Agility Medical Limited. Head office in Woking. Check Director.

Agility Medical Limited, Woking

Agility Medical Limited is a private limited company. Registered at 7 Lobelia Road, Bisley, Woking GU24 9SE, this 16 years old business was incorporated on 2007-08-30 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Anthony P. (appointed on 30 August 2007). Moving on to the secretaries (1 in total), we can name: Anthony P. (appointed on 30 August 2007).

About
Name: Agility Medical Limited
Number: 06356055
Incorporation date: 2007-08-30
End of financial year: 31 August


Address:	7 Lobelia Road Bisley Woking GU24 9SE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anthony P.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	311,727	393,741	420,865	411,646	373,076	443,213	586,402	732,965	20,205	38,134	55,347	65,328	2,413
Fixed Assets	27,429	27,362	27,000	27,339	12,244	12,183	12,137	103	77	26,966	20,199	32,721	-
Total Assets Less Current Liabilities	247,760	378,619	424,756	354,902	371,085	455,396	544,956	641,542	-	54,522	68,821	-	-
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-	-	-
Shareholder Funds	247,760	378,619	424,757	341,706	371,085	455,396	-	-	-	-	-	-	-
Tangible Fixed Assets	429	362	-	339	244	-	-	-	-	-	-	-	-

The date for Agility Medical Limited confirmation statement filing is 2024-10-09. The last confirmation statement was filed on 2023-09-25. The due date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only professional Anthony P. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 21st, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 21st, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 27th, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2021 filed on: 25th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2020 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 6th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 25, 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 20th, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2017 filed on: 7th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 25, 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 063560550001, created on January 8, 2016 filed on: 11th, January 2016 \| mortgage	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 25, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 20th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 25, 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 17, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 25, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 5th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
CH03	On September 25, 2012 secretary's details were changed filed on: 8th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to September 25, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 8, 2012. Old Address: 90-92 King Street Maidstone Kent ME14 1BH filed on: 8th, October 2012 \| address	Free Download (1 page)
CH01	On September 25, 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 32 the Riding Woking Surrey GU21 5TA United Kingdom filed on: 8th, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 16th, May 2012 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, September 2011 \| address	Free Download (1 page)
AR01	Annual return made up to September 25, 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 26th, September 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
CH01	On September 25, 2010 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 25, 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 2nd, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
288b	On July 2, 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 23/06/2009 from prospect house, 1 prospect street, caversham reading RG4 8JB filed on: 23rd, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2008 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (10 pages)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On October 30, 2007 New secretary appointed;new director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288b	On October 30, 2007 Director resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On October 30, 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288b	On October 30, 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On October 30, 2007 New secretary appointed;new director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2007 \| incorporation	Free Download (19 pages)

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