Agile Programmes Limited

Company Registration Number: 09413254

Company registered in England and Wales

Approximate Location Map
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Agile Programmes Limited is a Private Company Limited by Shares first registered on 29 January 2015. Its current registered address is in Chepstow, Monmouthshire.

Registered Address

15 BIRDWOOD GARDENS
CHEPSTOW
MONMOUTHSHIRE
NP16 6UF

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

All companies at NP16 6UF

Registration Data

Company Number

09413254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £24,802
of which Cash £0
Total Assets £24,802
Current Liabilities £16,165
Net Current Assets £8,637
Total Net Worth £9,102

Previous Names

No previous names

Company Officers

  • TURNER, Lesley Christine

    Secretary

    Appointed on 29 January 2015

     

    15
    Birdwood Gardens
    Chepstow
    Monmouthshire
    NP16 6UF
    United Kingdom

  • TURNER, Barry

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1957

    15
    Birdwood Gardens
    Chepstow
    Monmouthshire
    NP16 6UF

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 January 2015

    Resigned on 29 January 2015

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 29 January 2015

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

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

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Latest Filings

  1. 21 September 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G0MJAA. Transaction: MzE1Nzg1ODg1OWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6A5V. Transaction: MzE0NzUyNTcyNmFkaXF6a2N4.

  3. 30 April 2015 Appointment of Mr Barry Turner as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A45ZI6I1. Transaction: MzEyMjE0MTYxNWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQZZL. Transaction: MzEyMjIyOTIwMmFkaXF6a2N4.

  5. 14 April 2015 Termination of appointment of Crs Legal Services Limited as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM02. Barcode: A445DSXV. Transaction: MzEyMDc5ODU4MGFkaXF6a2N4.

  6. 14 April 2015 Termination of appointment of Richard Stuart Hardbattle as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: A445DSY3. Transaction: MzEyMDc5ODU3OWFkaXF6a2N4.

  7. 14 April 2015 Appointment of Lesley Christine Turner as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: A445DSYJ. Transaction: MzEyMDc5ODU3NmFkaXF6a2N4.

  8. 14 April 2015 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 15 Birdwood Gardens Chepstow Monmouthshire NP16 6UF on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: A445DSYR. Transaction: MzEyMDc5ODU3NGFkaXF6a2N4.

  9. 29 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X403FSEX. Transaction: MzExNjI5MTAyM2FkaXF6a2N4.

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