AGILEWORKS LTD - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Agileworks Ltd

AGILEWORKS LTD was founded on 2006-09-25 and has its registered office in London. The organisation's status is listed as "Active". Agileworks Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AGILEWORKS LTD

FLAT 10 CLEARY HOUSE 16 NEWMAN STREET LONDON W1T 1PB Other companies in W1T

Filing Information

Company Number		05944503
Company ID Number		05944503
Date formed		2006-09-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB888354762

Last Datalog update:	2023-11-06 17:23:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILEWORKS LTD

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Companies with same name AGILEWORKS LTD

The following companies were found which have the same name as AGILEWORKS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AGILEWORKS CONSULTING LIMITED	17 BURLINGTON GARDENS ROMFORD RM6 6EL	Active - Proposal to Strike off	Company formed on the 2014-01-30
AGILEWORKS LIMITED		Unknown	Company formed on the 2017-07-11
AGILEWORKS PTE. LTD.	BATTERY ROAD Singapore 049909	Active	Company formed on the 2018-04-16
AgileWorks Hong Kong Development Limited		Unknown	Company formed on the 2017-12-13
AGILEWORKS CONSULTING LLC	Georgia	Unknown
AGILEWORKS LLC	California	Unknown
AGILEWORKS CONSULTING LLC	Georgia	Unknown
AGILEWORKS LLC	841 BIRDIE DR ALLEN TX 75013	Forfeited	Company formed on the 2021-03-22

Company Officers of AGILEWORKS LTD

Current Directors

Officer	Role	Date Appointed
ANITA KAUR CHAPMAN	Company Secretary	2006-09-25
ANITA KAUR CHAPMAN	Company Secretary	2017-12-19
MICHAEL JOHN WILLIAM CHAPMAN	Director	2006-09-25

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
2023-10-11		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-06		Termination of appointment of Anita Chapman on 2023-10-06
2023-10-04		SECRETARY'S DETAILS CHNAGED FOR MS ANITA KAUR CHAPMAN on 2023-10-04
2023-06-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ANITA KAUR CHAPMAN on 2021-09-30
2021-09-30	CH01	Director's details changed for Mr Michael John William Chapman on 2021-09-30
2021-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/21 FROM 78 the Quays Castle Quay Close Nottingham NG7 1HT England
2021-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WILLIAM CHAPMAN
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-10-05	PSC07	CESSATION OF ANITA KAUR CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20	AP03	Appointment of Ms Anita Kaur Chapman as company secretary on 2017-12-19
2017-12-20	CH03	Secretary's details changed
2017-12-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MS HARDEEP ANITA ARINA KAUR on 2017-12-19
2017-12-19	PSC04	Change of details for Ms Hardeep Anita Arina Kaur as a person with significant control on 2017-12-19
2017-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/17 FROM 43 Rise Park Road Nottingham NG5 5BN United Kingdom
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09	LATEST SOC	09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-03	CH01	Director's details changed for Mr Michael John William Chapman on 2016-08-03
2016-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/16 FROM Flat 2 15 Bracknell Gardens Hampstead London NW3 7EE United Kingdom
2016-04-11	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	CH01	Director's details changed for Mr Michael John William Chapman on 2011-02-22
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM Flat 3 21 Rathbone Street London W1T 1NF
2015-10-10	LATEST SOC	10/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-10	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-02	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27	LATEST SOC	27/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-27	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-05-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2011 FROM FLAT 3 RATHBONE STREET LONDON W1T 1NF UNITED KINGDOM
2011-06-27	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM FLAT 2 21 RATHBONE STREET LONDON W1T 1NF
2010-11-11	AR01	25/09/10 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM FLAT 2 21 RATHBONE STREET LONDON W1T 1NF UNITED KINGDOM
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM FLAT 2 15 BRACKNELL GARDENS HAMPSTEAD LONDON NW3 7EE UNITED KINGDOM
2010-06-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	25/09/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM CHAPMAN / 09/11/2009
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / HARDEEP ANITA ARINA KAUR / 09/11/2009
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM PENTHOUSE 3 40-50 HILL STREET RICHMOND SURREY TW9 1TW
2009-07-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-28	353	LOCATION OF REGISTER OF MEMBERS
2008-10-28	190	LOCATION OF DEBENTURE REGISTER
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM SUITE 3 40-50 HILL STREET RICHMOND SURREY TW9 1TW
2008-07-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-18	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 14A MONTAGUE ROAD RICHMOND SURREY TW10 6QW
2007-10-18	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-25	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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to AGILEWORKS LTD 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 AGILEWORKS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGILEWORKS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

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
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

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AGILEWORKS LTD

Intangible Assets

Patents

We have not found any records of AGILEWORKS LTD registering or being granted any patents

Domain Names

AGILEWORKS LTD owns 1 domain names.

agileworks.co.uk

Trademarks

We have not found any records of AGILEWORKS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGILEWORKS LTD. 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 AGILEWORKS LTD 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 AGILEWORKS LTD 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 AGILEWORKS LTD 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 AGILEWORKS LTD 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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