Agilityworks Limited

Company Registration Number: 06015277

Company registered in England and Wales

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Agilityworks Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in Oxford.

Registered Address

BUILDING 3140 ROWAN PLACE
OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 2WB

There are 4 companies currently registered at this postcode, including this one.

All companies at OX4 2WB

Registration Data

Company Number

06015277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £5,258,570£5,518,788£5,202,284£4,258,379£2,711,745£2,386,481£1,763,642£1,135,852£671,592£213,730
of which Cash £2,727,749£2,675,003£1,878,540£2,583,961£1,810,577£1,107,530£901,753£674,896£372,560£97,575
Total Assets £5,258,570£5,518,788£5,202,284£4,258,379£2,711,745£2,386,481£1,763,642£1,135,852£671,592£213,730
Current Liabilities £1,668,567£1,985,357£2,388,137£1,868,171£1,310,458£1,439,696£1,039,124£633,101£364,554£83,708
Net Current Assets £3,590,003£3,533,431£2,814,147£2,390,208£1,401,287£946,785£724,518£502,751£307,038£130,022
Total Net Worth £3,660,142£3,629,055£2,934,378£2,494,546£1,470,543£980,997£757,475£526,188£313,824£132,940

Previous Names

No previous names

Company Officers

  • BEWERS, Nicholas

    Secretary

    Appointed on 26 November 2007

     

    Building 3140
    Rowan Place
    Oxford Business Park South
    Oxford
    OX4 2WB
    United Kingdom

  • WARNER, Storry

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1976

    Building 3140
    Rowan Place
    Oxford Business Park South
    Oxford
    OX4 2WB
    United Kingdom

  • KIMBER, Vivienne

    Secretary

    Appointed on 30 November 2006

    Resigned on 26 November 2007

    Nationality: British

    3 The Moat House
    Eardington
    Bridgnorth
    Shropshire
    WV16 5LE

  • WARD, Martin Antony

    Director

    Appointed on 30 November 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3 The Moat House
    Eardington
    Bridgnorth
    Shropshire
    WV16 5LE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G373H5. Transaction: MzE4NzIzMzIxMWFkaXF6a2N4.

  2. 22 September 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6F0I67U. Transaction: MzE4NTY2NDY2OGFkaXF6a2N4.

  3. 22 September 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6F0I676. Transaction: MzE4NTY2NDY3MWFkaXF6a2N4.

  4. 21 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGMEk2N0VhZGlxemtjeA.

  5. 15 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUV4FU. Transaction: MzE2NDU0MDczOWFkaXF6a2N4.

  6. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMZH4. Transaction: MzE1OTQ5Nzc1NmFkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUM9AY. Transaction: MzEzODIzMDc0NGFkaXF6a2N4.

  8. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMVDA2QjRhZGlxemtjeA.

  9. 18 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4LT06AW. Transaction: MzEzNzg5NjAxNWFkaXF6a2N4.

  10. 13 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3FIXV. Transaction: MzEzNDc3OTg3M2FkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36Y4R. Transaction: MzExMzg5NTQxOGFkaXF6a2N4.

  12. 2 October 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3HNWR4R. Transaction: MzEwODcxNDAzNGFkaXF6a2N4.

  13. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FECDQ3. Transaction: MzEwNjgxMDMxOWFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X317QKAY. Transaction: MzA5NDA4NDMyNmFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN4ROO. Transaction: MzA4NDA5Nzc4MGFkaXF6a2N4.

  16. 31 January 2013 Registered office address changed from Building B Kirtlington Business Centre Kirtlington Oxfordshire OX5 3JA United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2176JRM. Transaction: MzA3MjA0Mzk4N2FkaXF6a2N4.

  17. 14 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X201RE15. Transaction: MzA3MTA1MTY1NmFkaXF6a2N4.

  18. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCY0PN. Transaction: MzA2MjUzMDg4OGFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O80VPM. Transaction: MzA0OTA2NTQ2MWFkaXF6a2N4.

  20. 15 December 2011 Director's details changed for Storry Warner on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O80VPE. Transaction: MzA0OTA2NTIzOWFkaXF6a2N4.

  21. 15 December 2011 Secretary's details changed for Nicholas Bewers on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X0O80VP6. Transaction: MzA0OTA2NTIwNWFkaXF6a2N4.

  22. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGZT1WXC. Transaction: MzA0MjcxNzk0NGFkaXF6a2N4.

  23. 22 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XAM80Q5W. Transaction: MzAyOTE4MDU0N2FkaXF6a2N4.

  24. 20 December 2010 Director's details changed for Storry Warner on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X9VZZQ3S. Transaction: MzAyOTA3MjcxM2FkaXF6a2N4.

  25. 30 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY1YZM1T. Transaction: MzAyMDUyNjExMGFkaXF6a2N4.

  26. 13 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM3MDU0MmFkaXF6a2N4.

  27. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM2OTc5OGFkaXF6a2N4.

  28. 13 April 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ALSQIIYB. Transaction: MzAxMzM2OTcyMGFkaXF6a2N4.

  29. 12 January 2010 Registered office address changed from Magdalen Centre the Oxford Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XY7BLGLZ. Transaction: MzAwNjg4Mzg2NmFkaXF6a2N4.

  30. 5 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XB6WBGDE. Transaction: MzAwNjE0ODk2OGFkaXF6a2N4.

  31. 30 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PCS3FB5R. Transaction: MjAzNjE1MTkwNGFkaXF6a2N4.

  32. 21 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZZE15PH. Transaction: MjAyMDk5OTc4NGFkaXF6a2N4.

  33. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABEW23EE. Transaction: MjAxNDA4Njg3OGFkaXF6a2N4.

  34. 23 June 2008 Registered office changed on 23/06/2008 from the innovation centre warwick technology park gallows hill warwick CV34 6UW [View PDF]

    Category: Address. Type: 287. Barcode: AOOZ90QK. Transaction: MjAwNzY1NzE3NWFkaXF6a2N4.

  35. 18 March 2008 Appointment terminated director martin ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XO5T4Y4P. Transaction: MjAwMTYzMDE3MmFkaXF6a2N4.

  36. 5 February 2008 Ad 07/01/08--------- £ si [email protected]=160 £ ic 842/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTczODU2MmFkaXF6a2N4.

  37. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQzODAyMmFkaXF6a2N4.

  38. 9 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQzMjkxNGFkaXF6a2N4.

  39. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzODc5MGFkaXF6a2N4.

  40. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4ODAxMWFkaXF6a2N4.

  41. 6 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0ODAzN2FkaXF6a2N4.

  42. 14 November 2007 Ad 29/10/07--------- £ si [email protected]=838 £ ic 4/842 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODI3MzE3M2FkaXF6a2N4.

  43. 26 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQzNTg5NWFkaXF6a2N4.

  44. 26 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIyMTU0MGFkaXF6a2N4.

  45. 26 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM4MDA0M2FkaXF6a2N4.

  46. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwMTUzN2FkaXF6a2N4.

  47. 2 April 2007 Ad 01/02/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTAzNTI5N2FkaXF6a2N4.

  48. 2 April 2007 Nc inc already adjusted 01/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTE4MDc0NGFkaXF6a2N4.

  49. 2 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ5MDQ1NGFkaXF6a2N4.

  50. 2 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQxOTUxMGFkaXF6a2N4.

  51. 2 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQwMDAzN2FkaXF6a2N4.

  52. 13 February 2007 Registered office changed on 13/02/07 from: 3 the moat house, eardington bridgnorth shropshire WV16 5LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk4MTc1M2FkaXF6a2N4.

  53. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNTkxMWFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 03:04:26 +0000