Agility Survey Ltd in HOVE - BN3 2DL

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Agility Survey Ltd HOVE

Founded in 2014, Agility Survey, classified under reg no. 08957001 is an active company. Currently registered at 168 Church Road BN3 2DL, Hove the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 7 directors in the the firm, namely Shueb A., Christian K. and Simon B. and others. In addition 2 active secretaries, Ben M. and Alexandra B. were appointed. As of 21 May 2024, there were 4 ex directors - Nicholas A., Gearoid L. and others listed below. There were no ex secretaries.

Agility Survey Ltd Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08957001
Date of Incorporation	Tue, 25th Mar 2014
Industry	Environmental consulting activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Ben M.

Position: Secretary

Appointed: 22 December 2023

Shueb A.

Position: Director

Appointed: 22 December 2023

Christian K.

Position: Director

Appointed: 22 December 2023

Simon B.

Position: Director

Appointed: 22 December 2023

Alexandra B.

Position: Secretary

Appointed: 22 December 2023

Alexandra B.

Position: Director

Appointed: 22 December 2023

Parminder K.

Position: Director

Appointed: 22 December 2023

Anthony D.

Position: Director

Appointed: 23 November 2022

Sharon J.

Position: Director

Appointed: 23 November 2022

Nicholas A.

Position: Director

Appointed: 05 June 2014

Resigned: 23 November 2022

Gearoid L.

Position: Director

Appointed: 05 June 2014

Resigned: 23 November 2022

Jonathan K.

Position: Director

Appointed: 05 June 2014

Resigned: 23 November 2022

Peter T.

Position: Director

Appointed: 25 March 2014

Resigned: 29 January 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Agility Eco Services Ltd from Hove, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights.

Agility Eco Services Ltd

168 Church Road, Hove, BN3 2DL, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	19 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas A.

Notified on	6 April 2016
Ceased on	19 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	56 871	62 959

Balance Sheet
Cash Bank On Hand		65 109	90 173	73 847	26 319	29 981	28 155	29 191
Current Assets	230 323	244 737	281 006	89 443	49 057	34 786	233 941	34 183
Debtors	115 133	179 628	190 833	15 595	22 738	4 805	205 786	4 992
Net Assets Liabilities		62 959	78 658	80 053	30 053	30 053	30 053	30 053
Other Debtors		7 074	7 748	5 771	4 169	233	1 409	2 879
Property Plant Equipment		10 838	7 421
Cash Bank In Hand	72 554	65 109
Intangible Fixed Assets	26 250	17 500
Net Assets Liabilities Including Pension Asset Liability	56 871	62 959
Tangible Fixed Assets	19 034	10 838

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	36 840	42 928
Shareholder Funds	56 871	62 959

