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Home > England & Wales Companies > AGILE DELIVERY NETWORK
Company Information for

AGILE DELIVERY NETWORK

LONDON, E1,
Company Registration Number
07614545
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-09-22

Company Overview

About Agile Delivery Network
AGILE DELIVERY NETWORK was founded on 2011-04-26 and had its registered office in London. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data
Company Name
AGILE DELIVERY NETWORK
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07614545
Date formed 2011-04-26
Country United Kingdom
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AGILE DELIVERY NETWORK
The following companies were found which have the same name as AGILE DELIVERY NETWORK. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE DELIVERY LIMITED 99 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA Active Company formed on the 2008-10-07
AGILE DELIVERY SOLUTIONS LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active Company formed on the 2011-04-04
AGILE DELIVERY EXCELLENCE LIMITED GROVE HOUSE HALKYN FLINTSHIRE CH8 8ES Active - Proposal to Strike off Company formed on the 2013-08-29
AGILE DELIVERY CONSULTING LTD FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF Active - Proposal to Strike off Company formed on the 2014-07-25
AGILE DELIVERY AND COACHING LIMITED M PARMAR & CO CHARTERED ACCOUNTANTS 244 EDGWARE ROAD LONDON W2 1DS Active Company formed on the 2015-09-01
AGILE DELIVERY AND SOLUTIONS LIMITED 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2016-04-06
AGILE DELIVERY SERVICES PTY LTD NSW 2040 Dissolved Company formed on the 2014-10-07
AGILE DELIVERY EXPERT LIMITED 28 PARC HAFOD FOUR CROSSES LLANYMYNECH POWYS SY22 6NZ Active - Proposal to Strike off Company formed on the 2017-07-05
AGILE DELIVERY, LLC 3837 CREEK HOLLOW LN MIDDLEBURG FL 32068 Active Company formed on the 2018-09-17
AGILE DELIVERY CONSULTANTS LTD C/O Clarke Bell Limited 3rd Floor, The Pinnacle 73 King Street MANCHESTER M2 4NG Liquidation Company formed on the 2019-05-30
AGILE DELIVERY MATTERS LTD 5TH FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG Active - Proposal to Strike off Company formed on the 2019-06-26
AGILE DELIVERY PARTNERS LTD 63-66 HATTON GARDEN LONDON EC1N 8LE Active Company formed on the 2020-05-11
AGILE DELIVERY SERVICES LIMITED 2 ORCHARD COURT OXTON SOUTHWELL NG25 0SR Active Company formed on the 2021-08-23
AGILE DELIVERY CONSULTING LTD 8 Windmill Hill Lane Ashill Ilminster TA19 9PA Active Company formed on the 2022-08-04
AGILE DELIVERY ACCELERATORS LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-03-01
AGILE DELIVERY ACADEMY LIMITED Apartment 95 9 Mirabel Street Manchester M3 1NN active Company formed on the 2024-08-19

Company Officers of AGILE DELIVERY NETWORK

Current Directors
Officer Role Date Appointed
ANDREW DE VALE
Director 2011-04-26
CHRISTOPHER MARK DAVID PARSONS
Director 2011-04-26
RICHARD JOHN STOBART
Director 2011-04-26
PAUL ANTHONY WILSON
Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROBERT WYNNE
Director 2011-04-26 2012-08-31
KEVIN RUTHERFORD
Director 2011-04-26 2011-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DE VALE WORKVISIBLE LTD Director 2005-11-25 CURRENT 2005-11-24 Liquidation
CHRISTOPHER MARK DAVID PARSONS EDEN DEVELOPMENT (UK) LTD Director 2004-08-26 CURRENT 2004-08-23 Dissolved 2013-11-02
RICHARD JOHN STOBART TIPPED LTD Director 2011-12-01 CURRENT 2007-01-29 Dissolved 2018-06-12
PAUL ANTHONY WILSON CULTIVATE SOFTWARE LTD Director 2009-10-12 CURRENT 2009-04-06 Liquidation
PAUL ANTHONY WILSON MERE COMPLEXITIES LIMITED Director 2003-10-03 CURRENT 2003-10-03 Dissolved 2013-12-06

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
2015-09-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-28DS01APPLICATION FOR STRIKING-OFF
2015-02-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-13AR0126/04/14 NO MEMBER LIST
2014-08-26GAZ1FIRST GAZETTE
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-28AR0126/04/13 NO MEMBER LIST
2013-02-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNNE
2012-05-09AR0126/04/12 NO MEMBER LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RUTHERFORD
2011-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development

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 DELIVERY NETWORK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against AGILE DELIVERY NETWORK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGILE DELIVERY NETWORK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-04-26 £ 0
Creditors Due Within One Year 2012-05-01 £ 2,042
Creditors Due Within One Year 2011-04-26 £ 29,071
Provisions For Liabilities Charges 2011-04-26 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 AGILE DELIVERY NETWORK

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-26 £ 0
Cash Bank In Hand 2012-05-01 £ 4,721
Cash Bank In Hand 2011-04-26 £ 9,093
Current Assets 2012-05-01 £ 14,987
Current Assets 2011-04-26 £ 37,587
Debtors 2012-05-01 £ 10,266
Debtors 2011-04-26 £ 28,494
Fixed Assets 2011-04-26 £ 0
Shareholder Funds 2012-05-01 £ 12,945
Shareholder Funds 2011-04-26 £ 8,516
Stocks Inventory 2011-04-26 £ 0
Tangible Fixed Assets 2011-04-26 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE DELIVERY NETWORK registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE DELIVERY NETWORK
Trademarks
We have not found any records of AGILE DELIVERY NETWORK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE DELIVERY NETWORK. 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 (62012 - Business and domestic software development) as AGILE DELIVERY NETWORK are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AGILE DELIVERY NETWORK 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 TypeProposal to Strike Off
Defending partyAGILE DELIVERY NETWORKEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE DELIVERY NETWORK 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 DELIVERY NETWORK 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.
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