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AGILITY SPORTS PRODUCTS LIMITED

Learn more about AGILITY SPORTS PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 KENSWORTH GATE, 200 - 204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS

AGILITY SPORTS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00832851
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.31
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company AGILITY SPORTS PRODUCTS LIMITED is a Private Limited Company, registration number 00832851, established in United Kingdom on the 31. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 3 KENSWORTH GATE, 200 - 204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS. Business of the company AGILITY SPORTS PRODUCTS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company AGILITY SPORTS PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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Find out more information about AGILITY SPORTS PRODUCTS LIMITED. Our website makes it possible to view other available documents related to AGILITY SPORTS PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 801
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ADOPT ARTICLES 09/04/2014
Form type: RES01
Date: 2015.05.08
Child documents:
Document type: ANNOTATION
Date: 2015.05.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR FREDA HENRICK
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, SECRETARY FREDA HENRICK
Form type: TM02
Date: 2014.04.24
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Form type: AD01
Date: 2014.02.28
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DIRECTOR APPOINTED MS ALISON KATHERINE MACGREGOR
Form type: AP01
Date: 2014.02.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET HENRICK / 30/05/2010
Form type: CH01
Date: 2010.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/05
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, MYRUS SMITH, OLD INN HOUSE, 2 CARSHALTON ROAD, SUTTON SURREY SM1 4SR
Form type: 287
Date: 2005.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

PAUL HENRICK (current)
Secretary, COMPANY DIRECTOR, 2004.12.20
17 HARVESTER CLOSE GREENLEYS , MILTON KEYNES
MK12 6LE
PAUL HENRICK (current)
Director, COMPANY DIRECTOR, 2004.12.20
17 HARVESTER CLOSE GREENLEYS , MILTON KEYNES
MK12 6LE
ALISON KATHERINE MACGREGOR (current)
Director, 2014.02.27
17 HARVESTER CLOSE GREENLEYS , MILTON KEYNES
MK12 6LE
FREDA MARGARET HENRICK (resigned)
Secretary, 1991.05.31 - 2014.04.09
HORSEGROVE COTTAGES MAYFIELD ROAD , ROTHERFIELD
TN6 3LU, EAST SUSSEX
JOHN MATTHEW HENRICK (resigned)
Secretary, IT, 1998.03.06 - 2004.12.20
2 HORSEGROVE COTTAGES MAYFIELD ROAD , ROTHERFIELD
TN6 3LU, EAST SUSSEX
FREDA MARGARET HENRICK (resigned)
Director, 1991.05.31 - 2014.04.09
HORSEGROVE COTTAGES MAYFIELD ROAD , ROTHERFIELD
TN6 3LU, EAST SUSSEX
JOHN WALTER HENRICK (resigned)
Director, 1991.05.31 - 1998.03.06
6 THE GLEBELANDS , CROWBOROUGH
TN6 1TF, EAST SUSSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 697 + 72.52 % £ 404
Tangible Fixed Assets £ 697 + 72.52 % £ 404
Current Assets £ 15,589 + 96.09 % £ 7,950
Tangible Fixed Assets Depreciation £ 10,059 + 2.36 % £ 9,827
Debtors £ 2,223 - 4.18 % £ 2,320
Shareholder Funds £ 1,796 + 33.33 % £ 1,347
Profit Loss Account Reserve £ 995 - 53.68 % £ 2,148
Called Up Share Capital £ 801 £ 801
Net Assets Liabilities Including Pension Asset Liability £ 1,796 + 33.33 % £ 1,347
Total Assets Less Current Liabilities £ 1,796 + 33.33 % £ 1,347
Net Current Assets Liabilities £ 1,099 - 37.24 % £ 1,751
Creditors Due Within One Year £ 14,490 + 49.37 % £ 9,701
Cash Bank In Hand £ 12,886 + 176.11 % £ 4,667
Stocks Inventory £ 480 - 50.16 % £ 963
Share Capital Allotted Called Up Paid £ 801 £ 801
Number Shares Allotted 801 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 10,756 + 5.13 % £ 10,231

Companies near to AGILITY SPORTS PRODUCTS ltd.

Information about the Private Limited Company AGILITY SPORTS PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data