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Home > England & Wales Companies > AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED
Company Information for

AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD,
Company Registration Number
00953247
Private Limited Company
Active

Company Overview

About Agilico Workplace Technologies (midlands) Ltd
AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED was founded on 1969-05-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Agilico Workplace Technologies (midlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED
 
Legal Registered Office
C/O HARRISON CLARK RICKERBYS ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
GL50 1YD
Other companies in LE3
 
Previous Names
CSL BUSINESS MACHINES LIMITED09/04/2021
Filing Information
Company Number 00953247
Company ID Number 00953247
Date formed 1969-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB729850500  
Last Datalog update: 2025-01-05 09:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED
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Company Officers of AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES EGERTON MATHIAS
 Company Secretary 1999-07-09
JAMIE NIGEL DENHAM
 Director 2017-02-01
MICHAEL CHARLES EGERTON MATHIAS
 Director 1999-07-09
ANDREW PERKINS
 Director 1999-07-09
JOHN ALEXANDER SHARP
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN BARNACLE
 Director 1992-11-02 2006-07-06
CHRISTOPHER CHARLES LEE
 Company Secretary 1992-11-02 1999-07-09
CHRISTOPHER CHARLES LEE
 Director 1992-11-02 1999-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES EGERTON MATHIAS CSL NOTTINGHAM LIMITED Company Secretary 1999-07-09 CURRENT 1991-10-22 Active - Proposal to Strike off
MICHAEL CHARLES EGERTON MATHIAS COPYING SERVICES (LEICESTER) LIMITED Company Secretary 1999-04-22 CURRENT 1999-04-19 Active - Proposal to Strike off
MICHAEL CHARLES EGERTON MATHIAS CSL NOTTINGHAM LIMITED Director 1999-07-09 CURRENT 1991-10-22 Active - Proposal to Strike off
MICHAEL CHARLES EGERTON MATHIAS COPYING SERVICES (LEICESTER) LIMITED Director 1999-04-22 CURRENT 1999-04-19 Active - Proposal to Strike off
ANDREW PERKINS CSL GROUP HOLDINGS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
ANDREW PERKINS DERBY OFFICE MACHINES LIMITED Director 2015-10-27 CURRENT 1975-11-20 Active - Proposal to Strike off
ANDREW PERKINS CSL NOTTINGHAM LIMITED Director 1999-07-09 CURRENT 1991-10-22 Active - Proposal to Strike off
ANDREW PERKINS COPYING SERVICES (LEICESTER) LIMITED Director 1999-04-22 CURRENT 1999-04-19 Active - Proposal to Strike off

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
2024-12-12Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-12Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-12Audit exemption subsidiary accounts made up to 2024-03-31
2024-06-18Change of details for Agilico Workplace Technologies (South) Limited as a person with significant control on 2024-05-21
2024-06-18CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-02-08Director's details changed for Mr Philip Jan on 2023-02-28
2023-06-27CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-12-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS
2021-04-13PSC02Notification of Agilico Workplace Technologies (South) Limited as a person with significant control on 2021-03-31
2021-04-13PSC07CESSATION OF CSL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13AP01DIRECTOR APPOINTED MR PAUL WILLIAM DAWSON
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER DEMAN
2021-04-09RES15CHANGE OF COMPANY NAME 09/04/21
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 28/30 Hinckley Road Leicester LE3 0RA
2021-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-29AA01Previous accounting period shortened from 30/04/20 TO 31/03/20
2020-07-16AP01DIRECTOR APPOINTED MR PHILIP JAN
2020-03-02AUDAUDITOR'S RESIGNATION
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 009532470007
2020-01-15RES01ADOPT ARTICLES 15/01/20
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-01-06AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES EGERTON MATHIAS
2020-01-02TM02Termination of appointment of Michael Charles Egerton Mathias on 2019-12-12
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-25PSC02Notification of Csl Group Holdings Limited as a person with significant control on 2018-10-04
2018-10-25PSC07CESSATION OF MICHAEL CHARLES EGERTON MATHIAS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR JOHN ALEXANDER SHARP
2017-02-08AP01DIRECTOR APPOINTED MR JAMIE NIGEL DENHAM
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-02AR0122/10/15 ANNUAL RETURN FULL LIST
2015-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-05-01MISCSection 519
2013-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 22/10/2012
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES EGERTON MATHIAS / 22/10/2012
2012-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHARLES EGERTON MATHIAS on 2012-10-22
2011-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-10-31AR0122/10/11 ANNUAL RETURN FULL LIST
2010-10-25AR0122/10/10 FULL LIST
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-11-02AR0122/10/09 FULL LIST
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-30363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-24288bDIRECTOR RESIGNED
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-24363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-29363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-06-09RES13SECT 320 30/05/03
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-13363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-18CERTNMCOMPANY NAME CHANGED COPYING SERVICES (LEICESTER) LIM ITED CERTIFICATE ISSUED ON 18/09/01
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-27395PARTICULARS OF MORTGAGE/CHARGE
2000-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-15363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-25363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-22WRES01ALTER MEM AND ARTS 09/07/99
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-22WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/07/99
1999-07-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-24363sRETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
1997-10-28363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-08363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-12363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-02363sRETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-03-24363sRETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-02288DIRECTOR RESIGNED
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) 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 AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-01-27 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-07-29 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1999-07-17 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1985-02-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-04-03 Outstanding MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS (WITHOUT INSTRUMENT) 1980-01-30 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names

AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED owns 1 domain names.

cslbusinessmachines.co.uk  

Trademarks
We have not found any records of AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-12-11 GBP £120
Nottingham City Council 2012-12-11 GBP £120 OFFICE EXPENSES
Nottingham City Council 2012-12-06 GBP £120
Nottingham City Council 2012-12-06 GBP £95
Nottingham City Council 2012-12-06 GBP £45
Nottingham City Council 2012-12-06 GBP £120 OFFICE EXPENSES
Nottingham City Council 2012-12-06 GBP £95 OFFICE EXPENSES
Nottingham City Council 2012-12-06 GBP £45 OFFICE EXPENSES
Nottingham City Council 2011-12-02 GBP £120 GENERAL OFFICE SUPPLIES
Nottingham City Council 2011-12-02 GBP £95 GENERAL OFFICE SUPPLIES
Nottingham City Council 2011-12-02 GBP £120 GENERAL OFFICE SUPPLIES
Nottingham City Council 2011-12-02 GBP £45 GENERAL OFFICE SUPPLIES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) 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 AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) 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 AGILICO WORKPLACE TECHNOLOGIES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1YD