Agilo Limited

Company Registration Number: 05965340

Company registered in England and Wales

Approximate Location Map
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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.
Agilo Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

There are 913 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

05965340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1,386,441£936,271£525,885
of which Cash £0£0£0£1,244,212£536,487£455,214
Total Assets £0£0£0£1,386,441£936,271£525,885
Current Liabilities £0£0£0£336,655£429,069£318,272
Net Current Assets £0£0£0£1,049,786£507,202£207,613
Total Net Worth £0£0£0£1,246,764£745,062£505,225

Previous Names

No previous names

Company Officers

  • BARRACLOUGH, Helen Rhona

    Secretary

    Appointed on 26 June 2014

     

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • BARRACLOUGH, Scott

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • BARRACLOUGH, Scott

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 April 2015

    Nationality: British

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 May 2010

    Resigned on 26 June 2014

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2006

    Resigned on 1 June 2007

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • BRAJOVIC, Milos

    Director

    Appointed on 2 February 2007

    Resigned on 21 April 2010

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1972

    16 Kensington Mansions
    Trebovir Road
    London
    SW5 9TF

  • GRANITE, Jason

    Director

    Appointed on 1 May 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    20 Piccadilly
    London
    W1J 0DG

  • JOHNSON, Alexander

    Director

    Appointed on 1 February 2007

    Resigned on 28 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    29 Brompton Avenue
    Guisborough
    Cleveland
    TS14 6GH

  • NORRIS, Steven John

    Director

    Appointed on 2 February 2007

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1945

    1 Killieser Avenue
    London
    SW2 4NU

  • COBBETTS (DIRECTOR) LIMITED

    Corporate Director

    Appointed on 12 October 2006

    Resigned on 5 February 2007

    Ship Canal House
    King Street
    Manchester
    M2 4WB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NjM4OGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjAyODIxNWFkaXF6a2N4.

  3. 16 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5J4V7X4. Transaction: MzE2MTY2NzYwMWFkaXF6a2N4.

  4. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHD4IH. Transaction: MzE1OTU1MDA5N2FkaXF6a2N4.

  5. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2QDEH. Transaction: MzE1Njk3MjY5OGFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGB83. Transaction: MzEzNDc5ODA5NmFkaXF6a2N4.

  7. 9 November 2015 Termination of appointment of Scott Barraclough as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4JSGB7V. Transaction: MzEzNDc5Nzk2NmFkaXF6a2N4.

  8. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJBZT. Transaction: MzEzMTM0MTQzNGFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from The Coach House Foston York England and Wales Y060 7Qg to 49 Station Road Polegate East Sussex BN26 6EA on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1JSQ0. Transaction: MzExMDc3MDAwOWFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ198A. Transaction: MzEwOTQ2MjMyMmFkaXF6a2N4.

  11. 15 October 2014 Director's details changed for Mr Scott Barraclough on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3IJ19FS. Transaction: MzEwOTQ2MjEyNWFkaXF6a2N4.

  12. 15 October 2014 Secretary's details changed for Mr Scott Barraclough on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3IJ19FK. Transaction: MzEwOTQ2MjEyMmFkaXF6a2N4.

  13. 23 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: X3H098G0. Transaction: MzEwODAzMzY3NGFkaXF6a2N4.

  14. 8 September 2014 Termination of appointment of A G Secretarial Limited as a secretary on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM02. Barcode: A3FEBJ9M. Transaction: MzEwNzA0NDE3NmFkaXF6a2N4.

  15. 8 September 2014 Registered office address changed from Milton Gate, 60 Chiswell Street London EC1Y 4AG to The Coach House Foston York England and Wales Y060 7Qg on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: A3FEBJ9U. Transaction: MzEwNzA0NDE3NWFkaXF6a2N4.

  16. 8 September 2014 Appointment of Helen Rhona Barraclough as a secretary on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP03. Barcode: A3FEBJA2. Transaction: MzEwNzA0NDE3NGFkaXF6a2N4.

