Agile Guarding Services Limited

Company Registration Number: 07673023

Company registered in England and Wales

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Agile Guarding Services Limited is a Private Company Limited by Shares first registered on 16 June 2011. Its current registered address is in Bolton.

Registered Address

120 BARK STREET
6TH AND 7TH FLOOR
BOLTON
BL1 2AX

There are 73 companies currently registered at this postcode, including this one.

All companies at BL1 2AX

Registration Data

Company Number

07673023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z309268X

Registration Start Date

5 March 2012

Registration Expiry Date

4 March 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £71,242£83,930£16,888£2,100£573£2,384
of which Cash £27,200£37,878£4,494£2,100£573£1,184
Total Assets £71,242£83,930£16,888£2,100£573£2,384
Current Liabilities £58,277£80,589£14,956£14,390£8,281£2,345
Net Current Assets £12,965£3,341£1,932£-12,290£-7,708£39
Total Net Worth £13,187£3,618£2,278£999£89£39

Previous Names

  • GENERAL (UK) LIMITED, active until 25 January 2012

Company Officers

  • IQBAL, Muhammad Qasim

    Director

    Appointed on 25 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    4
    Elder Drive
    Bolton
    Lancashire
    BL3 1AT
    England

  • RASOOL, Faiz

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    7
    Larkspur Close
    Bolton
    BL1 8UG
    England

  • JAVED, Waqas

    Director

    Appointed on 21 October 2011

    Resigned on 25 January 2012

    Nationality: Pakistan

    Occupation: Director

    Month of birth: June 1982

    2
    Larkspur Close
    Bolton
    Lancashire
    BL1 8UG
    England

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

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Latest Filings

  1. 3 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67S0Z8O. Transaction: MzE3NzMxNjE3NGFkaXF6a2N4.

  2. 16 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDEE68. Transaction: MzE1MzA3ODk1MmFkaXF6a2N4.

  3. 19 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59H6IKZ. Transaction: MzE1MTA0MjY1OWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLVOF6. Transaction: MzEyNzAzMDc4NmFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB5TN. Transaction: MzEyNjk3NDg0MWFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C3AP. Transaction: MzEwMjA0NjE5OWFkaXF6a2N4.

  7. 17 June 2014 Director's details changed for Mr Faiz Rasool on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3A8C3AH. Transaction: MzEwMjA0NjA3NmFkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A8C21N. Transaction: MzEwMjA0NTc3NmFkaXF6a2N4.

  9. 25 September 2013 Director's details changed for Mr Faiz Rasool on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X2HNL07E. Transaction: MzA4NTc5NDA1MGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBX5E5. Transaction: MzA4MDUwMDAzN2FkaXF6a2N4.

  11. 26 June 2013 Director's details changed for Mr Muhammad Qasim Iqbal on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2BBX1YI. Transaction: MzA4MDQ5ODkyNmFkaXF6a2N4.

  12. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B6NV6O. Transaction: MzA4MDMwNDg3N2FkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1B633O1. Transaction: MzA1OTI1Mzk1MmFkaXF6a2N4.

  14. 17 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: S164FE5U. Transaction: MzA1NTk2Nzg0N2FkaXF6a2N4.

  15. 28 February 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13N7I9S. Transaction: MzA1MzI4MjkwM2FkaXF6a2N4.

  16. 25 January 2012 Appointment of Mr Muhammad Qasim Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A20C1. Transaction: MzA1MTM2NDUzMWFkaXF6a2N4.

  17. 25 January 2012 Termination of appointment of Waqas Javed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A1YY0. Transaction: MzA1MTM2Mzk1NWFkaXF6a2N4.

  18. 25 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X117I5DA. Transaction: MzA1MTM0MDkwOWFkaXF6a2N4.

  19. 24 January 2012 Registered office address changed from 1 Liverpool Street London EC2M 7QD on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X117I5MJ. Transaction: MzA1MTI5NTQ3MmFkaXF6a2N4.

  20. 21 October 2011 Appointment of Mr Waqas Javed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3S0EYKO. Transaction: MzA0NTg2ODA0NGFkaXF6a2N4.

  21. 13 October 2011 Director's details changed for Mr Faiz Rasool on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X18TDYCM. Transaction: MzA0NTQ2MzQ3MGFkaXF6a2N4.

  22. 28 July 2011 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQ14PW6W. Transaction: MzA0MTI1MDg3MWFkaXF6a2N4.

  23. 28 July 2011 Registered office address changed from 58 Hertford Road Ilford Essex IG2 7HE United Kingdom on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBOKRW7A. Transaction: MzA0MTIzNTk0OGFkaXF6a2N4.

  24. 16 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXM2EV1S. Transaction: MzAzODk2MTcyMGFkaXF6a2N4.

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