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Company Information for

AGILE WASTE LIMITED

79 79 MACRAE ROAD, EDEN OFFICE PARK, PILL, BRISTOL, BS20 0DD,
Company Registration Number
07469084
Private Limited Company
Active

Company Overview

About Agile Waste Ltd
AGILE WASTE LIMITED was founded on 2010-12-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Agile Waste Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGILE WASTE LIMITED
 
Legal Registered Office
79 79 MACRAE ROAD, EDEN OFFICE PARK
PILL
BRISTOL
BS20 0DD
Other companies in BN1
 
Previous Names
CONTENDER SYSTEMS LIMITED16/08/2019
RUBYROAD LIMITED21/08/2012
Filing Information
Company Number 07469084
Company ID Number 07469084
Date formed 2010-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE WASTE LIMITED
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Companies with same name AGILE WASTE LIMITED
The following companies were found which have the same name as AGILE WASTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE WASTEMAN LTD 20 Wenlock Road London N1 7GU active Company formed on the 2024-04-13

Company Officers of AGILE WASTE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES EWART BOWEN
 Company Secretary 2017-03-28
TIMOTHY JAMES EWART BOWEN
 Director 2015-10-01
ANDREW GEORGE FRASER
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE CHRISTINE HONEYWOOD
 Company Secretary 2015-12-01 2017-03-28
RICHARD DUNCAN KIERNAN
 Director 2012-10-23 2016-02-02
CHRISTOPHER GORDON CAIRNS
 Director 2010-12-14 2015-12-01
SARAH HARRIET CLEMENTS
 Director 2014-01-28 2015-11-04
KENNETH ANCHORS
 Director 2012-08-03 2012-10-12
NIGEL GEOFFREY DORE
 Director 2012-08-03 2012-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES EWART BOWEN SUSTAINABLE CAPITAL GROUP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN DATAPRO SOFTWARE LIMITED Director 2017-01-13 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN SWIFT LG LIMITED Director 2017-01-13 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN SUN AGILE SOFTWARE LTD Director 2015-12-01 CURRENT 2013-02-01 Active
TIMOTHY JAMES EWART BOWEN BOWEN GROUP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-01-03
TIMOTHY JAMES EWART BOWEN AGILE APPLICATIONS GROUP LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
TIMOTHY JAMES EWART BOWEN AGILE APPLICATIONS LIMITED Director 2014-12-01 CURRENT 2010-11-17 Active
TIMOTHY JAMES EWART BOWEN WESTKOM LTD Director 2013-02-01 CURRENT 2012-08-30 Dissolved 2014-02-11
TIMOTHY JAMES EWART BOWEN MANOR LANE MANAGEMENT LIMITED Director 2004-10-04 CURRENT 1973-05-21 Active
ANDREW GEORGE FRASER AGILE APPLICATIONS GROUP LIMITED Director 2015-09-09 CURRENT 2015-01-12 Active
ANDREW GEORGE FRASER REAL FRASER LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-11-22
ANDREW GEORGE FRASER SUN AGILE SOFTWARE LTD Director 2013-02-01 CURRENT 2013-02-01 Active
ANDREW GEORGE FRASER AGILE APPLICATIONS LIMITED Director 2011-12-23 CURRENT 2010-11-17 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
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Crooksbury Basingstoke Road Riseley Reading RG7 1QD England
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16RES15CHANGE OF COMPANY NAME 16/08/19
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 79 Macrae Road Ham Green Bristol BS20 0DD
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22AP03Appointment of Mr Timothy James Ewart Bowen as company secretary on 2017-03-28
2017-05-22TM02Termination of appointment of Elaine Christine Honeywood on 2017-03-28
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10562
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN KIERNAN
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10562
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MR TIMOTHY JAMES EWART BOWEN
2015-12-18AP03Appointment of Ms Elaine Christine Honeywood as company secretary on 2015-12-01
2015-12-18AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON CAIRNS
2015-11-18SH0109/10/15 STATEMENT OF CAPITAL GBP 10562
2015-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HARRIET CLEMENTS
2015-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10457
2015-06-25SH0101/06/15 STATEMENT OF CAPITAL GBP 10457
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 7TH FLOOR TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 7843
2015-01-27AR0114/12/14 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HARRIET CLEMENTS / 14/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER / 14/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNCAN KIERNAN / 14/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON CAIRNS / 14/12/2014
2014-12-08ANNOTATIONClarification
2014-12-08RP04SECOND FILING FOR FORM SH01
2014-07-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-12AP01DIRECTOR APPOINTED MISS SARAH HARRIET CLEMENTS
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 7843
2014-01-07AR0114/12/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER / 14/12/2013
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 11 NORTH STREET PORTSLADE BRIGHTON BN41 1DH ENGLAND
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-09-30AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 1 & 2 THE SANCTUARY EDEN OFFICE PARK 62 MACRAE ROAD, HAM GREEN BRISTOL BS20 0DD ENGLAND
2013-02-15AR0114/12/12 FULL LIST
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM C/O SWIFT DATAPRO SOFTWARE LTD 1-2 THE SANCTUARY EDEN OFFICE PARK, 62 MACRAE ROAD HAM GREEN BRISTOL AVON BS20 0DD UNITED KINGDOM
2013-02-04AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2012-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-30RES01ADOPT ARTICLES 23/10/2012
2012-10-30SH0123/10/12 STATEMENT OF CAPITAL GBP 7843.00
2012-10-23AP01DIRECTOR APPOINTED MR RICHARD DUNCAN KIERNAN
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DORE
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ANCHORS
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-04AP01DIRECTOR APPOINTED KENNETH ANCHORS
2012-09-04AP01DIRECTOR APPOINTED MR NIGEL GEOFFREY DORE
2012-09-04AP01DIRECTOR APPOINTED ANDREW GEORGE FRASER
2012-08-24SH0114/12/10 STATEMENT OF CAPITAL GBP 2768.000
2012-08-21RES15CHANGE OF NAME 03/08/2012
2012-08-21CERTNMCOMPANY NAME CHANGED RUBYROAD LIMITED CERTIFICATE ISSUED ON 21/08/12
2012-02-02AR0114/12/11 FULL LIST
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM MERLIN HOUSE 1 LANGSTONE BUSINESS PARK NEWPORT NP18 2HJ UNITED KINGDOM
2010-12-14NEWINCCERTIFICATE 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 AGILE WASTE 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 WASTE 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 WASTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

