Agile Services Ltd

Company Registration Number: 06311540

Company registered in England and Wales

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Agile Services Ltd is a Private Company Limited by Shares first registered on 13 July 2007. Its current registered address is in Sevenoaks, Kent.

Registered Address

STANLEY HOUSE
49 DARTFORD ROAD
SEVENOAKS
KENT
ENGLAND
TN13 3TE

There are 110 companies currently registered at this postcode, including this one.

All companies at TN13 3TE

Registration Data

Company Number

06311540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £277,974£157,426£195,632£174,922£258,262£200,661
of which Cash £153,812£61,227£98,837£83,842£143,839£133,745
Total Assets £277,974£157,426£195,632£174,922£258,262£200,661
Current Liabilities £104,380£66,002£99,058£80,698£131,930£106,772
Net Current Assets £173,594£91,424£96,574£94,224£126,332£93,889
Total Net Worth £174,926£93,445£99,599£95,667£128,477£94,332

Previous Names

No previous names

Company Officers

  • MCA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 February 2012

     

    Stanley House
    49 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    United Kingdom

  • HANSBURY, Sean Charles

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Stanley House
    49 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    England

  • MURDOCH, Kenneth Andrew

    Director

    Appointed on 21 August 2007

     

    Nationality: British

    Occupation: System Analyst

    Month of birth: February 1969

    Stanley House
    49 Dartford Road
    Sevenoaks
    Kent
    TN13 3TE
    England

  • TUOHY, Timothy Bernard

    Secretary

    Appointed on 15 August 2007

    Resigned on 31 January 2012

    77a Sandlands Road
    Tadworth
    Surrey
    KT20 7XB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2007

    Resigned on 15 August 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BAINES, Fiona

    Director

    Appointed on 15 August 2007

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1956

    131 Gloucester Road
    Brighton
    East Sussex
    BN1 4AF

  • TUOHY, Timothy Bernard

    Director

    Appointed on 15 August 2007

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1964

    77a Sandlands Road
    Tadworth
    Surrey
    KT20 7XB

  • WILLIAMS, Jeremy

    Director

    Appointed on 1 August 2012

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Reaver House
    SUITE 115
    Suite 115
    12 East Street
    Epsom
    Surrey
    KT17 1HX
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2007

    Resigned on 15 August 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQLVW1. Transaction: MzE1MzQ5MDA0MGFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52XH4YB. Transaction: MzE0NDI4MzI3OGFkaXF6a2N4.

  3. 26 February 2016 Director's details changed for Kenneth Andrew Murdoch on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JPJM1. Transaction: MzE0Mjg2ODgyMmFkaXF6a2N4.

  4. 26 February 2016 Director's details changed for Mr Sean Charles Hansbury on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51JPJX7. Transaction: MzE0Mjg2ODgxMWFkaXF6a2N4.

  5. 26 February 2016 Registered office address changed from PO Box Suite 115 Reaver House Suite 115 12 East Street Epsom Surrey KT17 1HX to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51JPINU. Transaction: MzE0Mjg2ODYxOGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6S0C3. Transaction: MzEyNzU1NDQ0OGFkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YM5I1. Transaction: MzEyMTc4OTI5NmFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Jeremy Williams as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X45QNGYA. Transaction: MzEyMTQ4Nzc3M2FkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 13 July 2014 [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3VXSQ. Transaction: MzEwMzcwODc5OGFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EOK1L. Transaction: MzA5ODYyOTE0OGFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFYG9. Transaction: MzA4MjE1OTE5MmFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5R1L. Transaction: MzA3NzExMTU1MGFkaXF6a2N4.

  13. 27 September 2012 Appointment of Jeremy Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBMH9C. Transaction: MzA2NDg2MDQxN2FkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLRRN. Transaction: MzA2MTA2OTc3MmFkaXF6a2N4.

  15. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17ILGMZ. Transaction: MzA1NjM4NjYxOGFkaXF6a2N4.

  16. 28 February 2012 Appointment of Mca Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13N3BUP. Transaction: MzA1MzIzMzA4NmFkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Timothy Tuohy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N39OQ. Transaction: MzA1MzIzMjQ3M2FkaXF6a2N4.

  18. 28 February 2012 Termination of appointment of Timothy Tuohy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3E7L. Transaction: MzA1MzIzMzg1NWFkaXF6a2N4.

  19. 28 February 2012 Termination of appointment of Timothy Tuohy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N38ZV. Transaction: MzA1MzIzMjMwOGFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X941OVZT. Transaction: MzA0MDgxNTU5MWFkaXF6a2N4.

  21. 21 July 2011 Registered office address changed from 77a Sandlands Road Walton on the Hill Tadworth Surrey KT20 7XB on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X941MVZR. Transaction: MzA0MDc3NDY4NmFkaXF6a2N4.

  22. 20 July 2011 Director's details changed for Kenneth Andrew Murdoch on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X941NVZS. Transaction: MzA0MDc3NDY4N2FkaXF6a2N4.

  23. 11 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X09D4SCR. Transaction: MzAzMzY3MzUyN2FkaXF6a2N4.

  24. 19 November 2010 Appointment of Mr Sean Charles Hansbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03C1P8A. Transaction: MzAyNzI2MjIzNGFkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XJDJ3NZ1. Transaction: MzAyNDY1NTQyMWFkaXF6a2N4.

  26. 6 October 2010 Director's details changed for Kenneth Andrew Murdoch on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XJDJ1NZZ. Transaction: MzAyNDYyNDk5NGFkaXF6a2N4.

  27. 5 October 2010 Director's details changed for Timothy Bernard Tuohy on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJDJ2NZ0. Transaction: MzAyNDYyNDk5OGFkaXF6a2N4.

  28. 29 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUGFKFWU. Transaction: MzAwNTc5Mzc4NmFkaXF6a2N4.

  29. 3 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG4VC2P. Transaction: MjAzODM0NzIwNGFkaXF6a2N4.

  30. 27 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAD9M552. Transaction: MjAxODg2NjM4OGFkaXF6a2N4.

  31. 12 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCLX27K. Transaction: MjAxMDgzMTcwNWFkaXF6a2N4.

  32. 12 August 2008 Appointment terminated director fiona baines [View PDF]

    Category: Officers. Type: 288b. Barcode: XKCLW27J. Transaction: MjAxMDgzMDc4MWFkaXF6a2N4.

  33. 1 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MzAzMWFkaXF6a2N4.

  34. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MjEwNGFkaXF6a2N4.

  35. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MzAzMGFkaXF6a2N4.

  36. 1 September 2007 Ad 15/08/07--------- £ si [email protected]=598 £ ic 2/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc2MjMwM2FkaXF6a2N4.

  37. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIwMzkyM2FkaXF6a2N4.

  38. 15 August 2007 Registered office changed on 15/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIwMzk4OGFkaXF6a2N4.

  39. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIwNDc3MWFkaXF6a2N4.

  40. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ3NTM0OWFkaXF6a2N4.

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