| Company Name | Agileworks Ltd |
|---|---|
| Director | Michael John William Chapman |
| Company Status | Active |
| Company Number | 05944503 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael John William Chapman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Flat 10 Cleary House 16 Newman Street London W1T 1PB |
| Secretary Name | Ms Anita Kaur Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10 Cleary House 16 Newman Street London W1T 1PB |
| Secretary Name | Ms Anita Kaur Chapman |
|---|---|
| Status | Current |
| Appointed | 19 December 2017(11 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 10 Cleary House 16 Newman Street London W1T 1PB |
Contact
| Website | www.agileworks.co.uk |
|---|
Location
| Registered Address | Flat 10 Cleary House 16 Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael John William Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,634 |
| Cash | £94,015 |
| Current Liabilities | £22,381 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Termination of appointment of Anita Chapman as a secretary on 6 October 2023 (1 page) |
| 4 October 2023 | Secretary's details changed for Ms Anita Kaur Chapman on 4 October 2023 (1 page) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 31 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 18 October 2021 | Confirmation statement made on 25 September 2021 with updates (5 pages) |
| 30 September 2021 | Director's details changed for Mr Michael John William Chapman on 30 September 2021 (2 pages) |
| 30 September 2021 | Secretary's details changed for Ms Anita Kaur Chapman on 30 September 2021 (1 page) |
| 27 September 2021 | Registered office address changed from 78 the Quays Castle Quay Close Nottingham NG7 1HT England to 16 Flat 10 Cleary House 16 Newman St London -- Select County -- W1T 1PB on 27 September 2021 (1 page) |
| 27 September 2021 | Registered office address changed from Cleary House Flat 10 16 Newman Street London W1T 1PB England to Flat 10 Cleary House 16 Newman Street London W1T 1PB on 27 September 2021 (1 page) |
| 27 September 2021 | Registered office address changed from 16 Flat 10 Cleary House 16 Newman St London -- Select County -- W1T 1PB England to Cleary House Flat 10 16 Newman Street London W1T 1PB on 27 September 2021 (1 page) |
| 28 August 2021 | Notification of Michael John William Chapman as a person with significant control on 28 August 2021 (2 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 5 October 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 5 October 2020 | Cessation of Anita Kaur Chapman as a person with significant control on 5 October 2020 (1 page) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 9 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 2 July 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 20 December 2017 | Appointment of Ms Anita Kaur Chapman as a secretary on 19 December 2017 (2 pages) |
| 20 December 2017 | Secretary's details changed (1 page) |
| 19 December 2017 | Change of details for Ms Hardeep Anita Arina Kaur as a person with significant control on 19 December 2017 (2 pages) |
| 19 December 2017 | Registered office address changed from 43 Rise Park Road Nottingham NG5 5BN United Kingdom to 78 the Quays Castle Quay Close Nottingham NG7 1HT on 19 December 2017 (1 page) |
| 19 December 2017 | Secretary's details changed for Ms Hardeep Anita Arina Kaur on 19 December 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 3 August 2016 | Registered office address changed from Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom to 43 Rise Park Road Nottingham NG5 5BN on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Mr Michael John William Chapman on 3 August 2016 (2 pages) |
| 3 August 2016 | Registered office address changed from Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom to 43 Rise Park Road Nottingham NG5 5BN on 3 August 2016 (1 page) |
| 3 August 2016 | Director's details changed for Mr Michael John William Chapman on 3 August 2016 (2 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 February 2016 | Director's details changed for Mr Michael John William Chapman on 22 February 2011 (2 pages) |
| 29 February 2016 | Registered office address changed from Flat 3 21 Rathbone Street London W1T 1NF to Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Flat 3 21 Rathbone Street London W1T 1NF to Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE on 29 February 2016 (1 page) |
| 29 February 2016 | Director's details changed for Mr Michael John William Chapman on 22 February 2011 (2 pages) |
| 10 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 November 2011 | Registered office address changed from Flat 3 Rathbone Street London W1T 1NF United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Registered office address changed from Flat 3 Rathbone Street London W1T 1NF United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Registered office address changed from Flat 3 Rathbone Street London W1T 1NF United Kingdom on 1 November 2011 (1 page) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 February 2011 | Registered office address changed from Flat 2 21 Rathbone Street London W1T 1NF on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from Flat 2 21 Rathbone Street London W1T 1NF on 21 February 2011 (1 page) |
| 11 November 2010 | Registered office address changed from Flat 2 21 Rathbone Street London W1T 1NF United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Registered office address changed from Flat 2 21 Rathbone Street London W1T 1NF United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom on 11 November 2010 (1 page) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Secretary's details changed for Hardeep Anita Arina Kaur on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Michael John William Chapman on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Hardeep Anita Arina Kaur on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Michael John William Chapman on 9 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Hardeep Anita Arina Kaur on 9 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Michael John William Chapman on 9 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from Penthouse 3 40-50 Hill Street Richmond Surrey TW9 1TW on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Penthouse 3 40-50 Hill Street Richmond Surrey TW9 1TW on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Penthouse 3 40-50 Hill Street Richmond Surrey TW9 1TW on 5 November 2009 (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from suite 3 40-50 hill street richmond surrey TW9 1TW (1 page) |
| 28 October 2008 | Location of debenture register (1 page) |
| 28 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 28 October 2008 | Location of register of members (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from suite 3 40-50 hill street richmond surrey TW9 1TW (1 page) |
| 28 October 2008 | Location of debenture register (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 14A montague road richmond surrey TW10 6QW (1 page) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 14A montague road richmond surrey TW10 6QW (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Secretary's particulars changed (1 page) |
| 18 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 18 October 2007 | Director's particulars changed (1 page) |
| 25 September 2006 | Incorporation (13 pages) |
| 25 September 2006 | Incorporation (13 pages) |