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Company Information for

AGILE IT CONSULTANCY LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
07933195
Private Limited Company
Liquidation

Company Overview

About Agile It Consultancy Ltd
AGILE IT CONSULTANCY LIMITED was founded on 2012-02-02 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Agile It Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGILE IT CONSULTANCY LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in WD3
 
Filing Information
Company Number 07933195
Company ID Number 07933195
Date formed 2012-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:48:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE IT CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING INNOVATIONS LIMITED   ALEX J KENNEDY LIMITED   APPLETON FINANCIAL LIMITED   BBD TRADING LTD   CLAPHAM PROJECTS LIMITED   DW ACCOUNTANCY LIMITED   EK MARSH LIMITED   EVERARD FINANCIAL LIMITED   FLETCHER CONSULTING LIMITED   GARRISON FINANCIAL LIMITED   HCSP LIMITED   HEIDI HO LIMITED   JEREMIAH CONSULTING LTD   JERVOIS FINANCIAL LIMITED   KAY FINANCE ENTERPRISES LIMITED   L CARLINO CONSULTING LIMITED   M ARMSTRONG CONSULTING LTD   M FAY LIMITED   MARIHO CONSULTING LTD   MENDARI FINANCIAL CONTRACTS LIMITED   MIMOSA GROVE LIMITED   PMGK BUSINESS SERVICES LIMITED   RLE KNICKS LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED   SCHWALL ACCOUNTING SERVICES LIMITED   SCOTT FEDRICI LIMITED   SHAKTI SERVICES LIMITED   SIDESHOW CONSULTING LIMITED   SPENCE CONSULTANCY LIMITED   SUNSHINE ACCOUNTING LIMITED   TARIQ KHADER LIMITED   TENWICK BUSINESS SOLUTIONS LIMITED   TOMSTAR LIMITED   VALTINA IT LIMITED   VERONA MANAGEMENT LIMITED

Company Officers of AGILE IT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE QUELLE
Director 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE QUELLE XEN CONSULTING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
FLORENCE QUELLE FLJ INVESTMENTS LIMITED Director 2014-02-05 CURRENT 2014-02-05 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
2016-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 77 QUICKELY LANE CHORLEWOOD RICKMANSWORTH WD3 5AE
2016-03-214.70DECLARATION OF SOLVENCY
2016-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-214.70DECLARATION OF SOLVENCY
2016-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-03AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-03AA01PREVSHO FROM 31/03/2016 TO 29/02/2016
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0102/02/16 FULL LIST
2015-06-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0102/02/15 FULL LIST
2014-04-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0102/02/14 FULL LIST
2013-05-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-11AR0102/02/13 FULL LIST
2012-04-13AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AGILE IT CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-15
Notices to Creditors2016-03-15
Appointment of Liquidators2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against AGILE IT CONSULTANCY 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 IT CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-02 £ 26,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-02-29

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 IT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1
Called Up Share Capital 2013-03-31 £ 1
Called Up Share Capital 2012-02-02 £ 1
Cash Bank In Hand 2014-03-31 £ 42,172
Cash Bank In Hand 2013-03-31 £ 55,742
Cash Bank In Hand 2012-02-02 £ 55,742
Current Assets 2014-03-31 £ 56,219
Current Assets 2013-03-31 £ 68,249
Current Assets 2012-02-02 £ 68,249
Debtors 2014-03-31 £ 14,047
Debtors 2013-03-31 £ 12,507
Debtors 2012-02-02 £ 12,507
Fixed Assets 2014-03-31 £ 5,000
Fixed Assets 2013-03-31 £ 0
Shareholder Funds 2014-03-31 £ 38,825
Shareholder Funds 2013-03-31 £ 41,279
Shareholder Funds 2012-02-02 £ 41,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE IT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE IT CONSULTANCY LIMITED
Trademarks
We have not found any records of AGILE IT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE IT CONSULTANCY 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 (62020 - Information technology consultancy activities) as AGILE IT CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where AGILE IT CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAGILE IT CONSULTANCY LIMITEDEvent Date2016-03-01
At a general meeting of the above named Company, duly convened and held at 77 Quickley Lane, Chorleywood, Hertfordshire, WD3 5AE, on 01 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeNotices to Creditors
Defending partyAGILE IT CONSULTANCY LIMITEDEvent Date2016-03-01
Notice is hereby given that the creditors of the above named Company are required, on or before the 22 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 March 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGILE IT CONSULTANCY LIMITEDEvent Date2016-03-01
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGILE IT CONSULTANCY 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 IT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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