Agile Properties Ltd

Company Registration Number: 06610069

Company registered in England and Wales

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Agile Properties Ltd is a Private Company Limited by Shares first registered on 3 June 2008. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

BRUNEL HOUSE
BRUNEL ROAD
MIDDLESBROUGH
CLEVELAND
TS6 6JA

There are 10 companies currently registered at this postcode, including this one.

All companies at TS6 6JA

Registration Data

Company Number

06610069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

78109 - Other activities of employment placement agencies

78300 - Human resources provision and management of human resources functions

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

None

Financial Summary

2015201420132012201120102009
Fixed Assets £135,451£224,925£0£0£0£0£0
Current Assets £443,215£291,852£1,971,987£684,626£662,877£0£0
of which Cash £177,003£226,728£644,545£62,330£150,459£0£0
Total Assets £578,666£516,777£1,971,987£684,626£662,877£0£0
Current Liabilities £57,959£49,838£1,182,794£397,221£508,546£0£0
Net Current Assets £385,256£242,014£789,193£287,405£154,331£0£0
Total Net Worth £520,707£466,939£426,357£406,387£149,119£0£0

Previous Names

  • AG STAFFING SOLUTIONS LTD, active until 19 May 2016
  • A GROUP (UK) LIMITED, active until 14 November 2013
  • AGILE DIGITAL LIMITED, active until 16 August 2011
  • CLICK2QNET LIMITED, active until 5 March 2009

Company Officers

  • SCOTCHBROOK, Simon Colin

    Director

    Appointed on 3 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Brunel House
    Brunel Road
    Middlesbrough
    Cleveland
    TS6 6JA
    England

  • TURNER, Victoria Louise

    Secretary

    Appointed on 3 June 2008

    Resigned on 31 January 2012

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

  • HARRINGTON, Stephen

    Director

    Appointed on 1 April 2015

    Resigned on 5 June 2016

    Nationality: British

    Occupation: Director Of Organisational Development

    Month of birth: November 1980

    Brunel House
    Brunel Road
    Middlesbrough
    Cleveland
    TS6 6JA

  • JONES, Paul

    Director

    Appointed on 29 November 2013

    Resigned on 5 June 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1979

    Brunel House
    Brunel Road
    Middlesbrough
    Cleveland
    TS6 6JA
    England

  • JONES, Shaun

    Director

    Appointed on 22 June 2015

    Resigned on 5 June 2016

    Nationality: British

    Occupation: Service Director

    Month of birth: February 1985

    Brunel House
    Brunel Road
    Middlesbrough
    Cleveland
    TS6 6JA

  • SCOTCHBROOK, Gavin James

    Director

    Appointed on 29 November 2013

    Resigned on 6 June 2016

    Nationality: English

    Occupation: Solutions Director

    Month of birth: March 1977

    Brunel House
    Brunel Road
    Middlesbrough
    Cleveland
    TS6 6JA
    England

  • TURNER, Victoria Louise

    Director

    Appointed on 1 April 2015

    Resigned on 5 June 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1984

    Brunel House
    Brunel Road
    Middlesbrough
    Cleveland
    TS6 6JA

  • QNET GROUP HOLDINGS LIMITED

    Corporate Director

    Appointed on 1 October 2008

    Resigned on 27 August 2010

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

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

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Latest Filings

  1. 17 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68RSDK8. Transaction: MzE3ODI4OTI5MmFkaXF6a2N4.

  2. 10 January 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NjIyMTUxN2FkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MzY1NjU1MWFkaXF6a2N4.

  4. 6 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KEZR2H. Transaction: MzE2Mjg4MjQ4MGFkaXF6a2N4.

  5. 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: X5GLZ5Z4. Transaction: MzE1ODY2NDQ5NWFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Gavin James Scotchbrook as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0E9D. Transaction: MzE1NDM3Njg4MWFkaXF6a2N4.

  7. 3 August 2016 Termination of appointment of Shaun Jones as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0EAH. Transaction: MzE1NDM3Njg2NmFkaXF6a2N4.

  8. 3 August 2016 Termination of appointment of Victoria Louise Turner as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0DYR. Transaction: MzE1NDM3Njg2MWFkaXF6a2N4.

  9. 3 August 2016 Termination of appointment of Paul Jones as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0DZ7. Transaction: MzE1NDM3Njc5OWFkaXF6a2N4.

  10. 3 August 2016 Termination of appointment of Stephen Harrington as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0DK1. Transaction: MzE1NDM3NjY2NmFkaXF6a2N4.

