| Company Name | Organisation Agility Ltd |
|---|---|
| Director | David Morris Stroll |
| Company Status | Active |
| Company Number | 03060979 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1995(28 years, 11 months ago) |
| Previous Name | Agility Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Morris Stroll |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Cranley Gardens Muswell Hill London N10 3AH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Beryl Stroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Cranley Gardens Muswell Hill London N10 3AH |
| Secretary Name | Brian Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(6 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 01 June 2016) |
| Role | Business Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Founders House Carmel College, Mongewell Wallingford Oxfordshire OX10 8BU |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.agilitylogistics.com |
|---|
Location
| Registered Address | 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Morris Stroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579 |
| Cash | £200 |
| Current Liabilities | £6,753 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 20 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 16 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 27 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 29 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 9 April 2019 | Resolutions
|
| 9 April 2019 | Change of name notice (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 26 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 21 June 2017 | Termination of appointment of Brian Andrew Joseph as a secretary on 1 June 2016 (1 page) |
| 21 June 2017 | Termination of appointment of Brian Andrew Joseph as a secretary on 1 June 2016 (1 page) |
| 21 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 25 moorgate london EC2R 6AY (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from 25 moorgate london EC2R 6AY (1 page) |
| 2 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from prospect house athenaeum road whetstone london N20 9YU (1 page) |
| 2 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from prospect house athenaeum road whetstone london N20 9YU (1 page) |
| 1 July 2009 | Secretary's change of particulars / brian joseph / 23/05/2009 (1 page) |
| 1 July 2009 | Secretary's change of particulars / brian joseph / 23/05/2009 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 22 April 2008 | Auditor's resignation (1 page) |
| 22 April 2008 | Auditor's resignation (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 July 2007 | Return made up to 24/05/07; full list of members (5 pages) |
| 18 July 2007 | Return made up to 24/05/07; full list of members (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 7 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 5 July 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 July 2001 | Return made up to 24/05/01; full list of members
|
| 16 July 2001 | Return made up to 24/05/01; full list of members
|
| 16 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 9 June 1999 | Return made up to 24/05/99; full list of members
|
| 9 June 1999 | Return made up to 24/05/99; full list of members
|
| 19 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 24 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 14 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 29 August 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | Director resigned (1 page) |
| 3 January 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | Secretary resigned (1 page) |
| 3 January 1996 | Director resigned (1 page) |
| 3 January 1996 | Secretary resigned (1 page) |
| 9 June 1995 | New director appointed (2 pages) |
| 9 June 1995 | New secretary appointed (2 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 47/9 green lane northwood middlesex HA6 3AE (1 page) |
| 9 June 1995 | New director appointed (2 pages) |
| 9 June 1995 | New secretary appointed (2 pages) |
| 24 May 1995 | Incorporation (32 pages) |
| 24 May 1995 | Incorporation (32 pages) |