Agil Limited

Company Registration Number: 06039470

Company registered in England and Wales

Approximate Location Map
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Agil Limited is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

UNIT 5
MANTON WOOD ENTERPRISE PARK
WORKSOP
NOTTINGHAMSHIRE
S80 2RS

There are 10 companies currently registered at this postcode, including this one.

All companies at S80 2RS

Registration Data

Company Number

06039470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • LAWGRA (NO.1286) LIMITED, active until 16 February 2007

Company Officers

  • PRIOR, Karen Lesley

    Secretary

    Appointed on 25 January 2010

     

    Unit 5
    Manton Wood Enterprise Park
    Worksop
    Nottinghamshire
    S80 2RS
    England

  • EDWARDS, Richard Peter

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Unit 5
    Manton Wood Enterprise Park
    Worksop
    Nottinghamshire
    S80 2RS

  • ROSE, Richard Sidney

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    11
    Regents Park Terrace
    London
    NW1 7EE
    England

  • ECO ANIMAL HEALTH GROUP PLC

    Corporate Secretary

    Appointed on 18 January 2007

    Resigned on 25 January 2010

    78
    Coombe Road
    New Malden
    Surrey
    KT3 4QS
    United Kingdom

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2007

    Resigned on 18 January 2007

    4
    More London Riverside
    London
    SE1 2AU

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2007

    Resigned on 18 January 2007

    4
    More London Riverside
    London
    SE1 2AU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 Director's details changed for Mr Richard Peter Edwards on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61G8CTF. Transaction: MzE3MDMxMjkzNGFkaXF6a2N4.

  2. 3 March 2017 Director's details changed for Mr Richard Peter Edwards on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61G8BZV. Transaction: MzE3MDMxMjY2NWFkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XLFV. Transaction: MzE2MzU1MDg2M2FkaXF6a2N4.

  4. 15 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54AIF9E. Transaction: MzE0NTkzMjk4MGFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR14QQ. Transaction: MzEzNjk0NTEzNWFkaXF6a2N4.

  6. 24 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGAD7. Transaction: MzEyNzUyOTU1OWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAXB6X. Transaction: MzExMzk5Nzg0NGFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DSOR. Transaction: MzEwODM5NjMxM2FkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHDXIJ. Transaction: MzA5MDA4Njc0OGFkaXF6a2N4.

  10. 1 November 2013 Director's details changed for Richard Peter Edwards on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2K8XIPM. Transaction: MzA4ODA0OTE4MmFkaXF6a2N4.

  11. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYEFD. Transaction: MzA4NjM2NDI4MGFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6SFJV. Transaction: MzA3MDMxMjI4N2FkaXF6a2N4.

  13. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNHAOO. Transaction: MzA2MDY1NjY0MGFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X109WZ6W. Transaction: MzA1MDQ5ODczNWFkaXF6a2N4.

  15. 10 January 2012 Director's details changed for Mr Richard Sidney Rose on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X109WZ6O. Transaction: MzA1MDQ5ODUwOWFkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI25YWTM. Transaction: MzA0MjUzNjYzMmFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XJZT3R24. Transaction: MzAzMDkzNTIxN2FkaXF6a2N4.

  18. 24 January 2011 Termination of appointment of Eco Animal Health Group Plc as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJZT1R22. Transaction: MzAzMDkzNDYyNWFkaXF6a2N4.

  19. 24 January 2011 Appointment of Mrs Karen Lesley Prior as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJZT2R23. Transaction: MzAzMDkzNDYyN2FkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWIFINOW. Transaction: MzAyNDE2MDc0M2FkaXF6a2N4.

  21. 26 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XUY4RGYY. Transaction: MzAwNzkyMjYyMmFkaXF6a2N4.

  22. 26 January 2010 Secretary's details changed for Lawrence Plc on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUY4PGYW. Transaction: MzAwNzg2ODgyM2FkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Richard Edwards on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XUY4QGYX. Transaction: MzAwNzg2ODgyNWFkaXF6a2N4.

  24. 25 January 2010 Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XUY4OGYV. Transaction: MzAwNzg2ODgyMmFkaXF6a2N4.

  25. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADEXAEG2. Transaction: MzAwMTc2MTYxOWFkaXF6a2N4.

  26. 3 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP9172S. Transaction: MjAyNDgxNDM0NGFkaXF6a2N4.

  27. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUMOP49G. Transaction: MjAxNjU4NjQ4NmFkaXF6a2N4.

  28. 8 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NTYxNGFkaXF6a2N4.

  29. 12 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzU5NzYyOWFkaXF6a2N4.

  30. 23 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjMyODA3OGFkaXF6a2N4.

  31. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNTI3OGFkaXF6a2N4.

  32. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNjU4NWFkaXF6a2N4.

  33. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNTI3N2FkaXF6a2N4.

  34. 23 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyODA3NmFkaXF6a2N4.

  35. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyODA3N2FkaXF6a2N4.

  36. 23 February 2007 Registered office changed on 23/02/07 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyNjU4N2FkaXF6a2N4.

  37. 23 February 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMyNjY0OWFkaXF6a2N4.

  38. 16 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTk5NTU0MGFkaXF6a2N4.

  39. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAxOTU5OWFkaXF6a2N4.

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