Company Information for

AGILITY RISK & COMPLIANCE LIMITED

16 SHARMANS CROSS ROAD, SOLIHULL, WEST MIDLANDS, B91 1RG,

Company Registration Number

02518452

Private Limited Company

Active

About Agility Risk & Compliance Ltd

AGILITY RISK & COMPLIANCE LIMITED was founded on 1990-07-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Agility Risk & Compliance Limited is a Private Limited Company registered in UNITED KINGDOM 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

AGILITY RISK & COMPLIANCE LIMITED

Legal Registered Office

16 SHARMANS CROSS ROAD
SOLIHULL
WEST MIDLANDS
B91 1RG
Other companies in B60

Previous Names

AGILITY UK (TRAINING & CONSULTANCY) LIMITED

21/07/2016

HASCOM NETWORK LIMITED

24/12/2012

Filing Information

Company Number	02518452
Date formed	1990-07-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/12/2024
Latest filing return	04/07/2015
Filing return next due	01/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-07 20:22:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin James Stuart Cockburn	Director	DIRECTOR	2011-12-23	ENGLAND
Ross Stuart Matthews	Director	FINANCE DIRECTOR	2014-11-17	ENGLAND
Janet Rees	Director	DIRECTOR	2011-12-23	UNITED KINGDOM
Keith Nicholas Townsend	Director	DIRECTOR	2011-12-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geoffrey Morris	Company Secretary	2007-04-06	2011-12-23
James Lawrence Allen	Director	1992-08-01	2011-12-23
Geoffrey Morris	Director	2007-04-06	2011-12-23
Allan St John Holt	Director	1991-07-04	2007-05-03
Paulette Jeanne Holt	Company Secretary	1991-07-04	2007-04-06
Paulette Jeanne Holt	Director	1991-07-04	2007-04-06
Trevor Francis Laws	Director	1993-07-01	2005-03-02
Roderick Thomas Carver	Director	2000-06-01	2001-05-10
Brian Colin Adams	Director	1991-07-04	1999-01-31
Willian How Andrews	Director	1992-08-01	1993-03-01

