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Company Information for

AGILE CONTROL LTD

1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB,
Company Registration Number
10326049
Private Limited Company
Active

Company Overview

About Agile Control Ltd
AGILE CONTROL LTD was founded on 2016-08-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Agile Control Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AGILE CONTROL LTD
 
Legal Registered Office
1ST FLOOR
25 KING STREET
BRISTOL
BS1 4PB
 
Filing Information
Company Number 10326049
Company ID Number 10326049
Date formed 2016-08-11
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 
Return next due 08/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB252063337  
Last Datalog update: 2023-09-05 19:45:56
Primary Source:Companies House
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Companies with same name AGILE CONTROL LTD
The following companies were found which have the same name as AGILE CONTROL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILE CONTROLS PTY LTD SA 5137 Active Company formed on the 2016-04-14
AGILE CONTROLS LIMITED 11 THE NURSERIES MOYLOUGH, GALWAY, H53XV00, IRELAND H53XV00 Active Company formed on the 2017-08-01
AGILE CONTROLS TECHNOLOGY LLC California Unknown
AGILE CONTROL WORKS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2021-03-17

Company Officers of AGILE CONTROL LTD

Current Directors
Officer Role Date Appointed
GREGORY WILLIAM DAVID CORRIGAN
 Director 2016-09-22
FRASER RUSSELL EBBS
 Director 2016-09-22
DAVID EDWARD SPENCER
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JAMES ALBERY
 Director 2016-08-11 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY WILLIAM DAVID CORRIGAN PORTISHEAD PRESS LIMITED Director 2012-04-04 CURRENT 1997-12-18 Active - Proposal to Strike off
GREGORY WILLIAM DAVID CORRIGAN BURLEIGH PORTISHEAD LIMITED Director 1992-05-01 CURRENT 1983-09-08 Liquidation
FRASER RUSSELL EBBS PORTISHEAD PRESS LIMITED Director 1997-12-18 CURRENT 1997-12-18 Active - Proposal to Strike off
DAVID EDWARD SPENCER COLOUR VISUAL LIMITED Director 1997-06-06 CURRENT 1997-06-06 In Administration/Administrative Receiver

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
2023-08-23CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-22Director's details changed for Mr Fraser Russell Ebbs on 2023-08-21
2023-05-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Purchase of own shares
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM The Tramshed 25 Lower Park Row Bristol BS1 5BN
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM PO Box 4385 10326049: Companies House Default Address Cardiff CF14 8LH
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SPENCER
2021-05-11RP05Companies House applied as default registered office address PO Box 4385, 10326049: Companies House Default Address, Cardiff, CF14 8LH on 2021-05-11
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM S12/14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN England
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER RUSSELL EBBS
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY WILLIAM DAVID CORRIGAN
2017-08-11PSC07CESSATION OF COLOUR VISUAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM First Floor, Suite 103 Qc30, 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom
2017-07-27PSC07CESSATION OF PHILIP JAMES ALBERY AS A PERSON OF SIGNIFICANT CONTROL
2017-02-24RES01ADOPT ARTICLES 24/02/17
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103260490001
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06SH0130/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-22AP01DIRECTOR APPOINTED MR FRASER RUSSELL EBBS
2016-09-22AP01DIRECTOR APPOINTED MR GREGORY WILLIAM DAVID CORRIGAN
2016-09-22AP01DIRECTOR APPOINTED MR DAVID EDWARD SPENCER
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES ALBERY
2016-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AGILE CONTROL 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 AGILE CONTROL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGILE CONTROL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
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 AGILE CONTROL LTD

Intangible Assets
Patents
We have not found any records of AGILE CONTROL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE CONTROL LTD
Trademarks
We have not found any records of AGILE CONTROL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE CONTROL 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 (18129 - Printing n.e.c.) as AGILE CONTROL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILE CONTROL 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 AGILE CONTROL 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 AGILE CONTROL 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.
    Need more information?
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    Other companies at postcode BS1 4PB