Agile (UK) Limited

Company Registration Number: 05489377

Company registered in England and Wales

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Agile (UK) Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in Wiltshire.

Registered Address

172 WINSLEY ROAD
BRADFORD ON AVON
WILTSHIRE
BA15 1NY

There are 3 companies currently registered at this postcode, including this one.

All companies at BA15 1NY

Registration Data

Company Number

05489377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £64,595£69,196£99,735£101,726£106,501
of which Cash £44,221£34,489£15,560£50,569£25,397
Total Assets £64,595£69,196£99,735£101,726£106,501
Current Liabilities £62,432£52,590£77,888£101,002£109,702
Net Current Assets £2,163£16,606£21,847£724£-3,201
Total Net Worth £5,891£18,184£21,847£724£2,148

Previous Names

No previous names

Company Officers

  • GILES, Susan

    Secretary

    Appointed on 23 June 2005

     

    172 Winsley Road
    Bradford On Avon
    Wiltshire
    BA15 1NY

  • GILES, Alastair

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1964

    172 Winsley Road
    Bradford On Avon
    Wiltshire
    BA15 1NY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05WL2. Transaction: MzE1MjYzOTgxMGFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z2M9QG. Transaction: MzE0MDE5Njg3NWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLW1AB. Transaction: MzEyNzAzNDI0NWFkaXF6a2N4.

  4. 10 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KBWUE0. Transaction: MzExMTAxMTYyMGFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAUSR. Transaction: MzEwMzk5MTU0NWFkaXF6a2N4.

  6. 25 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LWFH9M. Transaction: MzA4OTQwOTE2M2FkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHES03. Transaction: MzA4MTQyMTA1MmFkaXF6a2N4.

  8. 17 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JRAQ41. Transaction: MzA2NTk5ODI4MWFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYIZG2. Transaction: MzA2MDY1Njg3NGFkaXF6a2N4.

  10. 1 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11S43LT. Transaction: MzA1MTcyMjIyN2FkaXF6a2N4.

  11. 22 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X9VUDW15. Transaction: MzA0MDkxMTQ0N2FkaXF6a2N4.

  12. 10 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX2S1OZC. Transaction: MzAyNjc5MTAyMWFkaXF6a2N4.

  13. 15 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XKERMLPI. Transaction: MzAxOTYxMjI3NWFkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XYKTFLOW. Transaction: MzAxOTUxOTg1NWFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Alastair Giles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYKTELOV. Transaction: MzAxOTUxOTUzNGFkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XVICVHUS. Transaction: MzAxMDM0MDMxM2FkaXF6a2N4.

  17. 16 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURD5BLW. Transaction: MjAzNzI5NzcyMGFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AG0G66R9. Transaction: MjAyNDIyMzM2M2FkaXF6a2N4.

  19. 9 December 2008 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAWGO5IU. Transaction: MjAxOTY1NjM3N2FkaXF6a2N4.

  20. 13 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLCB28Z. Transaction: MjAxMDkwMjYzMmFkaXF6a2N4.

  21. 20 February 2008 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL98XDR. Transaction: MDE5MjYwOTY2MWFkaXF6a2N4.

  22. 19 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1NTE4MmFkaXF6a2N4.

  23. 20 November 2007 Ad 01/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU5ODQyNWFkaXF6a2N4.

  24. 27 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY4Mjg1N2FkaXF6a2N4.

  25. 19 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI3OTExNmFkaXF6a2N4.

  26. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI2MDg1MWFkaXF6a2N4.

  27. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIxNzkyOGFkaXF6a2N4.

  28. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc4MjY2NWFkaXF6a2N4.

  29. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5Nzg5OWFkaXF6a2N4.

  30. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQxODYzM2FkaXF6a2N4.

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