Agile Technology Solutions Limited

Company Registration Number: 07043524

Company registered in England and Wales

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Agile Technology Solutions Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in Newbury, Berkshire.

Registered Address

WESSEX HOUSE
OXFORD ROAD
NEWBURY
BERKSHIRE
RG14 1PA

There are 15 companies currently registered at this postcode, including this one.

All companies at RG14 1PA

Registration Data

Company Number

07043524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA044281

Registration Start Date

25 April 2014

Registration Expiry Date

24 April 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,190£30,315£153,459£86,229£138,064£220,807£64,319
of which Cash £39,190£30,315£153,459£86,229£107,184£165,933£64,319
Total Assets £39,190£30,315£153,459£86,229£138,064£220,807£64,319
Current Liabilities £14,363£22,526£79,671£33,943£67,049£90,494£47,149
Net Current Assets £24,827£7,789£73,788£52,286£71,015£130,313£17,170
Total Net Worth £37,115£20,772£86,214£63,882£82,645£140,666£24,515

Previous Names

No previous names

Company Officers

  • TOOP, Douglas James

    Secretary

    Appointed on 16 March 2012

     

    Wessex House
    Oxford Road
    Newbury
    Berkshire
    RG14 1PA
    United Kingdom

  • BRIDLE, Richard Steven

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    Wessex House
    Oxford Road
    Newbury
    Berkshire
    RG14 1PA
    United Kingdom

  • TOOP, Douglas James

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Wessex House
    Oxford Road
    Newbury
    Berkshire
    RG14 1PA
    United Kingdom

  • ELLIS, Simon David

    Secretary

    Appointed on 15 October 2009

    Resigned on 16 March 2012

    Wessex House
    Oxford Road
    Newbury
    Berkshire
    RG14 1PA
    United Kingdom

  • ELLIS, Simon David

    Director

    Appointed on 15 October 2009

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Wessex House
    Oxford Road
    Newbury
    Berkshire
    RG14 1PA
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 20 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B3F7IW. Transaction: MzE4MTA0NTQyNGFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQHHL. Transaction: MzE2MDExMTk5NGFkaXF6a2N4.

  3. 23 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BT5O3C. Transaction: MzE1MzU1MDc2MWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC566Y. Transaction: MzEzMzMyNzc1OWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJ5Z7. Transaction: MzEyODA4NDgxOWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYL3SB. Transaction: MzEwOTgwNjIxMmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YFUA. Transaction: MzEwNDczMTM4M2FkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCB7C. Transaction: MzA4ODMwNTE0N2FkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMNK8O. Transaction: MzA4MjMwMjU5M2FkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJR3TC. Transaction: MzA2NzQyMzc0M2FkaXF6a2N4.

  11. 13 November 2012 Appointment of Mr Richard Steven Bridle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJR3T4. Transaction: MzA2NzM2ODY0MmFkaXF6a2N4.

  12. 12 November 2012 Termination of appointment of Simon Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJR3SP. Transaction: MzA2NzM2ODYzMGFkaXF6a2N4.

  13. 12 November 2012 Termination of appointment of Simon Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LJR3SW. Transaction: MzA2NzM2ODYzNWFkaXF6a2N4.

  14. 12 November 2012 Registered office address changed from Fernbank House Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJR3SH. Transaction: MzA2NzM2ODYyN2FkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGXDF. Transaction: MzA2MTY5MDEzM2FkaXF6a2N4.

  16. 16 March 2012 Appointment of Mr Douglas James Toop as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14SKKS8. Transaction: MzA1NDIzMDY1MGFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XAV4FZ4O. Transaction: MzA0Njk2MTk5OGFkaXF6a2N4.

  18. 11 August 2011 Appointment of Mr Douglas James Toop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGJYXWL8. Transaction: MzA0MTk3NTM1MmFkaXF6a2N4.

  19. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X78R2VTT. Transaction: MzA0MDQ4ODUxNWFkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X0UP1PCI. Transaction: MzAyNzM3MTA5MGFkaXF6a2N4.

  21. 17 November 2010 Registered office address changed from 2 Augusta Drive Tytherington, Macclesfield Macclesfield Cheshire SK102WP United Kingdom on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ6I8P6N. Transaction: MzAyNzE0MTQ2NGFkaXF6a2N4.

  22. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLX42E21. Transaction: MzAwMDc0ODUxNWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:12:01 +0100