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Company Information for

AGILITY MARKETING LTD

HARDY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EF,
Company Registration Number
04797794
Private Limited Company
Active

Company Overview

About Agility Marketing Ltd
AGILITY MARKETING LTD was founded on 2003-06-13 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Agility Marketing Ltd 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 MARKETING LTD
 
Legal Registered Office
HARDY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
Other companies in HP4
 
Filing Information
Company Number 04797794
Company ID Number 04797794
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827892677  
Last Datalog update: 2020-12-05 14:11:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILITY MARKETING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUEPATH LIMITED   COLIN GRAY & CO LIMITED   MACKINNON WRIGHT CONSULTING LTD   PRIORITY PAYROLL SERVICES LIMITED
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Companies with same name AGILITY MARKETING LTD
The following companies were found which have the same name as AGILITY MARKETING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGILITY MARKETING CONSULTANCY LASIA AVENUE Singapore 277849 Dissolved Company formed on the 2010-11-27
AGILITY MARKETING SERVICES LLC Georgia Unknown
Agility Marketing LLC Indiana Unknown
AGILITY MARKETING AND CONSULTING LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-05-26

Company Officers of AGILITY MARKETING LTD

Current Directors
Officer Role Date Appointed
ANITA WADDELL
Company Secretary 2003-06-13
SIMONE HAYES
Director 2016-09-01
ANITA WADDELL
Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD LESLIE WADDELL
Director 2003-09-01 2015-03-02
JONATHAN GORDON HUFFORD
Director 2003-06-13 2003-09-01
DUPORT SECRETARY LIMITED
Nominated Secretary 2003-06-13 2003-06-13
DUPORT DIRECTOR LIMITED
Nominated Director 2003-06-13 2003-06-13

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
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA WADDELL
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2016-09-26AP01DIRECTOR APPOINTED MS SIMONE HAYES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0113/06/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LESLIE WADDELL
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0113/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0113/06/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0113/06/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE WADDELL / 01/01/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA WADDELL / 01/01/2010
2010-06-23CH03SECRETARY'S DETAILS CHNAGED FOR ANITA WADDELL on 2010-01-01
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-14363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 11 MARLBOROUGH HOUSE GRAEMESDYKE ROAD BERKHAMSTED HERTFORDSHIRE HP4 3YE
2005-07-18363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-14363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-24225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2004-03-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 7 MARLBOROUGH HOUSE GRAEMESDYKE ROAD BERKHAMSTED HP4 3YE
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-08-1988(2)RAD 13/06/03--------- £ SI 100@1=100 £ IC 2/102
2003-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-13288bSECRETARY RESIGNED
2003-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 50,986
Creditors Due Within One Year 2011-11-30 £ 46,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 AGILITY MARKETING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 22,203
Cash Bank In Hand 2011-11-30 £ 36,292
Current Assets 2012-11-30 £ 65,373
Current Assets 2011-11-30 £ 85,593
Debtors 2012-11-30 £ 43,170
Debtors 2011-11-30 £ 49,301
Fixed Assets 2012-11-30 £ 21,319
Shareholder Funds 2012-11-30 £ 35,706
Shareholder Funds 2011-11-30 £ 39,844
Tangible Fixed Assets 2012-11-30 £ 1,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILITY MARKETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGILITY MARKETING LTD
Trademarks
We have not found any records of AGILITY MARKETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILITY MARKETING 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 (70210 - Public relations and communications activities) as AGILITY MARKETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGILITY MARKETING 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 AGILITY MARKETING 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 AGILITY MARKETING 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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