Agile Limited

Company Registration Number: 06851169

Company registered in England and Wales

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Agile Limited is a Private Company Limited by Shares first registered on 18 March 2009. Its current registered address is in Malvern, Worcestershire.

Registered Address

THE OLD BARN WHITING HILL LANE
BERROW
MALVERN
WORCESTERSHIRE
ENGLAND
WR13 6AY

There are 2 companies currently registered at this postcode, including this one.

All companies at WR13 6AY

Registration Data

Company Number

06851169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,127£73£320£777£487£2,705£3,053
of which Cash £92£73£80£537£247£2,465£2,813
Total Assets £1,127£73£320£777£487£2,705£3,053
Current Liabilities £1,080£15,849£15,126£12,070£12,564£10,231£6,474
Net Current Assets £47£-15,776£-14,806£-11,293£-12,077£-7,526£-3,421
Total Net Worth £47£-15,776£-13,758£-9,197£-8,254£-6,169£-1,385

Previous Names

  • D N A DESIGN (UK) LIMITED, active until 21 September 2009

Company Officers

  • STEELE, Barbara Audrey

    Secretary

    Appointed on 18 March 2009

     

    The Old Barn
    Whiting Hill Lane
    Berrow
    Malvern
    Worcestershire
    WR13 6AY
    England

  • STEELE, Arthur Kevin

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    The Old Barn
    Whiting Hill Lane
    Berrow
    Malvern
    Worcestershire
    WR13 6AY
    England

  • STEELE, Barbara Audrey

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Old Barn
    Whiting Hill Lane
    Berrow
    Malvern
    Worcestershire
    WR13 6AY
    England

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

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWZLS. Transaction: MzE3MjU3MjM0MGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4R0GZ. Transaction: MzE1MTgxOTMyNmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537VS6O. Transaction: MzE0NDQ5OTk5MmFkaXF6a2N4.

  4. 21 March 2016 Director's details changed for Mrs Barbara Audrey Steele on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X537VSG3. Transaction: MzE0NDQ5OTg2NWFkaXF6a2N4.

  5. 21 March 2016 Secretary's details changed for Barbara Audrey Steele on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: CH03. Barcode: X537VSFV. Transaction: MzE0NDQ5OTg1OWFkaXF6a2N4.

  6. 22 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: X4MRX8KI. Transaction: MzEzODEwNDMxM2FkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to The Old Barn Whiting Hill Lane Berrow Malvern Worcestershire WR13 6AY on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZMD23. Transaction: MzEzNDAxMjc1MmFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMXMY. Transaction: MzEyMDIyMDg3MWFkaXF6a2N4.

  9. 31 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: X3NVPJAG. Transaction: MzExNDUyMTc0MmFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X39D7J7D. Transaction: MzEwMTMxOTg2NmFkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZZHF1M. Transaction: MzA5Mjk1NDU5OGFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X28BBG2G. Transaction: MzA3Nzg5ODYxNGFkaXF6a2N4.

  13. 21 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: X1O7QBKH. Transaction: MzA2OTkwOTQ2NGFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXPIA. Transaction: MzA1NTkyOTA0MmFkaXF6a2N4.

  15. 17 April 2012 Director's details changed for Mr Arthur Kevin Steele on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X16XXPI2. Transaction: MzA1NTg5NjQxM2FkaXF6a2N4.

  16. 23 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: X0OSSGOB. Transaction: MzA0OTU4ODg3M2FkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9HJZT20. Transaction: MzAzNTEyMDMzM2FkaXF6a2N4.

  18. 7 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: X5K8DPQM. Transaction: MzAyODM5NTk4OGFkaXF6a2N4.

  19. 16 November 2010 Registered office address changed from Bowman House Bold Square Chester Cheshire CH1 3LZ United Kingdom on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYPVAP5J. Transaction: MzAyNzA2Njc4OGFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XRQX7JQR. Transaction: MzAxNDkyODc4M2FkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Barbara Audrey Steele on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQX6JQQ. Transaction: MzAxNDkyODIzNmFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Arthur Kevin Steele on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRQX5JQP. Transaction: MzAxNDkyODIzNWFkaXF6a2N4.

  23. 19 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AYTGADEI. Transaction: MjA0MTY2OTM0NWFkaXF6a2N4.

  24. 18 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ4UG89R. Transaction: MjAyODQ0NDA0M2FkaXF6a2N4.

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