Agilis Software Limited

Company Registration Number: 05688723

Company registered in England and Wales

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Agilis Software Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Arnold, Nottingham.

Registered Address

2 LYNEMOUTH COURT
ARNOLD
NOTTINGHAM
NG5 8TY

There are 15 companies currently registered at this postcode, including this one.

All companies at NG5 8TY

Registration Data

Company Number

05688723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £58,724£45,391£21,801£21,217£25,937£20,716
of which Cash £0£1,712£11,324£19,747£17,168£17,630
Total Assets £58,724£45,391£21,801£21,217£25,937£20,716
Current Liabilities £48,608£38,099£23,031£20,714£21,423£18,475
Net Current Assets £10,116£7,292£-1,230£503£4,514£2,241
Total Net Worth £11,159£8,683£69£2,393£5,518£3,516

Previous Names

No previous names

Company Officers

  • STONE, Sarah

    Secretary

    Appointed on 26 January 2006

     

    2
    Lynemouth Court
    Arnold
    Nottingham
    NG5 8TY
    United Kingdom

  • STONE, Stephen

    Director

    Appointed on 26 January 2006

     

    Nationality: British

    Occupation: Web Design

    Month of birth: April 1977

    2
    Lynemouth Court
    Arnold
    Nottingham
    NG5 8TY
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2006

    Resigned on 26 January 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X511528I. Transaction: MzE0MjE2Mjk2MGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4H15. Transaction: MzEzODUyMDIzOGFkaXF6a2N4.

  3. 27 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY4B5N. Transaction: MzExNjEwMzk0NGFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3K5K. Transaction: MzExNDQzMTcwNmFkaXF6a2N4.

  5. 20 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X325BHMO. Transaction: MzA5NDg2OTE5M2FkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZFRPM. Transaction: MzA5MDQ3MzA2MGFkaXF6a2N4.

  7. 30 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214K94W. Transaction: MzA3MTk2ODA1M2FkaXF6a2N4.

  8. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGNXLN. Transaction: MzA2MTA5MjUwNmFkaXF6a2N4.

  9. 5 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X122E7YP. Transaction: MzA1MTkxMzI1NGFkaXF6a2N4.

  10. 24 November 2011 Director's details changed for Stephen Stone on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XFAJ7ZIT. Transaction: MzA0NzczODEzMWFkaXF6a2N4.

  11. 24 November 2011 Registered office address changed from 25 Shandwick Close Arnold Nottingham NG5 8AZ on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: XFAIOZI9. Transaction: MzA0NzczODA2MWFkaXF6a2N4.

  12. 24 November 2011 Secretary's details changed for Sarah Stone on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH03. Barcode: XFAIWZIH. Transaction: MzA0NzczODA5OGFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1MLHV82. Transaction: MzAzOTM5MjQzOGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XR9ZORNY. Transaction: MzAzMjE4MjcyN2FkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHZUVKSR. Transaction: MzAxNzU5ODk2NGFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XYFUKH27. Transaction: MzAwODE5MjQwNWFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Stephen Stone on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYFUJH26. Transaction: MzAwODE5MjI0NmFkaXF6a2N4.

  18. 9 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVMEIBEC. Transaction: MjAzNjg1MDU4MmFkaXF6a2N4.

  19. 28 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4H26W8. Transaction: MjAyNDM5NjU0N2FkaXF6a2N4.

  20. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC54R1AX. Transaction: MjAwODc5ODcxOWFkaXF6a2N4.

  21. 26 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFC0XJN. Transaction: MjAwMDI2MzEzN2FkaXF6a2N4.

  22. 29 November 2007 Ad 20/11/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkwNzkxNGFkaXF6a2N4.

  23. 29 November 2007 Nc inc already adjusted 20/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODkwNzkxNmFkaXF6a2N4.

  24. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODkwNzkxNWFkaXF6a2N4.

  25. 18 June 2007 Accounting reference date extended from 26/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgwMzM4NmFkaXF6a2N4.

  26. 23 May 2007 Total exemption full accounts made up to 26 January 2007 [View PDF]

    Action Date: 26 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDgzOTU2MmFkaXF6a2N4.

  27. 23 May 2007 Accounting reference date shortened from 31/01/07 to 26/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDg0MDcwMmFkaXF6a2N4.

  28. 19 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNTMzMGFkaXF6a2N4.

  29. 16 February 2007 Ad 06/11/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjAwNjE4NmFkaXF6a2N4.

  30. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUzOTgzOGFkaXF6a2N4.

  31. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg1NDI5M2FkaXF6a2N4.

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