Agile Group Limited

Company Registration Number: 06610004

Company registered in England and Wales

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Agile Group Limited is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

QNET HOUSE
MALLEABLE WAY
STOCKTON-ON-TEES
CLEVELAND
TS18 2QX

There are 16 companies currently registered at this postcode, including this one.

All companies at TS18 2QX

Registration Data

Company Number

06610004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £892,741£1,225,221£636,052£638,615£192,080£433,263
of which Cash £284,415£514,039£36,714£154,147£57,148£1,173
Total Assets £892,741£1,225,221£636,052£638,615£192,080£433,263
Current Liabilities £398,543£568,490£348,321£330,526£139,233£498,729
Net Current Assets £494,198£656,731£287,731£308,089£52,847£-65,466
Total Net Worth £365,727£354,284£386,134£160,834£7,324£11,649

Previous Names

  • QNET GROUP HOLDINGS LIMITED, active until 5 March 2009

Company Officers

  • LUMBY, Gary

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: March 1958

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

  • SCOTCHBROOK, Simon Colin

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

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

  • THOMPSON, David Ronald Tiplady

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1945

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

  • TURNER, Victoria Louise

    Secretary

    Appointed on 24 July 2013

    Resigned on 30 June 2016

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

  • TURNER, Victoria Louise

    Secretary

    Appointed on 3 June 2008

    Resigned on 31 January 2012

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

  • GREELEY, Sean

    Director

    Appointed on 3 June 2008

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    56
    Heathfield Park
    Middleton St. George
    Darlington
    County Durham
    DL2 1LW
    United Kingdom

  • HARRINGTON, Stephen

    Director

    Appointed on 1 April 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Director Of Organisational Development

    Month of birth: November 1980

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

  • JONES, Paul

    Director

    Appointed on 29 November 2013

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1979

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

  • JONES, Shaun

    Director

    Appointed on 22 June 2015

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Service Director

    Month of birth: February 1985

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

  • SCOTCHBROOK, Gavin James

    Director

    Appointed on 29 November 2013

    Resigned on 31 August 2016

    Nationality: English

    Occupation: Solutions Director

    Month of birth: March 1977

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

  • TURNER, Victoria Louise

    Director

    Appointed on 1 April 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1984

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

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWK83. Transaction: MzE1ODY0MDQ1MGFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Paul Jones as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5GDSJ4I. Transaction: MzE1ODMwMTI5N2FkaXF6a2N4.

  3. 27 September 2016 Termination of appointment of Shaun Jones as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5GDSIWX. Transaction: MzE1ODMwMTE3NmFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Gavin James Scotchbrook as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F5G200. Transaction: MzE1NzA4ODgyNmFkaXF6a2N4.

  5. 9 September 2016 Termination of appointment of Stephen Harrington as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F5G1GB. Transaction: MzE1NzA4ODcwN2FkaXF6a2N4.

  6. 10 August 2016 Termination of appointment of Victoria Louise Turner as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5D1OVRE. Transaction: MzE1NDgyODIxOWFkaXF6a2N4.

  7. 10 August 2016 Termination of appointment of Victoria Louise Turner as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5D1OVE8. Transaction: MzE1NDgyNzkxOWFkaXF6a2N4.

  8. 13 July 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5IOAJ. Transaction: MzE1Mjg0NDYyOGFkaXF6a2N4.

  9. 5 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP7RE. Transaction: MzEzMjI2MjAzNmFkaXF6a2N4.

  10. 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: X4AO1AP5. Transaction: MzEyNjE2MjM1NWFkaXF6a2N4.

  11. 30 June 2015 Appointment of Mr Shaun Jones as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4AO1876. Transaction: MzEyNjE2MTcxMWFkaXF6a2N4.

  12. 29 May 2015 Appointment of Mr Stephen Harrington as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X48FBP56. Transaction: MzEyNDE2NzY2NWFkaXF6a2N4.

  13. 28 May 2015 Appointment of Miss Victoria Louise Turner as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X48CO2C0. Transaction: MzEyNDA4NjQ3OGFkaXF6a2N4.

  14. 19 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KO5JSW. Transaction: MzExMTU1NzkyM2FkaXF6a2N4.

  15. 27 October 2014 Director's details changed for Mr David Ronald Tiplady Thompson on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3JE2AGA. Transaction: MzExMDE2NDY0OWFkaXF6a2N4.

