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Company Information for

AGILITY UK LIMITED

MERIDIAN HOUSE SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD,
Company Registration Number
05191342
Private Limited Company
Active

Company Overview

About Agility Uk Ltd
AGILITY UK LIMITED was founded on 2004-07-28 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Agility Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGILITY UK LIMITED
 
Legal Registered Office
MERIDIAN HOUSE SAXON BUSINESS PARK
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AD
Other companies in B60
 
Filing Information
Company Number 05191342
Company ID Number 05191342
Date formed 2004-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB846774284  
Last Datalog update: 2024-11-05 20:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY UK LIMITED
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Companies with same name AGILITY UK LIMITED
The following companies were found which have the same name as AGILITY UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILITY UK (HEALTH & SAFETY AND EMPLOYMENT LAW) LIMITED MERIDIAN HOUSE SAXON BUSINESS PARK BROMSGROVE WORCESTERSHIRE B60 4AD Dissolved Company formed on the 2012-04-12
AGILITY UK VENTURES LIMITED 3 SHEEN ROAD RICHMOND UPON THAMES TW9 1AD Active Company formed on the 2024-04-20

Company Officers of AGILITY UK LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2010-01-31
MARTIN JAMES STUART COCKBURN
 Director 2004-07-28
ROSS STUART MATTHEWS
 Director 2014-11-17
JANET REES
 Director 2004-07-28
KEITH NICHOLAS TOWNSEND
 Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GROSVENOR
 Director 2005-09-19 2014-07-31
MARTIN LEWIS
 Company Secretary 2007-04-30 2010-01-31
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2006-12-18 2007-04-30
BRENDA JACQUELINE ABLETT
 Director 2004-07-28 2006-12-22
RUPERT CALVIN BERTIE
 Director 2004-07-28 2006-12-22
NOEL BERNARD BRADLEY
 Director 2004-07-28 2006-12-22
LYNDA MARY KENNY
 Director 2004-07-28 2006-12-22
ROGER JOHN LAKE
 Director 2004-07-28 2006-12-22
BERNADETTE LEECH
 Company Secretary 2004-08-20 2006-12-18
SIMON LOCKYER
 Director 2004-07-28 2005-01-21
JANET REES
 Company Secretary 2004-07-28 2004-08-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-28 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LTD REES FOUNDATION Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
HARRISON CLARK (SECRETARIAL) LTD REVALUETECH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LTD ST. PIRAN'S HEALTH CARE LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
HARRISON CLARK (SECRETARIAL) LTD COCHRANE INDUSTRIES UK LIMITED Company Secretary 2007-08-23 CURRENT 1988-08-31 Active
HARRISON CLARK (SECRETARIAL) LTD GREENOCK HOLDINGS LIMITED Company Secretary 2007-08-23 CURRENT 2003-12-30 Active
HARRISON CLARK (SECRETARIAL) LTD LEMAN ENTERPRISE LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-05-09
HARRISON CLARK (SECRETARIAL) LTD IFLY INDOOR SKYDIVING LTD Company Secretary 2006-08-04 CURRENT 2002-11-07 Active
HARRISON CLARK (SECRETARIAL) LTD SKYVENTURE INTERNATIONAL (UK) LIMITED Company Secretary 2006-08-04 CURRENT 2003-01-24 Active
HARRISON CLARK (SECRETARIAL) LTD NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED Company Secretary 2006-02-17 CURRENT 2004-02-16 Active
HARRISON CLARK (SECRETARIAL) LTD SMI CONFERENCES LIMITED Company Secretary 2006-02-01 CURRENT 1993-12-24 Active
HARRISON CLARK (SECRETARIAL) LTD SMI GROUP LIMITED Company Secretary 2006-02-01 CURRENT 1999-05-24 Active
HARRISON CLARK (SECRETARIAL) LTD EVENMOAT LIMITED Company Secretary 2005-12-05 CURRENT 2005-02-18 Dissolved 2014-01-21
MARTIN JAMES STUART COCKBURN OKRA TECHNOLOGIES LIMITED Director 2018-02-23 CURRENT 2015-07-14 Active
MARTIN JAMES STUART COCKBURN OKRA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
MARTIN JAMES STUART COCKBURN HC 1292 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HOLY MOLY MACARONI LIMITED Director 2017-10-09 CURRENT 2017-10-09 Liquidation
MARTIN JAMES STUART COCKBURN TALKOUT TECH LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FORREST FOTOS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
MARTIN JAMES STUART COCKBURN CORE ASSETS CONSULTANCY AND RESOURCING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
MARTIN JAMES STUART COCKBURN CB (EXPERT SERVICES) LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES RACING LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN WHITE STAR LIVERY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN TYRE HILL FARM LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARTIN JAMES STUART COCKBURN OUTCOMES FOR CHILDREN (CORE ASSETS GROUP) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
