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Agibility Ltd

Company Registration Number: 08384803

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agibility Ltd is a Private Company Limited by Shares first registered on 1 February 2013. Its current registered address is in Newbury, West Berkshire.

Registered Address

WHARF HOUSE
WHARF STREET
NEWBURY
WEST BERKSHIRE
RG14 5AP

There are 2 companies currently registered at this postcode, including this one.

All companies at RG14 5AP

Registration Data

Company Number

08384803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA003944

Registration Start Date

18 June 2013

Registration Expiry Date

17 June 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,555,040£3,534,310£1,591,876£571,725
of which Cash £1,246,257£151,887£192,495£47,086
Total Assets £6,555,040£3,534,310£1,591,876£571,725
Current Liabilities £4,960,577£2,721,845£1,060,761£440,397
Net Current Assets £1,594,463£812,465£531,115£131,328
Total Net Worth £1,622,991£838,418£554,626£133,057

Previous Names

No previous names

Company Officers

  • FRANKLIN, Matthew Nicholas

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Wharf House
    Wharf Street
    Newbury
    West Berkshire
    RG14 5AP
    England

  • HOCKEY, Michael Charles

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Wharf House
    Wharf Street
    Newbury
    West Berkshire
    RG14 5AP
    England

  • SHIRLEY, Stephen Gary

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Wharf House
    Wharf Street
    Newbury
    West Berkshire
    RG14 5AP
    England

  • SIMPSON, Samuel Martin

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Wharf House
    Wharf Street
    Newbury
    West Berkshire
    RG14 5AP
    England

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60ZH1CY. Transaction: MzE3MDU1Nzg2NGFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLOW0. Transaction: MzE2ODk2ODE2MGFkaXF6a2N4.

  3. 27 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRS2AW. Transaction: MzE1MzcwNDEyNWFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZMEX. Transaction: MzE0MjczMTA2NWFkaXF6a2N4.

  5. 28 July 2015 Statement of capital following an allotment of shares on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Capital. Type: SH01. Barcode: A4C32IV5. Transaction: MzEyNzY5Nzg1N2FkaXF6a2N4.

  6. 19 June 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49GEHYP. Transaction: MzEyNTMyMjI4NGFkaXF6a2N4.

  7. 12 March 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: A425Q5CI. Transaction: MzExOTA0ODU5MmFkaXF6a2N4.

  8. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyNVE1RE1hZGlxemtjeA.

  9. 23 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSWY3. Transaction: MzExNzg5MDQxMWFkaXF6a2N4.

  10. 19 January 2015 Registered office address changed from Mill Reef House Cheap Street Newbury Berkshire RG14 5DD to Wharf House Wharf Street Newbury West Berkshire RG14 5AP on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFXEAI. Transaction: MzExNTYxMjQ5M2FkaXF6a2N4.

  11. 8 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FOLKG9. Transaction: MzEwNzA0OTAwNGFkaXF6a2N4.

  12. 9 April 2014 Statement of capital following an allotment of shares on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Capital. Type: SH01. Barcode: A34YIHL5. Transaction: MzA5NzkyNjk4M2FkaXF6a2N4.

  13. 8 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Nzg4NjY0MmFkaXF6a2N4.

  14. 26 February 2014 Director's details changed for Mr Stephen Gary Shirley on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32IBY68. Transaction: MzA5NTI2NjAzMWFkaXF6a2N4.

  15. 26 February 2014 Director's details changed for Samuel Martin Simpson on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32IBXE8. Transaction: MzA5NTI2NTgwMGFkaXF6a2N4.

  16. 26 February 2014 Director's details changed for Mr Michael Charles Hockey on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32IBVM1. Transaction: MzA5NTI2NTIyMmFkaXF6a2N4.

  17. 26 February 2014 Director's details changed for Mr Matthew Nicholas Franklin on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32IBTQA. Transaction: MzA5NTI2NDY0NGFkaXF6a2N4.

  18. 21 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X327WKR5. Transaction: MzA5NDkzNDQ3MGFkaXF6a2N4.

  19. 18 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTA1MTMxN2FkaXF6a2N4.

  20. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GKJ7QH. Transaction: MzA4NDk5MjEyMmFkaXF6a2N4.

  21. 12 August 2013 Previous accounting period shortened from 28 February 2014 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2EMWW17. Transaction: MzA4MzExODI2OWFkaXF6a2N4.

  22. 16 July 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: A2CD7L22. Transaction: MzA4MTYxMzAyOGFkaXF6a2N4.

  23. 17 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2669D7V. Transaction: MzA3NjQwNTUxM2FkaXF6a2N4.

  24. 17 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2669D7F. Transaction: MzA3NjQwNDQyM2FkaXF6a2N4.

  25. 17 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQwMzkyMmFkaXF6a2N4.

  26. 8 March 2013 Sub-division of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH02. Barcode: A23JM2J4. Transaction: MzA3NDE1MDMyNWFkaXF6a2N4.

  27. 8 March 2013 Statement of capital following an allotment of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH01. Barcode: A23JM2IW. Transaction: MzA3NDE1MDIwNGFkaXF6a2N4.

  28. 8 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDE1MDAxMWFkaXF6a2N4.

  29. 8 March 2013 Appointment of Samuel Martin Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JM2I0. Transaction: MzA3NDE0OTg0MmFkaXF6a2N4.

  30. 8 March 2013 Appointment of Stephen Gary Shirley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JM2I8. Transaction: MzA3NDE0OTUxMGFkaXF6a2N4.

  31. 8 March 2013 Appointment of Michael Charles Hockey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23JM2HS. Transaction: MzA3NDE0OTE4M2FkaXF6a2N4.

  32. 1 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X219TV1U. Transaction: MzA3MjExNDI4MWFkaXF6a2N4.

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