Agileheads Limited

Company Registration Number: 05633060

Company registered in England and Wales

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Agileheads Limited is a Private Company Limited by Shares first registered on 23 November 2005. Its current registered address is in Hurstpierpoint, West Sussex.

Registered Address

25 HIGHFIELD DRIVE
HURSTPIERPOINT
WEST SUSSEX
ENGLAND
BN6 9AU

There are 7 companies currently registered at this postcode, including this one.

All companies at BN6 9AU

Registration Data

Company Number

05633060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,930£50,172£44,089£24,101£36,237£21,029
of which Cash £53,444£36,452£33,007£13,771£19,319£4,958
Total Assets £72,930£50,172£44,089£24,101£36,237£21,029
Current Liabilities £55,621£32,196£27,899£18,075£30,543£13,775
Net Current Assets £17,309£17,976£16,190£6,026£5,694£7,254
Total Net Worth £18,670£18,502£16,329£6,304£6,251£7,868

Previous Names

  • MCS PROJECT SERVICES LIMITED, active until 14 January 2014

Company Officers

  • STOCKER, Nicola

    Secretary

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Secretary

    25
    Highfield Drive
    Hurstpierpoint
    West Sussex
    BN6 9AU
    England

  • STOCKER, Mark

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1973

    25
    Highfield Drive
    Hurstpierpoint
    West Sussex
    BN6 9AU
    England

  • STOCKER, Nicola

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: July 1975

    25
    Highfield Drive
    Hurstpierpoint
    West Sussex
    BN6 9AU
    England

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 November 2005

    Resigned on 28 November 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 23 November 2005

    Resigned on 28 November 2005

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

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

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHR8IH. Transaction: MzE1NjE4OTUxMWFkaXF6a2N4.

  2. 9 February 2016 Registered office address changed from 11 Beacon Hurst Hassocks West Sussex BN6 8RE to 25 Highfield Drive Hurstpierpoint West Sussex BN6 9AU on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X508HFQI. Transaction: MzE0MTQzMzQ0NmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTP3L4. Transaction: MzEzNzA0ODAyMGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKK6G8. Transaction: MzEyOTc0OTg1N2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCDF7S. Transaction: MzExMTk1ODE3M2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7BC0D. Transaction: MzEwNjI3ODAxNmFkaXF6a2N4.

  7. 27 May 2014 Registered office address changed from 1 East End Lane Ditchling Hassocks West Sussex BN6 8SX on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SBHBT. Transaction: MzEwMDc1NjMwMWFkaXF6a2N4.

  8. 14 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZHE0GG. Transaction: MzA5MjU3OTcyN2FkaXF6a2N4.

  9. 11 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZC99VT. Transaction: MzA5MjQ3MTA4NGFkaXF6a2N4.

  10. 7 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2KLWATV. Transaction: MzA4ODM2MDI4OWFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQUFM. Transaction: MzA3MDY1MzY5M2FkaXF6a2N4.

  12. 7 January 2013 Registered office address changed from 71 North End Ditchling Hassocks West Sussex BN6 8TE England on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQUFE. Transaction: MzA3MDY1MzY4N2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLSJ4. Transaction: MzA2MzMwNDU2NWFkaXF6a2N4.

  14. 8 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X104RE4F. Transaction: MzA1MDM1NjEwN2FkaXF6a2N4.

  15. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODAzMDE3OGFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGTC2ZN6. Transaction: MzA0ODAzMDE0NGFkaXF6a2N4.

  17. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MzQwMWFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XQJ80RJO. Transaction: MzAzMjAyMzk5MmFkaXF6a2N4.

  19. 6 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0JT5NV9. Transaction: MzAyNDY3MDk2MGFkaXF6a2N4.

  20. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDg5MDM3N2FkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XR4PMJPB. Transaction: MzAxNDgyNjcyMWFkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Mrs Nicola Stocker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR4PLJPA. Transaction: MzAxNDgyNjU5NGFkaXF6a2N4.

  23. 4 May 2010 Registered office address changed from 3 Park Close Burgess Hill West Sussex RH15 8HL on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XR4PIJP7. Transaction: MzAxNDgyNjU5MWFkaXF6a2N4.

  24. 4 May 2010 Secretary's details changed for Nicola Stocker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XR4PJJP8. Transaction: MzAxNDgyNjU5MmFkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Mark Stocker on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XR4PKJP9. Transaction: MzAxNDgyNjU5M2FkaXF6a2N4.

  26. 30 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMTc5MzE2NWFkaXF6a2N4.

  27. 14 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATXHHBJS. Transaction: MjAzNzEwMTQ2OWFkaXF6a2N4.

  28. 16 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTA1MDk4NGFkaXF6a2N4.

  29. 15 June 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0O6AQC. Transaction: MjAzNTA1MDg3OWFkaXF6a2N4.

  30. 10 June 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNDY3NDY2NWFkaXF6a2N4.

  31. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDU5NTk5MWFkaXF6a2N4.

  32. 21 November 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YRC509. Transaction: MjAxODQ5OTk5NmFkaXF6a2N4.

  33. 15 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG68J33T. Transaction: MjAxMzQxMzEzOGFkaXF6a2N4.

  34. 29 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3OTgxM2FkaXF6a2N4.

  35. 30 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY1MDI0OGFkaXF6a2N4.

  36. 10 February 2006 Ad 05/01/06--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzkzNTM0M2FkaXF6a2N4.

  37. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUyNzg3OWFkaXF6a2N4.

  38. 23 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE1OTIwNWFkaXF6a2N4.

  39. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3MjUxNGFkaXF6a2N4.

  40. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI5MjcwN2FkaXF6a2N4.

  41. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU2ODA1NmFkaXF6a2N4.

  42. 23 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTM1OTM1OWFkaXF6a2N4.

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