Agile Building Services Limited

Company Registration Number: 07694700

Company registered in England and Wales

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Agile Building Services Limited is a Private Company Limited by Shares first registered on 6 July 2011. It was dissolved on 4 February 2016.

Registered Address

257 Hagley Road
Birmingham
West Midlands
B16 9NA

There are 117 companies currently registered at this postcode, including this one.

All companies at B16 9NA

Registration Data

Company Number

07694700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 July 2011

Dissolution Date

4 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

6 July 2013

Returns Next Due

3 August 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £26,802£67,508
of which Cash £12,684£38,549
Total Assets £26,802£67,508
Current Liabilities £34,097£66,308
Net Current Assets £-7,295£1,200
Total Net Worth £-6,028£2,890

Previous Names

  • AGILE ELECTRICAL LIMITED, active until 13 March 2012

Company Officers

  • BAJWA, Karanjit

    Secretary

    Appointed on 6 July 2011

     

    50
    Rednal Road
    Kings Norton
    Birmingham
    B38 8DR
    United Kingdom

  • BAJWA, Karanjit Singh

    Director

    Appointed on 6 July 2011

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1949

    50
    Rednal Road
    Kings Norton
    Birmingham
    B38 8DR
    United Kingdom

  • FLINT, Kevin Roy

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1964

    257
    Hagley Road
    Birmingham
    West Midlands
    B16 9NA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTI3NDgwMmFkaXF6a2N4.

  2. 4 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4IY6ZZS. Transaction: MzEzNDUwMjQ5NWFkaXF6a2N4.

  3. 24 September 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3GQXT4Y. Transaction: MzEwODExODIzMWFkaXF6a2N4.

  4. 2 September 2014 Registered office address changed from Suite 3 Floor 3 104-106 Hagley Road Birmingham B16 8LT United Kingdom to 257 Hagley Road Birmingham West Midlands B16 9NA on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: A3EOT6OI. Transaction: MzEwNjY1MjcxM2FkaXF6a2N4.

  5. 28 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3EOT6OA. Transaction: MzEwNjIyMTA2OWFkaXF6a2N4.

  6. 28 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3EOT6NN. Transaction: MzEwNjIyMDc3MmFkaXF6a2N4.

  7. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFT1Q2TlZhZGlxemtjeA.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2CNM. Transaction: MzA5OTIwOTU5NmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1CJ6. Transaction: MzA4MzkwMjc3OGFkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23XNS8R. Transaction: MzA3NDQyNzU1NmFkaXF6a2N4.

  11. 13 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LMVLNE. Transaction: MzA2NzUwMjc4NGFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1LJR4G1. Transaction: MzA2NzM2ODg2MGFkaXF6a2N4.

  13. 12 November 2012 Registered office address changed from 603 the Mast Albert Basin Way London E16 2QZ United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJR4FT. Transaction: MzA2NzM2ODc5MWFkaXF6a2N4.

  14. 7 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzAyNzc0MGFkaXF6a2N4.

  15. 6 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjY0Mzc0NGFkaXF6a2N4.

  16. 13 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A145WOIG. Transaction: MzA1NDAxNzU2MGFkaXF6a2N4.

  17. 13 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A145WOI8. Transaction: MzA1NDAxNzM4MmFkaXF6a2N4.

  18. 18 November 2011 Registered office address changed from 50 Rednal Road Kings Norton Birmingham B38 8DR England on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDH87ZCH. Transaction: MzA0NzM5MjA4NWFkaXF6a2N4.

  19. 11 November 2011 Appointment of Mr Kevin Roy Flint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBAPXZ58. Transaction: MzA0NzAxOTExMGFkaXF6a2N4.

  20. 6 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40AIVK8. Transaction: MzAzOTk0MzM2M2FkaXF6a2N4.

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