AGILE HORIZONS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Agile Horizons Ltd

AGILE HORIZONS LIMITED was founded on 1997-09-04 and has its registered office in Lytham St Annes. The organisation's status is listed as "Active - Proposal to Strike off". Agile Horizons Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

AGILE HORIZONS LIMITED

Legal Registered Office

JUBILEE HOUSE
EAST BEACH
LYTHAM ST ANNES
LANCASHIRE
FY8 5FT
Other companies in FY4

Previous Names

HUMANETIX UK LIMITED	02/02/2011
GLENDALOUGH SYSTEMS LIMITED	15/11/2002

Filing Information

Company Number		03428912
Company ID Number		03428912
Date formed		1997-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts
VAT Number /Sales tax ID		~~GB699454956~~

Last Datalog update:	2020-06-11 05:15:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE HORIZONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANKIT T LTD BLACK DIAMOND ACCOUNTANCY SERVICES LIMITED BROWNWHITE LIMITED C. D. DELISLE LTD CEL CONSULTING LIMITED COMPLIMENTARY CONSULTING LTD CRESTVISTA LIMITED DANBRO ACCOUNTING LTD DARREN PHILLIPS LIMITED EROLINYAT LIMITED HIGH CROFT ASSOCIATES LIMITED HIGSONS LIMITED JASON HUGBO ASSOCIATES LTD LIBRO LIBRI LTD MASIH CONSULTANCY LIMITED NIISI N PAS LIMITED NRF CONSULTING LIMITED OLTIMOZ CONSULTING LIMITED PARK LANE INTERIM LIMITED PLANS AFOOT LIMITED POKREITOK LIMITED PSS CONSULTANCY LIMITED SYSTEM ACCOUNTS LIMITED TRAFALGAR ACCOUNTING SOLUTIONS LIMITED TWH BARKSDALE LIMITED VUE CONSULTING LIMITED ZIZ ACCOUNTING LTD

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Companies with same name AGILE HORIZONS LIMITED

The following companies were found which have the same name as AGILE HORIZONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AGILE HORIZONS LIMITED	10 MONKSWAY NOTTINGHAM NG11 7FH	Active	Company formed on the 2023-09-20

Company Officers of AGILE HORIZONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANN POWER	Company Secretary	1997-09-04
PATRICK JAMES POWER	Director	1997-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-09-03	1997-09-04
WATERLOW NOMINEES LIMITED	Nominated Director	1997-09-03	1997-09-04

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.

Date	Document Type	Document Description
2020-05-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-29	DS01	Application to strike the company off the register
2019-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-22	PSC04	Change of details for Mr Patrick James Power as a person with significant control on 2018-05-20
2018-05-22	CH01	Director's details changed for Mr Patrick James Power on 2018-05-22
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-01-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-17	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT ENGLAND
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT ENGLAND
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PN
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-08-01	CH01	Director's details changed for Patrick James Power on 2014-07-31
2014-06-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/11 FROM C/O Mr P Power Ardmore Lipscomb Close Hermitage Berkshire RG18 9SZ United Kingdom
2011-07-18	CH01	Director's details changed for Patrick James Power on 2011-07-18
2011-02-18	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02	RES15	CHANGE OF NAME 21/01/2011
2011-02-02	CERTNM	COMPANY NAME CHANGED HUMANETIX UK LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-02-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-15	AR01	04/09/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES POWER / 04/09/2010
2010-09-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN POWER / 04/09/2010
2010-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANN POWER / 04/08/2010
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 WILLOWHERB WAY DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1RY
2010-05-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES POWER / 27/10/2009
2009-09-30	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-05	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-10	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16	363a	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-31	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH
2004-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-29	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-15	CERTNM	COMPANY NAME CHANGED GLENDALOUGH SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/11/02
2002-08-30	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-07	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-01	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-03	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-10	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-08-07	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/97 FROM: C/O T T ACCOUNTANCY SERVICES THE OLD TAVERN, MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH
1997-09-12	225	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98
1997-09-12	88(2)R	AD 04/09/97--------- £ SI 100@1=100 £ IC 2/102
1997-09-09	288a	NEW SECRETARY APPOINTED
1997-09-09	288a	NEW DIRECTOR APPOINTED
1997-09-09	288b	DIRECTOR RESIGNED
1997-09-09	288b	SECRETARY RESIGNED
1997-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AGILE HORIZONS 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 AGILE HORIZONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGILE HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-09-30	£ 26,965
Creditors Due Within One Year	2011-09-30	£ 18,434

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 HORIZONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 78,779
Cash Bank In Hand	2011-09-30	£ 73,024
Current Assets	2012-09-30	£ 89,541
Current Assets	2011-09-30	£ 85,236
Debtors	2012-09-30	£ 10,762
Debtors	2011-09-30	£ 12,212
Shareholder Funds	2012-09-30	£ 65,330
Shareholder Funds	2011-09-30	£ 69,849
Tangible Fixed Assets	2012-09-30	£ 2,754
Tangible Fixed Assets	2011-09-30	£ 3,047

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGILE HORIZONS LIMITED registering or being granted any patents

Domain Names

AGILE HORIZONS LIMITED owns 1 domain names.

agilehorizons.co.uk

Trademarks

We have not found any records of AGILE HORIZONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGILE HORIZONS 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 (62090 - Other information technology service activities) as AGILE HORIZONS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where AGILE HORIZONS 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 AGILE HORIZONS 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 AGILE HORIZONS 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.
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