Agile Environment Limited

Company Registration Number: 08413774

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.
Agile Environment Limited is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Blackpool, Lancashire.

Registered Address

4 CALDER COURT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2RH

There are 1264 companies currently registered at this postcode, including this one.

All companies at FY4 2RH

Registration Data

Company Number

08413774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £53,056£28,731£28,646
of which Cash £25,216£19,884£20,865
Total Assets £53,056£28,731£28,646
Current Liabilities £30,355£23,357£17,596
Net Current Assets £22,701£5,374£11,050
Total Net Worth £22,701£6,912£12,152

Previous Names

No previous names

Company Officers

  • RUNNELS-MOSS, Jennifer Lynn Myrick

    Director

    Appointed on 21 February 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1969

    101
    Providence Square
    London
    SE1 2EB
    England

  • RUNNELS-MOSS, Nigel Anthony Ivor

    Director

    Appointed on 21 February 2013

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    101
    Providence Square
    London
    SE1 2EB
    England

This information was most recently updated 25/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNjgzNWFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDY3NDYyMGFkaXF6a2N4.

  3. 17 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5L9SBDN. Transaction: MzE2NDA0NTkzOGFkaXF6a2N4.

  4. 11 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JIRKUZ. Transaction: MzE2MTc0MTc0MWFkaXF6a2N4.

  5. 14 October 2016 Previous accounting period extended from 28 February 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5HK412Z. Transaction: MzE1OTcxNDIxNWFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Nigel Anthony Ivor Runnels-Moss as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: A56CXKTS. Transaction: MzE0ODEzMTM3NmFkaXF6a2N4.

  7. 6 April 2016 Register(s) moved to registered inspection location 101 Providence Square London SE1 2EB [View PDF]

    Category: Address. Type: AD03. Barcode: X54B9QXN. Transaction: MzE0NTcyNjYyM2FkaXF6a2N4.

  8. 1 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4R3F. Transaction: MzE0MzA3MjY2NGFkaXF6a2N4.

  9. 1 March 2016 Register(s) moved to registered office address 4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH [View PDF]

    Category: Address. Type: AD04. Barcode: X51U4R37. Transaction: MzE0MzA3MjUwNmFkaXF6a2N4.

  10. 7 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A46C80U8. Transaction: MzEyMjQ1NDUzMWFkaXF6a2N4.

  11. 20 April 2015 Director's details changed for Miss Jennifer Lynn Myrick on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X45QPWQR. Transaction: MzEyMTUxNTI0OGFkaXF6a2N4.

  12. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5S0H. Transaction: MzExODM2NTk0NmFkaXF6a2N4.

  13. 2 March 2015 Register(s) moved to registered inspection location 101 Providence Square London SE1 2EB [View PDF]

    Category: Address. Type: AD03. Barcode: X42C5S09. Transaction: MzExODM2MTkwM2FkaXF6a2N4.

  14. 2 March 2015 Register inspection address has been changed to 101 Providence Square London SE1 2EB [View PDF]

    Category: Address. Type: AD02. Barcode: X42C5S01. Transaction: MzExODM2MTkwMWFkaXF6a2N4.

  15. 29 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36G2QJE. Transaction: MzA5OTA0ODgwNGFkaXF6a2N4.

  16. 7 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X335U5EG. Transaction: MzA5NTg3MzA1NWFkaXF6a2N4.

  17. 4 April 2013 Registered office address changed from 101 Providence Square London SE1 2EB England on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L2Y5F. Transaction: MzA3NTY4NDkwOWFkaXF6a2N4.

  18. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PEAN4. Transaction: MzA3MzI1NTYxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.197.251 Sat, 21 Oct 2017 11:40:10 +0100