Agile Mind Limited

Company Registration Number: 05458813

Company registered in England and Wales

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Agile Mind Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Cardiff.

Registered Address

47 CARDIFF ROAD, GLAN-Y-LLYN
TAFFS WELL
CARDIFF
WALES
CF15 7RD

There are 10 companies currently registered at this postcode, including this one.

All companies at CF15 7RD

Registration Data

Company Number

05458813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£996£0£0£0£0£0£0£0
Current Assets £65,420£80,564£57,069£100£82,528£97,107£95,204£92,036£50,268£4,672£100
of which Cash £60,027£38,735£21,039£0£60,123£43,600£53,641£74,174£44,268£2,172£100
Total Assets £65,420£80,564£57,069£1,096£82,528£97,107£95,204£92,036£50,268£4,672£100
Current Liabilities £16,487£38,734£21,264£0£32,287£31,199£36,444£35,993£31,374£3,064£0
Net Current Assets £48,933£41,830£35,805£100£50,241£65,908£58,760£56,043£18,894£1,608£100
Total Net Worth £49,471£42,502£36,645£1,096£51,074£67,019£59,044£56,422£19,399£1,608£100

Previous Names

No previous names

Company Officers

  • MORRISON, Graham Alexander

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1972

    47
    Cardiff Road, Glan-Y-Llyn
    Taffs Well
    Cardiff
    CF15 7RD
    Wales

  • MORRISON, Victoria

    Secretary

    Appointed on 20 May 2005

    Resigned on 1 June 2014

    Nationality: British

    37 Fidlas Avenue
    Llanishen
    Cardiff
    CF14 0NY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679GJW9. Transaction: MzE3Njc2NDY1MGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EUUBVN. Transaction: MzE1NjY0MzIxMmFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXPPU. Transaction: MzE1MDU5OTcxMWFkaXF6a2N4.

  4. 12 June 2016 Director's details changed for Graham Morrison on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X58YXPPM. Transaction: MzE1MDU5OTQ2M2FkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from 131 Heol Lewis Cardiff CF14 6QE to 47 Cardiff Road, Glan-Y-Llyn Taffs Well Cardiff CF15 7rd on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LT020. Transaction: MzE1MDE3MTk0MmFkaXF6a2N4.

  6. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50AP2FS. Transaction: MzE0MTcyOTM1MWFkaXF6a2N4.

  7. 15 February 2016 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A50AP2F4. Transaction: MzE0MTcyOTM1MGFkaXF6a2N4.

  8. 28 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjE4ODg4MWFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z8PE. Transaction: MzEzNjE4ODg2M2FkaXF6a2N4.

  10. 27 November 2015 Director's details changed for Graham Morrison on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH01. Barcode: X4L0Z8P6. Transaction: MzEzNjE4NzYwOGFkaXF6a2N4.

  11. 27 November 2015 Registered office address changed from 37 Fidlas Avenue Llanishen Cardiff CF14 0NY to 131 Heol Lewis Cardiff CF14 6QE on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0Z8KA. Transaction: MzEzNjE4NzU5OWFkaXF6a2N4.

  12. 27 November 2015 Termination of appointment of Victoria Morrison as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X4L0Z8OY. Transaction: MzEzNjE4NzYwNGFkaXF6a2N4.

  13. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDU1MzE5NmFkaXF6a2N4.

  14. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QFG8. Transaction: MzExODE2MTc4OWFkaXF6a2N4.

  15. 12 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39VE6QO. Transaction: MzEwMTc4NzkzMWFkaXF6a2N4.

  16. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ52I. Transaction: MzA5NTQ1NDQ5OGFkaXF6a2N4.

  17. 16 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOKHKB. Transaction: MzA3OTgzODMzM2FkaXF6a2N4.

  18. 12 March 2013 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X23ZZHM2. Transaction: MzA3NDMyOTE0MmFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354DG8. Transaction: MzA3Mzc0MTM1NmFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0V0AW. Transaction: MzA1OTEwMzgzOGFkaXF6a2N4.

  21. 28 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: X13N3Q9V. Transaction: MzA1MzI0MTEyMGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVVMNUYO. Transaction: MzAzODcyMjU3M2FkaXF6a2N4.

  23. 21 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: XTFSZRUH. Transaction: MzAzMjU5NzYyOWFkaXF6a2N4.

  24. 21 February 2011 Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XT98WRSM. Transaction: MzAzMjU2NzgwM2FkaXF6a2N4.

  25. 26 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XHIIAKBJ. Transaction: MzAxNjM0MzI3N2FkaXF6a2N4.

  26. 26 May 2010 Director's details changed for Graham Morrison on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHII9KBI. Transaction: MzAxNjM0MDMwMmFkaXF6a2N4.

  27. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVTAUHU0. Transaction: MzAxMDM2MDE2MmFkaXF6a2N4.

  28. 20 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY7QA0G. Transaction: MjAzMzM1NTU3NWFkaXF6a2N4.

  29. 23 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGUG26QY. Transaction: MjAyNDA0MTEwMWFkaXF6a2N4.

  30. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24OEZW0. Transaction: MjAwNTgwODUwMmFkaXF6a2N4.

  31. 6 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARGGQXRB. Transaction: MjAwMDkxODEzOWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU5MzAwM2FkaXF6a2N4.

  33. 23 August 2007 Registered office changed on 23/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU5MzAwNGFkaXF6a2N4.

  34. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAwNzY1OGFkaXF6a2N4.

  35. 1 September 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4Njc2OWFkaXF6a2N4.

  36. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIwNTg5NmFkaXF6a2N4.

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