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Company Information for

ESB AGILE LIMITED

Suite 223 Northlight House, Pendle Road, Brierfield, Nelson, NORTH YORKSHIRE, BB9 5FL,
Company Registration Number
08680721
Private Limited Company
Active

Company Overview

About Esb Agile Ltd
ESB AGILE LIMITED was founded on 2013-09-06 and has its registered office in Nelson. The organisation's status is listed as "Active". Esb Agile Limited is a Private Limited Company registered in 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
ESB AGILE LIMITED
 
Legal Registered Office
Suite 223 Northlight House
Pendle Road, Brierfield
Nelson
NORTH YORKSHIRE
BB9 5FL
Other companies in BD23
 
Previous Names
SCHOSWEEN 15 LIMITED16/09/2013
Filing Information
Company Number 08680721
Company ID Number 08680721
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-11-17
Return next due 2025-12-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-02 12:00:12
Primary Source:Companies House
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Company Officers of ESB AGILE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL WILKINSON
 Company Secretary 2014-10-27
PHILIP JOHN BARON
 Director 2014-10-27
JOHN JEFFREY BENT
 Director 2014-10-27
ANTHONY PETER WILD
 Director 2014-10-27
STEVEN PAUL WILKINSON
 Director 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BARON JAVE CONSULT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOHN JEFFREY BENT MICROLITE SOFTWARE LTD Director 2012-02-22 CURRENT 2012-02-22 Active
JOHN JEFFREY BENT PENTAGULL LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ANTHONY PETER WILD OAKTREE TOPCO LIMITED Director 2018-03-01 CURRENT 2017-12-08 Active
ANTHONY PETER WILD OAKTREE BIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
ANTHONY PETER WILD OAKTREE MIDCO LIMITED Director 2018-03-01 CURRENT 2017-12-11 Active
ANTHONY PETER WILD CPOMS SYSTEMS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ANTHONY PETER WILD 80/20 SOLUTIONS LTD Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
ANTHONY PETER WILD CPOMS HOLDINGS LIMITED Director 1999-11-12 CURRENT 1999-10-08 Active
ANTHONY PETER WILD NETSHARE PUBLIC SECTOR LIMITED Director 1999-11-12 CURRENT 1999-10-07 Active - Proposal to Strike off
ANTHONY PETER WILD MERITEC LIMITED Director 1996-09-03 CURRENT 1996-07-15 Active
STEVEN PAUL WILKINSON MERITEC HOLDINGS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
STEVEN PAUL WILKINSON NQTEAM LTD Director 2015-08-08 CURRENT 2015-08-08 Active
STEVEN PAUL WILKINSON 80/20 SOLUTIONS LTD Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
STEVEN PAUL WILKINSON NETSHARE PUBLIC SECTOR LIMITED Director 1999-11-12 CURRENT 1999-10-07 Active - Proposal to Strike off
STEVEN PAUL WILKINSON MERITEC LIMITED Director 1996-09-03 CURRENT 1996-07-15 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
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
2025-01-02Change of details for Meritec Limited as a person with significant control on 2025-01-02
2024-11-20CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2023-09-1431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BARON
2022-04-07AP01DIRECTOR APPOINTED MR DAVID ADAM GARDNER
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-05-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AP01DIRECTOR APPOINTED MR LEE MICHAEL CONNOR
2018-09-26AP01DIRECTOR APPOINTED MR ADAM WILKINSON
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER WILD
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02PSC07CESSATION OF MERITEC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02PSC02Notification of Meritec Limited as a person with significant control on 2017-11-17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-12AA01Current accounting period shortened from 30/09/16 TO 31/05/16
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AP03Appointment of Mr Steven Paul Wilkinson as company secretary on 2014-10-27
2015-11-06AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19SH0127/10/14 STATEMENT OF CAPITAL GBP 1000
2015-01-19AP01DIRECTOR APPOINTED MR JOHN JEFFREY BENT
2015-01-19AP01DIRECTOR APPOINTED MR PHILIP JOHN BARON
2015-01-19AP01DIRECTOR APPOINTED MR ANTHONY PETER WILD
2015-01-19MEM/ARTSARTICLES OF ASSOCIATION
2015-01-19RES01ADOPT ARTICLES 19/01/15
2014-11-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2013-09-16RES15CHANGE OF NAME 12/09/2013
2013-09-16CERTNMCompany name changed schosween 15 LIMITED\certificate issued on 16/09/13
2013-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-06NEWINCCERTIFICATE 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




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

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ESB AGILE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ESB AGILE 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 ESB AGILE 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 ESB AGILE 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 BB9 5FL