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Home > England & Wales Companies > AGILE PROCESS CONSULTING LIMITED
Company Information for

AGILE PROCESS CONSULTING LIMITED

3rd Floor 21 Perrymount Road, 21 PERRYMOUNT ROAD, Haywards Heath, WEST SUSSEX, RH16 3TP,
Company Registration Number
06008716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agile Process Consulting Ltd
AGILE PROCESS CONSULTING LIMITED was founded on 2006-11-24 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Agile Process Consulting 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
AGILE PROCESS CONSULTING LIMITED
 
Legal Registered Office
3rd Floor 21 Perrymount Road
21 PERRYMOUNT ROAD
Haywards Heath
WEST SUSSEX
RH16 3TP
Other companies in BN1
 
Previous Names
SPRO59 LIMITED30/04/2007
Filing Information
Company Number 06008716
Company ID Number 06008716
Date formed 2006-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901769226  
Last Datalog update: 2023-10-11 03:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE PROCESS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED   PRISM STRATEGY & MANAGEMENT LIMITED
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Companies with same name AGILE PROCESS CONSULTING LIMITED
The following companies were found which have the same name as AGILE PROCESS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE PROCESS CONSULTING LLC Pennsylvannia Unknown

Company Officers of AGILE PROCESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM TYRIE
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH CUMMINS
 Company Secretary 2007-12-31 2010-05-01
MATTHEW JAMES RYAN
 Company Secretary 2007-03-31 2007-12-31
ORANGE & GOLD SECRETARIES LIMITED
 Company Secretary 2006-11-24 2007-03-31
ORANGE & GOLD DIRECTORS LIMITED
 Director 2006-11-24 2007-03-31

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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-25Application to strike the company off the register
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
2022-08-31Director's details changed for Graham Tyrie on 2022-08-31
2022-08-31Change of details for Graham Tyrie as a person with significant control on 2022-08-31
2022-08-31PSC04Change of details for Graham Tyrie as a person with significant control on 2022-08-31
2022-08-31CH01Director's details changed for Graham Tyrie on 2022-08-31
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29PSC04Change of details for Graham Tyrie as a person with significant control on 2022-06-29
2022-06-29CH01Director's details changed for Graham Tyrie on 2022-06-29
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 30 New Road Brighton East Sussex BN1 1BN
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-09PSC04Change of details for Graham Tyrie as a person with significant control on 2017-12-05
2018-01-09CH01Director's details changed for Graham Tyrie on 2017-12-05
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0125/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-19CH01Director's details changed for Graham Tyrie on 2014-04-28
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0125/04/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-01CH01Director's details changed for Graham Tyrie on 2012-11-01
2012-06-01CH01Director's details changed for Graham Tyrie on 2012-05-11
2012-05-08AR0125/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Graham Tyrie on 2009-10-01
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-24AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for Mr Graham Tyrie on 2010-12-18
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANNAH CUMMINS
2010-05-10AR0125/04/10 FULL LIST
2009-10-01AA31/03/09 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 2 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 01/03/2009
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2008-06-04225PREVEXT FROM 30/11/2007 TO 31/03/2008
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYRIE / 02/02/2008
2008-01-16363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288bSECRETARY RESIGNED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED
2007-04-30CERTNMCOMPANY NAME CHANGED SPRO59 LIMITED CERTIFICATE ISSUED ON 30/04/07
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGILE PROCESS CONSULTING 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 PROCESS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE PROCESS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROCESS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AGILE PROCESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE PROCESS CONSULTING LIMITED
Trademarks
We have not found any records of AGILE PROCESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE PROCESS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as AGILE PROCESS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AGILE PROCESS CONSULTING 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 PROCESS CONSULTING 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 PROCESS CONSULTING 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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