MARTIN JAMES STUART COCKBURN SUPERDREAM DATA SCIENCE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HC 1226 LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN SUPERDREAM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN NUMBER ONE PARK LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MARTIN JAMES STUART COCKBURN ADOPTERS FOR ADOPTION LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MARTIN JAMES STUART COCKBURN CREAM AND BLACK INTERIOR DESIGN LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
MARTIN JAMES STUART COCKBURN CREAM AND BLACK INTERIORS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2018-02-13
MARTIN JAMES STUART COCKBURN LONGVIEW MANAGEMENT SERVICES LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LONGVIEW CONFERENCE AND HOLIDAY LETS LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LONGVIEW RENTAL SERVICES LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN LONGVIEW ACCOMODATION LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS PUBLISHING LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN WELL-TEC SOLUTIONS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS SCOTLAND LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
MARTIN JAMES STUART COCKBURN JOURNEY 2 FOSTER LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN H & S DEPT LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN HC1198 LIMITED Director 2012-11-14 CURRENT 2000-04-11 Dissolved 2017-08-08
MARTIN JAMES STUART COCKBURN CORE ASSETS FOSTERING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
MARTIN JAMES STUART COCKBURN CORE ASSETS CHILDREN'S SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MARTIN JAMES STUART COCKBURN CORE ASSETS COMPASS CHILDREN'S SERVICES LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
MARTIN JAMES STUART COCKBURN LEARNATIVE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
MARTIN JAMES STUART COCKBURN SUPERDREAM CREATIVE LIMITED Director 2012-09-25 CURRENT 2012-09-25 Liquidation
MARTIN JAMES STUART COCKBURN AGILITY TRAINING SOLUTIONS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MARTIN JAMES STUART COCKBURN OLD YARR FARM TRUST Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CARTER BROWN - THE EXPERT SERVICE LIMITED Director 2012-04-30 CURRENT 2002-09-27 Active
MARTIN JAMES STUART COCKBURN ACTIVE CARE SOLUTIONS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
MARTIN JAMES STUART COCKBURN AGILITY FLEET LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
MARTIN JAMES STUART COCKBURN FOSTERING PEOPLE SCOTLAND LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
MARTIN JAMES STUART COCKBURN AGILITY RISK & COMPLIANCE LIMITED Director 2011-12-23 CURRENT 1990-07-04 Active
MARTIN JAMES STUART COCKBURN HASCOM NETWORK LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
MARTIN JAMES STUART COCKBURN AGILITY GROUP (UK) LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
MARTIN JAMES STUART COCKBURN OLD YARR FARM LIMITED Director 2011-05-04 CURRENT 1998-10-21 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN PROPERTYPARK LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN IDEAPARK LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN POLARIS CHILDREN'S SERVICES LIMITED Director 2010-08-27 CURRENT 2008-03-18 Active
MARTIN JAMES STUART COCKBURN 360 DIVERSITY LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN DEVELOPMENTAL TRAINING LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS CSR LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
MARTIN JAMES STUART COCKBURN CF STUD LIMITED Director 2008-08-06 CURRENT 2008-08-06 Dissolved 2018-02-13
MARTIN JAMES STUART COCKBURN POWERTRICITY LIMITED Director 2008-06-30 CURRENT 2008-05-14 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CAMHS CONSULTANTS LIMITED Director 2007-11-06 CURRENT 2003-02-07 Dissolved 2017-11-14
MARTIN JAMES STUART COCKBURN BIRD & CO CREATIVE DESIGN LIMITED Director 2007-09-24 CURRENT 2007-09-24 Dissolved 2017-09-12
MARTIN JAMES STUART COCKBURN INDEPENDENT FOSTERING LIMITED Director 2007-08-17 CURRENT 2000-05-04 Active
MARTIN JAMES STUART COCKBURN FOSTER TALK LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
MARTIN JAMES STUART COCKBURN PINKE LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED Director 2007-05-09 CURRENT 2007-03-19 Active
MARTIN JAMES STUART COCKBURN NUTRIUS CENTRAL SERVICES LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
MARTIN JAMES STUART COCKBURN FOSTERING PEOPLE LIMITED Director 2006-05-18 CURRENT 2001-06-27 Active
MARTIN JAMES STUART COCKBURN VICARAGE COURT BUSINESS SERVICES LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
MARTIN JAMES STUART COCKBURN SHANGHAI TRADING LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES FOTOS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN WESTFIELD HOUSE PROPERTIES LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FOSTERING FIRST LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES GROUP LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES TRAVEL LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FCA PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN I.O.W. PROPERTIES LIMITED Director 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN CORE ASSETS RESOURCING LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active
