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Agile Waste Limited

Agile Waste Limited is a dormant company incorporated on 14 December 2010 with the registered office located in Alderley Edge, Cheshire. Agile Waste Limited was registered 14 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07469084
Private limited company
Age
14 years
Incorporated 14 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Queens Court
Wilmslow Road
Alderley Edge
SK9 7QD
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 79 79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD England
Telephone
03301003675
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jan 1969
Agile Applications Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Applications Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Sun Agile Software Ltd
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Agile Applications Group Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Clear Skies Software Limited
Tim Darbyshire and Stephen Robert Ferry are mutual people.
Active
Ieg4 Limited
Tim Darbyshire and Stephen Robert Ferry are mutual people.
Active
Ieg Holdings Limited
Tim Darbyshire and Stephen Robert Ferry are mutual people.
Active
Ieg Group Limited
Tim Darbyshire and Stephen Robert Ferry are mutual people.
Active
Manor Lane Management Limited
Timothy James Ewart Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Agile Applications Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Stephen Robert Ferry Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Tim Darbyshire Appointed
1 Year 1 Month Ago on 12 Jul 2024
Andrew George Fraser Resigned
1 Year 1 Month Ago on 12 Jul 2024
Timothy James Ewart Bowen Resigned
1 Year 1 Month Ago on 12 Jul 2024
Timothy James Ewart Bowen Resigned
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 11 Feb 2025
Change of details for Agile Applications Group Limited as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 79 79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Timothy James Ewart Bowen as a secretary on 12 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
Submitted on 22 Jul 2024
Repayment History
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