  17. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7ETS. Transaction: MzA4NjkwNjA1NmFkaXF6a2N4.

  18. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN22Y9. Transaction: MzA4NTkxNjIxN2FkaXF6a2N4.

  19. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF7WY. Transaction: MzA2NTczNzU4MmFkaXF6a2N4.

  20. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKBO3. Transaction: MzA2NTE0ODc1N2FkaXF6a2N4.

  21. 11 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XB8IQZ5S. Transaction: MzA0NzAxMjg5OWFkaXF6a2N4.

  22. 10 November 2011 Secretary's details changed for Mr Scott Barraclough on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: XAQK9Z4T. Transaction: MzA0Njk0ODI3NWFkaXF6a2N4.

  23. 9 November 2011 Director's details changed for Mr Scott Barraclough on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: XAK9IZ3K. Transaction: MzA0NjkwODIxMGFkaXF6a2N4.

  24. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC15EXDG. Transaction: MzA0MzU0MTQwMGFkaXF6a2N4.

  25. 30 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XC9EPQCN. Transaction: MzAyOTQ2OTIzM2FkaXF6a2N4.

  26. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AALBHNDX. Transaction: MzAyMzQyOTg3MGFkaXF6a2N4.

  27. 5 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8VG7LBW. Transaction: MzAxODg2MzMwNGFkaXF6a2N4.

  28. 18 June 2010 Appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AFRWIKXB. Transaction: MzAxNzg0OTc5MGFkaXF6a2N4.

  29. 25 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATHD8K7W. Transaction: MzAxNjI1NTA4NGFkaXF6a2N4.

  30. 10 May 2010 Register inspection address has been changed from C/O Scott Barraclough 2 Eaton Gate London SW1W 9BJ England [View PDF]

    Category: Address. Type: AD02. Barcode: XTSPVJVG. Transaction: MzAxNTIzNjc3MWFkaXF6a2N4.

  31. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTSPLJV6. Transaction: MzAxNTIzNjc2NmFkaXF6a2N4.

  32. 10 May 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XTSPKJV5. Transaction: MzAxNTIzNjc2NWFkaXF6a2N4.

  33. 10 May 2010 Registered office address changed from 20 Piccadilly London W1J 0DG on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTS84JV8. Transaction: MzAxNTIzNjA2NmFkaXF6a2N4.

  34. 28 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABBKIJCT. Transaction: MzAxNDQ2MjQzMWFkaXF6a2N4.

  35. 22 April 2010 Termination of appointment of Milos Brajovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLGLAJDP. Transaction: MzAxNDA5NTQwMWFkaXF6a2N4.

  36. 10 March 2010 Appointment of Scott Barraclough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZXVDI6P. Transaction: MzAxMTE2OTgyNWFkaXF6a2N4.

  37. 3 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XV0QPEM7. Transaction: MzAwMTk3NjgzNGFkaXF6a2N4.

  38. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV0QOEM6. Transaction: MzAwMTk0NDY5NGFkaXF6a2N4.

  39. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV0QNEM5. Transaction: MzAwMTk0NDY5M2FkaXF6a2N4.

  40. 2 November 2009 Director's details changed for Milos Brajovic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0QMEM4. Transaction: MzAwMTk0NDY1N2FkaXF6a2N4.

  41. 30 September 2009 Registered office changed on 30/09/2009 from, silver house 31 beak street, london, W1F 9DP [View PDF]

    Category: Address. Type: 287. Barcode: XGOBUDP8. Transaction: MjA0MjUwNzAyNmFkaXF6a2N4.

  42. 27 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AURKW99T. Transaction: MjAzMTUxMjY2M2FkaXF6a2N4.

  43. 27 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjkxMjIwMWFkaXF6a2N4.

  44. 29 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OB04CD. Transaction: MjAxNjYyOTkyMmFkaXF6a2N4.

