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Home > England & Wales Companies > AGILITAS PLATFORMS LIMITED
Company Information for

AGILITAS PLATFORMS LIMITED

THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY,
Company Registration Number
08014632
Private Limited Company
Active

Company Overview

About Agilitas Platforms Ltd
AGILITAS PLATFORMS LIMITED was founded on 2012-04-02 and has its registered office in Droitwich. The organisation's status is listed as "Active". Agilitas Platforms 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
AGILITAS PLATFORMS LIMITED
 
Legal Registered Office
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
Other companies in N12
 
Previous Names
BRABCO 1208 LIMITED24/12/2012
Filing Information
Company Number 08014632
Company ID Number 08014632
Date formed 2012-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITAS PLATFORMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKLEY F.P.C. LIMITED   OAKLEY TAX INVESTIGATION SERVICES LIMITED   ORMEROD RUTTER LIMITED   RWG SERVICES LIMITED   THE FINANCE DEPT LIMITED   DB PROPERTY FACILITIES MANAGEMENT LIMITED
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Company Officers of AGILITAS PLATFORMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JEFFRIES
 Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA WINIFRED JEFFRIES
 Company Secretary 2013-01-14 2017-12-31
MICHAEL GODFREY JEFFRIES
 Director 2013-01-14 2017-12-31
SHEILA WINIFRED JEFFRIES
 Director 2013-01-14 2017-12-31
BRABNERS SECRETARIES LIMITED
 Company Secretary 2012-04-02 2013-01-14
BRABNERS DIRECTORS LIMITED
 Director 2012-04-02 2013-01-14
ADAM RYAN
 Director 2012-04-02 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JEFFRIES DIPSALES LIMITED Director 2014-01-14 CURRENT 2013-12-10 Dissolved 2014-09-09

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
2024-06-11CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2024-06-11CESSATION OF MICHAEL GODFREY JEFFRIES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DUNCAN LEWIS BAILEY
2024-06-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHAM BRABNER
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-04-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GODFREY JEFFRIES
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA JEFFRIES
2018-01-30TM02Termination of appointment of Sheila Winifred Jeffries on 2017-12-31
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O C/O Dj Colom & Co Llp 2nd Floor, Hathaway House Popes Drive London N3 1QF England
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-05-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0102/04/16 FULL LIST
2016-05-19AR0102/04/16 FULL LIST
2015-12-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 1st Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0102/04/15 ANNUAL RETURN FULL LIST
2015-06-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-01-20SH0120/01/14 STATEMENT OF CAPITAL GBP 100
2013-12-13AP01DIRECTOR APPOINTED MR SIMON JEFFRIES
2013-04-24AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2013-01-17RES01ADOPT ARTICLES 14/01/2013
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2013-01-17AP03SECRETARY APPOINTED SHEILA WINIFRED JEFFERIES
2013-01-17AP01DIRECTOR APPOINTED SHEILA WINIFRED JEFFERIES
2013-01-17AP01DIRECTOR APPOINTED DR. MICHAEL GODFREY JEFFRIES
2012-12-24RES15CHANGE OF NAME 24/12/2012
2012-12-24CERTNMCOMPANY NAME CHANGED BRABCO 1208 LIMITED CERTIFICATE ISSUED ON 24/12/12
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




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

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.877
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 AGILITAS PLATFORMS LIMITED

Intangible Assets
Patents
We have not found any records of AGILITAS PLATFORMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITAS PLATFORMS LIMITED
Trademarks
We have not found any records of AGILITAS PLATFORMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITAS PLATFORMS 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as AGILITAS PLATFORMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILITAS PLATFORMS 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 AGILITAS PLATFORMS 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 AGILITAS PLATFORMS 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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    Other companies at postcode WR9 9AY