Related Directorships for Martin James Stuart Cockburn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Stuart Cockburn	OKRA TECHNOLOGIES LIMITED	Director	2018-02-23	CURRENT	2015-07-14	Active
Martin James Stuart Cockburn	OKRA HOLDINGS LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
Martin James Stuart Cockburn	HC 1292 LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active - Proposal to Strike off
Martin James Stuart Cockburn	HOLY MOLY MACARONI LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Liquidation
Martin James Stuart Cockburn	TALKOUT TECH LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
Martin James Stuart Cockburn	BOFFINZ LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off
Martin James Stuart Cockburn	FORREST FOTOS LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Active
Martin James Stuart Cockburn	CORE ASSETS CONSULTANCY AND RESOURCING LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Martin James Stuart Cockburn	CB (EXPERT SERVICES) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
Martin James Stuart Cockburn	FAVOURITES RACING LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active - Proposal to Strike off
Martin James Stuart Cockburn	WHITE STAR LIVERY LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active - Proposal to Strike off
Martin James Stuart Cockburn	TYRE HILL FARM LIMITED	Director	2014-12-22	CURRENT	2014-12-22	Active - Proposal to Strike off
Martin James Stuart Cockburn	FOSTER CARE ASSOCIATES (NORTHERN IRELAND) LIMITED	Director	2014-08-05	CURRENT	2014-08-05	Active
Martin James Stuart Cockburn	OUTCOMES FOR CHILDREN (CORE ASSETS GROUP) LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active
Martin James Stuart Cockburn	SUPERDREAM DATA SCIENCE LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active - Proposal to Strike off
Martin James Stuart Cockburn	HC 1226 LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active - Proposal to Strike off
Martin James Stuart Cockburn	SUPERDREAM LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
Martin James Stuart Cockburn	NUMBER ONE PARK LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Martin James Stuart Cockburn	ADOPTERS FOR ADOPTION LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active
Martin James Stuart Cockburn	CREAM AND BLACK INTERIOR DESIGN LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
Martin James Stuart Cockburn	CREAM AND BLACK INTERIORS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2018-02-13
Martin James Stuart Cockburn	LONGVIEW MANAGEMENT SERVICES LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Martin James Stuart Cockburn	LONGVIEW CONFERENCE AND HOLIDAY LETS LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Martin James Stuart Cockburn	LONGVIEW RENTAL SERVICES LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Martin James Stuart Cockburn	LONGVIEW ACCOMODATION LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Martin James Stuart Cockburn	CORE ASSETS PUBLISHING LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active - Proposal to Strike off
Martin James Stuart Cockburn	WELL-TEC SOLUTIONS LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Active - Proposal to Strike off
Martin James Stuart Cockburn	CORE ASSETS SCOTLAND LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active
Martin James Stuart Cockburn	JOURNEY 2 FOSTER LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Active
Martin James Stuart Cockburn	H & S DEPT LIMITED	Director	2013-01-04	CURRENT	2013-01-04	Active - Proposal to Strike off
Martin James Stuart Cockburn	HC1198 LIMITED	Director	2012-11-14	CURRENT	2000-04-11	Dissolved 2017-08-08
Martin James Stuart Cockburn	CORE ASSETS FOSTERING LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active
Martin James Stuart Cockburn	CORE ASSETS CHILDREN'S SERVICES LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
Martin James Stuart Cockburn	CORE ASSETS COMPASS CHILDREN'S SERVICES LIMITED	Director	2012-10-22	CURRENT	2012-10-22	Active
Martin James Stuart Cockburn	LEARNATIVE LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Martin James Stuart Cockburn	SUPERDREAM CREATIVE LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Liquidation
Martin James Stuart Cockburn	AGILITY TRAINING SOLUTIONS LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Martin James Stuart Cockburn	OLD YARR FARM TRUST	Director	2012-07-23	CURRENT	2012-07-23	Active - Proposal to Strike off
