Agile Business Systems Solutions Ltd

Company Registration Number: 06206222

Company registered in England and Wales

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Agile Business Systems Solutions Ltd is a Private Company Limited by Shares first registered on 10 April 2007. Its current registered address is in Berkshire.

Registered Address

43 SEGSBURY GROVE
BRACKNELL
BERKSHIRE
RG12 9JL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06206222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,742£2,984£0£0£1,173£0£0
Current Assets £1,158£842£6,989£11,347£1,471£2,901£0
of which Cash £100£0£0£2,808£76£119£0
Total Assets £7,900£3,826£6,989£11,347£2,644£2,901£0
Current Liabilities £4,529£2,334£5,877£3,000£0£0£0
Net Current Assets £-3,371£-1,492£1,112£8,347£1,471£2,901£0
Total Net Worth £3,371£1,492£1,112£8,347£2,644£-408£0

Previous Names

  • HOMEINFOPACK (GB) LTD, active until 13 May 2010

Company Officers

  • CHERRY, Susan Irene

    Secretary

    Appointed on 14 May 2007

     

    Nationality: British

    43
    Segsbury Grove
    Bracknell
    Berkshire
    RG12 9JL
    United Kingdom

  • CHERRY, Robert James

    Director

    Appointed on 14 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    43
    Segsbury Grove
    Bracknell
    Berkshire
    RG12 9JL
    United Kingdom

  • CHERRY, Susan Irene

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1956

    43
    Segsbury Grove
    Bracknell
    Berkshire
    RG12 9JL
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2007

    Resigned on 14 May 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 April 2007

    Resigned on 14 May 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 29 June 2016 Appointment of Mrs Susan Irene Cherry as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YVBL. Transaction: MzE1MTkyNjc0M2FkaXF6a2N4.

  2. 29 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5A4YTN4. Transaction: MzE1MTkyNjE2NmFkaXF6a2N4.

  3. 30 May 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X583GRLS. Transaction: MzE0OTY2ODIzN2FkaXF6a2N4.

  4. 30 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X583GII2. Transaction: MzE0OTY2NjYwN2FkaXF6a2N4.

  5. 29 February 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RCYGI. Transaction: MzE0Mjk1MjMyNGFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X487EDEZ. Transaction: MzEyMzkxMDY4NmFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IC3F. Transaction: MzExNjMyOTcxOGFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38PR7EG. Transaction: MzEwMDcwMDAxMmFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34TLS7M. Transaction: MzA5NzMxOTEwN2FkaXF6a2N4.

  10. 15 June 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2AM1WY2. Transaction: MzA3OTgzMjMwMmFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OPGMOJ. Transaction: MzA3MDEwNjg1MWFkaXF6a2N4.

  12. 28 December 2012 Director's details changed for Mr Robert James Cherry on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X1OPG5R6. Transaction: MzA3MDEwMDY3OWFkaXF6a2N4.

  13. 28 December 2012 Secretary's details changed for Mrs Susan Irene Cherry on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH03. Barcode: X1OPG50Q. Transaction: MzA3MDEwMDM1N2FkaXF6a2N4.

  14. 22 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17DERC3. Transaction: MzA1NjIzOTAyOWFkaXF6a2N4.

  15. 22 April 2012 Director's details changed for Mr Robert James Cherry on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X17DERBV. Transaction: MzA1NjIzOTAyMmFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJFKP. Transaction: MzA1MTY3MjI4NGFkaXF6a2N4.

  17. 8 May 2011 Statement of capital following an allotment of shares on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Capital. Type: SH01. Barcode: XJKTZTYJ. Transaction: MzAzNjc1OTQ5MmFkaXF6a2N4.

  18. 8 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XJKSZTYI. Transaction: MzAzNjc1OTQ1N2FkaXF6a2N4.

  19. 21 May 2010 Statement of capital following an allotment of shares on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Capital. Type: SH01. Barcode: XE5OWK5P. Transaction: MzAxNTk1NzczM2FkaXF6a2N4.

  20. 20 May 2010 Statement of capital following an allotment of shares on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Capital. Type: SH01. Barcode: XE5KNK5C. Transaction: MzAxNTk1NzE5MWFkaXF6a2N4.

  21. 14 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A052FJWB. Transaction: MzAxNTU1ODU3MGFkaXF6a2N4.

  22. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A052EJWA. Transaction: MzAxNTQ3Mzc0NmFkaXF6a2N4.

  23. 9 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XT55BJUO. Transaction: MzAxNTE4MTIwOWFkaXF6a2N4.

  24. 9 May 2010 Director's details changed for Mr Robert James Cherry on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XT55AJUN. Transaction: MzAxNTE4MTE3MGFkaXF6a2N4.

  25. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc4NTYxNWFkaXF6a2N4.

  26. 27 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XN9IMJHX. Transaction: MzAxNDMzOTQ0M2FkaXF6a2N4.

  27. 6 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZQJ9L9. Transaction: MjAzMjE1MDM1OWFkaXF6a2N4.

  28. 5 May 2009 Secretary's change of particulars / susan cherry / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZRB9L2. Transaction: MjAzMjE0OTM4MmFkaXF6a2N4.

  29. 5 May 2009 Director's change of particulars / robert cherry / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZRC9L3. Transaction: MjAzMjE0OTM4M2FkaXF6a2N4.

  30. 3 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNXCM71N. Transaction: MjAyNDg1MzM2OGFkaXF6a2N4.

  31. 7 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX9TZHA. Transaction: MjAwNDgyNDE4M2FkaXF6a2N4.

  32. 7 May 2008 Ad 14/05/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYXBPZH8. Transaction: MjAwNDgyMzIzMGFkaXF6a2N4.

  33. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExNjQyNGFkaXF6a2N4.

  34. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNTc5OGFkaXF6a2N4.

  35. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExNjI3OGFkaXF6a2N4.

  36. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNTc5N2FkaXF6a2N4.

  37. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQyNzI0NWFkaXF6a2N4.

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