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Home > England & Wales Companies > AGILE ACCOUNTING SERVICES LTD
Company Information for

AGILE ACCOUNTING SERVICES LTD

C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20, BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
06162849
Private Limited Company
Liquidation

Company Overview

About Agile Accounting Services Ltd
AGILE ACCOUNTING SERVICES LTD was founded on 2007-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Agile Accounting Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGILE ACCOUNTING SERVICES LTD
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT 20
BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in W4
 
Filing Information
Company Number 06162849
Company ID Number 06162849
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB132555822  
Last Datalog update: 2023-12-05 22:22:21
Primary Source:Companies House
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Companies with same name AGILE ACCOUNTING SERVICES LTD
The following companies were found which have the same name as AGILE ACCOUNTING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE ACCOUNTING SERVICES PTY. LTD. Active Company formed on the 2017-01-09
AGILE ACCOUNTING SERVICES PTY. LTD. NSW 2138 Active Company formed on the 2017-01-09
AGILE ACCOUNTING SERVICES, LLC 296 MONTEREY DR NAPLES FL 34119 Inactive Company formed on the 2006-11-21

Company Officers of AGILE ACCOUNTING SERVICES LTD

Current Directors
Officer Role Date Appointed
SEAN RICHARD WILLIAMS
 Company Secretary 2007-03-15
FORTUNE WILLIAMS
 Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-03-15 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN RICHARD WILLIAMS FR-3 LIMITED Company Secretary 2009-07-23 CURRENT 2009-07-10 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
2023-08-07Voluntary liquidation. Notice of members return of final meeting
2023-02-21Voluntary liquidation declaration of solvency
2023-02-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-13Appointment of a voluntary liquidator
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM 115 Fletcher Road Chiswick London W4 5AU
2023-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-12AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH03SECRETARY'S DETAILS CHNAGED FOR SEAN WILLIAMS on 2011-03-01
2011-03-30AD04Register(s) moved to registered office address
2011-03-30AD02Register inspection address changed from C/O Fortune Williams 24 Westmere Drive London NW7 3HE United Kingdom
2011-03-30CH01Director's details changed for Mrs Fortune Williams on 2011-03-01
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/10 FROM 24 Westmere Drive Mill Hill London NW7 3HE
2010-04-12AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-12AD03Register(s) moved to registered inspection location
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12CH01Director's details changed for Mrs Fortune Williams on 2010-04-11
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-14363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AGILE ACCOUNTING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-06
Resolution2023-02-06
Fines / Sanctions
No fines or sanctions have been issued against AGILE ACCOUNTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE ACCOUNTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 37,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACCOUNTING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 51,832
Current Assets 2012-04-01 £ 81,832
Debtors 2012-04-01 £ 30,000
Shareholder Funds 2012-04-01 £ 44,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE ACCOUNTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE ACCOUNTING SERVICES LTD
Trademarks
We have not found any records of AGILE ACCOUNTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE ACCOUNTING SERVICES LTD. 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 (69201 - Accounting and auditing activities) as AGILE ACCOUNTING SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AGILE ACCOUNTING SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAGILE ACCOUNTING SERVICES LTDEvent Date2023-02-06
Name of Company: AGILE ACCOUNTING SERVICES LTD Company Number: 06162849 Nature of Business: Accounting and auditing activities Registered office: 115 Fletcher Road, Chiswick, London, W4 5AU Type of Li…
 
Initiating party Event TypeResolution
Defending partyAGILE ACCOUNTING SERVICES LTDEvent Date2023-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE ACCOUNTING SERVICES LTD 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 ACCOUNTING SERVICES LTD 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 EC3V 9DU