Martin James Stuart Cockburn	CARTER BROWN - THE EXPERT SERVICE LIMITED	Director	2012-04-30	CURRENT	2002-09-27	Active
Martin James Stuart Cockburn	ACTIVE CARE SOLUTIONS LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active
Martin James Stuart Cockburn	AGILITY FLEET LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Martin James Stuart Cockburn	FOSTERING PEOPLE SCOTLAND LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Active
Martin James Stuart Cockburn	HASCOM NETWORK LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Martin James Stuart Cockburn	AGILITY GROUP (UK) LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
Martin James Stuart Cockburn	OLD YARR FARM LIMITED	Director	2011-05-04	CURRENT	1998-10-21	Active - Proposal to Strike off
Martin James Stuart Cockburn	PROPERTYPARK LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
Martin James Stuart Cockburn	IDEAPARK LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
Martin James Stuart Cockburn	POLARIS CHILDREN'S SERVICES LIMITED	Director	2010-08-27	CURRENT	2008-03-18	Active
Martin James Stuart Cockburn	360 DIVERSITY LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active - Proposal to Strike off
Martin James Stuart Cockburn	DEVELOPMENTAL TRAINING LIMITED	Director	2009-08-18	CURRENT	2009-08-18	Active - Proposal to Strike off
Martin James Stuart Cockburn	CORE ASSETS CSR LIMITED	Director	2009-02-23	CURRENT	2009-02-23	Active
Martin James Stuart Cockburn	CF STUD LIMITED	Director	2008-08-06	CURRENT	2008-08-06	Dissolved 2018-02-13
Martin James Stuart Cockburn	POWERTRICITY LIMITED	Director	2008-06-30	CURRENT	2008-05-14	Active - Proposal to Strike off
Martin James Stuart Cockburn	CAMHS CONSULTANTS LIMITED	Director	2007-11-06	CURRENT	2003-02-07	Dissolved 2017-11-14
Martin James Stuart Cockburn	BIRD & CO CREATIVE DESIGN LIMITED	Director	2007-09-24	CURRENT	2007-09-24	Dissolved 2017-09-12
Martin James Stuart Cockburn	INDEPENDENT FOSTERING LIMITED	Director	2007-08-17	CURRENT	2000-05-04	Active
Martin James Stuart Cockburn	FOSTER TALK LIMITED	Director	2007-07-19	CURRENT	2007-07-19	Active
Martin James Stuart Cockburn	PINKE LIMITED	Director	2007-05-24	CURRENT	2007-05-24	Active - Proposal to Strike off
Martin James Stuart Cockburn	KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED	Director	2007-05-09	CURRENT	2007-03-19	Active
Martin James Stuart Cockburn	NUTRIUS CENTRAL SERVICES LIMITED	Director	2006-12-08	CURRENT	2006-12-08	Active
Martin James Stuart Cockburn	FOSTERING PEOPLE LIMITED	Director	2006-05-18	CURRENT	2001-06-27	Active
Martin James Stuart Cockburn	VICARAGE COURT BUSINESS SERVICES LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Active
Martin James Stuart Cockburn	SHANGHAI TRADING LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active - Proposal to Strike off
Martin James Stuart Cockburn	AGILITY UK LIMITED	Director	2004-07-28	CURRENT	2004-07-28	Active
Martin James Stuart Cockburn	FAVOURITES FOTOS LIMITED	Director	2004-04-23	CURRENT	2004-04-23	Active - Proposal to Strike off
Martin James Stuart Cockburn	WESTFIELD HOUSE PROPERTIES LIMITED	Director	2004-04-02	CURRENT	2004-04-02	Active - Proposal to Strike off
Martin James Stuart Cockburn	FOSTERING FIRST LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Active - Proposal to Strike off
Martin James Stuart Cockburn	FAVOURITES GROUP LIMITED	Director	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
Martin James Stuart Cockburn	FAVOURITES TRAVEL LIMITED	Director	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
Martin James Stuart Cockburn	FCA PROPERTIES LIMITED	Director	2003-09-15	CURRENT	2003-09-15	Active - Proposal to Strike off
Martin James Stuart Cockburn	I.O.W. PROPERTIES LIMITED	Director	2003-07-11	CURRENT	2003-07-11	Active - Proposal to Strike off
Martin James Stuart Cockburn	CORE ASSETS RESOURCING LIMITED	Director	2003-06-03	CURRENT	2003-06-03	Active
Martin James Stuart Cockburn	SCOTPROP LIMITED	Director	2003-04-11	CURRENT	2003-04-11	Active - Proposal to Strike off
Martin James Stuart Cockburn	FAVOURITES RACING (SYNDICATION) LIMITED	Director	2002-01-30	CURRENT	1999-06-22	Active - Proposal to Strike off
Martin James Stuart Cockburn	FOSTER CARE ASSOCIATES LIMITED	Director	2001-11-14	CURRENT	2001-11-14	Active
Martin James Stuart Cockburn	ASHDELL PROPERTIES LIMITED	Director	2001-03-12	CURRENT	2001-02-22	Active
Martin James Stuart Cockburn	LONGVIEW PROPERTIES LTD	Director	2000-09-18	CURRENT	2000-09-18	Active

