Agile365 Limited

Company Registration Number: 07429148

Company registered in England and Wales

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Agile365 Limited is a Private Company Limited by Shares first registered on 4 November 2010. Its current registered address is in Rochdale, Lancashire.

Registered Address

MERLIN HOUSE
4 BEAUMONDS WAY
ROCHDALE
LANCASHIRE
OL11 5NL

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

All companies at OL11 5NL

Registration Data

Company Number

07429148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£2,562
Current Assets £73,691£58,724£27,892£3,115£785
of which Cash £51,841£36,874£25,481£1,265£785
Total Assets £73,691£58,724£27,892£3,115£3,347
Current Liabilities £13,722£14,322£12,734£2,632£2,066
Net Current Assets £59,969£44,402£15,158£483£-1,281
Total Net Worth £59,969£44,402£15,158£483£1,281

Previous Names

No previous names

Company Officers

  • THE BCS PARTNERSHIP LTD

    Corporate Secretary

    Appointed on 12 July 2012

     

    Merlin House
    4 Beaumonds Way
    Rochdale
    Lancashire
    OL11 5NL
    England

  • MILLWARD, Stephen David

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: February 1976

    2
    Tamar Close
    Whitefield
    Manchester
    M45 8SJ
    England

  • MILLWARD, Zoe

    Secretary

    Appointed on 4 November 2010

    Resigned on 12 July 2013

    2
    Tamar Close
    Whitefield
    Manchester
    M45 8SJ
    England

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3QX5. Transaction: MzE2MTY1NDExOGFkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APX1A1. Transaction: MzE1MjQ4NTI4NmFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXPQUJ. Transaction: MzEzNDk2ODA2MmFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNMJKB. Transaction: MzEzMDc2MTM2N2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBY0IH. Transaction: MzExMTAyMzk4MWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9SSHC. Transaction: MzEwNTU5NTc5NGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKT7F. Transaction: MzA4ODEzNDUwMGFkaXF6a2N4.

  8. 4 November 2013 Termination of appointment of Zoe Millward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGKT77. Transaction: MzA4ODEzNDM2NWFkaXF6a2N4.

  9. 9 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: X2GKN0LD. Transaction: MzA4NDcwNjg2OGFkaXF6a2N4.

  10. 29 July 2013 Registered office address changed from 2 Tamar Close Whitefield Manchester M45 8SJ England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DF37TC. Transaction: MzA4MjI0MTU4MGFkaXF6a2N4.

  11. 26 July 2013 Appointment of The Bcs Partnership Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DF391M. Transaction: MzA4MjI0MTkzM2FkaXF6a2N4.

  12. 11 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH64Q3. Transaction: MzA2NzMwMjEwOGFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ6S0P. Transaction: MzA2MTExNzk5NWFkaXF6a2N4.

  14. 3 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XIPUZZRN. Transaction: MzA0ODM1ODAxOWFkaXF6a2N4.

  15. 4 January 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XDC1MQIH. Transaction: MzAyOTY5NDU3MWFkaXF6a2N4.

  16. 4 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUOO8OSR. Transaction: MzAyNjM3NTg2NmFkaXF6a2N4.

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