Agileworks Ltd

Company Registration Number: 05944503

Company registered in England and Wales

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Agileworks Ltd is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Nottingham.

Registered Address

43 RISE PARK ROAD
NOTTINGHAM
UNITED KINGDOM
NG5 5BN

There are 3 companies currently registered at this postcode, including this one.

All companies at NG5 5BN

Registration Data

Company Number

05944503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£778£0£0
Current Assets £123,801£94,015£60,903£12,684£40,147£39,427
of which Cash £112,761£94,015£52,803£12,684£40,147£39,427
Total Assets £123,801£94,015£60,903£13,462£40,147£39,427
Current Liabilities £16,981£22,381£20,671£737£9,440£15,776
Net Current Assets £106,820£71,634£40,232£11,947£30,707£23,651
Total Net Worth £106,820£71,634£40,232£12,725£31,744£25,033

Previous Names

No previous names

Company Officers

  • KAUR, Hardeep Anita Arina

    Secretary

    Appointed on 25 September 2006

     

    Nationality: British

    43 Rise Park Road
    Nottingham
    NG5 5BN
    United Kingdom

  • CHAPMAN, Michael John William

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1968

    43 Rise Park Road
    Nottingham
    NG5 5BN
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ELB5. Transaction: MzE1OTMwMjE4MWFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Mr Michael John William Chapman on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: CH01. Barcode: X5CLXJUQ. Transaction: MzE1NDM0NjUyNGFkaXF6a2N4.

  3. 3 August 2016 Registered office address changed from Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom to 43 Rise Park Road Nottingham NG5 5BN on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CLXJFS. Transaction: MzE1NDM0NjI1MmFkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54OD0TK. Transaction: MzE0NjA5Nzg4NmFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Mr Michael John William Chapman on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: X51RDWYP. Transaction: MzE0Mjk2MTU3MmFkaXF6a2N4.

  6. 29 February 2016 Registered office address changed from Flat 3 21 Rathbone Street London W1T 1NF to Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RDH95. Transaction: MzE0Mjk1NzYwMWFkaXF6a2N4.

  7. 10 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRAZMH. Transaction: MzEzMjc5MTg1NGFkaXF6a2N4.

  8. 1 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N364X. Transaction: MzEyNDI5ODEyMWFkaXF6a2N4.

  9. 2 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3JTQCBL. Transaction: MzExMDU4ODU1OGFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AL6EQ. Transaction: MzEwMTIyNDYyMWFkaXF6a2N4.

  11. 27 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JVUHRM. Transaction: MzA4NzY5NTE0NWFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G2AQR. Transaction: MzA3OTMxMjk3MmFkaXF6a2N4.

  13. 28 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1KH2KCA. Transaction: MzA2NjU3NTUyMmFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195PQ76. Transaction: MzA1NzgxMTI5MmFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X7IQQYVV. Transaction: MzA0NjQyNzMyMmFkaXF6a2N4.

  16. 1 November 2011 Registered office address changed from Flat 3 Rathbone Street London W1T 1NF United Kingdom on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7I3IYV0. Transaction: MzA0NjQyNTA4NWFkaXF6a2N4.

  17. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVRO4V8R. Transaction: MzAzOTQ2NjczMWFkaXF6a2N4.

  18. 21 February 2011 Registered office address changed from Flat 2 21 Rathbone Street London W1T 1NF on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTDHSRUX. Transaction: MzAzMjU5MTc4NmFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XX4Y9OZS. Transaction: MzAyNjgyNDk1MmFkaXF6a2N4.

  20. 11 November 2010 Registered office address changed from Flat 2 21 Rathbone Street London W1T 1NF United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX4Y8OZR. Transaction: MzAyNjc5NTkxNmFkaXF6a2N4.

  21. 11 November 2010 Registered office address changed from Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX4KEOZJ. Transaction: MzAyNjc5NTE2NGFkaXF6a2N4.

  22. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMCOHKLI. Transaction: MzAxNzE1ODA2N2FkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XZU2CEVD. Transaction: MzAwMjY3NTM2MGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Michael John William Chapman on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYOTLET4. Transaction: MzAwMjUzMjM3OWFkaXF6a2N4.

  25. 10 November 2009 Secretary's details changed for Hardeep Anita Arina Kaur on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XYOSIET0. Transaction: MzAwMjUzMjM0OWFkaXF6a2N4.

  26. 5 November 2009 Registered office address changed from Penthouse 3 40-50 Hill Street Richmond Surrey TW9 1TW on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWB7TEO6. Transaction: MzAwMjEyNTg2OGFkaXF6a2N4.

  27. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUTJ1BG8. Transaction: MjAzNjk5MjUzNGFkaXF6a2N4.

  28. 28 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EU14BM. Transaction: MjAxNjU3MDI0OGFkaXF6a2N4.

  29. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1ETZ4BJ. Transaction: MjAxNjU2MDk1N2FkaXF6a2N4.

  30. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1EU04BL. Transaction: MjAxNjU2MDk1OGFkaXF6a2N4.

  31. 28 October 2008 Registered office changed on 28/10/2008 from suite 3 40-50 hill street richmond surrey TW9 1TW [View PDF]

    Category: Address. Type: 287. Barcode: X1ETY4BI. Transaction: MjAxNjU2MDk1NmFkaXF6a2N4.

  32. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABT3W1BP. Transaction: MjAwODg3NTc5OWFkaXF6a2N4.

  33. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYwODgxMWFkaXF6a2N4.

  34. 18 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMjU5N2FkaXF6a2N4.

  35. 18 October 2007 Registered office changed on 18/10/07 from: 14A montague road richmond surrey TW10 6QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwOTA0NmFkaXF6a2N4.

  36. 18 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYxMDQyM2FkaXF6a2N4.

  37. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTgyOTUyM2FkaXF6a2N4.

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