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Home > England & Wales Companies > AGILITY SPORTS PRODUCTS LIMITED
Company Information for

AGILITY SPORTS PRODUCTS LIMITED

3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW,
Company Registration Number
00832851
Private Limited Company
Active

Company Overview

About Agility Sports Products Ltd
AGILITY SPORTS PRODUCTS LIMITED was founded on 1964-12-31 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Agility Sports Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGILITY SPORTS PRODUCTS LIMITED
 
Legal Registered Office
3 WARREN YARD
WOLVERTON MILL
MILTON KEYNES
MK12 5NW
Other companies in LU6
 
Filing Information
Company Number 00832851
Company ID Number 00832851
Date formed 1964-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB172348952  
Last Datalog update: 2024-10-05 21:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY SPORTS PRODUCTS LIMITED
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Company Officers of AGILITY SPORTS PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRICK
 Company Secretary 2004-12-20
ALISON KATHERINE HENRICK
 Director 2014-02-27
PAUL HENRICK
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA MARGARET HENRICK
 Company Secretary 1991-05-31 2014-04-09
FREDA MARGARET HENRICK
 Director 1991-05-31 2014-04-09
JOHN MATTHEW HENRICK
 Company Secretary 1998-03-06 2004-12-20
JOHN WALTER HENRICK
 Director 1991-05-31 1998-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 3 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM 3 Kensworth Gate 200 - 204 High Street South Dunstable Bedfordshire LU6 3HS
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA HENRICK
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 801
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON HENRICK
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRICK
2016-11-29CH01Director's details changed for Ms Alison Katherine Macgregor on 2016-11-29
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 801
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 801
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-08RES12Resolution of varying share rights or name
2015-05-08RES01ADOPT ARTICLES 08/05/15
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 801
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FREDA HENRICK
2014-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREDA HENRICK
2014-04-24SH10Particulars of variation of rights attached to shares
2014-04-24SH08Change of share class name or designation
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW
2014-02-28AP01DIRECTOR APPOINTED MS ALISON KATHERINE MACGREGOR
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0131/05/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-10AR0131/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET HENRICK / 30/05/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-03363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/05
2005-08-03363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: MYRUS SMITH, OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON SURREY SM1 4SR
2005-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-11363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2005-02-07288bSECRETARY RESIGNED
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-24363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF
2000-06-27363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-21363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-06-21288bDIRECTOR RESIGNED
1998-06-21288aNEW SECRETARY APPOINTED
1998-06-21363(288)DIRECTOR RESIGNED
1997-12-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-29363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-31363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-02-08287REGISTERED OFFICE CHANGED ON 08/02/95 FROM: WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR
1995-02-08287REGISTERED OFFICE CHANGED ON 08/02/95 FROM: WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON, SURREY SM1 4SR
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-02363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: GARDEN HALL HOUSE WELLESLEY ROAD SUTTON SURREY SM2 5BW
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: GARDEN HALL HOUSE, WELLESLEY ROAD, SUTTON SURREY, SM2 5BW
1993-07-13288DIRECTOR'S PARTICULARS CHANGED
1993-05-25363sRETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-07AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGILITY SPORTS PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGILITY SPORTS PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILITY SPORTS PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGILITY SPORTS PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 801
Cash Bank In Hand 2012-01-01 £ 12,886
Current Assets 2012-01-01 £ 15,589
Debtors 2012-01-01 £ 2,223
Fixed Assets 2012-01-01 £ 697
Shareholder Funds 2012-01-01 £ 1,796
Stocks Inventory 2012-01-01 £ 480
Tangible Fixed Assets 2012-01-01 £ 697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILITY SPORTS PRODUCTS LIMITED registering or being granted any patents
Domain Names

AGILITY SPORTS PRODUCTS LIMITED owns 4 domain names.

jigsawmat.co.uk   puzzlemat.co.uk   linkamat.co.uk   londonlaugh.co.uk  

Trademarks
We have not found any records of AGILITY SPORTS PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITY SPORTS PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AGILITY SPORTS PRODUCTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AGILITY SPORTS PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILITY SPORTS PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGILITY SPORTS PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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