Agile Engineering Consultancy Ltd FROGNALL


Agile Engineering Consultancy Ltd is a private limited company registered at Unit 1 Squirrels Lodge, Hards Lane, Frognall PE6 8RL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors.
Director Colin B., appointed on 01 October 2017. Director Kelly B., appointed on 12 September 2017.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
The last confirmation statement was filed on 2023-09-11 and the date for the subsequent filing is 2024-09-25. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Agile Engineering Consultancy Ltd Address / Contact

Office Address Unit 1 Squirrels Lodge
Office Address2 Hards Lane
Town Frognall
Post code PE6 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10959458
Date of Incorporation Tue, 12th Sep 2017
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Colin B.

Position: Director

Appointed: 01 October 2017

Kelly B.

Position: Director

Appointed: 12 September 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Kelly B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Colin B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly B.

Notified on 12 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colin B.

Notified on 1 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand20 65732 88640 04550 62452 927
Current Assets55 05580 337101 48781 55396 230
Debtors34 39843 45159 44226 92939 303
Net Assets Liabilities36 90857 84274 17269 31766 367
Other Debtors9 4609 39911 8453 292 
Property Plant Equipment12 64414 14011 99610 6548 898
Total Inventories 4 0002 0004 0004 000
Other
Accrued Liabilities Deferred Income1 3001 340 1 4211 523
Accumulated Depreciation Impairment Property Plant Equipment2 4026 1499 80312 90715 784
Additions Other Than Through Business Combinations Property Plant Equipment15 0465 243   
Amounts Owed To Directors5 749528   
Average Number Employees During Period36776
Creditors26 97232 53235 61519 44937 070
Depreciation Rate Used For Property Plant Equipment2020   
Increase From Depreciation Charge For Year Property Plant Equipment2 4023 7473 6543 1042 877
Net Current Assets Liabilities28 08347 80565 87262 10459 160
Other Taxation Social Security Payable12 55018 86822 868263341
Property Plant Equipment Gross Cost15 04620 28921 79923 56124 682
Provisions For Liabilities Balance Sheet Subtotal3 8194 1033 6963 4411 691
Total Assets Less Current Liabilities40 72761 94577 86872 75868 058
Trade Creditors Trade Payables7 37311 79610 8293 2611 699
Trade Debtors Trade Receivables24 93834 05247 59723 63736 517
Additional Provisions Increase From New Provisions Recognised    -1 750
Corporation Tax Payable   3 8168 098
Deferred Tax Liabilities   3 4411 691
Loans From Directors   17810 178
Number Shares Issued Fully Paid    100
Other Creditors 1 8681 91810 
Par Value Share    0
Prepayments   3 2922 786
Provisions   3 4411 691
Total Additions Including From Business Combinations Property Plant Equipment  1 5101 7621 121
Value-added Tax Payable   10 50015 231
Work In Progress   4 0004 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 31st, January 2024
Free Download (11 pages)

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