Agility Agency Limited

Company Registration Number: 06750414

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.
Agility Agency Limited is a Private Company Limited by Shares first registered on 17 November 2008. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

20-22 HIGH STREET RUDDINGTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6EH

There are 6 companies currently registered at this postcode, including this one.

All companies at NG11 6EH

Registration Data

Company Number

06750414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£109,016£0
Current Assets £295,299£73,478£47,030£185,493£24,106£1
of which Cash £106,008£257£8,612£82£4,722£0
Total Assets £295,299£73,478£47,030£185,493£133,122£1
Current Liabilities £319,082£87,469£40,200£171,895£88,206£0
Net Current Assets £-23,783£-13,991£6,830£13,598£-64,100£1
Total Net Worth £23,210£3,794£28,314£19,557£44,916£1

Previous Names

  • LIQUID AGENCY EUROPE LIMITED, active until 22 October 2014
  • NUTSHELL PRESENTATIONS LTD, active until 10 February 2011

Company Officers

  • SHAW, Mark Andrew

    Director

    Appointed on 25 November 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1965

    20-22
    High Street Ruddington
    Nottingham
    Nottinghamshire
    NG11 6EH

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 November 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

  • STEWART, Alistair Lorn

    Director

    Appointed on 23 October 2012

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1951

    Manor
    Court Barn
    Fotheringhay Road
    Tansor, Nr Oundle
    Peterborough
    PE8 5HN
    United Kingdom

This information was most recently updated 20/12/2016.

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. 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: X5GLWR6R. Transaction: MzE1ODY0MjM3MmFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZKLE. Transaction: MzEzNzU5NTQ2MGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XY2X. Transaction: MzEzMjU4ODUxNmFkaXF6a2N4.

  4. 25 February 2015 Termination of appointment of Alistair Lorn Stewart as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41Z4PPL. Transaction: MzExODA4MTI1NWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLP9S. Transaction: MzExMjE2ODU0OWFkaXF6a2N4.

  6. 22 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IYLUA1. Transaction: MzEwOTg2MDcwNmFkaXF6a2N4.

  7. 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: A3H91TN5. Transaction: MzEwODU0NjQwNGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5DXC. Transaction: MzA4OTkzNzY3NWFkaXF6a2N4.

  9. 3 December 2013 Director's details changed for Mr Mark Andrew Shaw on 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Officers. Type: CH01. Barcode: X2MH5DX4. Transaction: MzA4OTkzNzQ1M2FkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO50Y. Transaction: MzA4NjEwMTYwOGFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVCN5. Transaction: MzA2OTM5MjQ0M2FkaXF6a2N4.

  12. 13 December 2012 Appointment of Mr Alistair Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NP9ZIX. Transaction: MzA2OTM0MzMyM2FkaXF6a2N4.

  13. 27 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: X1IBNHKP. Transaction: MzA2NDg3MTc4M2FkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7Z21C. Transaction: MzA0OTA0MzM3M2FkaXF6a2N4.

  15. 27 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: XV8HHXWR. Transaction: MzA0NDUwNjU2OWFkaXF6a2N4.

  16. 10 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQJIIRD4. Transaction: MzAzMjAwNTk4OWFkaXF6a2N4.

  17. 10 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADUOURD3. Transaction: MzAzMjAwNTczNGFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X84P9PYU. Transaction: MzAyODgzMTkwOGFkaXF6a2N4.

  19. 5 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSNJ1I1F. Transaction: MzAxMDgxODM0NmFkaXF6a2N4.

  20. 26 February 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A27BSHTW. Transaction: MzAxMDMxNDQxMmFkaXF6a2N4.

  21. 26 February 2010 Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A27BTHTX. Transaction: MzAxMDMwNjc5N2FkaXF6a2N4.

  22. 15 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XIZRYGO7. Transaction: MzAwNzEzNTkxMWFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Mr Mark Andrew Shaw on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XIZRXGO6. Transaction: MzAwNzEzNTMwNWFkaXF6a2N4.

  24. 1 December 2008 Director appointed mark shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: A9L4U57E. Transaction: MjAxOTEwNDA2OWFkaXF6a2N4.

  25. 17 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PG84WF. Transaction: MjAxODE0MDM5MmFkaXF6a2N4.

  26. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5NQS4W7. Transaction: MjAxODEzMzQ1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.