Agile Enterprises Limited

Company Registration Number: 06203201

Company registered in England and Wales

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Agile Enterprises Limited is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Cambridge.

Registered Address

CHARTER HOUSE
62 HILLS ROAD
CAMBRIDGE
CB2 1LA

There are 25 companies currently registered at this postcode, including this one.

All companies at CB2 1LA

Registration Data

Company Number

06203201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 April 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

4 April 2015

Returns Next Due

2 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£32,762£16,938£14,162£56,121
of which Cash £0£26,492£15,286£13,834£56,027
Total Assets £0£32,762£16,938£14,162£56,121
Current Liabilities £0£23,679£13,522£7,013£8,673
Net Current Assets £0£9,083£3,416£7,149£47,448
Total Net Worth £0£9,516£4,001£7,261£47,717

Previous Names

No previous names

Company Officers

  • WILSON, Keith

    Director

    Appointed on 27 March 2015

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: June 1955

    Unit 50 C.S.C
    32 Netheravon Road
    Chang 1
    508508
    Singapore

  • AUJLA, Jean

    Secretary

    Appointed on 4 April 2007

    Resigned on 3 February 2015

    53
    Chandos Avenue
    Whetstone
    London
    N20 9EE
    England

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • AUJLA, Davinder

    Director

    Appointed on 4 April 2007

    Resigned on 24 June 2014

    Nationality: British

    Occupation: It Professional

    Month of birth: March 1973

    53
    Chandos Avenue
    London
    N20 9EE
    United Kingdom

  • AUJLA, Jean Mary

    Director

    Appointed on 24 June 2014

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Charter House
    62 Hills Road
    Cambridge
    CB2 1LA
    England

  • AUJLA, Jean Mary

    Director

    Appointed on 30 November 2010

    Resigned on 30 April 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1943

    53
    Chandos Avenue
    Whetstone
    London
    N20 9EE

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA1MjE4NWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTMyMDYxNWFkaXF6a2N4.

  3. 31 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A530MD7M. Transaction: MzE0NDU5NjQ1OWFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8CDIU. Transaction: MzEyNTc3NTE5M2FkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X47UH9YG. Transaction: MzEyMzYzNjM5NWFkaXF6a2N4.

  6. 29 April 2015 Appointment of Keith Wilson as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP01. Barcode: A45WY7QW. Transaction: MzEyMjEwNjExMWFkaXF6a2N4.

  7. 10 March 2015 Termination of appointment of Jean Mary Aujla as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: A4231CGR. Transaction: MzExODU0NTc0OWFkaXF6a2N4.

  8. 10 March 2015 Termination of appointment of Jean Aujla as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM02. Barcode: A4231CEZ. Transaction: MzExODU0NTc0OGFkaXF6a2N4.

  9. 8 January 2015 Previous accounting period extended from 30 April 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3YNHS7L. Transaction: MzExNTAyNzQ0NWFkaXF6a2N4.

  10. 23 October 2014 Registered office address changed from 53 Chandos Avenue London N20 9EE to Charter House 62 Hills Road Cambridge CB2 1LA on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3R7D5. Transaction: MzEwOTk1NTkwM2FkaXF6a2N4.

  11. 16 July 2014 Appointment of Mrs Jean Mary Aujla as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: AP01. Barcode: X3C94BNE. Transaction: MzEwMzg3MDQ0NGFkaXF6a2N4.

  12. 16 July 2014 Termination of appointment of Davinder Aujla as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3C94915. Transaction: MzEwMzg2OTgxN2FkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVI3N. Transaction: MzA5Nzc4NTA1OWFkaXF6a2N4.

  14. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JS6L5. Transaction: MzA5MzYzMDUwN2FkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVETV. Transaction: MzA3NTkxNzUyN2FkaXF6a2N4.

  16. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C62CX. Transaction: MzA3MTUzMjg1M2FkaXF6a2N4.

  17. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NIXL5. Transaction: MzA1NTY0NDgwMGFkaXF6a2N4.

  18. 29 September 2011 Termination of appointment of Jean Aujla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5TIRXXB. Transaction: MzA0NDY3MDcwNWFkaXF6a2N4.

  19. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGPHFWY5. Transaction: MzA0MjczMTUxM2FkaXF6a2N4.

  20. 21 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XF6ROTH7. Transaction: MzAzNjA0NDY1MGFkaXF6a2N4.

  21. 21 April 2011 Director's details changed for Davinder Aujla on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: XF6RNTH6. Transaction: MzAzNjA0NDM3NmFkaXF6a2N4.

  22. 21 April 2011 Registered office address changed from 51a Hartington Grove Cambridge Cambridgeshire CB1 7UA on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF6RMTH5. Transaction: MzAzNjA0NDM1MGFkaXF6a2N4.

  23. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI8FWR35. Transaction: MzAzMTA5OTc2N2FkaXF6a2N4.

  24. 8 December 2010 Appointment of Jean Mary Aujla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4P22PRN. Transaction: MzAyODQ4NjU4M2FkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XGNV5J4N. Transaction: MzAxMzQ1MjE1MGFkaXF6a2N4.

  26. 14 April 2010 Secretary's details changed for Jean Aujla on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XGNV3J4L. Transaction: MzAxMzQ0OTM3NGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Davinder Aujla on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGNV4J4M. Transaction: MzAxMzQ0OTM3NWFkaXF6a2N4.

  28. 31 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD01MEH5. Transaction: MzAwMTg1NjM4MWFkaXF6a2N4.

  29. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JIU8TX. Transaction: MjAzMDEwNTUxM2FkaXF6a2N4.

  30. 7 April 2009 Secretary's change of particulars / jean aujla / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4JIT8TW. Transaction: MjAzMDEwNTEzOWFkaXF6a2N4.

  31. 1 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2VLL57P. Transaction: MjAxOTA4MDQ0N2FkaXF6a2N4.

  32. 8 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHPPZJ9. Transaction: MjAwNTAzNDA1NWFkaXF6a2N4.

  33. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ4NTQyMmFkaXF6a2N4.

  34. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc1NDEwMWFkaXF6a2N4.

  35. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMDgxOWFkaXF6a2N4.

  36. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM4NDM3MGFkaXF6a2N4.

  37. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ0ODExM2FkaXF6a2N4.

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