Agility Group (Gb) Limited

Company Registration Number: 06596216

Company registered in England and Wales

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Agility Group (Gb) Limited is a Private Company Limited by Shares first registered on 19 May 2008. It was dissolved on 26 April 2016.

Registered Address

Qnet House
Malleable Way
Stockton-On-Tees
Cleveland
TS18 2QX

There are 8 companies currently registered at this postcode, including this one.

All companies at TS18 2QX

Registration Data

Company Number

06596216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 May 2008

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

3 June 2015

Returns Next Due

1 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £84,022£48,574£29,057£0£100
of which Cash £34,838£25,616£7£0£0
Total Assets £84,022£48,574£29,057£0£100
Current Liabilities £32,943£48,900£58,045£0£0
Net Current Assets £51,079£-326£-28,988£0£100
Total Net Worth £48,000£17,253£18,716£0£100

Previous Names

  • QDEL LTD, active until 16 September 2011
  • AGILE PAYROLL LIMITED, active until 22 June 2011
  • QNET PAYROLL 1 LIMITED, active until 5 March 2009

Company Officers

  • SCOTCHBROOK, Simon Colin

    Director

    Appointed on 19 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX

  • TURNER, Victoria Louise

    Secretary

    Appointed on 19 May 2008

    Resigned on 31 January 2012

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX

  • GREELEY, Sean

    Director

    Appointed on 23 September 2008

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX

  • JONES, Paul

    Director

    Appointed on 2 January 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: It Director

    Month of birth: April 1979

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX

  • QNET GROUP HOLDINGS LIMITED

    Corporate Director

    Appointed on 19 May 2008

    Resigned on 27 August 2010

    Qnet House
    Malleable Way
    Stockton-On-Tees
    Cleveland
    TS18 2QX
    United Kingdom

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

Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjU4NTUwM2FkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwOTQ2MWFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO3GP4. Transaction: MzEyNjE3OTc5MmFkaXF6a2N4.

  4. 30 June 2015 Termination of appointment of Paul Jones as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4AO3F28. Transaction: MzEyNjE3OTQ0OGFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPH8H. Transaction: MzEwODU5NzgxNWFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B642PU. Transaction: MzEwMjg5NzMwMGFkaXF6a2N4.

  7. 26 February 2014 Appointment of Mr Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32ID01D. Transaction: MzA5NTI3NjA4M2FkaXF6a2N4.

  8. 20 July 2013 Registration of charge 065962160001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D0DF08. Transaction: MzA4MTk2NzEwMmFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXCFL. Transaction: MzA4MDUwMjA3MmFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B2YVG. Transaction: MzA3NzA4MzU2OGFkaXF6a2N4.

  11. 17 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: X1HO9GZ6. Transaction: MzA2NDIxMzg2NmFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0YND4. Transaction: MzA1OTkzODgyNGFkaXF6a2N4.

  13. 28 June 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X1C0YMCR. Transaction: MzA1OTkzODM0M2FkaXF6a2N4.

  14. 31 January 2012 Termination of appointment of Victoria Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PKE76. Transaction: MzA1MTY3ODIyM2FkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7ZI6YWL. Transaction: MzA0NjUxMDE3NWFkaXF6a2N4.

  16. 2 November 2011 Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: X7ZI3YWI. Transaction: MzA0NjUwOTk0MGFkaXF6a2N4.

  17. 2 November 2011 Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7ZI5YWK. Transaction: MzA0NjUwOTk0NmFkaXF6a2N4.

  18. 2 November 2011 Termination of appointment of Sean Greeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZI4YWJ. Transaction: MzA0NjUwOTk0MmFkaXF6a2N4.

  19. 16 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9SSFXKZ. Transaction: MzA0MzkyNjA4OWFkaXF6a2N4.

  20. 1 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzEwODMxNmFkaXF6a2N4.

  21. 10 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALSFCWIS. Transaction: MzA0MTg4NDg2NWFkaXF6a2N4.

  22. 4 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE6K3WEE. Transaction: MzA0MTU5NDE1M2FkaXF6a2N4.

  23. 4 August 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE5M9WEL. Transaction: MzA0MTU5MTgxM2FkaXF6a2N4.

  24. 25 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTI1MzIxOWFkaXF6a2N4.

  25. 22 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZETQV7V. Transaction: MzAzOTI1NjM5MWFkaXF6a2N4.

  26. 22 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XZE1XV7A. Transaction: MzAzOTI0OTg0M2FkaXF6a2N4.

  27. 2 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDg4MTE1M2FkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MzYwNmFkaXF6a2N4.

  29. 1 September 2010 Termination of appointment of Qnet Group Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49VAN13. Transaction: MzAyMjQ2MDU5MWFkaXF6a2N4.

  30. 16 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XIQK2KW7. Transaction: MzAxNzcxNjAyMmFkaXF6a2N4.

  31. 16 June 2010 Director's details changed for Mr Simon Colin Scotchbrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIQK1KW6. Transaction: MzAxNzcxMzA4MmFkaXF6a2N4.

  32. 16 June 2010 Director's details changed for Qnet Group Holdings Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XIQK0KW5. Transaction: MzAxNzcxMzA4MWFkaXF6a2N4.

  33. 16 June 2010 Director's details changed for Mr Sean Greeley on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XIQJZKW3. Transaction: MzAxNzcxMzA3OGFkaXF6a2N4.

  34. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNPOIHLH. Transaction: MzAwOTYzMjg5MGFkaXF6a2N4.

  35. 17 February 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XNPAWHLH. Transaction: MzAwOTYzMjA5MmFkaXF6a2N4.

  36. 12 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL72AN8. Transaction: MjAzNDk2NTkxMmFkaXF6a2N4.

  37. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK0II7VW. Transaction: MjAyNzQ3NjIxNWFkaXF6a2N4.

  38. 15 October 2008 Director's change of particulars / simon scotcbrook / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYHLG3ZF. Transaction: MjAxNTU2MjE1M2FkaXF6a2N4.

  39. 24 September 2008 Director appointed mr sean greeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XTM4I3DE. Transaction: MjAxMzk3Nzk5MGFkaXF6a2N4.

  40. 19 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACNRMZRC. Transaction: MjAwNTYxOTE2OGFkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:17:27 +0100