Agility Matters Limited

Company Registration Number: 06173438

Company registered in England and Wales

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Agility Matters Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in Kent.

Registered Address

169 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EF

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

All companies at TN1 2EF

Registration Data

Company Number

06173438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,271£18,359£38,076£32,420£31,924£23,071
of which Cash £25,271£2,335£26,328£32,036£31,144£23,071
Total Assets £25,271£18,359£38,076£32,420£31,924£23,071
Current Liabilities £24,996£31,375£50,893£38,880£47,979£42,721
Net Current Assets £275£-13,016£-12,817£-6,460£-16,055£-19,650
Total Net Worth £2,779£11,128£10,300£4,377£14,334£-18,032

Previous Names

No previous names

Company Officers

  • STANTON, Michelle

    Secretary

    Appointed on 20 March 2007

     

    169
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EF

  • STANTON, Robert

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    169
    Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EF

  • FILETRAVEL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

  • FILETRAVEL COMPANY DIRECTOR LIMITED

    Corporate Director

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    240 Hawthorne Road
    Liverpool
    L20 3AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Director's details changed for Mr Rob Stanton on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X556MBBN. Transaction: MzE0NjUzNjIxN2FkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDEJM. Transaction: MzE0NTIxNDMzMGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNNW1. Transaction: MzEzODI0NjYxOWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYFND. Transaction: MzEyMDcxNjY1MGFkaXF6a2N4.

  5. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPO8I. Transaction: MzExNDE4ODU5OWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC3SQ. Transaction: MzA5Njg0MDAyNmFkaXF6a2N4.

  7. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM0B6. Transaction: MzA5MTM0MjU2NWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X2BU6VW3. Transaction: MzA4MDkyOTIyNmFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20Z7DND. Transaction: MzA3MjAzNTkzNmFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1A63W63. Transaction: MzA1ODUzNDUzM2FkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83SZE. Transaction: MzA1MDI2MTMzMGFkaXF6a2N4.

  12. 10 June 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XVAHMUUT. Transaction: MzAzODYxNDUyN2FkaXF6a2N4.

  13. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCDBFQ6W. Transaction: MzAyOTY4NjE5MGFkaXF6a2N4.

  14. 17 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJEFFKX5. Transaction: MzAxNzc5OTUyOGFkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Mr Rob Stanton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJEFEKX4. Transaction: MzAxNzc5OTA2MmFkaXF6a2N4.

  16. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGT8BGYG. Transaction: MzAwODA1Mjk2NGFkaXF6a2N4.

  17. 6 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5579LJ. Transaction: MjAzMjI4MTcwNWFkaXF6a2N4.

  18. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APAQV6AA. Transaction: MjAyMjU4MzYyNGFkaXF6a2N4.

  19. 4 June 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XTX09X. Transaction: MjAwNjU5MDIzM2FkaXF6a2N4.

  20. 4 June 2008 Director's change of particulars / rob stanton / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XTW09W. Transaction: MjAwNjU5MDA0NGFkaXF6a2N4.

  21. 4 June 2008 Secretary's change of particulars / michelle stanton / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4XTV09V. Transaction: MjAwNjU5MDA0MWFkaXF6a2N4.

  22. 1 November 2007 Registered office changed on 01/11/07 from: 240 hawthorne road liverpool L20 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY2MTU5NmFkaXF6a2N4.

  23. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5ODAyOGFkaXF6a2N4.

  24. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU2MjAxMmFkaXF6a2N4.

  25. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0NzkyMGFkaXF6a2N4.

  26. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwNzA1NGFkaXF6a2N4.

  27. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI3NzQ0MGFkaXF6a2N4.

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