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
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 AGILE WASTE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE WASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE WASTE LIMITED
Trademarks
We have not found any records of AGILE WASTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGILE WASTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-3 GBP £488 Computer Systems & Software (Development)
London Borough of Ealing 2015-1 GBP £4,350
London Borough of Wandsworth 2014-12 GBP £3,800 I.T. EQUIPMENT & MAINTENANCE
London Borough of Ealing 2014-11 GBP £1,575
London Borough of Ealing 2014-10 GBP £16,313
Wandsworth Council 2014-10 GBP £2,646
London Borough of Wandsworth 2014-10 GBP £2,646 I.T. SOFTWARE
London Borough of Ealing 2014-9 GBP £4,838
London Borough of Croydon 2014-9 GBP £28,763
London Borough of Ealing 2014-7 GBP £16,600
Wandsworth Council 2014-7 GBP £1,138
London Borough of Wandsworth 2014-7 GBP £1,138 I.T. EQUIPMENT & MAINTENANCE
Mansfield District Council 2014-7 GBP £2,043
London Borough of Ealing 2014-6 GBP £6,638
London Borough of Camden 2014-5 GBP £49,072
London Borough of Brent 2014-4 GBP £1,600
London Borough of Lambeth 2014-4 GBP £30,863 SOFTWARE LICENCES
London Borough of Brent 2014-3 GBP £6,000
London Borough of Lambeth 2014-3 GBP £12,239 SOFTWARE LICENCES
Wandsworth Council 2014-3 GBP £13,427
London Borough of Wandsworth 2014-3 GBP £13,427 I.T. DEVELOPMENTS
London Borough of Ealing 2014-3 GBP £675
London Borough of Camden 2014-3 GBP £1,500
London Borough of Lambeth 2014-2 GBP £2,000 SOFTWARE LICENCES
London Borough of Ealing 2014-2 GBP £19,523
London Borough of Brent 2014-2 GBP £4,000
London Borough of Ealing 2014-1 GBP £1,075
Croydon Council 2014-1 GBP £4,220
London Borough of Brent 2014-1 GBP £2,000
London Borough of Lambeth 2014-1 GBP £1,475 ICT REPAIR AND MAINTENANCE
Wandsworth Council 2014-1 GBP £11,273
London Borough of Wandsworth 2014-1 GBP £11,273 I.T. EQUIPMENT & MAINTENANCE
London Borough of Camden 2014-1 GBP £575
Mansfield District Council 2013-11 GBP £3,010
London Borough of Ealing 2013-11 GBP £8,875
London Borough of Camden 2013-11 GBP £800
Croydon Council 2013-9 GBP £53,799
London Borough of Camden 2013-9 GBP £3,500
London Borough of Ealing 2013-8 GBP £525
London Borough of Camden 2013-8 GBP £11,463
London Borough of Ealing 2013-7 GBP £8,435
Croydon Council 2013-6 GBP £3,856
Wandsworth Council 2013-6 GBP £1,600
London Borough of Wandsworth 2013-6 GBP £1,600 CLEANING CONTRACT
London Borough of Ealing 2013-5 GBP £2,635
Wandsworth Council 2013-5 GBP £8,111
London Borough of Wandsworth 2013-5 GBP £8,111 CLEANING CONTRACT
London Borough of Camden 2013-5 GBP £25,286
London Borough of Brent 2013-5 GBP £24,003
London Borough of Ealing 2013-4 GBP £350
London Borough of Brent 2013-4 GBP £5,876
Wandsworth Council 2013-4 GBP £8,111
London Borough of Wandsworth 2013-4 GBP £8,111 CLEANING CONTRACT
Cambridge City Council 2013-4 GBP £46,616
Cambridge City Council 2013-3 GBP £1,171
London Borough of Ealing 2013-3 GBP £25,105
Wandsworth Council 2013-3 GBP £800
London Borough of Wandsworth 2013-3 GBP £800 I.T. SLA RECHARGE
Wandsworth Council 2013-1 GBP £1,600
London Borough of Wandsworth 2013-1 GBP £1,600 CLEANING CONTRACT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGILE WASTE 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 WASTE 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 WASTE 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 BS20 0DD