Agile Holdco Limited

Company Registration Number: 09318927

Company registered in England and Wales

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Agile Holdco Limited is a Private Company Limited by Shares first registered on 19 November 2014. Its current registered address is in Mexborough, South Yorkshire.

Registered Address

39 - 43 BRIDGE STREET
SWINTON
MEXBOROUGH
SOUTH YORKSHIRE
ENGLAND
S64 8AP

There are 437 companies currently registered at this postcode, including this one.

All companies at S64 8AP

Registration Data

Company Number

09318927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £5,786£50
of which Cash £0£0
Total Assets £5,786£50
Current Liabilities £5,737£0
Net Current Assets £49£50
Total Net Worth £50£50

Previous Names

No previous names

Company Officers

  • DEAN, James Jonathan

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Dean House
    Suthers Street
    Off Featherstall Road, Werneth
    Oldham
    OL9 7TH
    United Kingdom

  • DEAN, Noel

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Dean House
    Suthers Street
    Off Featherstall Road, Werneth
    Oldham
    OL9 7TH
    United Kingdom

  • HINDLE, David Ian

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Century Business Centre, Century Park
    Manvers Way
    Manvers
    Rotherham
    South Yorkshire
    S63 5DA
    England

  • QUIMBY, Dennis

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Dean House
    Suthers Street
    Off Featherstall Road, Werneth
    Oldham
    OL9 7TH
    United Kingdom

  • HEATON, John

    Secretary

    Appointed on 19 November 2014

    Resigned on 30 November 2015

    Dean House
    Suthers Street
    Off Featherstall Road, Werneth
    Oldham
    OL9 7TH
    United Kingdom

  • HILL, Kevin

    Director

    Appointed on 19 November 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Dean House
    Suthers Street
    Off Featherstall Road, Werneth
    Oldham
    OL9 7TH
    United Kingdom

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

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Latest Filings

  1. 19 May 2017 Satisfaction of charge 093189270001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66R6LU0. Transaction: MzE3NjkxODE3NmFkaXF6a2N4.

  2. 4 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X65RETXK. Transaction: MzE3NTA4NjA4M2FkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B34A. Transaction: MzE2NDc2NzAwNGFkaXF6a2N4.

  4. 14 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FIFYB4. Transaction: MzE1NzQwNDU2M2FkaXF6a2N4.

  5. 30 March 2016 Registered office address changed from Dean House Suthers Street Oldham OL9 7th England to 39 - 43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V8T6O. Transaction: MzE0NTE2NzI5M2FkaXF6a2N4.

  6. 30 March 2016 Termination of appointment of John Heaton as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X53V8NGG. Transaction: MzE0NTE2NTY4OGFkaXF6a2N4.

  7. 30 March 2016 Appointment of Mr David Ian Hindle as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X53V8RCG. Transaction: MzE0NTE2Njc2MGFkaXF6a2N4.

  8. 30 March 2016 Termination of appointment of Kevin Hill as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X53V8NSQ. Transaction: MzE0NTE2NTgxNmFkaXF6a2N4.

  9. 20 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjEwNDQzOGFkaXF6a2N4.

  10. 17 February 2016 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: X50YLADM. Transaction: MzE0MjEwNDM5MmFkaXF6a2N4.

  11. 17 February 2016 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Dean House Suthers Street Oldham OL9 7th on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YL9XS. Transaction: MzE0MjEwNDMxN2FkaXF6a2N4.

  12. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTU5NDk1OGFkaXF6a2N4.

  13. 26 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3MBA0P5. Transaction: MzExODE2OTY0MGFkaXF6a2N4.

  14. 19 December 2014 Registration of charge 093189270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3N3819U. Transaction: MzExMzkwMzk5MGFkaXF6a2N4.

  15. 16 December 2014 Statement of capital following an allotment of shares on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Capital. Type: SH01. Barcode: L3MB4M94. Transaction: MzExMzU3NDAwMWFkaXF6a2N4.

  16. 16 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzU3Mzg0MmFkaXF6a2N4.

  17. 16 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzU3MzcyM2FkaXF6a2N4.

  18. 8 December 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3MB1921. Transaction: MzExMzAzMDQxNGFkaXF6a2N4.

  19. 8 December 2014 Statement of capital on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Capital. Type: SH19. Barcode: L3MB191T. Transaction: MzExMzAyOTc0NmFkaXF6a2N4.

  20. 8 December 2014 Solvency statement dated 24/11/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3MB1929. Transaction: MzExMzAyOTUwNmFkaXF6a2N4.

  21. 8 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzAyOTI2N2FkaXF6a2N4.

  22. 19 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KZDUIZ. Transaction: MzExMTYzNTc2MGFkaXF6a2N4.

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