Agile Vision Limited

Company Registration Number: 06847716

Company registered in England and Wales

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Agile Vision Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in Nottingham.

Registered Address

18 THE ROPEWALK
NOTTINGHAM
NG1 5DT

There are 352 companies currently registered at this postcode, including this one.

All companies at NG1 5DT

Registration Data

Company Number

06847716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£343£0£0£0£0
Current Assets £4,145£5,006£11,969£14,695£9,350£6,957
of which Cash £4,144£3,596£10,307£12,379£6,350£6,957
Total Assets £4,145£5,349£11,969£14,695£9,350£6,957
Current Liabilities £404£288£2,027£1,855£2,750£1,715
Net Current Assets £3,741£4,718£9,942£12,840£6,600£5,242
Total Net Worth £4,015£5,061£10,371£13,376£6,600£5,242

Previous Names

No previous names

Company Officers

  • STONEBELL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 March 2009

     

    18
    The Ropewalk
    Nottingham
    NG1 5DT
    England

  • GALE, Alastair George

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    90 Burnside Drive
    Bramcote Hills
    Nottingham
    NG9 3EF

  • KELLY, Sean Stephen, Dr

    Director

    Appointed on 16 March 2009

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 31 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3DM8. Transaction: MzE0NTM0MTY0MWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METSYA. Transaction: MzEzNzc5MjIwMGFkaXF6a2N4.

  3. 26 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44095MQ. Transaction: MzEyMDAxNTE4OGFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJU80. Transaction: MzExMzIxMDc1OWFkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3544ZN7. Transaction: MzA5NzY0MDkwMGFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N227PL. Transaction: MzA5MDU2NjkzM2FkaXF6a2N4.

  7. 10 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X283MPC9. Transaction: MzA3Nzc2NjQ0NWFkaXF6a2N4.

  8. 10 May 2013 Secretary's details changed for Stonebell Management Ltd on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH04. Barcode: X283LJ2K. Transaction: MzA3Nzc1NDc3MGFkaXF6a2N4.

  9. 6 March 2013 Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KJNO3. Transaction: MzA3NDAxODYwNGFkaXF6a2N4.

  10. 6 March 2013 Registered office address changed from 4 Oxford Street Nottingham Nottinghamshire NG1 5BH on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: X23KJLHM. Transaction: MzA3NDAxODAwMGFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK20RV. Transaction: MzA2OTIwNDU5N2FkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16KWQXV. Transaction: MzA1NTU3MzA1N2FkaXF6a2N4.

  13. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD6HJ5. Transaction: MzA0OTE1OTY3MGFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XGNCZTOS. Transaction: MzAzNjI3MTI5NWFkaXF6a2N4.

  15. 28 April 2011 Secretary's details changed for Stonebell Management Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XGNCYTOR. Transaction: MzAzNjI3MDY5M2FkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6CFMPSX. Transaction: MzAyODUzOTIwOGFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGOTUJ4B. Transaction: MzAxMzQ1MjQ2N2FkaXF6a2N4.

  18. 14 April 2010 Secretary's details changed for Stonebell Management Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XGOTSJ49. Transaction: MzAxMzQ1MDE0NmFkaXF6a2N4.

  19. 14 April 2010 Director's details changed for Mr Alastair George Gale on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XGOTTJ4A. Transaction: MzAxMzQ1MDE0N2FkaXF6a2N4.

  20. 15 April 2009 Secretary appointed stonebell management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X60LF90C. Transaction: MjAzMDYxMjMwMGFkaXF6a2N4.

  21. 15 April 2009 Director appointed mr alastair george gale [View PDF]

    Category: Officers. Type: 288a. Barcode: X60KY90U. Transaction: MjAzMDYxMjI5MGFkaXF6a2N4.

  22. 23 March 2009 Appointment terminated director sean kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AGWNC8A3. Transaction: MjAyODc2MTM4MGFkaXF6a2N4.

  23. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AJUJ284K. Transaction: MjAyODIyNDUxMmFkaXF6a2N4.

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