Agile Ideas Limited

Company Registration Number: 05193408

Company registered in England and Wales

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Agile Ideas Limited is a Private Company Limited by Shares first registered on 30 July 2004. Its current registered address is in London.

Registered Address

BLUE DOT CONSULTING
CHESTER HOUSE FULHAM GREEN
81-83 FULHAM HIGH ST
LONDON
SW6 3JA

There are 108 companies currently registered at this postcode, including this one.

All companies at SW6 3JA

Registration Data

Company Number

05193408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £249,820£316,607£98,881£35,269£424,688£763,492
of which Cash £191£184£184£184£0£108,155
Total Assets £249,820£316,607£98,881£35,269£424,688£763,492
Current Liabilities £102,080£171,820£123,824£177,037£358,388£754,390
Net Current Assets £147,740£144,787£-24,943£-141,768£66,300£9,102
Total Net Worth £147,740£144,787£77,193£18,516£79,975£39,417

Previous Names

No previous names

Company Officers

  • ARROWSMITH, Steven Thomas

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1966

    The Long House
    Docking Road, Sedgeford
    Hunstanton
    Norfolk
    PE36 5LR

  • ROSS, Eamon Terence

    Secretary

    Appointed on 30 July 2004

    Resigned on 30 September 2012

    Cedar House
    Hillesden Road
    Gawcott
    Buckingham
    MK18 4JF
    United Kingdom

  • ROSS, Eamon Terence

    Director

    Appointed on 30 July 2004

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1965

    The Cedar House
    Hillesden Road
    Gawcott
    Buckingham
    MK18 4JF

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

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Latest Filings

  1. 11 August 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5D4GOSB. Transaction: MzE1NDk5Mzk4OGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GKXC. Transaction: MzE1NDk4NTk2MmFkaXF6a2N4.

  3. 1 October 2015 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4H3UP5S. Transaction: MzEzMjE2ODcxMmFkaXF6a2N4.

  4. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV55K. Transaction: MzEzMTkxNDQ4OGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNMJCA. Transaction: MzEzMDc2MTMyM2FkaXF6a2N4.

  6. 30 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOV21. Transaction: MzEwODU2ODM3N2FkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3HIOTV7. Transaction: MzEwODU2NzU4OWFkaXF6a2N4.

  8. 29 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: X2HXVCUP. Transaction: MzA4NTk4MDEzOWFkaXF6a2N4.

  9. 8 September 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GI0JFD. Transaction: MzA4NDYyOTQ3MWFkaXF6a2N4.

  10. 8 September 2013 Registered office address changed from C/O Blue Dot Consulting Ltd Riverbank House Putney Bridge Approach London SW6 3JD on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Address. Type: AD01. Barcode: X2GI0JF5. Transaction: MzA4NDYyOTQ2OGFkaXF6a2N4.

  11. 3 December 2012 Termination of appointment of Eamon Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZDLTD. Transaction: MzA2ODYyODMwMWFkaXF6a2N4.

  12. 3 December 2012 Termination of appointment of Eamon Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZDL68. Transaction: MzA2ODYyODA2NmFkaXF6a2N4.

  13. 13 November 2012 Cancellation of shares. Statement of capital on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH06. Barcode: A1LF9HMZ. Transaction: MzA2NzQzOTUwNmFkaXF6a2N4.

  14. 13 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQzNzU2MWFkaXF6a2N4.

  15. 13 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LF9HMR. Transaction: MzA2NzQzOTQ1N2FkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYMQHN. Transaction: MzA2Mzc2NjAzN2FkaXF6a2N4.

  17. 7 September 2012 Director's details changed for Steven Thomas Arrowsmith on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GYMQH7. Transaction: MzA2Mzc0Njk0N2FkaXF6a2N4.

  18. 7 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: X1GYN0W1. Transaction: MzA2Mzc1MDU4MmFkaXF6a2N4.

  19. 7 September 2012 Director's details changed for Eamon Terence Ross on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: X1GYMQHF. Transaction: MzA2Mzc0Njk0MmFkaXF6a2N4.

  20. 7 September 2012 Secretary's details changed for Eamon Terence Ross on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: X1GYMQGZ. Transaction: MzA2Mzc0Njk0NWFkaXF6a2N4.

  21. 26 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: XUPOOXVK. Transaction: MzA0NDQyMTY0MmFkaXF6a2N4.

  22. 26 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XL75EX05. Transaction: MzA0Mjc5ODk1MmFkaXF6a2N4.

  23. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHFPANU9. Transaction: MzAyNDMzNjE4MWFkaXF6a2N4.

  24. 10 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XVTHCMFF. Transaction: MzAyMTE2MTQ3NmFkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Steven Thomas Arrowsmith on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XVTHBMFE. Transaction: MzAyMTE2MTM3NGFkaXF6a2N4.

  26. 14 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PQ296GNZ. Transaction: MzAwNzA1NzU4OWFkaXF6a2N4.

  27. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3HEEHD. Transaction: MzAwMTgxNjg3NWFkaXF6a2N4.

  28. 18 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CU4CI5. Transaction: MjAzOTQ0NzI2MmFkaXF6a2N4.

  29. 7 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5E5217. Transaction: MjAxMDUzMzY2OWFkaXF6a2N4.

  30. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJMQ4ZHP. Transaction: MjAwNDk4OTEwNmFkaXF6a2N4.

  31. 16 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDU4MzU5M2FkaXF6a2N4.

  32. 15 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1NDc1M2FkaXF6a2N4.

  33. 29 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyODMyOGFkaXF6a2N4.

  34. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5OTE0M2FkaXF6a2N4.

  35. 16 May 2006 Registered office changed on 16/05/06 from: 162/164 upper richmond road london SW15 2SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY4MDY1NmFkaXF6a2N4.

  36. 20 October 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3NzM0M2FkaXF6a2N4.

  37. 9 June 2005 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzczMTQ0M2FkaXF6a2N4.

  38. 24 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTk4NTI3NGFkaXF6a2N4.

  39. 24 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzc0MTg0MmFkaXF6a2N4.

  40. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc3MDYzNGFkaXF6a2N4.

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