ECCLES AGILE LTD - Other information service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Eccles Agile Ltd

ECCLES AGILE LTD was founded on 2012-05-04 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Eccles Agile Ltd 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

Legal Registered Office
Company Name
ECCLES AGILE LTD

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in BH12

Filing Information

Company Number		08058247
Company ID Number		08058247
Date formed		2012-05-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-04-22
Account next due		2018-01-22
Latest return		2017-05-04
Return next due		2018-05-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 02:44:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCLES AGILE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of ECCLES AGILE LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN DAVID GEORGE ECCLES	Director	2012-05-04

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.

Date	Document Type	Document Description
2018-01-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-10-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/17 FROM Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY
2017-03-17	4.70	DECLARATION OF SOLVENCY
2017-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-03-17	4.70	DECLARATION OF SOLVENCY
2017-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-04	AA	22/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	AA01	Previous accounting period shortened from 31/05/16 TO 22/04/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09	AR01	04/05/13 ANNUAL RETURN FULL LIST
2013-05-09	CH01	Director's details changed for Mr Jonathan David George Eccles on 2013-05-09
2012-05-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ECCLES AGILE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-03-13
Appointment of Liquidators	2017-03-13
Resolutions for Winding-up	2017-03-13

Fines / Sanctions

No fines or sanctions have been issued against ECCLES AGILE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECCLES AGILE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

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 ECCLES AGILE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1
Cash Bank In Hand	2013-05-31	£ 120,567
Current Assets	2013-05-31	£ 129,924
Shareholder Funds	2013-05-31	£ 98,891
Stocks Inventory	2013-05-31	£ 9,357

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECCLES AGILE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ECCLES AGILE LTD

Trademarks

We have not found any records of ECCLES AGILE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECCLES AGILE 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 (63990 - Other information service activities not elsewhere classified) as ECCLES AGILE LTD are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where ECCLES AGILE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ECCLES AGILE LTD	Event Date	2017-03-08
Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IPNo. 6228), of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 1 March 2017 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 12 April 2017 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution to creditors after the last date for proving and he may make that distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not already proved. For further details contact: Robert Welby or Laura Kenna, telephone number: 020 7538 2222 Ag GF121125

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECCLES AGILE LTD	Event Date	2017-03-01
Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Joanne Davis, telephone number: 020 7538 2222 Ag GF121125

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECCLES AGILE LTD	Event Date	2017-03-01
At a General Meeting of the members of the above named company, duly convened and held at 37 Chanctonbury Chase, Redhill, RH1 4BB, on 01 March 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Joanne Davis, telephone number: 020 7538 2222 Ag GF121125

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECCLES AGILE 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 ECCLES AGILE 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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