  45. 23 October 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AWUZ0469. Transaction: MjAxNjE1OTkzOWFkaXF6a2N4.

  46. 23 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjE1OTgyOWFkaXF6a2N4.

  47. 19 September 2008 Secretary's change of particulars / scott barraclough / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEE0C38P. Transaction: MjAxMzcyMzQ5OGFkaXF6a2N4.

  48. 10 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIN2H301. Transaction: MjAxMzEyMTgwOGFkaXF6a2N4.

  49. 11 August 2008 Appointment terminated director jason granite [View PDF]

    Category: Officers. Type: 288b. Barcode: AWNXM24I. Transaction: MjAxMDc0MTA4NGFkaXF6a2N4.

  50. 29 July 2008 Registered office changed on 29/07/2008 from, denman house, 20 piccadilly, london, W1J 0DG [View PDF]

    Category: Address. Type: 287. Barcode: A01AR1Q3. Transaction: MjAwOTgxOTA2OWFkaXF6a2N4.

  51. 16 May 2008 Gbp ic 316700/1000\14/04/08\gbp sr [email protected]=315700\ [View PDF]

    Category: Capital. Type: 169. Barcode: ADNBPZPY. Transaction: MjAwNTUxNjc5OWFkaXF6a2N4.

  52. 15 April 2008 Gbp ic 361700/316700\27/03/08\gbp sr [email protected]=45000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AZS6NYSK. Transaction: MjAwMzMxNDU3NmFkaXF6a2N4.

  53. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2NjQ0MGFkaXF6a2N4.

  54. 7 February 2008 Ad 10/01/08--------- £ si [email protected]=3617 £ ic 358083/361700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTgwMTcyOGFkaXF6a2N4.

  55. 6 February 2008 £ ic 400000/358083 10/01/08 £ sr [email protected]=41917 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE5MTc3ODQ5N2FkaXF6a2N4.

  56. 9 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MTgyM2FkaXF6a2N4.

  57. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg0MTQzMWFkaXF6a2N4.

  58. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMDM5N2FkaXF6a2N4.

  59. 29 August 2007 Ad 20/08/07--------- £ si [email protected]=200000 £ ic 200000/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTAzMDg5OWFkaXF6a2N4.

  60. 29 August 2007 Nc inc already adjusted 20/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTAzMDU3NGFkaXF6a2N4.

  61. 29 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDk1NjgyNWFkaXF6a2N4.

  62. 29 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDk1NjgyNGFkaXF6a2N4.

  63. 29 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTAzMTc0NmFkaXF6a2N4.

  64. 14 August 2007 Registered office changed on 14/08/07 from: 5TH floor denham house, piccadilly, london, W1J 0DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDMyNDUxN2FkaXF6a2N4.

  65. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMDUzNmFkaXF6a2N4.

  66. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE3NzU2MGFkaXF6a2N4.

  67. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE3NTgwNWFkaXF6a2N4.

  68. 22 May 2007 Nc inc already adjusted 01/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDUyMjY1MmFkaXF6a2N4.

  69. 22 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUyMjU5M2FkaXF6a2N4.

  70. 22 May 2007 Ad 01/05/07--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUyMzIwNmFkaXF6a2N4.

  71. 16 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDE0NDEyOWFkaXF6a2N4.

  72. 26 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTc0MzQ0N2FkaXF6a2N4.

  73. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3MDM2MWFkaXF6a2N4.

  74. 29 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODIwMDIwN2FkaXF6a2N4.

  75. 29 March 2007 Registered office changed on 29/03/07 from: 1 whitehall riverside, leeds, west yorkshire LS1 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIwMjAzNWFkaXF6a2N4.

  76. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA2MDg3M2FkaXF6a2N4.

  77. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2MDg2NWFkaXF6a2N4.

  78. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2MDg2NGFkaXF6a2N4.

  79. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA2MDg3MmFkaXF6a2N4.

  80. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY5NzM0MWFkaXF6a2N4.

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