MARTIN JAMES STUART COCKBURN SCOTPROP LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FAVOURITES RACING (SYNDICATION) LIMITED Director 2002-01-30 CURRENT 1999-06-22 Active - Proposal to Strike off
MARTIN JAMES STUART COCKBURN FOSTER CARE ASSOCIATES LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
MARTIN JAMES STUART COCKBURN ASHDELL PROPERTIES LIMITED Director 2001-03-12 CURRENT 2001-02-22 Liquidation
MARTIN JAMES STUART COCKBURN LONGVIEW PROPERTIES LTD Director 2000-09-18 CURRENT 2000-09-18 Active
ROSS STUART MATTHEWS AGILITY RISK & COMPLIANCE LIMITED Director 2014-11-17 CURRENT 1990-07-04 Active
ROSS STUART MATTHEWS AGILITY GROUP (UK) LIMITED Director 2014-11-17 CURRENT 2011-11-21 Active
JANET REES WELLAND RETAIL LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
JANET REES SUPERDREAM LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
JANET REES NUMBER ONE PARK LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
JANET REES LONGVIEW MANAGEMENT SERVICES LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
JANET REES LONGVIEW CONFERENCE AND HOLIDAY LETS LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
JANET REES LONGVIEW RENTAL SERVICES LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
JANET REES LONGVIEW ACCOMODATION LTD Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
JANET REES H & S DEPT LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
JANET REES SUPERDREAM CREATIVE LIMITED Director 2012-11-14 CURRENT 2012-09-25 Liquidation
JANET REES REES FOUNDATION Director 2012-09-17 CURRENT 2012-09-17 Active
JANET REES AGILITY TRAINING SOLUTIONS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JANET REES AGILITY FLEET LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
JANET REES AGILITY RISK & COMPLIANCE LIMITED Director 2011-12-23 CURRENT 1990-07-04 Active
JANET REES HASCOM NETWORK LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
JANET REES AGILITY GROUP (UK) LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
JANET REES OLD YARR FARM LIMITED Director 2011-05-04 CURRENT 1998-10-21 Active - Proposal to Strike off
JANET REES KATE MODERN LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
JANET REES CORE ASSETS CSR LIMITED Director 2009-09-18 CURRENT 2009-02-23 Active
JANET REES POLARIS CHILDREN'S SERVICES LIMITED Director 2009-05-21 CURRENT 2008-03-18 Active
JANET REES POWERTRICITY LIMITED Director 2008-06-30 CURRENT 2008-05-14 Active - Proposal to Strike off
JANET REES PINKE LIMITED Director 2008-01-21 CURRENT 2007-05-24 Active - Proposal to Strike off
JANET REES CAMHS CONSULTANTS LIMITED Director 2007-11-06 CURRENT 2003-02-07 Dissolved 2017-11-14
JANET REES BIRD & CO CREATIVE DESIGN LIMITED Director 2007-10-19 CURRENT 2007-09-24 Dissolved 2017-09-12
JANET REES FOSTER TALK LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
JANET REES NUTRIUS CENTRAL SERVICES LIMITED Director 2006-12-22 CURRENT 2006-12-08 Active
JANET REES VICARAGE COURT BUSINESS SERVICES LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
JANET REES SHANGHAI TRADING LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active - Proposal to Strike off
JANET REES FAVOURITES FOTOS LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
JANET REES WESTFIELD HOUSE PROPERTIES LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
JANET REES FOSTERING FIRST LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
JANET REES FAVOURITES GROUP LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
JANET REES FAVOURITES TRAVEL LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active - Proposal to Strike off
JANET REES FCA PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active - Proposal to Strike off
JANET REES I.O.W. PROPERTIES LIMITED Director 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
JANET REES CORE ASSETS RESOURCING LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active
JANET REES SCOTPROP LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
JANET REES FAVOURITES RACING (SYNDICATION) LIMITED Director 2002-01-30 CURRENT 1999-06-22 Active - Proposal to Strike off
JANET REES FOSTER CARE ASSOCIATES LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
JANET REES ASHDELL PROPERTIES LIMITED Director 2001-03-12 CURRENT 2001-02-22 Liquidation
JANET REES LONGVIEW PROPERTIES LTD Director 2000-09-18 CURRENT 2000-09-18 Active
KEITH NICHOLAS TOWNSEND RSP SAFETY SERVICES LIMITED Director 2015-11-13 CURRENT 1999-12-14 Active
KEITH NICHOLAS TOWNSEND H & S DEPT LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
