Agile Spider Ltd

Company Registration Number: 05498703

Company registered in England and Wales

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Agile Spider Ltd is a Private Company Limited by Shares first registered on 4 July 2005. It was dissolved on 4 November 2015.

Registered Address

ROYCE PEELING GREEN LIMITED
The Copper Room Deva Centre
Trinity Way
Manchester
United Kingdom
M3 7BG

There are 590 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

05498703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 July 2005

Dissolution Date

4 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

4 July 2013

Returns Next Due

1 August 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £77,976£24,034£20,581£24,004£13,886
of which Cash £51,615£5,812£3,577£6,020£4,887
Total Assets £77,976£24,034£20,581£24,004£13,886
Current Liabilities £79,910£26,773£25,421£31,728£24,200
Net Current Assets £-1,934£-2,739£-4,840£-7,724£-10,314
Total Net Worth £7,196£5,722£42£329£2,752

Previous Names

  • EXPERSYS LIMITED, active until 28 February 2012

Company Officers

  • KELLETT, Leeanne

    Secretary

    Appointed on 4 July 2005

     

    ROYCE PEELING GREEN LIMITED
    The Copper Room
    Deva Centre
    Trinity Way
    Manchester
    M3 7BG
    United Kingdom

  • KELLETT, Gary Simon

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Software Consultancy

    Month of birth: July 1974

    ROYCE PEELING GREEN LIMITED
    The Copper Room
    Deva Centre
    Trinity Way
    Manchester
    M3 7BG
    United Kingdom

  • KELLETT, Leeanne

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Software Consultancy

    Month of birth: February 1972

    ROYCE PEELING GREEN LIMITED
    The Copper Room
    Deva Centre
    Trinity Way
    Manchester
    M3 7BG
    United Kingdom

  • KELLETT, Leeanne

    Secretary

    Appointed on 30 April 2009

    Resigned on 30 April 2009

    26
    Cornall Street
    Bury
    Lancashire
    BL8 1RZ
    United Kingdom

  • BATTEN, Sarah Louise

    Director

    Appointed on 1 February 2012

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1981

    8-10
    Bolton Street
    Ramsbottom
    Bury
    Lancashire
    BL0 9HX
    United Kingdom

  • BRIGHTCLIFFE, Neil

    Director

    Appointed on 1 August 2012

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    8-10
    Bolton Street
    Ramsbottom
    Bury
    Lancashire
    BL0 9HX
    United Kingdom

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

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Latest Filings

  1. 4 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDQ5MjY5MWFkaXF6a2N4.

  2. 4 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4CIHAY0. Transaction: MzEyODM3MjY2MGFkaXF6a2N4.

  3. 4 August 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4CAX1ZC. Transaction: MzEyODM2MDAxN2FkaXF6a2N4.

  4. 4 August 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4CATKKZ. Transaction: MzEyODM1OTk1OGFkaXF6a2N4.

  5. 4 March 2015 Liquidators statement of receipts and payments to 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Insolvency. Type: 4.68. Barcode: A420L7NM. Transaction: MzExODU0OTg4OWFkaXF6a2N4.

  6. 6 February 2014 Director's details changed for Mrs Leeanne Kellett on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3153DBT. Transaction: MzA5Mzk5ODk0NmFkaXF6a2N4.

  7. 6 February 2014 Secretary's details changed for Mrs Leeanne Kellett on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X3153D94. Transaction: MzA5Mzk5ODkwN2FkaXF6a2N4.

  8. 6 February 2014 Director's details changed for Mr Gary Simon Kellett on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3153D6G. Transaction: MzA5Mzk5ODg2N2FkaXF6a2N4.

  9. 28 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A30C5OPF. Transaction: MzA5MzQ1MTEzMGFkaXF6a2N4.

  10. 28 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A30C5OPN. Transaction: MzA5MzQ1MTAwOGFkaXF6a2N4.

  11. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQ1MDkyM2FkaXF6a2N4.

  12. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwQzVPT0phZGlxemtjeA.

  13. 8 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z4HL8J. Transaction: MzA5MjI3OTcxOGFkaXF6a2N4.

  14. 3 January 2014 Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX United Kingdom on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YOZHDF. Transaction: MzA5MTgyODg1MWFkaXF6a2N4.

