Agility Eco Services Ltd

Company Registration Number: 08304360

Company registered in England and Wales

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Agility Eco Services Ltd is a Private Company Limited by Shares first registered on 22 November 2012. Its current registered address is in Brighton, East Sussex.

Registered Address

12-13 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AD

There are 211 companies currently registered at this postcode, including this one.

All companies at BN1 1AD

Registration Data

Company Number

08304360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,324,088£4,118,090£0
of which Cash £1,474,339£766,870£0
Total Assets £2,324,088£4,118,090£0
Current Liabilities £1,128,375£3,253,211£0
Net Current Assets £1,195,713£864,879£0
Total Net Worth £1,107,546£423,942£0

Previous Names

No previous names

Company Officers

  • COTTINGHAM, Lee John

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    70
    Boston Road
    Leicester
    LE4 1AW
    United Kingdom

  • KIMBER, Jonathan Andrew

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    12-13
    Ship Street
    Brighton
    East Sussex
    BN1 1AD
    United Kingdom

  • LANE, Gearoid Martin

    Director

    Appointed on 12 March 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1964

    12-13
    Ship Street
    Brighton
    East Sussex
    BN1 1AD
    England

  • LATHAM, Simon George Pinckney

    Director

    Appointed on 15 May 2013

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    70
    Boston Road
    Leicester
    LE4 1AW
    United Kingdom

  • STONER, Keith James

    Director

    Appointed on 22 November 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    12-13
    Ship Street
    Brighton
    East Sussex
    BN1 1AD
    England

  • TUFFIN, Peter Jonathan

    Director

    Appointed on 7 March 2013

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    12-13
    Ship Street
    Brighton
    East Sussex
    BN1 1AD
    England

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBG2X. Transaction: MzE2NjI1MTk4OGFkaXF6a2N4.

  2. 9 January 2017 Director's details changed for Mr Gearoid Martin Lane on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9JGY. Transaction: MzE2NjIyOTI1N2FkaXF6a2N4.

  3. 29 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5LEXIGB. Transaction: MzE2NTQ2NTQ4N2FkaXF6a2N4.

  4. 28 June 2016 Satisfaction of charge 083043600001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A2A07E. Transaction: MzE1MTgyNzk4NmFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22N7S. Transaction: MzE1MTcxNjk2NWFkaXF6a2N4.

  6. 21 April 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: A54FOGAA. Transaction: MzE0Njg2NjEzMGFkaXF6a2N4.

  7. 14 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A53XQMAZ. Transaction: MzE0NjM3MTUwNGFkaXF6a2N4.

  8. 12 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53WE396. Transaction: MzE0NTcyMzQyNmFkaXF6a2N4.

  9. 5 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRlpISVBhZGlxemtjeA.

  10. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBU0Q. Transaction: MzEzNjc5NjAzMWFkaXF6a2N4.

  11. 21 October 2015 Termination of appointment of Simon George Pinckney Latham as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHFEVN. Transaction: MzEzMzUxNDM0OWFkaXF6a2N4.

  12. 28 September 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4GVPETS. Transaction: MzEzMTg2MzE4MGFkaXF6a2N4.

  13. 6 July 2015 Statement of capital following an allotment of shares on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Capital. Type: SH01. Barcode: A4AQAVZL. Transaction: MzEyNjQyMzY3N2FkaXF6a2N4.

  14. 22 January 2015 Director's details changed for Mr Gearoid Martin Lane on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLAC0O. Transaction: MzExNTg4NDYwMGFkaXF6a2N4.

  15. 12 January 2015 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6A1Z. Transaction: MzExNTIxMzkxOGFkaXF6a2N4.

  16. 12 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A3NE6A2B. Transaction: MzExNTIxMzczN2FkaXF6a2N4.

  17. 12 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3NF99RS. Transaction: MzExNTIxMzY5MWFkaXF6a2N4.

  18. 12 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3NE6A23. Transaction: MzExNTIxMzU5NmFkaXF6a2N4.

  19. 9 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ12KJ. Transaction: MzExNTA3Mjc2MmFkaXF6a2N4.

  20. 12 August 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3E4KA3E. Transaction: MzEwNTQzNjE1N2FkaXF6a2N4.

  21. 12 August 2014 Current accounting period shortened from 31 March 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X3E4JVXF. Transaction: MzEwNTQzMTgzOGFkaXF6a2N4.

  22. 6 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5L61. Transaction: MzA5MTk5MTM1NmFkaXF6a2N4.

  23. 4 September 2013 Termination of appointment of Peter Tuffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7QTSA. Transaction: MzA4NDQxNjI2OWFkaXF6a2N4.

  24. 3 June 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A290TLZV. Transaction: MzA3OTA3NjkwMmFkaXF6a2N4.

  25. 3 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A290TM03. Transaction: MzA3OTA3Njg5NWFkaXF6a2N4.

  26. 3 June 2013 Sub-division of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH02. Barcode: A290TM0B. Transaction: MzA3OTA3NjgyNmFkaXF6a2N4.

  27. 3 June 2013 Appointment of Lee John Cottingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290TM2Y. Transaction: MzA3OTA3NjU5NGFkaXF6a2N4.

  28. 3 June 2013 Appointment of Mr Jonathan Andrew Kimber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290TM17. Transaction: MzA3OTA3NTgwM2FkaXF6a2N4.

  29. 3 June 2013 Appointment of Simon Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A290TM1F. Transaction: MzA3OTA3NTcxOGFkaXF6a2N4.

  30. 3 June 2013 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A290TM1N. Transaction: MzA3OTA3NTY4OWFkaXF6a2N4.

  31. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkxNTI5N2FkaXF6a2N4.

  32. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkxNTI0MWFkaXF6a2N4.

  33. 23 May 2013 Registration of charge 083043600001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28YNM20. Transaction: MzA3ODUwMDcyOGFkaXF6a2N4.

  34. 15 March 2013 Appointment of Mr Gearoid Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247WAW2. Transaction: MzA3NDU1NjgwM2FkaXF6a2N4.

  35. 11 March 2013 Termination of appointment of Keith Stoner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XFLFD. Transaction: MzA3NDI4NTMxMGFkaXF6a2N4.

  36. 11 March 2013 Appointment of Mr Peter Jonathan Tuffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XDLV5. Transaction: MzA3NDI2MDczNmFkaXF6a2N4.

  37. 22 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M9KOMP. Transaction: MzA2Nzk5MTQzNGFkaXF6a2N4.

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