Agile Energy Limited

Company Registration Number: 08781734

Company registered in England and Wales

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Agile Energy Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Corsham.

Registered Address

TANGLEWOOD
BOX HILL
CORSHAM
ENGLAND
SN13 8HQ

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

All companies at SN13 8HQ

Registration Data

Company Number

08781734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £120,777£47,451£90,644
of which Cash £120,313£29,091£71,744
Total Assets £120,777£47,451£90,644
Current Liabilities £55,909£28,832£39,246
Net Current Assets £64,868£18,619£51,398
Total Net Worth £67,135£20,896£52,378

Previous Names

No previous names

Company Officers

  • HAYDEN, Sloane Courtne

    Director

    Appointed on 14 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Tanglewood
    Box Hill
    Corsham
    SN13 8HQ
    England

  • HAYDON, Thomas, Dr

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Agile Energy

    Month of birth: March 1972

    Tanglewood
    Box Hill
    Corsham
    SN13 8HQ
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FG1AKQ. Transaction: MzE4NTg2Nzk2OGFkaXF6a2N4.

  2. 21 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FG16FV. Transaction: MzE4NTg2Nzg0NmFkaXF6a2N4.

  3. 21 September 2017 Director's details changed for Dr Thomas Haydon on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6FG0ZRS. Transaction: MzE4NTg2NzY1N2FkaXF6a2N4.

  4. 21 September 2017 Director's details changed for Mrs Sloane Courtne Hayden on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: CH01. Barcode: X6FG0V7C. Transaction: MzE4NTg2NzU2N2FkaXF6a2N4.

  5. 18 September 2017 Registered office address changed from 1 Foxcombe Road Bath Somerset BA1 3ED to Tanglewood Box Hill Corsham SN13 8HQ on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Address. Type: AD01. Barcode: X6F829FU. Transaction: MzE4NTUzNDQ0MmFkaXF6a2N4.

  6. 25 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BFJA4O. Transaction: MzE4MTM0MjI3MGFkaXF6a2N4.

  7. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8P7TV. Transaction: MzE2MjMxNjczNGFkaXF6a2N4.

  8. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E262W8. Transaction: MzE1NTc5NDc2NWFkaXF6a2N4.

  9. 18 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHKWJC. Transaction: MzEzNzkyMDE5OGFkaXF6a2N4.

  10. 2 December 2015 Appointment of Sloane Courtne Hayden as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: A4L0OM4R. Transaction: MzEzNjM0MjUwNWFkaXF6a2N4.

  11. 22 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6RE9U. Transaction: MzEyNzU0OTk0M2FkaXF6a2N4.

  12. 16 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5X75. Transaction: MzExMzU5MjkxOWFkaXF6a2N4.

  13. 16 December 2014 Registered office address changed from 1 Foxcombe Road 1 Foxcombe Road Bath Somerset BA1 3ED United Kingdom to 1 Foxcombe Road Bath Somerset BA1 3ED on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV4IO0. Transaction: MzExMzU3ODA2MGFkaXF6a2N4.

  14. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGURTK. Transaction: MzA4OTAwMzgzOGFkaXF6a2N4.

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54.162.164.86 Tue, 21 Nov 2017 04:25:46 +0000