Agility Multichannel Limited

Company Registration Number: 07403073

Company registered in England and Wales

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Agility Multichannel Limited is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in York.

Registered Address

UNIT 4 TRIUNE COURT
MONKS CROSS DRIVE HUNTINGTON
YORK
YO32 9GZ

There are 51 companies currently registered at this postcode, including this one.

All companies at YO32 9GZ

Registration Data

Company Number

07403073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,678,345£1,787,505£1,460,276£941,068£776,728
of which Cash £434,598£1,144,963£534,233£278,946£80,551
Total Assets £1,678,345£1,787,505£1,460,276£941,068£776,728
Current Liabilities £740,987£1,009,543£747,542£641,953£844,030
Net Current Assets £937,358£777,962£712,734£299,115£-67,302
Total Net Worth £1,179,629£835,097£437,117£74,465£-170,140

Previous Names

  • DENCO 8 LIMITED, active until 24 August 2011

Company Officers

  • COOK, Andrew Graham

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Unit 4
    Triune Court
    Monks Cross Drive Huntington
    York
    YO32 9GZ
    England

  • HUNT, Richard Christopher Rishworth

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Unit 4
    Triune Court
    Monks Cross Drive Huntington
    York
    YO32 9GZ
    England

  • SIMPSON, Jason

    Director

    Appointed on 24 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Unit 4
    Triune Court
    Monks Cross Drive Huntington
    York
    YO32 9GZ
    England

  • DENISON TILL COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 October 2010

    Resigned on 24 August 2011

    Stamford House
    Piccadilly
    York
    North Yorkshire
    YO1 9PP
    England

  • FROST, Martin Frank Baird

    Director

    Appointed on 11 October 2010

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Stamford House
    Piccadilly
    York
    North Yorkshire
    YO1 9PP
    United Kingdom

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHA5CG. Transaction: MzE1OTUxODQ1NWFkaXF6a2N4.

  2. 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: X5GM2KZT. Transaction: MzE1ODY5MTE3MWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNRPU. Transaction: MzEzMzY4MTY0OWFkaXF6a2N4.

  4. 23 October 2015 Director's details changed for Mr Richard Christopher Rishworth Hunt on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4IMNRV6. Transaction: MzEzMzY4MTQ0MGFkaXF6a2N4.

  5. 5 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: A4GNN861. Transaction: MzEzMjI3MDY2MmFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDBEZ. Transaction: MzExMDM1MzU2N2FkaXF6a2N4.

  7. 24 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3IQY56Q. Transaction: MzEwOTk3NzM4MWFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343U44G. Transaction: MzA5NjgzOTQ2NGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7HO2. Transaction: MzA4ODU1ODY4M2FkaXF6a2N4.

  10. 11 November 2013 Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW7HNU. Transaction: MzA4ODU1ODQ3M2FkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSU3JT. Transaction: MzA4NTk0MzAxNWFkaXF6a2N4.

  12. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkxMzU1MWFkaXF6a2N4.

  13. 9 January 2013 Statement of capital following an allotment of shares on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Capital. Type: SH01. Barcode: A1Z9G9GW. Transaction: MzA3MDg0MzAyNWFkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GU9L. Transaction: MzA3MDQwNzgzOWFkaXF6a2N4.

  15. 10 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV3WRF. Transaction: MzA2MDcxODY3OWFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738S7K. Transaction: MzA1NjE2MzA2MWFkaXF6a2N4.

  17. 14 December 2011 Current accounting period shortened from 31 October 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X0O5FY6I. Transaction: MzA0OTAxMTAwNGFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XA30LZ2W. Transaction: MzA0NjgzMjk5NmFkaXF6a2N4.

  19. 12 September 2011 Appointment of Richard Christopher Rishworth Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABHPCXEE. Transaction: MzA0MzYzNTg3OGFkaXF6a2N4.

  20. 6 September 2011 Appointment of Jason Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADAVMX8J. Transaction: MzA0MzM1NDMwOWFkaXF6a2N4.

  21. 6 September 2011 Appointment of Mr Andrew Graham Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADAVOX8L. Transaction: MzA0MzM1MjYzMGFkaXF6a2N4.

  22. 1 September 2011 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: AEYFHX5K. Transaction: MzA0MzExMDg2N2FkaXF6a2N4.

  23. 1 September 2011 Termination of appointment of Denison Till Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEYFMX5P. Transaction: MzA0MzExMDQ0OWFkaXF6a2N4.

  24. 1 September 2011 Termination of appointment of Martin Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEYFIX5L. Transaction: MzA0MzExMDQzNGFkaXF6a2N4.

  25. 24 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNCV0WYF. Transaction: MzA0MjYxOTA2MmFkaXF6a2N4.

  26. 24 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGSYMWYW. Transaction: MzA0MjYxODMzOGFkaXF6a2N4.

  27. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLE34O5W. Transaction: MzAyNDk3MzI1MGFkaXF6a2N4.

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