Agile Process Consulting Limited

Company Registration Number: 06008716

Company registered in England and Wales

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Agile Process Consulting Limited is a Private Company Limited by Shares first registered on 24 November 2006. Its current registered address is in Brighton, East Sussex.

Registered Address

30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

There are 662 companies currently registered at this postcode, including this one.

All companies at BN1 1BN

Registration Data

Company Number

06008716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,313£20,474£14,690£28,046£32,640£21,227£8,289
of which Cash £0£13,743£828£27,802£30,240£14,776£1,013
Total Assets £26,313£20,474£14,690£28,046£32,640£21,227£8,289
Current Liabilities £27,152£20,447£15,257£13,323£20,387£22,071£10,253
Net Current Assets £-839£27£-567£14,723£12,253£-844£-1,964
Total Net Worth £93£290£92£16,137£14,361£1,650£7

Previous Names

No previous names

Company Officers

  • TYRIE, Graham

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1971

    30
    New Road
    Brighton
    East Sussex
    BN1 1BN

  • CUMMINS, Hannah

    Secretary

    Appointed on 31 December 2007

    Resigned on 1 May 2010

    6 Squirrel Wood
    West Byfleet
    Surrey
    KT14 6PE

  • ORANGE & GOLD SECRETARIES LIMITED

    Secretary

    Appointed on 24 November 2006

    Resigned on 31 March 2007

    12 Upper Wingbury Courtyard
    Wingrave
    Buckinghamshire
    HP22 4LW

  • RYAN, Matthew James

    Secretary

    Appointed on 31 March 2007

    Resigned on 31 December 2007

    8 Icknield Close
    Wendover
    Buckinghamshire
    HP22 6HG

  • ORANGE & GOLD DIRECTORS LIMITED

    Director

    Appointed on 24 November 2006

    Resigned on 31 March 2007

    12 Upper Wingbury Courtyard
    Wingrave
    Buckinghamshire
    HP22 4LW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5DRNN. Transaction: MzE1NzA2MjcxNWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1ZBE. Transaction: MzE0Nzc1MTcyMGFkaXF6a2N4.

  3. 2 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: X4JCO1DS. Transaction: MzEzNDI4OTAyNWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z7XOX. Transaction: MzEyMjgwNDIzMGFkaXF6a2N4.

  5. 2 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBOTCQ. Transaction: MzEwODY3Nzk3NWFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4VKZ. Transaction: MzEwMDYwMDIyMWFkaXF6a2N4.

  7. 19 May 2014 Director's details changed for Graham Tyrie on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: A380DDS7. Transaction: MzEwMDI4MTkxNmFkaXF6a2N4.

  8. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID4OIO. Transaction: MzA4Njc1NTU4M2FkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28DWRAO. Transaction: MzA3Nzk2NTkwNGFkaXF6a2N4.

  10. 29 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MK97QG. Transaction: MzA2ODQzNDAxNmFkaXF6a2N4.

  11. 1 November 2012 Director's details changed for Graham Tyrie on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRGPG8. Transaction: MzA2NjgxOTkxMGFkaXF6a2N4.

  12. 1 June 2012 Director's details changed for Graham Tyrie on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH01. Barcode: X1A663O3. Transaction: MzA1ODU1OTg2NmFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18IP114. Transaction: MzA1NzEyNzk5MmFkaXF6a2N4.

  14. 8 May 2012 Director's details changed for Graham Tyrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X18IP10W. Transaction: MzA1NzEyNzkwM2FkaXF6a2N4.

  15. 8 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACRWFXBW. Transaction: MzA0MzQ3NTIzNGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: AD2IDUBP. Transaction: MzAzNzY0OTk4N2FkaXF6a2N4.

  17. 27 January 2011 Director's details changed for Mr Graham Tyrie on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: AHMOKR4G. Transaction: MzAzMTE5OTkxOWFkaXF6a2N4.

  18. 25 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAHWAPEA. Transaction: MzAyNzYyNTA1MWFkaXF6a2N4.

  19. 18 May 2010 Termination of appointment of Hannah Cummins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYXJBJYG. Transaction: MzAxNTc1ODYzNGFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: A3BWSJQL. Transaction: MzAxNTE5MDI1NGFkaXF6a2N4.

  21. 1 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0JEDQ4. Transaction: MjA0MjU4NzQ1MmFkaXF6a2N4.

  22. 13 July 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVA2YBF5. Transaction: MjAzNjk3NTkxMWFkaXF6a2N4.

  23. 28 April 2009 Registered office changed on 28/04/2009 from 2 redman court bell street princes risborough buckinghamshire HP27 0AA [View PDF]

    Category: Address. Type: 287. Barcode: AYIGO9BE. Transaction: MjAzMTY3MTQ2MmFkaXF6a2N4.

  24. 28 April 2009 Director's change of particulars / graham tyrie / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYIGP9BF. Transaction: MjAzMTY3MTM2OWFkaXF6a2N4.

  25. 1 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2BA81V1. Transaction: MjAxMDE0MjU5OGFkaXF6a2N4.

  26. 4 June 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X51LL0AJ. Transaction: MjAwNjYxNzY1NmFkaXF6a2N4.

  27. 29 April 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBGOZAI. Transaction: MjAwNDMwMjkyOGFkaXF6a2N4.

  28. 29 April 2008 Director's change of particulars / graham tyrie / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXBGNZAH. Transaction: MjAwNDMwMjEzMmFkaXF6a2N4.

  29. 16 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3MzkyMGFkaXF6a2N4.

  30. 15 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4MjA5OWFkaXF6a2N4.

  31. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkyNTY3MGFkaXF6a2N4.

  32. 18 September 2007 Registered office changed on 18/09/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY0NTE3M2FkaXF6a2N4.

  33. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1NjY4MWFkaXF6a2N4.

  34. 10 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1NjYyMGFkaXF6a2N4.

  35. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1NjY5MWFkaXF6a2N4.

  36. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1NjY5MGFkaXF6a2N4.

  37. 30 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTgxMzQ4MWFkaXF6a2N4.

  38. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMyMDY0OWFkaXF6a2N4.

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