KEITH NICHOLAS TOWNSEND SMART TRAINING SOLUTIONS LIMITED Director 2012-08-17 CURRENT 2011-04-15 Active
KEITH NICHOLAS TOWNSEND AGILITY TRAINING SOLUTIONS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
KEITH NICHOLAS TOWNSEND SPECIALIST VAN LEASING LTD Director 2012-07-11 CURRENT 2012-07-11 Active
KEITH NICHOLAS TOWNSEND AGILITY FLEET LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
KEITH NICHOLAS TOWNSEND AGILITY RISK & COMPLIANCE LIMITED Director 2011-12-23 CURRENT 1990-07-04 Active
KEITH NICHOLAS TOWNSEND HASCOM NETWORK LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active
KEITH NICHOLAS TOWNSEND AGILITY GROUP (UK) LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
KEITH NICHOLAS TOWNSEND AGILITY FLEET (PERSONAL LEASING) LIMITED Director 2008-05-16 CURRENT 2008-05-16 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
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-02-17AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2021-12-21FULL ACCOUNTS MADE UP TO 31/07/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-09-22AA01Current accounting period shortened from 31/12/20 TO 31/07/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-08-23PSC07CESSATION OF AGILITY GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23PSC02Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-16
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051913420013
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE O'CONNELL
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420013
2020-08-20AP01DIRECTOR APPOINTED MRS JACQUELINE STEVENSON
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR AYYAB COCKBURN
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED AYYAB COCKBURN
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JANET REES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-22TM02Termination of appointment of Harrison Clark (Secretarial) Ltd on 2019-05-22
2018-12-10CH01Director's details changed for Mr Martin James Stuart Cockburn on 2018-12-10
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-07CH01Director's details changed for Mr Ross Stuart Matthews on 2017-12-07
2017-10-24CH01Director's details changed for Mr Keith Nicholas Townsend on 2017-10-20
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420012
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420011
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017
2017-01-17RES15CHANGE OF COMPANY NAME 21/07/20
2017-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420010
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 125
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420009
2015-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420008
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 125
2015-07-30AR0128/07/15 ANNUAL RETURN FULL LIST
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420007
2015-01-07CH01Director's details changed for Mr Keith Nicholas Townsend on 2015-01-07
2014-11-17AP01DIRECTOR APPOINTED MR ROSS STUART MATTHEWS
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 125
2014-07-29AR0128/07/14 FULL LIST
2014-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420006
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420005
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420004
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420003
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 051913420002
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-01AR0128/07/13 FULL LIST
2012-08-13AR0128/07/12 FULL LIST
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-14RES15CHANGE OF NAME 02/03/2012
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-13MISCSECTION 519
2012-04-13RES01ADOPT ARTICLES 02/03/2012
2011-09-23ANNOTATIONPart Admin Removed
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0128/07/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0128/07/10 FULL LIST
2010-02-09AP04CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TOWNSEND / 20/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009
2009-09-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM MERIDIAN HOUSE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM FIELD VIEW BRICKHOUSE LANE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4LX
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-07MEM/ARTSARTICLES OF ASSOCIATION
2008-08-07RES01ALTER ARTICLES 24/07/2008
2008-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-12288cSECRETARY'S PARTICULARS CHANGED
2007-10-2588(2)RAD 22/10/07--------- £ SI 25@1=25 £ IC 100/125
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-06ELRESS386 DISP APP AUDS 16/05/07
2007-07-06ELRESS366A DISP HOLDING AGM 16/05/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17288bSECRETARY RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-09-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles


