. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM5MjUwOWFkaXF6a2N4.

  50. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3MjgyNmFkaXF6a2N4.

  51. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY3NzgzMmFkaXF6a2N4.

  52. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4OTE0MWFkaXF6a2N4.

  53. 22 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTMxODI4OWFkaXF6a2N4.

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