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Home > England & Wales Companies > AGILITY FLEET (PERSONAL LEASING) LIMITED
Company Information for

AGILITY FLEET (PERSONAL LEASING) LIMITED

Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WORCESTERSHIRE, B60 4AD,
Company Registration Number
06595187
Private Limited Company
Active

Company Overview

About Agility Fleet (personal Leasing) Ltd
AGILITY FLEET (PERSONAL LEASING) LIMITED was founded on 2008-05-16 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Agility Fleet (personal Leasing) 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
AGILITY FLEET (PERSONAL LEASING) LIMITED
 
Legal Registered Office
Meridian House Saxon Business Park
Stoke Prior
Bromsgrove
WORCESTERSHIRE
B60 4AD
Other companies in B60
 
Previous Names
WINDMILL LEASING LIMITED02/10/2019
Filing Information
Company Number 06595187
Company ID Number 06595187
Date formed 2008-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335332717  
Last Datalog update: 2024-05-13 08:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY FLEET (PERSONAL LEASING) LIMITED
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Company Officers of AGILITY FLEET (PERSONAL LEASING) LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2010-01-31
KEITH NICHOLAS TOWNSEND
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEWIS
 Company Secretary 2008-05-16 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 AGILITY RISK & COMPLIANCE LIMITED Director 2011-12-23 CURRENT 1990-07-04 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 UK LIMITED Director 2004-07-28 CURRENT 2004-07-28 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
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-17AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2021-12-1631/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AA01Current accounting period shortened from 31/12/20 TO 31/07/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-06-07PSC07CESSATION OF BULLITT INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07PSC02Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-13
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24PSC02Notification of Pick Investments Limited as a person with significant control on 2020-08-19
2020-08-24PSC07CESSATION OF NUMBER ONE PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24AP01DIRECTOR APPOINTED MRS JACQUELINE STEVENSON
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICK
2020-03-16AP01DIRECTOR APPOINTED MR. MARTIN JAMES STUART COCKBURN
2019-10-02RES15CHANGE OF COMPANY NAME 28/10/22
2019-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-26RP04SH01Second filing of capital allotment of shares GBP1
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
2019-08-06PSC02Notification of Number One Park Limited as a person with significant control on 2019-07-23
2019-08-06PSC07CESSATION OF AGILITY UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06SH0123/07/19 STATEMENT OF CAPITAL GBP 1
2019-05-22TM02Termination of appointment of Harrison Clark (Secretarial) Ltd on 2019-05-22
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-18AP01DIRECTOR APPOINTED MR. ROSS STUART MATTHEWS
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mr Keith Nicholas Townsend on 2017-10-20
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Keith Nicholas Townsend on 2015-01-07
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AR0116/05/13 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16AR0116/05/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0116/05/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AR0116/05/10 FULL LIST
2010-02-09AP04CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLAS TOWNSEND / 20/10/2009
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM FIELD VIEW 5 BRICKHOUSE LANE STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4LX
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-08225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 16/05/2008
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
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
2020-07-31
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 AGILITY FLEET (PERSONAL LEASING) LIMITED

Intangible Assets
Patents
We have not found any records of AGILITY FLEET (PERSONAL LEASING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITY FLEET (PERSONAL LEASING) LIMITED
Trademarks
We have not found any records of AGILITY FLEET (PERSONAL LEASING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITY FLEET (PERSONAL LEASING) 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 (99999 - Dormant Company) as AGILITY FLEET (PERSONAL LEASING) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AGILITY FLEET (PERSONAL LEASING) 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 AGILITY FLEET (PERSONAL LEASING) 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 AGILITY FLEET (PERSONAL LEASING) 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 B60 4AD