Agile Enterprise Solutions Ltd

Company Registration Number: 06122099

Company registered in England and Wales

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Agile Enterprise Solutions Ltd is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in London.

Registered Address

K&B ACCOUNTANCY GROUP
10TH FLOOR 10
CANADA SQUARE
LONDON
E14 5AA

There are 1549 companies currently registered at this postcode, including this one.

All companies at E14 5AA

Registration Data

Company Number

06122099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,338£53,894£49,706£61,133£33,900£60,495
of which Cash £71,338£53,894£40,105£50,872£23,099£53,610
Total Assets £71,338£53,894£49,706£61,133£33,900£60,495
Current Liabilities £47,394£43,419£38,077£41,593£32,151£22,100
Net Current Assets £23,944£10,475£11,629£19,540£1,749£38,395
Total Net Worth £25,709£12,060£13,743£20,813£2,962£39,716

Previous Names

No previous names

Company Officers

  • BULLEN, Kerry Suzanne

    Secretary

    Appointed on 21 February 2007

     

    6 Upper Lodge Way
    Coulsdon
    Surrey
    CR5 1LY

  • BULLEN, Scott

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Solution Architect

    Month of birth: July 1970

    6 Upper Lodge Way
    Coulsdon
    Surrey
    CR5 1LY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 February 2007

    Resigned on 22 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 February 2007

    Resigned on 22 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOMMMY. Transaction: MzE2MjkzNjUxN2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U6C9N. Transaction: MzE0MzA4ODQxNmFkaXF6a2N4.

  3. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KIK5Y3. Transaction: MzEzNTU1MTI3MGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X442XPI0. Transaction: MzEyMDExMTk2MWFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEXF8X. Transaction: MzExMjAzMTc0NGFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X36ESIAO. Transaction: MzA5ODY2NzI2NWFkaXF6a2N4.

  7. 23 April 2014 Director's details changed for Scott Bullen on 5 May 2013 [View PDF]

    Action Date: 5 May 2013. Category: Officers. Type: CH01. Barcode: X36ESIAG. Transaction: MzA5ODY2NzI1OWFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X3023YJK. Transaction: MzA5MzA1NjkzNmFkaXF6a2N4.

  9. 9 December 2013 Registered office address changed from 6 Upper Lodge Way Coulsdon Surrey CR5 1LY on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU8U2N. Transaction: MzA5MDM0MTQ5M2FkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24NB6DF. Transaction: MzA3NDg4MjI3NWFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3L4P. Transaction: MzA2ODQzMTg5NGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X152WJ3S. Transaction: MzA1NDQxODEzMWFkaXF6a2N4.

  13. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKE8FZHB. Transaction: MzA0Nzc2MTQxN2FkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X1KLQSG1. Transaction: MzAzMzg2OTI5NWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AB1NJPDU. Transaction: MzAyNzUzMTI1OGFkaXF6a2N4.

  16. 23 July 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ER43J00V. Transaction: MzAyMDA5NDQ2MGFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XQ0W6HX3. Transaction: MzAxMDQzMDA3N2FkaXF6a2N4.

  18. 1 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ0W5HX2. Transaction: MzAxMDQyMTg4M2FkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Scott Bullen on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XQ0W3HX0. Transaction: MzAxMDQyMTg4MWFkaXF6a2N4.

  20. 1 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ0W4HX1. Transaction: MzAxMDQyMTg4MmFkaXF6a2N4.

  21. 16 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY89Y86O. Transaction: MjAyODE5ODI2MWFkaXF6a2N4.

  22. 3 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7MXG5BW. Transaction: MjAxOTI3MzQyOGFkaXF6a2N4.

  23. 19 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ71Y3S. Transaction: MjAwMTY5NjEzMGFkaXF6a2N4.

  24. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3NDQ0NGFkaXF6a2N4.

  25. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3NTk0NGFkaXF6a2N4.

  26. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMzQ3OGFkaXF6a2N4.

  27. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMzQwOWFkaXF6a2N4.

  28. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5Njg5NGFkaXF6a2N4.

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