  11. 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: X5B5IRVL. Transaction: MzE1Mjg0NTYwOGFkaXF6a2N4.

  12. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57AS26R. Transaction: MzE0ODkwODk0OWFkaXF6a2N4.

  13. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzYzNDY5MWFkaXF6a2N4.

  14. 8 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X52CGH3U. Transaction: MzE0MzYzNDY2MmFkaXF6a2N4.

  15. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODUzODMwOWFkaXF6a2N4.

  16. 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: X4AO1CMR. Transaction: MzEyNjE2MjgwOWFkaXF6a2N4.

  17. 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: X4AO19FV. Transaction: MzEyNjE2MjA1NmFkaXF6a2N4.

  18. 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: X48FBQJV. Transaction: MzEyNDE2ODAyM2FkaXF6a2N4.

  19. 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: X48CO4MG. Transaction: MzEyNDA4NzAzOWFkaXF6a2N4.

  20. 30 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: X3HIO2XF. Transaction: MzEwODU2NDAzMWFkaXF6a2N4.

  21. 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: X3B6426G. Transaction: MzEwMjg5NzI0MmFkaXF6a2N4.

  22. 14 January 2014 Registered office address changed from Qnet House Malleable Way Stockton-on-Tees Cleveland TS18 2QX on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJYWOO. Transaction: MzA5MjYwMjEwOGFkaXF6a2N4.

  23. 29 November 2013 Appointment of Mr Gavin James Scotchbrook as a director

    Category: Officers. Type: AP01. Barcode: X2M6WOUW. Transaction: MzA4OTc1NDY2M2FkaXF6a2N4.

  24. 29 November 2013 Appointment of Mr Paul Jones as a director

    Category: Officers. Type: AP01. Barcode: X2M6WT8P. Transaction: MzA4OTc1NjExNWFkaXF6a2N4.

  25. 14 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L4096O. Transaction: MzA4ODc5MDY4NGFkaXF6a2N4.

  26. 30 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: X2I0GQFD. Transaction: MzA4NjAzNjM2OGFkaXF6a2N4.

  27. 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: X2BBXANU. Transaction: MzA4MDUwMTU4NWFkaXF6a2N4.

  28. 28 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: X1IEB175. Transaction: MzA2NDk0NTU5OWFkaXF6a2N4.

  29. 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: X1C0YOIY. Transaction: MzA1OTkzOTMyM2FkaXF6a2N4.

  30. 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: X1C0YM2I. Transaction: MzA1OTkzODIwMGFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X11PKDTC. Transaction: MzA1MTY3ODIwMWFkaXF6a2N4.

  32. 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: X7Z2DYWC. Transaction: MzA0NjUwODUwOGFkaXF6a2N4.

  33. 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: X7YICYWQ. Transaction: MzA0NjUwNjQ2M2FkaXF6a2N4.

  34. 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: X7YGKYWW. Transaction: MzA0NjUwNjMwMGFkaXF6a2N4.

  35. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX2HTXZ2. Transaction: MzA0NDczMzA2OGFkaXF6a2N4.

  36. 16 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJZYFWNO. Transaction: MzA0MjE1MTUwNGFkaXF6a2N4.

  37. 10 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALSFAWIQ. Transaction: MzA0MTg4NDMwOGFkaXF6a2N4.

  38. 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: X1VW4VE2. Transaction: MzAzOTY3MDY4N2FkaXF6a2N4.

  39. 1 September 2010 Termination of appointment of Qnet Group Holdings Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AI3N1K. Transaction: MzAyMjQ2OTE5OWFkaXF6a2N4.

  40. 1 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: XMWD5LBT. Transaction: MzAxODc0ODIwNWFkaXF6a2N4.

  41. 1 July 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: XMWD4LBS. Transaction: MzAxODc0ODA4MWFkaXF6a2N4.

  42. 22 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XL86YJDQ. Transaction: MzAxNDA3NDM0NmFkaXF6a2N4.

  43. 22 April 2010 Current accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XL42GJD0. Transaction: MzAxNDA2MjYzNmFkaXF6a2N4.

  44. 30 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDDWB5O. Transaction: MjAzNjE0MTE5M2FkaXF6a2N4.

  45. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AK0IH7VV. Transaction: MjAyNzQ3NjQ4MmFkaXF6a2N4.

  46. 9 January 2009 Director appointed qnet group holdings LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XHF9D6DY. Transaction: MjAyMjk2MjMxMGFkaXF6a2N4.

  47. 3 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3TOO05N. Transaction: MjAwNjU1NTA0OWFkaXF6a2N4.

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