Agilekrc Limited

Company Name	Agilekrc Limited
Director	Simon Buehring
Company Status	Active
Company Number	01937452
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Buehring
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	IT Consultant
Country of Residence	Japan
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Mr Jie Gao
Status	Current
Appointed	09 March 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mrs Kathryn Maree Richards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (resigned 09 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Batch Farm Rughill Cocklake Wedmore Somerset BS28 4HL

Director Name	Mr Keith Alan Richards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Batch Farm Rughill Cocklake Wedmore Somerset BS28 4HL

Secretary Name	Mrs Kathryn Maree Richards
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 2 months after company formation)
Appointment Duration	28 years, 4 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Batch Farm Rughill Cocklake Wedmore Somerset BS28 4HL

Contact

Website	agilekrc.com/
Telephone	01934 710332
Telephone region	Weston-Super-Mare

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

26 at £1	Kathryn Maree Richards 26.00% Ordinary
26 at £1	Keith Alan Richards 26.00% Ordinary
16 at £1	Amy Jane Richards 16.00% Ordinary
16 at £1	Hannah Maree Richards 16.00% Ordinary
16 at £1	Katie Louise Richards 16.00% Ordinary

Financials

Year	2014
Net Worth	£39,463
Cash	£26,972
Current Liabilities	£33,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
16 March 2023	Change of details for Knowledge Train Limited as a person with significant control on 16 March 2023 (2 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
26 May 2021	Registered office address changed from 14 Charterhouse Square London EC1M 6AX England to 20 Old Bailey London EC4M 7AN on 26 May 2021 (1 page)
24 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 9 March 2020 (2 pages)
7 July 2020	Current accounting period extended from 9 March 2021 to 31 March 2021 (1 page)
4 May 2020	Previous accounting period shortened from 31 July 2020 to 9 March 2020 (1 page)
12 March 2020	Cessation of Keith Alan Richards as a person with significant control on 9 March 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
12 March 2020	Registered office address changed from Batch Farm Rughill Cocklake Wedmore Somerset BS28 4HL to 14 Charterhouse Square London EC1M 6AX on 12 March 2020 (1 page)
12 March 2020	Appointment of Mr Simon Buehring as a director on 9 March 2020 (2 pages)
12 March 2020	Termination of appointment of Kathryn Maree Richards as a secretary on 9 March 2020 (1 page)
12 March 2020	Appointment of Mr Jie Gao as a secretary on 9 March 2020 (2 pages)
12 March 2020	Termination of appointment of Keith Alan Richards as a director on 9 March 2020 (1 page)
12 March 2020	Termination of appointment of Kathryn Maree Richards as a director on 9 March 2020 (1 page)
12 March 2020	Cessation of Kathryn Maree Richards as a person with significant control on 9 March 2020 (1 page)
12 March 2020	Notification of Knowledge Train Limited as a person with significant control on 9 March 2020 (2 pages)
4 November 2019	Micro company accounts made up to 31 July 2019 (1 page)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 31 July 2018 (1 page)
3 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
11 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
31 July 2015	Company name changed keith richards consultants LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
31 July 2015	Company name changed keith richards consultants LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
20 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Company name changed keith richards consulting LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution (3 pages)
29 September 2011	Company name changed keith richards consulting LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mr Keith Alan Richards on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Mrs Kathryn Maree Richards on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Keith Alan Richards on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Kathryn Maree Richards on 20 November 2009 (2 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 December 2008	Return made up to 31/10/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 February 2008	Company name changed keith richards LTD\certificate issued on 20/02/08 (2 pages)
20 February 2008	Company name changed keith richards LTD\certificate issued on 20/02/08 (2 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
26 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 December 2006	Return made up to 31/10/06; full list of members (7 pages)
7 December 2006	Return made up to 31/10/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
17 November 2004	Return made up to 31/10/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
24 December 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
26 October 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
17 April 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
13 November 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
26 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Accounts made up to 31 July 2000 (11 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
20 November 2000	Accounts made up to 31 July 2000 (11 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
24 December 1999	Accounts made up to 31 July 1999 (11 pages)
24 December 1999	Accounts made up to 31 July 1999 (11 pages)
1 December 1999	Return made up to 31/10/99; full list of members (6 pages)
1 December 1999	Return made up to 31/10/99; full list of members (6 pages)
4 March 1999	Accounts made up to 31 July 1998 (11 pages)
4 March 1999	Accounts made up to 31 July 1998 (11 pages)
26 October 1998	Return made up to 31/10/98; full list of members (6 pages)
26 October 1998	Return made up to 31/10/98; full list of members (6 pages)
25 November 1997	Accounts made up to 31 July 1997 (12 pages)
25 November 1997	Accounts made up to 31 July 1997 (12 pages)
12 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/11/97 (4 pages)
12 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/11/97 (4 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
26 November 1996	Return made up to 31/10/96; no change of members (4 pages)
15 October 1996	Accounts made up to 31 July 1996 (12 pages)
15 October 1996	Accounts made up to 31 July 1996 (12 pages)
9 January 1996	Return made up to 31/10/95; full list of members (6 pages)
9 January 1996	Return made up to 31/10/95; full list of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 July 1995 (10 pages)
6 November 1995	Accounts for a small company made up to 31 July 1995 (10 pages)
20 April 1995	Accounts made up to 31 July 1994 (11 pages)
20 April 1995	Accounts made up to 31 July 1994 (11 pages)
3 November 1994	Return made up to 31/10/94; no change of members (4 pages)
8 November 1993	Accounts made up to 31 July 1993 (10 pages)
5 November 1993	Return made up to 31/10/93; no change of members (5 pages)
27 October 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1992	Accounts made up to 31 July 1992 (9 pages)
24 January 1992	Accounts made up to 31 July 1991 (9 pages)
25 October 1991	Return made up to 31/10/91; no change of members (4 pages)
7 December 1990	Return made up to 31/10/90; no change of members (7 pages)
7 December 1990	Accounts made up to 31 July 1990 (9 pages)
29 May 1990	Company name changed circleflight LIMITED\certificate issued on 30/05/90 (2 pages)
29 May 1990	Company name changed circleflight LIMITED\certificate issued on 30/05/90 (2 pages)
12 February 1990	Accounts made up to 31 July 1989 (9 pages)
12 February 1990	Return made up to 31/10/89; full list of members (4 pages)
8 June 1989	Accounts made up to 31 July 1988 (10 pages)
15 March 1989	Registered office changed on 15/03/89 from: the byre hylsbroke farm lower langford bristol, avon BS18 7BN (1 page)
15 March 1989	Return made up to 31/10/88; full list of members (4 pages)
9 August 1988	Registered office changed on 09/08/88 from: 13 franklins way claverham bristol BS19 4ND (2 pages)
6 January 1988	Accounts made up to 31 July 1987 (8 pages)
6 January 1988	Return made up to 31/10/87; full list of members (5 pages)
30 March 1987	Accounting reference date extended from 31/03 to 31/07 (1 page)
30 January 1987	Accounts made up to 31 July 1986 (9 pages)
30 January 1987	Return made up to 31/12/86; full list of members (4 pages)
27 December 1986	New director appointed (2 pages)
8 August 1985	Incorporation (12 pages)

Agilekrc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London