Licences & Regulatory approval
We could not find any licences issued to AGILITY UK 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 UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding CLOSE BROTHERS LEASING LIMITED
2017-07-27 Outstanding CLOSE BROTHERS LEASING LIMITED
2017-01-04 Outstanding CLOSE BROTHERS LEASING LIMITED
2016-02-03 Outstanding CLOSE BROTHERS LEASING LIMITED
2015-09-17 Outstanding CLOSE BROTHERS LEASING LIMITED
2015-01-09 Outstanding CLOSE BROTHERS LEASING LIMITED
2014-06-16 Outstanding CLOSE BROTHERS LEASING LIMITED
2014-04-03 Outstanding CLOSE BROTHERS LEASING LIMITED
2014-02-20 Outstanding CLOSE BROTHERS LEASING LIMITED
2013-11-21 Outstanding LOMBARD NORTH CENTRAL PLC
2013-11-07 Outstanding CLOSE BROTHERS LEASING LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 2004-10-02 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-07-31
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 UK LIMITED

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

AGILITY UK LIMITED owns 5 domain names.

hascom.co.uk   agilityuk.co.uk   cheapleasecar.co.uk   cheapleasecars.co.uk   fleetspecialsonline.co.uk  

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

Government spend with AGILITY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-09-19 GBP £1,426
Solihull Metropolitan Borough Council 2016-06-20 GBP £1,426
Solihull Metropolitan Borough Council 2016-03-22 GBP £1,426
Solihull Metropolitan Borough Council 2015-12-18 GBP £1,426
Solihull Metropolitan Borough Council 2015-09-22 GBP £1,426
Solihull Metropolitan Borough Council 2015-06-22 GBP £1,426
Solihull Metropolitan Borough Council 2015-02-11 GBP £1,426
Suffolk County Council 2015-02-09 GBP £2,049 Consultants Fees
Solihull Metropolitan Borough Council 2014-12-11 GBP £1,426
Worcestershire County Council 2013-05-14 GBP £490 Services Other Fees

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 AGILITY UK 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 UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B60 4AD