Other
Accrued Liabilities				1 950	1 950	3 450	3 950	4 050
Accumulated Amortisation Impairment Intangible Assets		17 500	26 250
Accumulated Depreciation Impairment Property Plant Equipment		20 634	28 713
Additions Other Than Through Business Combinations Property Plant Equipment			4 662
Amortisation Rate Used For Intangible Assets			25	25
Amounts Owed By Group Undertakings Participating Interests		84 867	75 639
Amounts Owed By Related Parties							203 717	2 113
Amounts Owed To Group Undertakings Participating Interests		120 000	94 960	7 141
Amounts Owed To Related Parties				7 141	16 858	1 160	200 000
Average Number Employees During Period		18	18		2	3	3	3
Bank Borrowings Overdrafts			762	8
Comprehensive Income Expense				1 395	50 000	250 000
Corporation Tax Payable		3 297	5 016	5
Creditors		208 048	217 209	9 491	19 104	4 833	203 988	4 230
Depreciation Rate Used For Property Plant Equipment			25	25
Dividend Per Share Final					1 111	2 500
Dividends Paid					-100 000	-250 000
Dividends Paid On Shares Final					100 000	250 000
Fixed Assets	45 284	28 438	16 271	100
Increase Decrease Due To Transfers Between Classes Intangible Assets				-35 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				-31 567
Increase From Amortisation Charge For Year Intangible Assets			8 750
Increase From Depreciation Charge For Year Property Plant Equipment			8 079
Intangible Assets		17 500	8 750
Intangible Assets Gross Cost			35 000
Investments		100	100	100
Investments Fixed Assets		100	100	100	100	100	100	100
Investments In Group Undertakings		100	100	100
Investments In Subsidiaries				100	100	100	100	100
Net Current Assets Liabilities	15 394	36 689	63 797	79 953	29 953	29 953	29 953	29 953
Nominal Value Allotted Share Capital				100	100	100
Number Shares Issued Fully Paid				100	100	100	100	100
Other Creditors		8 379	6 716	11	5
Other Taxation Social Security Payable		57 843	72 754
Ownership Interest In Subsidiary Percent				100	100
Par Value Share		1			1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100	100
Prepayments				1 890	9 765	2 053
Profit Loss				1 395	50 000	250 000
Property Plant Equipment Gross Cost		31 472	36 134
Taxation Including Deferred Taxation Balance Sheet Subtotal		2 168	1 410
Taxation Social Security Payable					5	5
Total Assets Less Current Liabilities	60 678	65 127	80 068	80 053
Trade Creditors Trade Payables		18 529	37 001	388	291	218	38	180
Trade Debtors Trade Receivables		87 687	107 446	9 824	8 804	2 519	660
Transfers Into Or Out Intangible Assets Increase Decrease In Amortisation Impairment				-26 250
Creditors Due Within One Year	214 929	208 048
Intangible Fixed Assets Aggregate Amortisation Impairment	8 750	17 500
Intangible Fixed Assets Amortisation Charged In Period		8 750
Intangible Fixed Assets Cost Or Valuation	35 000
Number Shares Allotted		100
Prepayments Accrued Income Current Asset	42 636
Provisions For Liabilities Charges	3 807	2 168
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	19 931	19 931
Tangible Fixed Assets Additions		1 006
Tangible Fixed Assets Cost Or Valuation	30 466	31 472
Tangible Fixed Assets Depreciation	11 432	20 634
Tangible Fixed Assets Depreciation Charged In Period		9 202

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/22. filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/22. filed on: 4th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/22. filed on: 4th, January 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/01/04. New Address: Abel Smith House Gunnels Wood Road Stevenage SG1 2st. Previous address: 168 Church Road Hove BN3 2DL England filed on: 4th, January 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/12/22. filed on: 4th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/22. filed on: 4th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/22. filed on: 4th, January 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/12/22 filed on: 4th, January 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/12/22 filed on: 4th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/23 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (10 pages)
MR01	Registration of charge 089570010001, created on 2022/12/16 filed on: 19th, December 2022	mortgage	Free Download (77 pages)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 25th, November 2022	officers	Free Download (1 page)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 25th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/23. filed on: 25th, November 2022	officers	Free Download (2 pages)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 25th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/23. filed on: 25th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/23 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/08/23 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (12 pages)
CH01	On 2020/09/17 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/08/23 filed on: 27th, August 2020	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, May 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, May 2020	incorporation	Free Download (35 pages)
PSC07	Cessation of a person with significant control 2019/11/19 filed on: 3rd, February 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/11/19 filed on: 3rd, February 2020	persons with significant control	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, September 2019	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/23 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/09/02 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, February 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018/08/23 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, March 2018	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2018	resolution	Free Download (24 pages)
SH06	Shares cancellation. Statement of capital on 2017/09/08100.00 GBP filed on: 23rd, October 2017	capital	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/09/08 filed on: 23rd, October 2017	capital	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/23 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/08/03. New Address: 168 Church Road Hove BN3 2DL. Previous address: 12-13 Ship Street Brighton East Sussex BN1 1AD filed on: 3rd, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/25 filed on: 12th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 20th, January 2017	auditors	Free Download (1 page)
AA01	Accounting reference date changed from 2016/09/24 to 2016/09/30 filed on: 5th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 1st, March 2016	accounts	Free Download (7 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 9th, February 2016	document replacement	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/26 filed on: 21st, January 2016	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/09/24 filed on: 7th, December 2015	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2015/03/31 to 2015/09/25 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
TM01	2015/01/29 - the day director's appointment was terminated filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/10. filed on: 10th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/05. filed on: 5th, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2014	incorporation	Free Download (25 pages)

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