Actively Agile Limited was officially closed on 2022-04-19.
Actively Agile was a private limited company that was located at 4 Parkside Court, Greenhough Road, Lichfield, WS13 7FE, Staffordshire, ENGLAND. Its total net worth was valued to be 544600 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2013-06-27) was run by 1 director.
Director Yvonne P. who was appointed on 27 June 2013.
The company was classified as "activities of head offices" (70100).
The most recent confirmation statement was filed on 2021-06-27 and last time the accounts were filed was on 30 June 2021.
2016-06-27 is the date of the last annual return.
| Office Address | 4 Parkside Court |
| Office Address2 | Greenhough Road |
| Town | Lichfield |
| Post code | WS13 7FE |
| Country of origin | United Kingdom |
| Registration Number | 08586974 |
| Date of Incorporation | Thu, 27th Jun 2013 |
| Date of Dissolution | Tue, 19th Apr 2022 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Fri, 31st Mar 2023 |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Mon, 11th Jul 2022 |
| Last confirmation statement dated | Sun, 27th Jun 2021 |
Position: Director
Appointed: 27 June 2013
Yvonne P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 544 600 | 540 825 | 555 399 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 28 769 | 3 024 | 8 564 | |||||
| Current Assets | 39 378 | 13 362 | 24 149 | 20 664 | 1 128 | 791 | 37 216 | 24 008 |
| Debtors | 10 609 | 1 093 | 15 585 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 090 | 1 090 | 1 090 | |||||
| Profit Loss Account Reserve | 71 010 | 67 235 | 81 809 | |||||
| Shareholder Funds | 544 600 | 540 825 | 555 399 | |||||
| Other | ||||||||
| Creditors | 168 751 | 158 265 | 128 586 | 60 352 | 45 638 | 13 573 | ||
| Creditors Due Within One Year | 194 778 | 175 787 | 168 751 | |||||
| Fixed Assets | 700 001 | 700 001 | 700 001 | 700 001 | 700 001 | 1 001 | ||
| Investments Fixed Assets | 700 000 | 700 000 | 700 001 | |||||
| Net Current Assets Liabilities | -155 400 | -171 670 | -144 602 | -137 601 | -127 458 | -59 561 | -8 422 | 10 435 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||
| Share Premium Account | 472 500 | 472 500 | 472 500 | |||||
| Total Assets Less Current Liabilities | 544 600 | 528 330 | 555 399 | 562 400 | 572 543 | 640 440 | 691 579 | 11 436 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, April 2022 |
gazette | Free Download (1 page) |
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