Agile Performance Consultancy Limited

Company Registration Number: 07878975

Company registered in England and Wales

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Agile Performance Consultancy Limited is a Private Company Limited by Shares first registered on 12 December 2011. Its current registered address is in Morpeth, Northumberland.

Registered Address

18 DOWNING DRIVE
MORPETH
NORTHUMBERLAND
NE61 2YB

This is the only company currently registered at this postcode.

Registration Data

Company Number

07878975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £46,485£52,259£17,086£51,454
of which Cash £46,485£52,259£15,536£26,891
Total Assets £46,485£52,259£17,086£51,454
Current Liabilities £44,939£51,755£14,847£50,899
Net Current Assets £1,546£504£2,239£555
Total Net Worth £1,546£939£3,052£965

Previous Names

No previous names

Company Officers

  • LOVE, Elizabeth

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    18
    Downing Drive
    Morpeth
    Northumberland
    NE61 2YB
    United Kingdom

  • LOVE, Patrick

    Director

    Appointed on 12 December 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1968

    18
    Downing Drive
    Morpeth
    Northumberland
    NE61 2YB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzMwODg0OWFkaXF6a2N4.

  2. 31 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjkwNTIyMWFkaXF6a2N4.

  3. 18 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5Y1LBXD. Transaction: MzE2NjcwNjQyNmFkaXF6a2N4.

  4. 29 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: X5GJ5SC3. Transaction: MzE1ODUzNjUyN2FkaXF6a2N4.

  5. 20 February 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X516E3OJ. Transaction: MzE0MjM1Njg1MGFkaXF6a2N4.

  6. 30 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: X4H1AWR5. Transaction: MzEzMjExNzQ2NmFkaXF6a2N4.

  7. 20 March 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X43KN6SA. Transaction: MzExOTU5MzU1MWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIORDE. Transaction: MzEwODU2NzE3N2FkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5Q4I. Transaction: MzA5MTk5Mjk5OGFkaXF6a2N4.

  10. 11 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: X2GPSY7U. Transaction: MzA4NDg0MjMwMGFkaXF6a2N4.

  11. 26 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20U9SSQ. Transaction: MzA3MTc4MzkzNGFkaXF6a2N4.

  12. 12 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O05XQZ. Transaction: MzA0ODg1MjUxN2FkaXF6a2N4.

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