Agility Uk Limited. Head office in Bromsgrove. Check Director.

Agility Uk Limited, Bromsgrove

Agility Uk Limited is a private limited company. Located at Meridian House Saxon Business Park, Stoke Prior, Bromsgrove B60 4AD, this 19 years old enterprise was incorporated on 2004-07-28 and is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110), "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112), "financial leasing" (Standard Industrial Classification: 64910).
3 directors can be found in this business: Jacqueline S. (appointed on 20 August 2020), Ross M. (appointed on 17 November 2014), Keith T. (appointed on 28 July 2004).

About
Name: Agility Uk Limited
Number: 05191342
Incorporation date: 2004-07-28
End of financial year: 30 December


Address:	Meridian House Saxon Business Park Stoke Prior Bromsgrove B60 4AD
SIC code:	77110 - Renting and leasing of cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 64910 - Financial leasing

Company staff

People with significant control

Agility Fleet Holdings Limited

16 March 2021

Address	Meridian House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	12494076
Nature of control:	75,01-100% shares

Agility Group (Uk) Limited

6 April 2016 - 16 March 2021

Address	Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7855600
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-07-31	2021-12-31	2022-12-31
Current Assets	8,970,437	8,104,511	8,289,878	7,744,638	7,433,389
Fixed Assets	6,879,888	8,812,015	8,574,550	10,937,371	10,149,128
Total Assets Less Current Liabilities	9,223,272	9,716,531	8,897,896	12,027,885	10,030,672

The due date for Agility Uk Limited confirmation statement filing is 2024-08-05. The latest one was sent on 2023-07-22. The target date for the next annual accounts filing is 25 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Agility Fleet Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Agility Group (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at Saxon Business Park, Hanbury Road, Stoke Prior, B60 4AD Bromsgrove, Worcestershire.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 24th, November 2023 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Sat, 31st Jul 2021 filed on: 17th, February 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 21st, December 2021 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2020 to Fri, 31st Jul 2020 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (27 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Jan 2017 filed on: 17th, January 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 125 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 13th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 14th Apr 2012 filed on: 14th, April 2012 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, April 2012 \| resolution	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, August 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 4th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 28th, July 2010 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 7th, August 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2008 \| incorporation	Free Download (8 pages)
88(2)R	Alloted 25 shares on Mon, 22nd Oct 2007. Value of each share 1 £, total number of shares: 125. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Mon, 22nd Oct 2007. Value of each share 1 £, total number of shares: 125. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, July 2007 \| accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 6th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, July 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, July 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, July 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 6th, July 2007 \| resolution	Free Download
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, June 2006 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, June 2006 \| accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 28th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 28th Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2004 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004 \| incorporation	Free Download (19 pages)

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