  15. 4 November 2013 Termination of appointment of Neil Brightcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGM6OR. Transaction: MzA4ODE0NzgyNmFkaXF6a2N4.

  16. 30 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMS2IO. Transaction: MzA4MjM0Njc5NmFkaXF6a2N4.

  17. 16 January 2013 Termination of appointment of Sarah Batten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2071UUQ. Transaction: MzA3MTIzMDY2MWFkaXF6a2N4.

  18. 12 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LJOZYJ. Transaction: MzA2NzM0MzUyOWFkaXF6a2N4.

  19. 6 November 2012 Statement of capital following an allotment of shares on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Capital. Type: SH01. Barcode: A1KS8VGQ. Transaction: MzA2NzA1NTE1MmFkaXF6a2N4.

  20. 6 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KS8VGY. Transaction: MzA2NzA1NTA5OGFkaXF6a2N4.

  21. 6 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzA1NTAwMWFkaXF6a2N4.

  22. 6 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzA1NTAzOWFkaXF6a2N4.

  23. 10 September 2012 Appointment of Mr Neil Brightcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H6B01C. Transaction: MzA2Mzg2ODQyMmFkaXF6a2N4.

  24. 13 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15TJU. Transaction: MzA2MDc0MTI0MmFkaXF6a2N4.

  25. 12 July 2012 Secretary's details changed for Mrs Leeanne Kellett on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH03. Barcode: X1D15TJM. Transaction: MzA2MDc0MTIyMmFkaXF6a2N4.

  26. 28 May 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: A19L38Y2. Transaction: MzA1ODIyMjk5NWFkaXF6a2N4.

  27. 12 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14KMQQS. Transaction: MzA1Mzk0NjUwMWFkaXF6a2N4.

  28. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X13N3U08. Transaction: MzA1MzI0NDAwNmFkaXF6a2N4.

  29. 3 February 2012 Appointment of Miss Sarah Louise Batten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11US6AI. Transaction: MzA1MTgzMDEyNWFkaXF6a2N4.

  30. 17 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XI22ZWR5. Transaction: MzA0MjIxOTI1OGFkaXF6a2N4.

  31. 6 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X4YW9PPI. Transaction: MzAyODI3NDc4MGFkaXF6a2N4.

  32. 2 August 2010 Registered office address changed from 26 Cornall St Bury Lancashire BL8 1RZ on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRR07M7F. Transaction: MzAyMDU5NzI1N2FkaXF6a2N4.

  33. 28 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQ325M2L. Transaction: MzAyMDM4MTEwMGFkaXF6a2N4.

  34. 24 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ALUENE9D. Transaction: MzAwMTQxNTgzM2FkaXF6a2N4.

  35. 7 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW7HB9R. Transaction: MjAzNjUxNDQ1M2FkaXF6a2N4.

  36. 6 July 2009 Appointment terminated secretary leeanne kellett [View PDF]

    Category: Officers. Type: 288b. Barcode: XQW7GB9Q. Transaction: MjAzNjQ3MDk3NmFkaXF6a2N4.

  37. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AM48M9WZ. Transaction: MjAzMzI0Njc2MWFkaXF6a2N4.

  38. 1 May 2009 Director appointed mrs leeanne kellett [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEA19GL. Transaction: MjAzMTk2MTcyM2FkaXF6a2N4.

  39. 1 May 2009 Secretary appointed mrs leeanne kellett [View PDF]

    Category: Officers. Type: 288a. Barcode: XAEA29GM. Transaction: MjAzMTk2MTcyNGFkaXF6a2N4.

  40. 9 February 2009 Secretary's change of particulars / leeanne greener / 16/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPHAE786. Transaction: MjAyNTQwNzIwMWFkaXF6a2N4.

  41. 29 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3DP2OG. Transaction: MjAxMjE0NzAyNGFkaXF6a2N4.

  42. 24 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NjY5M2FkaXF6a2N4.

  43. 16 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwOTMzOWFkaXF6a2N4.

  44. 30 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTExMjM4MGFkaXF6a2N4.

  45. 25 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5MjM2NmFkaXF6a2N4.

  46. 4 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjkxMzkzM2FkaXF6a2N4.

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