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Home > England & Wales Companies > AGILE ENTERPRISE SOLUTIONS LTD
Company Information for

AGILE ENTERPRISE SOLUTIONS LTD

JSA SERVICES LTD 4TH FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
Company Registration Number
06122099
Private Limited Company
Active

Company Overview

About Agile Enterprise Solutions Ltd
AGILE ENTERPRISE SOLUTIONS LTD was founded on 2007-02-21 and has its registered office in Watford. The organisation's status is listed as "Active". Agile Enterprise Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGILE ENTERPRISE SOLUTIONS LTD
 
Legal Registered Office
JSA SERVICES LTD 4TH FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
Other companies in E14
 
Filing Information
Company Number 06122099
Company ID Number 06122099
Date formed 2007-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899069255  
Last Datalog update: 2024-12-05 06:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGILE ENTERPRISE SOLUTIONS LTD
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Companies with same name AGILE ENTERPRISE SOLUTIONS LTD
The following companies were found which have the same name as AGILE ENTERPRISE SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Agile Enterprise Solutions, Inc. 1620 Central Ave Ste 202 Cheyenne WY 82001 Active Company formed on the 2005-10-10
AGILE ENTERPRISE SOLUTIONS LLC 1305 ROSS LN ROCHESTER Michigan 48306 UNKNOWN Company formed on the 2015-01-15
Agile Enterprise Solutions Usa, Inc. 1880 Century Park E Ste 420 Los Angeles CA 90067 FTB Suspended Company formed on the 2008-12-09
AGILE ENTERPRISE SOLUTIONS INC 925 FLAT TOP RANCH RD FRISCO TX 75036 Active Company formed on the 2014-10-08
AGILE ENTERPRISE SOLUTIONS INC Georgia Unknown
AGILE ENTERPRISE SOLUTIONS INCORPORATED New Jersey Unknown
AGILE ENTERPRISE SOLUTIONS LLC California Unknown
AGILE ENTERPRISE SOLUTIONS, LLC 800 SE 4TH AVENUE HALLANDALE BEACH FL 33009 Active Company formed on the 2019-10-30
AGILE ENTERPRISE SOLUTIONS INC Georgia Unknown
AGILE ENTERPRISE SOLUTIONS GROUP LLC 2045 S FORUM DR APT 6215 GRAND PRAIRIE TX 75052 Active Company formed on the 2023-02-03

Company Officers of AGILE ENTERPRISE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KERRY SUZANNE BULLEN
 Company Secretary 2007-02-21
SCOTT BULLEN
 Director 2007-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-02-21 2007-02-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-02-21 2007-02-22

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
2025-02-14CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES
2024-11-09MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-26Change of details for Bullen Scott as a person with significant control on 2022-09-23
2022-09-26Change of details for person with significant control
2022-09-26SECRETARY'S DETAILS CHNAGED FOR KERRY SUZANNE BULLEN on 2022-09-23
2022-09-26CH03SECRETARY'S DETAILS CHNAGED FOR KERRY SUZANNE BULLEN on 2022-09-23
2022-09-26PSC04Change of details for Bullen Scott as a person with significant control on 2022-09-23
2022-09-23CH01Director's details changed for Scott Bullen on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-02PSC04Change of details for Bullen Scott as a person with significant control on 2020-10-02
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-18AD02Register inspection address changed from C/O K&B Accountancy Group 25 Canada Square London E14 5LQ United Kingdom to The South Quay Building Marsh Wall London E14 9SH
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O K&B Accountancy Group 10th Floor 10 Canada Square London E14 5AA
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0121/02/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Scott Bullen on 2013-05-05
2014-01-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 6 Upper Lodge Way Coulsdon Surrey CR5 1LY
2013-03-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0121/02/11 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-01AD03Register(s) moved to registered inspection location
2010-03-01AD02Register inspection address has been changed
2010-03-01CH01Director's details changed for Scott Bullen on 2010-02-28
2009-03-16363aReturn made up to 21/02/09; full list of members
2008-12-03AA29/02/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW SECRETARY APPOINTED
2007-02-22288bSECRETARY RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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 2013-02-28 £ 38,077
Creditors Due Within One Year 2012-02-29 £ 41,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ENTERPRISE SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 40,105
Cash Bank In Hand 2012-02-29 £ 50,872
Current Assets 2013-02-28 £ 49,706
Current Assets 2012-02-29 £ 61,133
Debtors 2013-02-28 £ 9,601
Debtors 2012-02-29 £ 10,261
Shareholder Funds 2013-02-28 £ 13,743
Shareholder Funds 2012-02-29 £ 20,813
Tangible Fixed Assets 2013-02-28 £ 2,114
Tangible Fixed Assets 2012-02-29 £ 1,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGILE ENTERPRISE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGILE ENTERPRISE SOLUTIONS LTD
Trademarks
We have not found any records of AGILE ENTERPRISE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGILE ENTERPRISE SOLUTIONS 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 (62020 - Information technology consultancy activities) as AGILE ENTERPRISE SOLUTIONS LTD 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
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AGILE ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS 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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