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Home > England & Wales Companies > AGILE COMPUTERS LIMITED
Company Information for

AGILE COMPUTERS LIMITED

OFFICE 16 JEFFERSONS BUSINESS CENTRE, 6 SOUTH BAR STREET, BANBURY, OX16 9AA,
Company Registration Number
02714471
Private Limited Company
Active

Company Overview

About Agile Computers Ltd
AGILE COMPUTERS LIMITED was founded on 1992-05-13 and has its registered office in Banbury. The organisation's status is listed as "Active". Agile Computers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGILE COMPUTERS LIMITED
 
Legal Registered Office
OFFICE 16 JEFFERSONS BUSINESS CENTRE
6 SOUTH BAR STREET
BANBURY
OX16 9AA
Other companies in HP11
 
Filing Information
Company Number 02714471
Company ID Number 02714471
Date formed 1992-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB578317996  
Last Datalog update: 2024-07-06 01:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE COMPUTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A G KELLY LTD   SIME & CO ACCOUNTANTS LTD
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Companies with same name AGILE COMPUTERS LIMITED
The following companies were found which have the same name as AGILE COMPUTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Agile Computers International, Inc. Delaware Unknown
AGILE COMPUTERS INC. 11444 ROBERT DR. SEMINOLE FL 34648 Inactive Company formed on the 1995-04-12

Company Officers of AGILE COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GEORGE HEYES
 Company Secretary 2004-07-31
GAVIN BROWN
 Director 1992-05-13
ALAN GEORGE HEYES
 Director 1994-11-09
PAUL ANDREW MARTIN
 Director 1992-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN BROWN
 Company Secretary 1992-06-02 2004-07-31
DONNA FIONA KAY
 Company Secretary 1992-05-13 1992-06-02
DONNA FIONA KAY
 Director 1992-05-13 1992-06-02
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-05-13 1992-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE HEYES ROSERY RESIDENTS' ASSOCIATION LIMITED(THE) Director 2003-09-06 CURRENT 1972-01-28 Active

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
2024-07-01CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-19CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Office 2, 6 South Bar Street Banbury Oxfordshire OX16 9AA United Kingdom
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/20 FROM Office 12B, 6 South Bar Street Banbury Oxfordshire OX16 9AA England
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Suite 6 Wesley Court 4a Priory Road High Wycombe HP13 6SE England
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Unit 3 Marlborough Trading Estate West Wycombe Road, High Wycombe Buckinghamshire HP11 2LB
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-19AR0113/05/14 ANNUAL RETURN FULL LIST
2014-04-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0113/05/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0113/05/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0113/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARTIN / 13/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BROWN / 13/05/2010
2010-04-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 13/05/09; full list of members
2009-03-31AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-23363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-22363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-20363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-05288bSECRETARY RESIGNED
2004-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: UNIT 3 MARLBOROUGH TRADING ESTATE WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB
2003-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/03
2003-05-19363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-06-10363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-07363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-15225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ
2000-05-31363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-26363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-08363sRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-05363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-10363sRETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/95
1995-06-15363sRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-12-05ORES04NC INC ALREADY ADJUSTED 09/11/94
1994-12-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/94
1994-12-05123£ NC 100/1000 09/11/94
1994-12-05288SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-12-0588(2)RAD 09/11/94--------- £ SI 200@1=200 £ IC 100/300
1994-07-18363sRETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
1994-01-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-27363aRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
1993-02-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-24287REGISTERED OFFICE CHANGED ON 24/07/92 FROM: AWILLOWDENE ODAY HILL DRAYTON ABINGDON, OXON OX14 4AB
1992-05-18288SECRETARY RESIGNED
1992-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGILE COMPUTERS 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 AGILE COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2008-02-09 Outstanding PAUL DAVIS & GRAHAM BRIDLE
SECURITY DEPOSIT DEED 2003-03-28 Outstanding PAUL ANTHONY DAVIS AND GRAHAM KENNETH BRIDLE
Creditors
Creditors Due Within One Year 2011-08-01 £ 128,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 AGILE COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 300
Cash Bank In Hand 2011-08-01 £ 95,567
Current Assets 2011-08-01 £ 190,201
Debtors 2011-08-01 £ 94,634
Tangible Fixed Assets 2011-08-01 £ 7,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE COMPUTERS LIMITED registering or being granted any patents
Domain Names

AGILE COMPUTERS LIMITED owns 3 domain names.

get-talking.co.uk   gettalking.co.uk   agilecomputers.co.uk  

Trademarks
We have not found any records of AGILE COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGILE COMPUTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-12-20 GBP £1,690 IT Equipment - Software
Hampshire County Council 2013-06-24 GBP £4,836 Computer Equipment
Hampshire County Council 2013-06-24 GBP £2,664 Computer Equipment
HAMPSHIRE COUNTY COUNCIL 2012-10-05 GBP £9,800 Furn. & Equip. costing less than 6000

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 AGILE COMPUTERS 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 AGILE COMPUTERS 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 AGILE COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX16 9AA