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Company Information for

SUN AGILE SOFTWARE LTD

79 MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
08385248
Private Limited Company
Active

Company Overview

About Sun Agile Software Ltd
SUN AGILE SOFTWARE LTD was founded on 2013-02-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Sun Agile Software Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUN AGILE SOFTWARE LTD
 
Legal Registered Office
79 MACRAE ROAD
HAM GREEN
BRISTOL
BS20 0DD
Other companies in EC4M
 
Filing Information
Company Number 08385248
Company ID Number 08385248
Date formed 2013-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB159573175  
Last Datalog update: 2024-01-05 11:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN AGILE SOFTWARE LTD
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Company Officers of SUN AGILE SOFTWARE LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES EWART BOWEN
 Company Secretary 2017-03-28
TIMOTHY JAMES EWART BOWEN
 Director 2015-12-01
ANDREW GEORGE FRASER
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE CHRISTINE HONEYWOOD
 Company Secretary 2015-12-01 2017-03-28
RICHARD DUNCAN KIERNAN
 Director 2013-02-01 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES EWART BOWEN SUSTAINABLE CAPITAL GROUP LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN DATAPRO SOFTWARE LIMITED Director 2017-01-13 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN SWIFT LG LIMITED Director 2017-01-13 CURRENT 2010-11-29 Active - Proposal to Strike off
TIMOTHY JAMES EWART BOWEN AGILE WASTE LIMITED Director 2015-10-01 CURRENT 2010-12-14 Active
TIMOTHY JAMES EWART BOWEN BOWEN GROUP LIMITED Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2017-01-03
TIMOTHY JAMES EWART BOWEN AGILE APPLICATIONS GROUP LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
TIMOTHY JAMES EWART BOWEN AGILE APPLICATIONS LIMITED Director 2014-12-01 CURRENT 2010-11-17 Active
TIMOTHY JAMES EWART BOWEN WESTKOM LTD Director 2013-02-01 CURRENT 2012-08-30 Dissolved 2014-02-11
TIMOTHY JAMES EWART BOWEN MANOR LANE MANAGEMENT LIMITED Director 2004-10-04 CURRENT 1973-05-21 Active
ANDREW GEORGE FRASER AGILE APPLICATIONS GROUP LIMITED Director 2015-09-09 CURRENT 2015-01-12 Active
ANDREW GEORGE FRASER REAL FRASER LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-11-22
ANDREW GEORGE FRASER AGILE WASTE LIMITED Director 2012-08-03 CURRENT 2010-12-14 Active
ANDREW GEORGE FRASER AGILE APPLICATIONS LIMITED Director 2011-12-23 CURRENT 2010-11-17 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
2023-12-29CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31Compulsory strike-off action has been discontinued
2023-01-30CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-22AP03Appointment of Mr Timothy James Ewart Bowen as company secretary on 2017-03-28
2017-05-22TM02Termination of appointment of Elaine Christine Honeywood on 2017-03-28
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN KIERNAN
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA01Current accounting period shortened from 30/09/16 TO 31/12/15
2015-12-18AP03Appointment of Ms Elaine Christine Honeywood as company secretary on 2015-12-01
2015-12-18AP01DIRECTOR APPOINTED MR TIMOTHY JAMES EWART BOWEN
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
2015-10-07AA01Previous accounting period shortened from 31/05/16 TO 30/09/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom
2014-11-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period extended from 28/02/14 TO 31/05/14
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Russell Bedford House City Forum 250 City Road , London EC1V 2QQ
2014-03-26AR0101/02/14 ANNUAL RETURN FULL LIST
2013-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SUN AGILE SOFTWARE LTD

Intangible Assets
Patents
We have not found any records of SUN AGILE SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUN AGILE SOFTWARE LTD
Trademarks
We have not found any records of SUN AGILE SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN AGILE SOFTWARE 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 (62012 - Business and domestic software development) as SUN AGILE SOFTWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUN AGILE SOFTWARE 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 SUN AGILE SOFTWARE 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 SUN AGILE SOFTWARE 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 BS20 0DD