Agile Communications Limited

Company Registration Number: 05854449

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agile Communications Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in Stockton on Tees, Cleveland.

Registered Address

QNET HOUSE
MALLEABLE WAY
STOCKTON ON TEES
CLEVELAND
TS18 2QX

There are 16 companies currently registered at this postcode, including this one.

All companies at TS18 2QX

Registration Data

Company Number

05854449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61200 - Wireless telecommunications activities

61300 - Satellite telecommunications activities

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £229,710£320,630£214,658£198,189£88,109
of which Cash £15,626£142,937£88,425£95,914£40,203
Total Assets £229,710£320,630£214,658£198,189£88,109
Current Liabilities £115,161£216,892£81,184£116,604£42,980
Net Current Assets £114,549£103,738£133,474£81,585£45,129
Total Net Worth £136,782£158,904£137,803£81,585£33,339

Previous Names

  • QNET COMMUNICATIONS LIMITED, active until 6 March 2009

Company Officers

  • SCOTCHBROOK, Simon Colin

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • GREELEY, Sean

    Secretary

    Appointed on 22 June 2006

    Resigned on 1 May 2008

    Richmond Cottage
    89a High Street
    Yarm
    Cleveland
    TS15 9BG

  • TURNER, Victoria Louise

    Secretary

    Appointed on 1 April 2008

    Resigned on 31 January 2012

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • GREELEY, Sean

    Director

    Appointed on 22 June 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1963

    Richmond Cottage
    89a High Street
    Yarm
    Cleveland
    TS15 9BG

  • JONES, Paul

    Director

    Appointed on 2 January 2014

    Resigned on 31 August 2016

    Nationality: British

    Occupation: It Director

    Month of birth: April 1979

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • SCOTCHBROOK, Gavin James

    Director

    Appointed on 24 April 2008

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Qnet House
    Malleable Way
    Stockton On Tees
    Cleveland
    TS18 2QX

  • SCOTCHBROOK, Simon Colin

    Director

    Appointed on 22 June 2006

    Resigned on 24 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1973

    32
    St Davids Grove
    Ingleby Barwick
    Stockton-On-Tees
    Cleveland
    TS17 5HE

  • QNET GROUP HOLDINGS LIMITED

    Corporate Director

    Appointed on 1 October 2008

    Resigned on 27 August 2010

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ0JC. Transaction: MzE1ODY2MzI3MGFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Paul Jones as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5GDSK3F. Transaction: MzE1ODMwMTUxNGFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F5G2AZ. Transaction: MzE1NzA4ODg5MWFkaXF6a2N4.

  4. 13 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IP1F. Transaction: MzE1Mjg0NDc4NWFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMRAUY. Transaction: MzEyODg1NzU3M2FkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO12ZC. Transaction: MzEyNjE2MDQwMWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILZZD. Transaction: MzEwODU0MTI1NWFkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63YIX. Transaction: MzEwMjg5NjYxNmFkaXF6a2N4.

  9. 26 February 2014 Appointment of Mr Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IEN3F. Transaction: MzA5NTI5MjQxM2FkaXF6a2N4.

  10. 19 September 2013 Registration of charge 058544490002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H7NFAJ. Transaction: MzA4NTU2MTExMmFkaXF6a2N4.

  11. 20 July 2013 Registration of charge 058544490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D0DEZK. Transaction: MzA4MTk2Njg4MmFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX5B1. Transaction: MzA4MDUwMDAwMGFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B2T8R. Transaction: MzA3NzA4MTk5NmFkaXF6a2N4.

  14. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGPWBM. Transaction: MzA2MTg1NDQ0NmFkaXF6a2N4.

  15. 27 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYE9S2. Transaction: MzA1OTg4ODY4N2FkaXF6a2N4.

  16. 31 January 2012 Termination of appointment of Victoria Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PKD0O. Transaction: MzA1MTY3ODEyNGFkaXF6a2N4.

  17. 2 November 2011 Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X857KYWV. Transaction: MzA0NjUyMTE2OWFkaXF6a2N4.

  18. 2 November 2011 Director's details changed for Mr Gavin James Scotchbrook on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X856TYW3. Transaction: MzA0NjUyMTEyOGFkaXF6a2N4.

  19. 2 November 2011 Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X855FYWO. Transaction: MzA0NjUyMTA0NWFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3BLXZP. Transaction: MzA0NDczNDM2NmFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X1V60VE8. Transaction: MzAzOTY2ODczMGFkaXF6a2N4.

  22. 31 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTA31OPH. Transaction: MzAyNjE0OTE0OGFkaXF6a2N4.

  23. 1 September 2010 Termination of appointment of Qnet Group Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4A1SN1S. Transaction: MzAyMjQ2MDk5M2FkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYYEWL9X. Transaction: MzAxODU2MDQ1NGFkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Mr Gavin James Scotchbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYYEVL9W. Transaction: MzAxODU2MDMxMWFkaXF6a2N4.

  26. 29 June 2010 Director's details changed for Qnet Group Holdings Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XYYEUL9V. Transaction: MzAxODU2MDMxMGFkaXF6a2N4.

  27. 20 August 2009 Gbp nc 100/10000\12/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X4V0ZCJQ. Transaction: MjAzOTYxMTI5NGFkaXF6a2N4.

  28. 19 August 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4UZRCJG. Transaction: MjAzOTU3Mjk4N2FkaXF6a2N4.

  29. 30 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCI2B5Y. Transaction: MjAzNjEzNzc3NGFkaXF6a2N4.

  30. 2 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3OAO8OI. Transaction: MjAyOTgwMDQzNGFkaXF6a2N4.

  31. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK0IP7V3. Transaction: MjAyNzUxMTc1MmFkaXF6a2N4.

  32. 9 January 2009 Director appointed qnet group holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XHFBZ6DM. Transaction: MjAyMjk2MzE4OWFkaXF6a2N4.

  33. 23 September 2008 Director appointed mr simon colin scotchbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: XTLY43DT. Transaction: MjAxMzk3NzI3MWFkaXF6a2N4.

  34. 27 June 2008 Appointment terminated director simon scotchbrook [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8JM0XH. Transaction: MjAwODA1MzE3OWFkaXF6a2N4.

  35. 17 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7V0Y0NK. Transaction: MjAwNzM5MTk3MWFkaXF6a2N4.

  36. 4 June 2008 Appointment terminated director sean greeley [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Z2C0AO. Transaction: MjAwNjYwMjU1OGFkaXF6a2N4.

  37. 4 June 2008 Appointment terminated secretary sean greeley [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Z1A0AL. Transaction: MjAwNjYwMjUwOWFkaXF6a2N4.

  38. 24 April 2008 Director appointed mr gavin james scotchbrook [View PDF]

    Category: Officers. Type: 288a. Barcode: XWMC6Z51. Transaction: MjAwNDA0NDY5MWFkaXF6a2N4.

  39. 24 April 2008 Secretary appointed miss victoria louise turner [View PDF]

    Category: Officers. Type: 288a. Barcode: XWMAFZ58. Transaction: MjAwNDA0NDY3MWFkaXF6a2N4.

  40. 27 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5OTYzNGFkaXF6a2N4.

  41. 19 September 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU3NTA2MGFkaXF6a2N4.

  42. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM1MzkwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.