AGILE WASTE LIMITED

Key Data

Status

Active

Company No.

07469084

Incorporation date

14/12/2010

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2010)

23/02/2026

Termination of appointment of Tim Darbyshire as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

12/11/2025

Director's details changed for Mr Tim Darbyshire on 2025-11-01

View PDF (2 pages)

12/11/2025

Change of details for Agile Applications Group Limited as a person with significant control on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Stephen Robert Ferry on 2025-11-01

View PDF (2 pages)

01/10/2025

Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2025-10-01

View PDF (1 pages)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/07/2024

Change of details for Agile Applications Group Limited as a person with significant control on 2024-07-12

View PDF (2 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

22/07/2024

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 2024-07-22

View PDF (1 pages)

22/07/2024

Termination of appointment of Timothy James Ewart Bowen as a secretary on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Timothy James Ewart Bowen as a director on 2024-07-12

View PDF (1 pages)

22/07/2024

Termination of appointment of Andrew George Fraser as a director on 2024-07-12

View PDF (1 pages)

22/07/2024

Appointment of Mr Tim Darbyshire as a director on 2024-07-12

View PDF (2 pages)

22/07/2024

Appointment of Mr Stephen Robert Ferry as a director on 2024-07-12

View PDF (2 pages)

16/07/2024

Registration of charge 074690840002, created on 2024-07-12

View PDF (40 pages)

16/07/2024

Registration of charge 074690840003, created on 2024-07-12

View PDF (38 pages)

15/07/2024

Registration of charge 074690840001, created on 2024-07-12

View PDF (52 pages)

10/07/2024

Cessation of Andrew George Fraser as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2024

Notification of Agile Applications Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

23/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

28/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

06/01/2021

Registered office address changed from Crooksbury Basingstoke Road Riseley Reading RG7 1QD England to 79 79 Macrae Road, Eden Office Park Pill Bristol BS20 0DD on 2021-01-06

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

16/08/2019

Resolutions

View PDF (3 pages)

16/08/2019

Registered office address changed from 79 Macrae Road Ham Green Bristol BS20 0DD to Crooksbury Basingstoke Road Riseley Reading RG7 1QD on 2019-08-16

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

02/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

22/05/2017

Appointment of Mr Timothy James Ewart Bowen as a secretary on 2017-03-28

View PDF (2 pages)

22/05/2017

Termination of appointment of Elaine Christine Honeywood as a secretary on 2017-03-28

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

18/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/02/2016

Termination of appointment of Richard Duncan Kiernan as a director on 2016-02-02

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Mr Timothy James Ewart Bowen as a director on 2015-10-01

View PDF (2 pages)

18/12/2015

Appointment of Ms Elaine Christine Honeywood as a secretary on 2015-12-01

View PDF (2 pages)

18/12/2015

Current accounting period shortened from 2016-09-30 to 2015-12-31

View PDF (1 pages)

18/12/2015

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to 79 Macrae Road Ham Green Bristol BS20 0DD on 2015-12-18

View PDF (1 pages)

18/12/2015

Termination of appointment of Christopher Gordon Cairns as a director on 2015-12-01

View PDF (1 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (5 pages)

18/11/2015

Resolutions

View PDF (3 pages)

17/11/2015

Termination of appointment of Sarah Harriet Clements as a director on 2015-11-04

View PDF (2 pages)

02/07/2015

Resolutions

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

13/05/2015

Registered office address changed from 7th Floor Tower Point 44 North Road Brighton BN1 1YR to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2015-05-13

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

27/01/2015

Director's details changed for Miss Sarah Harriet Clements on 2014-12-14

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Andrew George Fraser on 2014-12-14

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Richard Duncan Kiernan on 2014-12-14

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Christopher Gordon Cairns on 2014-12-14

View PDF (2 pages)

08/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

12/02/2014

Appointment of Miss Sarah Harriet Clements as a director

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (6 pages)

07/01/2014

Director's details changed for Mr Andrew George Fraser on 2013-12-14

View PDF (2 pages)

15/11/2013

Registered office address changed from 11 North Street Portslade Brighton BN41 1DH England on 2013-11-15

View PDF (1 pages)

30/09/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

30/09/2013

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

15/07/2013

Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD England on 2013-07-15

View PDF (1 pages)

15/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

15/02/2013

Registered office address changed from C/O Swift Datapro Software Ltd 1-2 the Sanctuary Eden Office Park, 62 Macrae Road Ham Green Bristol Avon BS20 0DD United Kingdom on 2013-02-15

View PDF (1 pages)

04/02/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

30/10/2012

Resolutions

View PDF (30 pages)

30/10/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (4 pages)

23/10/2012

Appointment of Mr Richard Duncan Kiernan as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Nigel Dore as a director

View PDF (1 pages)

15/10/2012

Termination of appointment of Kenneth Anchors as a director

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/09/2012

Appointment of Kenneth Anchors as a director

View PDF (3 pages)

04/09/2012

Appointment of Mr Nigel Geoffrey Dore as a director

View PDF (3 pages)

04/09/2012

Appointment of Andrew George Fraser as a director

View PDF (3 pages)

24/08/2012

Statement of capital following an allotment of shares on 2010-12-14

View PDF (5 pages)

21/08/2012

Certificate of change of name

View PDF (3 pages)

02/02/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

02/02/2012

Registered office address changed from Merlin House 1 Langstone Business Park Newport NP18 2HJ United Kingdom on 2012-02-02

View PDF (1 pages)

14/12/2010

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGILE WASTE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowen, Timothy James Ewart	Director	01/10/2015 - 12/07/2024	26
Honeywood, Elaine Christine	Secretary	01/12/2015 - 28/03/2017	-
Anchors, Kenneth	Director	03/08/2012 - 12/10/2012	-
Darbyshire, Tim	Director	12/07/2024 - 31/12/2025	7
Fraser, Andrew George	Director	03/08/2012 - 12/07/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AGILE WASTE LIMITED

AGILE WASTE LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE WASTE LIMITED?

AGILE WASTE LIMITED is currently Active. It was registered on 14/12/2010 .

Where is AGILE WASTE LIMITED located?

AGILE WASTE LIMITED is registered at Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY.

What does AGILE WASTE LIMITED do?

AGILE WASTE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AGILE WASTE LIMITED have?

AGILE WASTE LIMITED had 2 employees in 2021.

What is the latest filing for AGILE WASTE LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Tim Darbyshire as a director on 2025-12-31.