Agility in Mind Ltd

Company Registration Number: 07289974

Company registered in England and Wales

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Agility in Mind Ltd is a Private Company Limited by Shares first registered on 21 June 2010. Its current registered address is in Devizes, Wiltshire.

Registered Address

THE COACH HOUSE
48 NEW PARK STREET
DEVIZES
WILTSHIRE
ENGLAND
SN10 1DS

There are 11 companies currently registered at this postcode, including this one.

All companies at SN10 1DS

Registration Data

Company Number

07289974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £419,997£498,940£235,095£95,262£79,621
of which Cash £315,790£364,439£174,512£81,238£57,765
Total Assets £419,997£498,940£235,095£95,262£79,621
Current Liabilities £95,455£139,177£69,080£32,313£21,775
Net Current Assets £324,542£359,763£166,015£62,949£57,846
Total Net Worth £328,692£362,083£169,119£68,036£59,766

Previous Names

No previous names

Company Officers

  • JONES, Andrew Derek Peter

    Secretary

    Appointed on 19 June 2013

     

    34
    High Street
    Market Lavington
    Wiltshire
    SN10 4AG
    England

  • EVANS, Duncan

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    The Coach House
    48 New Park Street
    Devizes
    Wiltshire
    SN10 1DS
    England

  • JONES, Andrew Derek Peter

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Business Development

    Month of birth: December 1961

    34
    High Street
    Market Lavington
    Wiltshire
    SN10 4AG
    England

  • SCOTCHER, Edward James

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1978

    34
    High Street
    Market Lavington
    Wiltshire
    SN10 4AG
    United Kingdom

  • JONES, Laura Alison

    Secretary

    Appointed on 21 June 2010

    Resigned on 19 June 2013

    34
    High Street
    Market Lavington
    Wiltshire
    SN10 4AG
    England

  • REINDL, Simon Andrew

    Director

    Appointed on 1 December 2013

    Resigned on 1 October 2015

    Nationality: Australian

    Occupation: Consultant

    Month of birth: December 1968

    34
    High Street
    Market Lavington
    Wiltshire
    SN10 4AG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Appointment of Mr Duncan Evans as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5G3CWSZ. Transaction: MzE1Nzk5NDMyMWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSTM1. Transaction: MzE1MTQ1NDUwNmFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57L7LHM. Transaction: MzE0OTE0OTYwM2FkaXF6a2N4.

  4. 4 May 2016 Cancellation of shares. Statement of capital on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH06. Barcode: A54XOCIA. Transaction: MzE0Nzc1MzA5MGFkaXF6a2N4.

  5. 19 February 2016 Registered office address changed from 34 High Street Market Lavington Wiltshire SN10 4AG to The Coach House 48 New Park Street Devizes Wiltshire SN10 1DS on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513SSOQ. Transaction: MzE0MjI2MjM1OWFkaXF6a2N4.

  6. 1 October 2015 Termination of appointment of Simon Andrew Reindl as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4H3UVOG. Transaction: MzEzMjE3MjcxNWFkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BBL0FR. Transaction: MzEyNjgzMTI3MGFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAGK8. Transaction: MzEyNjA1MTM3NmFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6ETKY. Transaction: MzEwMzc0OTQ0MmFkaXF6a2N4.

  10. 12 May 2014 Statement of capital following an allotment of shares on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Capital. Type: SH01. Barcode: A37FVZRE. Transaction: MzA5OTg0NTk0MmFkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A33LUJJL. Transaction: MzA5NjM3NzA5NmFkaXF6a2N4.

  12. 2 December 2013 Appointment of Mr Simon Andrew Reindl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEIY3E. Transaction: MzA4OTgzOTkyOGFkaXF6a2N4.

  13. 16 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2C82XPD. Transaction: MzA4MTU4MzkxMmFkaXF6a2N4.

  14. 1 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYDL7. Transaction: MzA4MDc3Mjg4MmFkaXF6a2N4.

  15. 20 June 2013 Appointment of Mr Andrew Derek Peter Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATV7L7. Transaction: MzA4MDAzNzQ0M2FkaXF6a2N4.

  16. 20 June 2013 Secretary's details changed for Mrs Laura Alison Jones on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH03. Barcode: X2ATV79T. Transaction: MzA4MDAzNzMyOWFkaXF6a2N4.

  17. 19 June 2013 Termination of appointment of Laura Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ATV7LF. Transaction: MzA4MDAzNzQ0NGFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT82OP. Transaction: MzA1OTczNzQ2MGFkaXF6a2N4.

  19. 11 May 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: A188DPNE. Transaction: MzA1NzMyMjE0M2FkaXF6a2N4.

  20. 11 May 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: A188DPMY. Transaction: MzA1NzMyMjA1NmFkaXF6a2N4.

  21. 3 May 2012 Director's details changed for Mr Edward James Sotcher on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X185WTZS. Transaction: MzA1NjkzMzYyMGFkaXF6a2N4.

  22. 19 April 2012 Appointment of Mr Edward James Sotcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175SBLC. Transaction: MzA1NjEyNjM3N2FkaXF6a2N4.

  23. 21 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1538GRE. Transaction: MzA1NDQ2NzU1NmFkaXF6a2N4.

  24. 2 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X31Z9VHL. Transaction: MzAzOTgxMTY0MmFkaXF6a2N4.

  25. 2 February 2011 Current accounting period extended from 30 June 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XNT4SRBB. Transaction: MzAzMTU2NTIzOWFkaXF6a2N4.

  26. 21 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUCGOL0S. Transaction: MzAxNzkzMzQ2NGFkaXF6a2N4.

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