Agility Group (UK) Limited

Company Registration Number: 07855600

Company registered in England and Wales

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Agility Group (UK) Limited is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

MERIDIAN HOUSE SAXON BUSINESS PARK
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AD

There are 165 companies currently registered at this postcode, including this one.

All companies at B60 4AD

Registration Data

Company Number

07855600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3477561

Registration Start Date

20 December 2012

Registration Expiry Date

19 December 2017

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £7,802,462£6,605,801£6,531,973£7,220,629
of which Cash £1,227,726£1,636,878£1,850,124£1,502,286
Total Assets £7,802,462£6,605,801£6,531,973£7,220,629
Current Liabilities £5,201,240£3,874,690£3,209,595£3,553,019
Net Current Assets £2,601,222£2,731,111£3,322,378£3,667,610
Total Net Worth £1,988,790£1,883,403£1,993,860£1,749,395

Previous Names

No previous names

Company Officers

  • COCKBURN, Martin James Stuart

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Abberley View Saxon Business Park
    Hanbury Road Stoke Prior
    Bromsgrove
    B60 4AD
    England

  • MATTHEWS, Ross Stuart

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1976

    Meridian House
    Saxon Business Park
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD

  • REES, Janet

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    Abberley View Saxon Business Park
    Hanbury Road Stoke Prior
    Bromsgrove
    B60 4AD
    England

  • TOWNSEND, Keith Nicholas

    Director

    Appointed on 21 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Meridian House
    Saxon Business Park
    Stoke Prior
    Bromsgrove
    B60 4AD
    England

  • GROSVENOR, Stephen John

    Director

    Appointed on 21 November 2011

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Abberley View Saxon Business Park
    Hanbury Road Stoke Prior
    Bromsgrove
    B60 4AD
    England

  • HUGHES, Mark Foster

    Director

    Appointed on 23 April 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Risk And Funding Manager

    Month of birth: April 1957

    Meridian House
    Saxon Business Park
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 April 2017 Director's details changed for Ms Janet Rees on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X63V7YOB. Transaction: MzE3MzA3ODUxMWFkaXF6a2N4.

  2. 7 April 2017 Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X63V7Y8H. Transaction: MzE3MzA3ODQxNWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRRCI. Transaction: MzE2MjY5NDk5OGFkaXF6a2N4.

  4. 13 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN27F. Transaction: MzE1OTUzMTcwMmFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIB2R. Transaction: MzEzNTg1NTk4NmFkaXF6a2N4.

  6. 13 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y8SY. Transaction: MzEzMjQ2NjI5OGFkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Keith Nicholas Townsend on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X3YKU7JV. Transaction: MzExNDkxOTc1MmFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NVLF. Transaction: MzExMTgxOTI2OGFkaXF6a2N4.

  9. 17 November 2014 Appointment of Mr Ross Stuart Matthews as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3KU2AGY. Transaction: MzExMTQ0MTM1MWFkaXF6a2N4.

  10. 21 October 2014 Termination of appointment of Mark Foster Hughes as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IYJ2WQ. Transaction: MzEwOTc4Nzg5OGFkaXF6a2N4.

  11. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81VD. Transaction: MzEwODg1NjM5NWFkaXF6a2N4.

  12. 29 August 2014 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3FA2S7F. Transaction: MzEwNjQyMTMyMWFkaXF6a2N4.

  13. 26 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ16JE. Transaction: MzA4OTUwMzc0MmFkaXF6a2N4.

  14. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7UDAG. Transaction: MzA4Mzg3NDc2MmFkaXF6a2N4.

  15. 8 August 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2E7V7OO. Transaction: MzA4Mjk2ODg0MGFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UGFE. Transaction: MzA2OTAyNjMzMWFkaXF6a2N4.

  17. 27 April 2012 Appointment of Mr Mark Foster Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEFRM. Transaction: MzA1NjYwNjAwNGFkaXF6a2N4.

  18. 16 April 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A16NUCSR. Transaction: MzA1NTg3NjkzOGFkaXF6a2N4.

  19. 13 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16NQDIJ. Transaction: MzA1NTc4NTQ0M2FkaXF6a2N4.

  20. 13 April 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: A16NQDIB. Transaction: MzA1NTc4NTMwOGFkaXF6a2N4.

  21. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc4NTI2MGFkaXF6a2N4.

  22. 21 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE46YZFX. Transaction: MzA0NzQ5MDIxM2FkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:32:51 +0100