  16. 9 October 2014 Appointment of Mr David Ronald Tiplady Thompson as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3I5ZWSW. Transaction: MzEwOTE0NzY5NGFkaXF6a2N4.

  17. 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: X3B6405D. Transaction: MzEwMjg5Njg0OGFkaXF6a2N4.

  18. 4 March 2014 Appointment of Mr Gary Lumby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XYAVE. Transaction: MzA5NTYxMzQ5M2FkaXF6a2N4.

  19. 29 November 2013 Appointment of Mr Gavin James Scotchbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6WM3E. Transaction: MzA4OTc1Mzc0NmFkaXF6a2N4.

  20. 29 November 2013 Appointment of Mr Paul Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6WKFE. Transaction: MzA4OTc1MzE2MGFkaXF6a2N4.

  21. 19 September 2013 Registration of charge 066100040003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H7NFAB. Transaction: MzA4NTU2MDI4MmFkaXF6a2N4.

  22. 24 July 2013 Appointment of Miss Victoria Louise Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D9UXH6. Transaction: MzA4MjA5NjcwMGFkaXF6a2N4.

  23. 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: X2BBXEV5. Transaction: MzA4MDUwMjgxOGFkaXF6a2N4.

  24. 26 June 2013 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X2BBWZCZ. Transaction: MzA4MDQ5ODAyMWFkaXF6a2N4.

  25. 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: X27B2PVE. Transaction: MzA3NzA4MTA3MmFkaXF6a2N4.

  26. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGPU3T. Transaction: MzA2MTg1Mzg3NmFkaXF6a2N4.

  27. 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: X1C0YP9U. Transaction: MzA1OTkzOTYyOGFkaXF6a2N4.

  28. 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: X1C0YLPC. Transaction: MzA1OTkzNzk4MWFkaXF6a2N4.

  29. 31 January 2012 Termination of appointment of Victoria Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PKCFV. Transaction: MzA1MTY3ODA0NGFkaXF6a2N4.

  30. 24 January 2012 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: X117EW5S. Transaction: MzA1MTI1ODY0N2FkaXF6a2N4.

  31. 24 January 2012 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: X117EVW2. Transaction: MzA1MTI1ODU2MmFkaXF6a2N4.

  32. 30 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: XX15NXZJ. Transaction: MzA0NDczMDgxOGFkaXF6a2N4.

  33. 29 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X1UZ8VE8. Transaction: MzAzOTY2ODA2OGFkaXF6a2N4.

  34. 26 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2IOVPF4. Transaction: MzAyNzcxOTQ1MWFkaXF6a2N4.

  35. 1 September 2010 Termination of appointment of Sean Greeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49PLN18. Transaction: MzAyMjQ1OTc4OWFkaXF6a2N4.

  36. 26 August 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X2I0PMVN. Transaction: MzAyMjE3MDIxN2FkaXF6a2N4.

  37. 26 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X28E7MV9. Transaction: MzAyMjE0NjMyMWFkaXF6a2N4.

  38. 2 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XMUB4LBO. Transaction: MzAxODc2OTI5OGFkaXF6a2N4.

  39. 2 July 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: XMUB3LBN. Transaction: MzAxODc0NDMxOGFkaXF6a2N4.

  40. 3 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZHPZHZU. Transaction: MzAxMDcxMTc5MGFkaXF6a2N4.

  41. 20 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3QT1HO2. Transaction: MzAxMDE0MjkzN2FkaXF6a2N4.

  42. 21 August 2009 Gbp nc 100/10000\12/08/09 [View PDF]

    Category: Capital. Type: 123. Barcode: X4ZDZCK8. Transaction: MjAzOTY5MjE4N2FkaXF6a2N4.

  43. 30 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC9CB5Z. Transaction: MjAzNjE0MDg4MGFkaXF6a2N4.

  44. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK0IJ7VX. Transaction: MjAyNzQ3NjEyNWFkaXF6a2N4.

  45. 21 July 2008 Director appointed mr sean greeley [View PDF]

    Category: Officers. Type: 288a. Barcode: XF5BQ1L4. Transaction: MjAwOTM2NTA3NGFkaXF6a2N4.

  46. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3TOV05U. Transaction: MjAwNjU1MTk4N2FkaXF6a2N4.

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