Actively Agile Limited

Company Registration Number: 08586974

Company registered in England and Wales

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Actively Agile Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in Lichfield, Staffordshire.

Registered Address

4 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7AU

There are 1056 companies currently registered at this postcode, including this one.

All companies at WS13 7AU

Registration Data

Company Number

08586974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £700,001£700,000£700,000
Current Assets £24,149£13,362£39,378
of which Cash £8,564£3,024£28,769
Total Assets £724,150£713,362£739,378
Current Liabilities £168,751£172,537£194,778
Net Current Assets £-144,602£-159,175£-155,400
Total Net Worth £555,399£540,825£544,600

Previous Names

No previous names

Company Officers

  • BROWN, David Mark

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    4
    Parkside Court
    Greenhough Road
    Lichfield
    Staffordshire
    WS13 7AU
    United Kingdom

  • PEACOCK, Yvonne

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    4
    Parkside Court
    Greenhough Road
    Lichfield
    Staffordshire
    WS13 7AU
    United Kingdom

  • JONES, Gary David

    Director

    Appointed on 27 June 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    4
    Parkside Court
    Greenhough Road
    Lichfield
    Staffordshire
    WS13 7AU
    United Kingdom

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

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XFXSQA. Transaction: MzE2NTk2MzAxN2FkaXF6a2N4.

  2. 16 August 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: X5DHEAVN. Transaction: MzE1NTIzOTY0M2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2TF7. Transaction: MzE0NTMzNzE1M2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4D7CRS9. Transaction: MzEyODU1NDI1MGFkaXF6a2N4.

  5. 6 August 2015 Termination of appointment of Gary David Jones as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4D7CQXT. Transaction: MzEyODU1NDA2MmFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HYVJC. Transaction: MzExOTQ4MjUwNmFkaXF6a2N4.

  7. 5 January 2015 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X3YFHTAI. Transaction: MzExNDY4ODY0MmFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3EMLVWB. Transaction: MzEwNTc5NzcwNmFkaXF6a2N4.

  9. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BC074Z. Transaction: MzA4MDUzMTYwNGFkaXF6a2N4.

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