Agilebear Ltd

Company Registration Number: 06453580

Company registered in England and Wales

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Agilebear Ltd is a Private Company Limited by Shares first registered on 14 December 2007. Its current registered address is in Bristol.

Registered Address

1 ST. JOHNS MEWS, ST. JOHNS ROAD
CLIFTON
BRISTOL
BS8 2ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

06453580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £562,580£1,451,857£1,325,663£1,042,516£853,511£552,788£354,615£197,236£184,427
of which Cash £295,412£1,332,742£1,205,579£882,593£702,703£423,478£233,175£137,006£159,738
Total Assets £562,580£1,451,857£1,325,663£1,042,516£853,511£552,788£354,615£197,236£184,427
Current Liabilities £163,023£200,328£195,728£188,850£198,978£159,444£109,766£83,750£65,492
Net Current Assets £399,557£1,251,529£1,129,935£853,666£654,533£393,344£244,849£113,486£118,935
Total Net Worth £399,557£1,251,529£1,129,935£853,666£654,923£395,478£248,726£115,946£120,134

Previous Names

No previous names

Company Officers

  • GLIDDON, Katherine Elizabeth

    Secretary

    Appointed on 7 August 2014

     

    1
    St. Johns Mews, St. Johns Road
    Clifton
    Bristol
    BS8 2ER
    England

  • BAKER, Nigel

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Agile Consultant

    Month of birth: November 1977

    1
    St. Johns Mews, St. Johns Road
    Clifton
    Bristol
    BS8 2ER
    England

  • BAKER, Muriel

    Secretary

    Appointed on 14 December 2007

    Resigned on 7 August 2014

    62 Court Farm Road
    Whitchurch
    Bristol
    BS14 0EG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683R7AB. Transaction: MzE3Nzg3ODk2NGFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKM77. Transaction: MzE2NjA1NzM4M2FkaXF6a2N4.

  3. 5 January 2017 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: X5XFWP29. Transaction: MzE2NTk0ODY5NGFkaXF6a2N4.

  4. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D705LG. Transaction: MzE1NTAyMzk3OGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWO24J. Transaction: MzEzODg2NTk3OGFkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSU5U. Transaction: MzEzMTg5NDMxMmFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X403F0XF. Transaction: MzExNjI4MjQ4NmFkaXF6a2N4.

  8. 29 January 2015 Director's details changed for Mr Nigel Baker on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X403F0X7. Transaction: MzExNjI4MjI4MGFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBNFVK. Transaction: MzEwNzY2ODg3MmFkaXF6a2N4.

  10. 8 August 2014 Registered office address changed from 62 Court Farm Road Whitchurch Bristol BS14 0EG to 1 St. Johns Mews, St. Johns Road Clifton Bristol BS8 2ER on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUA883. Transaction: MzEwNTI0ODY1MWFkaXF6a2N4.

  11. 8 August 2014 Appointment of Ms Katherine Elizabeth Gliddon as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP03. Barcode: X3DUA820. Transaction: MzEwNTI0ODYzN2FkaXF6a2N4.

  12. 8 August 2014 Termination of appointment of Muriel Baker as a secretary on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: TM02. Barcode: X3DUA7QI. Transaction: MzEwNTI0ODQ2MmFkaXF6a2N4.

  13. 11 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X31I0DS1. Transaction: MzA5NDMwODI2MmFkaXF6a2N4.

  14. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCVEN4. Transaction: MzA4NTY5MjI1NGFkaXF6a2N4.

  15. 14 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5N1M. Transaction: MzA3MDk3NTU4NWFkaXF6a2N4.

  16. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXF9C. Transaction: MzA2NDUxNTA1M2FkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X114T4MH. Transaction: MzA1MTE1ODMwOGFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6EIYXW3. Transaction: MzA0NDY1NjY0OWFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XE55JQJD. Transaction: MzAyOTgzMDEwMWFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RS7XPNTS. Transaction: MzAyNDM5ODk4NGFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XUVJIGY1. Transaction: MzAwNzg2MjA2M2FkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Nigel Baker on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUVJHGY0. Transaction: MzAwNzg2MTM5OGFkaXF6a2N4.

  23. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO0VXE37. Transaction: MzAwMDkzOTg1MGFkaXF6a2N4.

  24. 18 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEXV5RC. Transaction: MjAyMDY5MzY0M2FkaXF6a2N4.

  25. 14 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTYxMzM5OWFkaXF6a2N4.

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