Agilitas Platforms Limited

Company Registration Number: 08014632

Company registered in England and Wales

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Agilitas Platforms Limited is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Droitwich, Worcestershire.

Registered Address

THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
ENGLAND
WR9 9AY

There are 831 companies currently registered at this postcode, including this one.

All companies at WR9 9AY

Registration Data

Company Number

08014632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

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

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,917£2,826£3,962£0£0
of which Cash £0£2,826£3,962£0£0
Total Assets £1,917£2,826£3,962£0£0
Current Liabilities £5,098£5,746£5,650£0£0
Net Current Assets £-3,181£-2,920£-1,688£0£0
Total Net Worth £-3,829£-2,920£-1,688£0£0

Previous Names

  • BRABCO 1208 LIMITED, active until 24 December 2012

Company Officers

  • JEFFRIES, Sheila Winifred

    Secretary

    Appointed on 14 January 2013

     

    Nationality: British

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    England

  • JEFFRIES, Michael Godfrey, Dr.

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1943

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    England

  • JEFFRIES, Sheila Winifred

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1943

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    England

  • JEFFRIES, Simon

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    England

  • BRABNERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2012

    Resigned on 14 January 2013

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    England

  • RYAN, Adam

    Director

    Appointed on 2 April 2012

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    England

  • BRABNERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 April 2012

    Resigned on 14 January 2013

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    England

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RMHE1. Transaction: MzE3NzI3MzA2MGFkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67RJKGA. Transaction: MzE3NzI3MDk1M2FkaXF6a2N4.

  3. 22 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62RI5GW. Transaction: MzE3MTcwNDgyNWFkaXF6a2N4.

  4. 30 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X583HPYA. Transaction: MzE0OTY3NDYwNmFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVYOY. Transaction: MzE0ODkyMDY4MmFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LYY99U. Transaction: MzEzNzI0MzEzMmFkaXF6a2N4.

  7. 1 October 2015 Registered office address changed from 1st Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT to C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3YRMJ. Transaction: MzEzMjIxMzA3M2FkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4ALE622. Transaction: MzEyNjA4NTA2M2FkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X48N3CCX. Transaction: MzEyNDI5OTMzOGFkaXF6a2N4.

  10. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1357C. Transaction: MzEwODIwODU2MWFkaXF6a2N4.

  11. 8 September 2014 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England to 1St Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZVWGY. Transaction: MzEwNzExNzM0MGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: A35GF98Y. Transaction: MzA5ODYzMjc5OWFkaXF6a2N4.

  13. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzEyNjMzOWFkaXF6a2N4.

  14. 20 January 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: X2ZZF3YY. Transaction: MzA5MjkyNzk4MGFkaXF6a2N4.

  15. 13 December 2013 Appointment of Mr Simon Jeffries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4Q4P6. Transaction: MzA5MDY3MjUzNGFkaXF6a2N4.

  16. 24 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: A26LP6B5. Transaction: MzA3Njg2ODY0M2FkaXF6a2N4.

  17. 12 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OD6ZD. Transaction: MzA3NjEyOTE2OGFkaXF6a2N4.

  18. 22 January 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20MEDZC. Transaction: MzA3MTUzMjIwOGFkaXF6a2N4.

  19. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI3NDczNGFkaXF6a2N4.

  20. 17 January 2013 Termination of appointment of Brabners Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A204FPM2. Transaction: MzA3MTI3NDE5MmFkaXF6a2N4.

  21. 17 January 2013 Termination of appointment of Brabners Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FPMA. Transaction: MzA3MTI3NDExNWFkaXF6a2N4.

  22. 17 January 2013 Termination of appointment of Adam Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204FPMI. Transaction: MzA3MTI3NDA2OWFkaXF6a2N4.

  23. 17 January 2013 Appointment of Sheila Winifred Jefferies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A204FPMQ. Transaction: MzA3MTI3MzMxMGFkaXF6a2N4.

  24. 17 January 2013 Appointment of Sheila Winifred Jefferies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A204FPMY. Transaction: MzA3MTI3MzE4M2FkaXF6a2N4.

  25. 17 January 2013 Appointment of Dr. Michael Godfrey Jeffries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A204FPN6. Transaction: MzA3MTI3Mjk3MmFkaXF6a2N4.

  26. 24 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1OFAR1L. Transaction: MzA2OTk2Mzg3M2FkaXF6a2N4.

  27. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15SST0H. Transaction: MzA1NTA3NzEwNmFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:42:16 +0100