Agile Group Systems & Services Limited

Company Registration Number: 09335735

Company registered in England and Wales

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Agile Group Systems & Services Limited is a Private Company Limited by Shares first registered on 1 December 2014. Its current registered address is in Preston, Lancashire.

Registered Address

28 MOMENTUM PLACE
BAMBER BRIDGE
PRESTON
LANCASHIRE
UNITED KINGDOM
PR5 6EF

There are 10 companies currently registered at this postcode, including this one.

All companies at PR5 6EF

Registration Data

Company Number

09335735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015
Fixed Assets £661,639£0
Current Assets £1,540£304,170
of which Cash £1,417£9,704
Total Assets £663,179£304,170
Current Liabilities £239,298£109,206
Net Current Assets £-237,758£194,964
Total Net Worth £423,881£-1,273

Previous Names

No previous names

Company Officers

  • HUGHES, Mark William

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    28
    Momentum Place
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EF
    United Kingdom

  • JONES, Philip Rowland

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    28
    Momentum Place
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EF
    United Kingdom

  • SCOTT-GOLDSTONE, Stuart

    Director

    Appointed on 1 December 2014

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    5-7 Grosvenor Court
    Foregate Street
    Chester
    CH1 1HG
    England

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCDO1. Transaction: MzE2NTA5MDQ1OGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVBCX. Transaction: MzE2NDU0MjYyNWFkaXF6a2N4.

  3. 12 May 2016 Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF United Kingdom to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZBJT. Transaction: MzE0ODM3MzMyN2FkaXF6a2N4.

  4. 12 May 2016 Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZ9MR. Transaction: MzE0ODM3MjI1NGFkaXF6a2N4.

  5. 11 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S522YN1D. Transaction: MzE0Mzg5MDEwOGFkaXF6a2N4.

  6. 11 March 2016 Statement of capital on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Capital. Type: SH19. Barcode: A520RXS9. Transaction: MzE0Mzg4OTg4OWFkaXF6a2N4.

  7. 11 March 2016 Solvency Statement dated 29/02/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S522YN1L. Transaction: MzE0Mzg4OTg4NmFkaXF6a2N4.

  8. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyMFJYU0hhZGlxemtjeA.

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

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUM50P. Transaction: MzEzODIyOTExMmFkaXF6a2N4.

  10. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIW41. Transaction: MzEzNzkwMjEyMGFkaXF6a2N4.

  11. 15 July 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BOK6IG. Transaction: MzEyNzEyOTM2OWFkaXF6a2N4.

  12. 25 June 2015 Registered office address changed from 3 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AB0XP6. Transaction: MzEyNTg3NjIxNGFkaXF6a2N4.

  13. 7 June 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: A48BGZS1. Transaction: MzEyNDI3MTkxM2FkaXF6a2N4.

  14. 27 May 2015 Registration of charge 093357350003, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: A48BGYSQ. Transaction: MzEyNDUyNzQ4MmFkaXF6a2N4.

  15. 27 May 2015 Registration of charge 093357350004, created on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Mortgage. Type: MR01. Barcode: A48BGYSI. Transaction: MzEyNDUyNzk2MGFkaXF6a2N4.

  16. 26 February 2015 Registration of charge 093357350002, created on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Mortgage. Type: MR01. Barcode: A420KEE9. Transaction: MzExODY3NDk4OWFkaXF6a2N4.

  17. 2 February 2015 Appointment of Mr Philip Jones as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3ZLA8UO. Transaction: MzExNjA1ODcyN2FkaXF6a2N4.

  18. 21 January 2015 Registration of charge 093357350001, created on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZL4TJF. Transaction: MzExNTc3NjA2OWFkaXF6a2N4.

  19. 17 January 2015 Appointment of Mr Mark William Hughes as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3YLBQCH. Transaction: MzExNTI4OTIxNWFkaXF6a2N4.

  20. 17 January 2015 Current accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3YLBQD5. Transaction: MzExNTI4OTIxMmFkaXF6a2N4.

  21. 17 January 2015 Termination of appointment of Stuart Scott-Goldstone as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3YLBQCX. Transaction: MzExNTI4OTIxM2FkaXF6a2N4.

  22. 10 December 2014 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England to 3 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: A3LYEP1V. Transaction: MzExMzExNDQ3NmFkaXF6a2N4.

  23. 1 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LUJ7FF. Transaction: MzExMjQ3Mzc0OGFkaXF6a2N4.

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