Agile PR Limited

Company Registration Number: 06071904

Company registered in England and Wales

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Agile PR Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Tamworth, Staffordshire.

Registered Address

51 TAMWORTH ROAD
POLESWORTH
TAMWORTH
STAFFORDSHIRE
ENGLAND
B78 1HP

There are 2 companies currently registered at this postcode, including this one.

All companies at B78 1HP

Registration Data

Company Number

06071904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £37,351£39,547£53,855£42,133£36,008£29,698
of which Cash £33,344£34,575£34,001£20,319£21,983£25,698
Total Assets £37,351£39,547£53,855£42,133£36,008£29,698
Current Liabilities £8,777£9,384£20,602£9,914£9,602£6,406
Net Current Assets £28,574£30,163£33,253£32,219£26,406£23,292
Total Net Worth £28,951£30,644£33,934£33,095£27,538£24,757

Previous Names

No previous names

Company Officers

  • BENNETT, Colin Douglas

    Secretary

    Appointed on 29 April 2009

     

    145
    De Montfort Way
    Coventry
    CV4 7DU
    England

  • PROSSER, Anna

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1976

    51
    Tamworth Road
    Polesworth
    Tamworth
    Staffordshire
    B78 1HP
    England

  • PROSSER, Carl Derek

    Secretary

    Appointed on 29 January 2007

    Resigned on 29 April 2009

    26 Coombe Drive
    Nuneaton
    Warwickshire
    CV10 9DD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6295F1N. Transaction: MzE3MTE4OTA4MGFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHBSQY. Transaction: MzE1OTUzNzI4NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKBEX. Transaction: MzE0NTA0OTU1MGFkaXF6a2N4.

  4. 29 March 2016 Registered office address changed from 26 Coombe Drive Nuneaton Warwickshire CV10 9DD to 51 Tamworth Road Polesworth Tamworth Staffordshire B78 1HP on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SKBA1. Transaction: MzE0NTA0NTYzN2FkaXF6a2N4.

  5. 29 March 2016 Director's details changed for Anna Prosser on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X53SKBA9. Transaction: MzE0NTA0NTY0MGFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHDWWA. Transaction: MzEzMzQ5NjkwNmFkaXF6a2N4.

  7. 22 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPFUW. Transaction: MzExOTY3OTUyOWFkaXF6a2N4.

  8. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6F4QB. Transaction: MzExMDA3MDg5MmFkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXW5K. Transaction: MzA5NzIxMjU3NWFkaXF6a2N4.

  10. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQN2KW. Transaction: MzA4NjgzNjcyNWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237PYB5. Transaction: MzA3Mzc5NDc5OGFkaXF6a2N4.

  12. 1 March 2013 Secretary's details changed for Mr Colin Douglas Bennett on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X237PYAX. Transaction: MzA3Mzc5NDc2MmFkaXF6a2N4.

  13. 15 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1D8RDH8. Transaction: MzA2MDgxNDYyNWFkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVGSZ. Transaction: MzA1MzA0MjkzNmFkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6NXAYUP. Transaction: MzA0NjMyMDg5MGFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X4H07SO5. Transaction: MzAzNDM1Mjk1NmFkaXF6a2N4.

  17. 17 January 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO3MWQPY. Transaction: MzAzMDUyMjgzOGFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X594PIH3. Transaction: MzAxMTg5MzQ5MGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Anna Prosser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X594OIH2. Transaction: MzAxMTg5MjcyOWFkaXF6a2N4.

  20. 7 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AP296G2Y. Transaction: MzAwNjU1OTgyMmFkaXF6a2N4.

  21. 1 May 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAG5Q9H8. Transaction: MjAzMTk3NDM5NWFkaXF6a2N4.

  22. 29 April 2009 Secretary appointed mr colin douglas bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: X9RWH9FY. Transaction: MjAzMTgwMzY0MWFkaXF6a2N4.

  23. 29 April 2009 Appointment terminated secretary carl prosser [View PDF]

    Category: Officers. Type: 288b. Barcode: X9RWG9FX. Transaction: MjAzMTgwMzY0MGFkaXF6a2N4.

  24. 31 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARF3H4EI. Transaction: MjAxNjk4OTE4NGFkaXF6a2N4.

  25. 17 June 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR34L0NG. Transaction: MjAwNzM3OTcwN2FkaXF6a2N4.

  26. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU2MzQ3N2FkaXF6a2N4.

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