Agile It Limited

Company Registration Number: 05236324

Company registered in England and Wales

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Agile It Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

ELSINORE HOUSE
43 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ

There are 185 companies currently registered at this postcode, including this one.

All companies at HP20 2NQ

Registration Data

Company Number

05236324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £91,262£52,775£71,097£61,383£91,179£87,793
of which Cash £45,007£28,017£32,176£26,069£57,591£50,251
Total Assets £91,262£52,775£71,097£61,383£91,179£87,793
Current Liabilities £63,045£54,553£86,585£83,415£110,824£104,520
Net Current Assets £28,217£-1,778£-15,488£-22,032£-19,645£-16,727
Total Net Worth £29,503£1,372£-388£-1,219£-243£21,319

Previous Names

No previous names

Company Officers

  • BURGESS, Stuart Alan

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    The Gables
    Lines Hill
    Aston Abbotts
    Aylesbury
    Buckinghamshire
    HP22 4NG
    United Kingdom

  • GRIGGS, Andrew Charles

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Black Horse Cottage
    Thame Road
    Stadhampton
    Oxford
    OX44 7TP
    England

  • BURGESS, Stuart Alan

    Secretary

    Appointed on 23 December 2005

    Resigned on 13 April 2012

    The Gables
    Lines Hill
    Aston Abbotts
    Aylesbury
    Buckinghamshire
    HP22 4NG
    United Kingdom

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 23 December 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 23 December 2005

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB697T. Transaction: MzE1ODIwMjk0M2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59P0WAH. Transaction: MzE1MTIzNzY2MWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1T9BD. Transaction: MzEzMzEyNjE2NmFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4BBMTPC. Transaction: MzEyNjg1MDk5MmFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNBGO. Transaction: MzEwNzkzOTgyN2FkaXF6a2N4.

  6. 22 September 2014 Director's details changed for Mr Andrew Charles Griggs on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X3GXNBOP. Transaction: MzEwNzkzOTY1NGFkaXF6a2N4.

  7. 8 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FZTQU1. Transaction: MzEwNzA5ODAzOWFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BQT6. Transaction: MzA4Nzk4OTUzMmFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I367C2. Transaction: MzA4NjE0MDI0MmFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUO8C8. Transaction: MzA2NjIyMDIzNGFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6H5PM. Transaction: MzA2NDczMzA3NWFkaXF6a2N4.

  12. 16 April 2012 Termination of appointment of Stuart Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XV5S8. Transaction: MzA1NTg2NjM5NGFkaXF6a2N4.

  13. 16 April 2012 Secretary's details changed for Stuart Alan Burgess on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH03. Barcode: X16XV5FU. Transaction: MzA1NTg2NjI3NmFkaXF6a2N4.

  14. 20 January 2012 Director's details changed for Stuart Alan Burgess on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X7BI1. Transaction: MzA1MTA2NzUzOGFkaXF6a2N4.

  15. 20 January 2012 Director's details changed for Stuart Alan Burgess on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X7AXV. Transaction: MzA1MTA2NzM1OGFkaXF6a2N4.

  16. 7 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZEP2Y65. Transaction: MzA0NTExMjQ5NGFkaXF6a2N4.

  17. 13 June 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: A6ULNUV7. Transaction: MzAzODc1NTkyMWFkaXF6a2N4.

  18. 15 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AN4W8TB9. Transaction: MzAzNTY4OTMyMGFkaXF6a2N4.

  19. 31 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XTAEUOPL. Transaction: MzAyNjE0OTYyMWFkaXF6a2N4.

  20. 31 October 2010 Director's details changed for Mr Andrew Charles Griggs on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XTAETOPK. Transaction: MzAyNjE0OTYwN2FkaXF6a2N4.

  21. 13 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AK0YFJ0Q. Transaction: MzAxMzQwMTgyNmFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XMCGTE4M. Transaction: MzAwMDgxNTc0NmFkaXF6a2N4.

  23. 3 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PCG4JB8N. Transaction: MjAzNjQyMzk1N2FkaXF6a2N4.

  24. 19 November 2008 Registered office changed on 19/11/2008 from 12 temple street aylesbury bucks HP20 2RQ [View PDF]

    Category: Address. Type: 287. Barcode: X6FWP4Y5. Transaction: MjAxODM0MjcwNmFkaXF6a2N4.

  25. 10 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BED4PW. Transaction: MjAxNzY4Mjg1N2FkaXF6a2N4.

  26. 10 November 2008 Director's change of particulars / andrew griggs / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4BEC4PV. Transaction: MjAxNzY4MjQxNmFkaXF6a2N4.

  27. 30 October 2008 Nc inc already adjusted 27/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ASKID4DY. Transaction: MjAxNjg1OTQ5N2FkaXF6a2N4.

  28. 30 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjg1ODY0M2FkaXF6a2N4.

  29. 7 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJ7P1ZI7. Transaction: MjAwNDkwNjc0NmFkaXF6a2N4.

  30. 26 March 2008 Ad 31/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADRDEYBE. Transaction: MjAwMjA4NDgxMGFkaXF6a2N4.

  31. 13 December 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0ODM3MmFkaXF6a2N4.

  32. 4 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4ODA0NGFkaXF6a2N4.

  33. 4 December 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0ODgyOWFkaXF6a2N4.

  34. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg0NzQ2N2FkaXF6a2N4.

  35. 22 February 2006 Accounting reference date extended from 30/09/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzg5MzA4MmFkaXF6a2N4.

  36. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQyODYyOGFkaXF6a2N4.

  37. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY0MTU5M2FkaXF6a2N4.

  38. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIxNTM1M2FkaXF6a2N4.

  39. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE2NjQyN2FkaXF6a2N4.

  40. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxNTc1M2FkaXF6a2N4.

  41. 22 December 2005 Registered office changed on 22/12/05 from: 5 jupiter house, calleva park reading berks RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ3Njk5NmFkaXF6a2N4.

  42. 11 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MjkxMDYxNmFkaXF6a2N4.

  43. 22 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzkzNTA0NmFkaXF6a2N4.

  44. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2OTUyMGFkaXF6a2N4.

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