Agilesoft Limited

Company Registration Number: 05770646

Company registered in England and Wales

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Agilesoft Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Avon.

Registered Address

18 PENSFIELD PARK, BRENTRY
BRISTOL
AVON
BS10 6LD

There are 2 companies currently registered at this postcode, including this one.

All companies at BS10 6LD

Registration Data

Company Number

05770646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service 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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £60,259£85,716£0£0£0£0
Current Assets £19,054£36,138£156,494£107,393£37,904£53,664
of which Cash £9,468£25,878£134,414£98,753£27,298£52,618
Total Assets £79,313£121,854£156,494£107,393£37,904£53,664
Current Liabilities £35,496£33,113£59,079£48,864£23,329£13,691
Net Current Assets £-16,442£3,025£97,415£58,529£14,575£39,973
Total Net Worth £43,817£88,741£101,516£59,510£15,217£41,146

Previous Names

No previous names

Company Officers

  • REES HAYWARD, Owen Lloyd

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1973

    18 Pensfield Park
    Brentry
    Bristol
    Avon
    BS10 6LD

  • REES-HAYWARD, Lydia

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1987

    18 Pensfield Park, Brentry
    Bristol
    Avon
    BS10 6LD

  • HILL, Daphne Phyllis

    Secretary

    Appointed on 5 April 2006

    Resigned on 1 May 2013

    Ashcroft
    13 Clevedon Road
    Weston-Super-Mare
    North Somerset
    BS23 1DA

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7OCR. Transaction: MzE0Njk1MDYyMmFkaXF6a2N4.

  2. 30 November 2015 Appointment of Mrs Lydia Rees-Hayward as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8P4ZE. Transaction: MzEzNjMxOTkyMGFkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KALZZK. Transaction: MzEzNTIzNjU3MWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU8LO. Transaction: MzEyMDY3NTA5MmFkaXF6a2N4.

  5. 5 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: X3M2LM55. Transaction: MzExMjg4Nzk3OWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3X7T. Transaction: MzA5ODI1NTgxNWFkaXF6a2N4.

  7. 10 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: X2MWSK8Y. Transaction: MzA5MDM5NDg0N2FkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2SJD. Transaction: MzA3NzM1ODQ4NWFkaXF6a2N4.

  9. 2 May 2013 Termination of appointment of Daphne Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27J2SJ5. Transaction: MzA3NzM1ODM2MGFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANHBQR. Transaction: MzA1OTA3NTU2NmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X185WCYQ. Transaction: MzA1NjkyNzQ1NmFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVTQ5YNE. Transaction: MzA0NjEyMDQ1MmFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XCJLJTAZ. Transaction: MzAzNTYxNzk1MGFkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO3DRMI9. Transaction: MzAyMTU3ODQ4N2FkaXF6a2N4.

  15. 21 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XKAZFJBZ. Transaction: MzAxMzg5MDc5MWFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Owen Lloyd Rees Hayward on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKAZEJBY. Transaction: MzAxMzg5MDczOWFkaXF6a2N4.

  17. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI2DEC63. Transaction: MjAzODg0NzEyM2FkaXF6a2N4.

  18. 6 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5OV9MR. Transaction: MjAzMjI5MDI5MWFkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWCAE47H. Transaction: MjAxNjE5MzkyMmFkaXF6a2N4.

  20. 22 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY4BZ37. Transaction: MjAwMzg3NTAyMGFkaXF6a2N4.

  21. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NDk4MWFkaXF6a2N4.

  22. 7 August 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzk2OTgyOGFkaXF6a2N4.

  23. 2 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MDcyOWFkaXF6a2N4.

  24. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM5NDU2MWFkaXF6a2N4.

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