Related Directorships for Ross Stuart Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Stuart Matthews	AGILITY GROUP (UK) LIMITED	Director	2014-11-17	CURRENT	2011-11-21	Active
Ross Stuart Matthews	AGILITY UK LIMITED	Director	2014-11-17	CURRENT	2004-07-28	Active

Related Directorships for Janet Rees

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janet Rees	WELLAND RETAIL LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active - Proposal to Strike off
Janet Rees	SUPERDREAM LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
Janet Rees	NUMBER ONE PARK LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Janet Rees	LONGVIEW MANAGEMENT SERVICES LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Janet Rees	LONGVIEW CONFERENCE AND HOLIDAY LETS LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Janet Rees	LONGVIEW RENTAL SERVICES LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Janet Rees	LONGVIEW ACCOMODATION LTD	Director	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
Janet Rees	H & S DEPT LIMITED	Director	2013-01-04	CURRENT	2013-01-04	Active - Proposal to Strike off
Janet Rees	SUPERDREAM CREATIVE LIMITED	Director	2012-11-14	CURRENT	2012-09-25	Liquidation
Janet Rees	REES FOUNDATION	Director	2012-09-17	CURRENT	2012-09-17	Active
Janet Rees	AGILITY TRAINING SOLUTIONS LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Janet Rees	AGILITY FLEET LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Janet Rees	HASCOM NETWORK LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Janet Rees	AGILITY GROUP (UK) LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
Janet Rees	OLD YARR FARM LIMITED	Director	2011-05-04	CURRENT	1998-10-21	Active - Proposal to Strike off
Janet Rees	KATE MODERN LIMITED	Director	2010-06-04	CURRENT	2010-06-04	Active
Janet Rees	CORE ASSETS CSR LIMITED	Director	2009-09-18	CURRENT	2009-02-23	Active
Janet Rees	POLARIS CHILDREN'S SERVICES LIMITED	Director	2009-05-21	CURRENT	2008-03-18	Active
Janet Rees	POWERTRICITY LIMITED	Director	2008-06-30	CURRENT	2008-05-14	Active - Proposal to Strike off
Janet Rees	PINKE LIMITED	Director	2008-01-21	CURRENT	2007-05-24	Active - Proposal to Strike off
Janet Rees	CAMHS CONSULTANTS LIMITED	Director	2007-11-06	CURRENT	2003-02-07	Dissolved 2017-11-14
Janet Rees	BIRD & CO CREATIVE DESIGN LIMITED	Director	2007-10-19	CURRENT	2007-09-24	Dissolved 2017-09-12
Janet Rees	FOSTER TALK LIMITED	Director	2007-07-19	CURRENT	2007-07-19	Active
Janet Rees	NUTRIUS CENTRAL SERVICES LIMITED	Director	2006-12-22	CURRENT	2006-12-08	Active
Janet Rees	VICARAGE COURT BUSINESS SERVICES LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Active
Janet Rees	SHANGHAI TRADING LIMITED	Director	2005-05-27	CURRENT	2005-05-27	Active - Proposal to Strike off
Janet Rees	AGILITY UK LIMITED	Director	2004-07-28	CURRENT	2004-07-28	Active
Janet Rees	FAVOURITES FOTOS LIMITED	Director	2004-04-23	CURRENT	2004-04-23	Active - Proposal to Strike off
Janet Rees	WESTFIELD HOUSE PROPERTIES LIMITED	Director	2004-04-02	CURRENT	2004-04-02	Active - Proposal to Strike off
Janet Rees	FOSTERING FIRST LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Active - Proposal to Strike off
Janet Rees	FAVOURITES GROUP LIMITED	Director	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
Janet Rees	FAVOURITES TRAVEL LIMITED	Director	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
Janet Rees	FCA PROPERTIES LIMITED	Director	2003-09-15	CURRENT	2003-09-15	Active - Proposal to Strike off
Janet Rees	I.O.W. PROPERTIES LIMITED	Director	2003-07-11	CURRENT	2003-07-11	Active - Proposal to Strike off
Janet Rees	CORE ASSETS RESOURCING LIMITED	Director	2003-06-03	CURRENT	2003-06-03	Active
Janet Rees	SCOTPROP LIMITED	Director	2003-04-11	CURRENT	2003-04-11	Active - Proposal to Strike off
Janet Rees	FAVOURITES RACING (SYNDICATION) LIMITED	Director	2002-01-30	CURRENT	1999-06-22	Active - Proposal to Strike off
Janet Rees	FOSTER CARE ASSOCIATES LIMITED	Director	2001-11-14	CURRENT	2001-11-14	Active
Janet Rees	ASHDELL PROPERTIES LIMITED	Director	2001-03-12	CURRENT	2001-02-22	Active
Janet Rees	LONGVIEW PROPERTIES LTD	Director	2000-09-18	CURRENT	2000-09-18	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Nicholas Townsend	RSP SAFETY SERVICES LIMITED	Director	2015-11-13	CURRENT	1999-12-14	Active
Keith Nicholas Townsend	H & S DEPT LIMITED	Director	2013-01-04	CURRENT	2013-01-04	Active - Proposal to Strike off
Keith Nicholas Townsend	SMART TRAINING SOLUTIONS LIMITED	Director	2012-08-17	CURRENT	2011-04-15	Active
Keith Nicholas Townsend	AGILITY TRAINING SOLUTIONS LIMITED	Director	2012-08-16	CURRENT	2012-08-16	Active
Keith Nicholas Townsend	SPECIALIST VAN LEASING LTD	Director	2012-07-11	CURRENT	2012-07-11	Active
Keith Nicholas Townsend	AGILITY FLEET LIMITED	Director	2012-03-02	CURRENT	2012-03-02	Active
Keith Nicholas Townsend	HASCOM NETWORK LIMITED	Director	2011-11-23	CURRENT	2011-11-23	Active
Keith Nicholas Townsend	AGILITY GROUP (UK) LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Active
Keith Nicholas Townsend	AGILITY FLEET (PERSONAL LEASING) LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
Keith Nicholas Townsend	AGILITY UK LIMITED	Director	2004-07-28	CURRENT	2004-07-28	Active