Agile Ict Limited

Company Registration Number: 06471429

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agile Ict Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Hants.

Registered Address

12-14 CARLTON PLACE
SOUTHAMPTON
HANTS
SO15 2EA

There are 1275 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

06471429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3272573

Registration Start Date

27 July 2012

Registration Expiry Date

26 July 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £919,126£611,709£468,951£518,786£419,191£194,216£289,283
of which Cash £27,713£34,769£144,240£37,679£7,028£2,187£11,103
Total Assets £919,126£611,709£468,951£518,786£419,191£194,216£289,283
Current Liabilities £333,550£148,671£111,811£233,456£264,330£78,522£152,051
Net Current Assets £585,576£463,038£357,140£285,330£154,861£115,694£137,232
Total Net Worth £660,495£516,641£410,358£323,822£190,342£161,332£165,374

Previous Names

No previous names

Company Officers

  • HJS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2008

     

    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA

  • JONES, Richard Grantley

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1965

    Unit F05
    Arena Business Centre
    Holyrood Close
    Poole
    Dorset
    BH17 7FJ
    England

  • HJS ACCOUNTANTS

    Secretary

    Appointed on 14 January 2008

    Resigned on 14 January 2008

    Hjs Accountants
    12-14 Carlton Place
    Southampton
    Hants
    SO15 2EA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2017 Registration of charge 064714290002, created on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Mortgage. Type: MR01. Barcode: X6A6TMY0. Transaction: MzE4MDAzOTAzMWFkaXF6a2N4.

  2. 6 July 2017 Registration of charge 064714290001, created on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Mortgage. Type: MR01. Barcode: X6A2UKPM. Transaction: MzE3OTkzMTkyMWFkaXF6a2N4.

  3. 20 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64QGZ83. Transaction: MzE3MzkyMDc5MGFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJDOH. Transaction: MzE2NjA0MjQ2MmFkaXF6a2N4.

  5. 11 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEEHV. Transaction: MzE0MTY2MTA1OWFkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MHGMGP. Transaction: MzEzNzg3NzAwMmFkaXF6a2N4.

  7. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41QA1C0. Transaction: MzExODA3NjQ5NGFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X42EUTN4. Transaction: MzExODQ2MDQ3NGFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3418PXF. Transaction: MzA5NjY5Mzc3M2FkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X312KEWR. Transaction: MzA5Mzk3MTkzMmFkaXF6a2N4.

  11. 19 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A229I7M9. Transaction: MzA3MzA3MTU5MWFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X211XY94. Transaction: MzA3MTg4OTk4N2FkaXF6a2N4.

  13. 8 October 2012 Director's details changed for Mr Richard Grantley Jones on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1IWFYD4. Transaction: MzA2NTM1MjI4OGFkaXF6a2N4.

  14. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0FN4B. Transaction: MzA1ODU0NDYyOGFkaXF6a2N4.

  15. 24 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUTI9. Transaction: MzA1MzAzMzc1N2FkaXF6a2N4.

  16. 27 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1HXDV85. Transaction: MzAzOTQ2ODMyNWFkaXF6a2N4.

  17. 15 June 2011 Previous accounting period shortened from 31 January 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XWU41V0N. Transaction: MzAzODg3MjcwNWFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHFX6QSE. Transaction: MzAzMDQ1NjAzNGFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APZSWKEK. Transaction: MzAxNjc3NzExNGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XA0UJGVV. Transaction: MzAwNzczNzg4M2FkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2X3PAZA. Transaction: MjAzNTc2MTc2MmFkaXF6a2N4.

  22. 23 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMVO7MN. Transaction: MjAyNjQyMjI0OWFkaXF6a2N4.

  23. 28 April 2008 Appointment terminated secretary hjs accountants [View PDF]

    Category: Officers. Type: 288b. Barcode: AQBS4Z6C. Transaction: MjAwNDIyNTUwOGFkaXF6a2N4.

  24. 28 April 2008 Secretary appointed hjs company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBS5Z6D. Transaction: MjAwNDIyNTE3OGFkaXF6a2N4.

  25. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgwMzQ5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Tue, 17 Oct 2017 23:11:17 +0100