AGILITY FLEET (PERSONAL LEASING) LIMITED

Key Data

Status

Active

Company No.

06595187

Incorporation date

16/05/2008

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2008)

12/12/2025

View PDF (3 pages)

10/12/2025

Director's details changed for Mrs Jacqueline Stevenson on 2025-12-10

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

17/02/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

16/12/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

22/09/2021

Current accounting period shortened from 2020-12-31 to 2020-07-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

07/06/2021

Cessation of Pick Investments Limited as a person with significant control on 2021-03-13

View PDF (1 pages)

07/06/2021

Notification of Agility Fleet Holdings Limited as a person with significant control on 2021-03-13

View PDF (2 pages)

07/06/2021

Cessation of Bullitt Investment Limited as a person with significant control on 2021-03-13

View PDF (1 pages)

22/12/2020

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

View PDF (2 pages)

24/08/2020

Notification of Pick Investments Limited as a person with significant control on 2020-08-19

View PDF (1 pages)

24/08/2020

Cessation of Number One Park Limited as a person with significant control on 2020-08-19

View PDF (1 pages)

24/08/2020

Appointment of Mrs Jacqueline Stevenson as a director on 2020-08-20

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

17/03/2020

Termination of appointment of Simon Thomas Walker as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Ayyab Cockburn as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Martin James Stuart Cockburn as a director on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Graham Pick as a director on 2020-03-17

View PDF (1 pages)

16/03/2020

Appointment of Mr. Simon Thomas Walker as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Mr. Graham Pick as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Ayyab Cockburn as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Mr. Martin James Stuart Cockburn as a director on 2020-03-13

View PDF (2 pages)

02/10/2019

Resolutions

View PDF (2 pages)

02/10/2019

Change of name notice

View PDF (2 pages)

26/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-23

View PDF (7 pages)

12/09/2019

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

View PDF (2 pages)

16/08/2019

Resolutions

View PDF (1 pages)

06/08/2019

Notification of Number One Park Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

06/08/2019

Notification of Bullitt Investment Limited as a person with significant control on 2019-07-23

View PDF (2 pages)

06/08/2019

Cessation of Agility Uk Limited as a person with significant control on 2019-07-23

View PDF (1 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (4 pages)

22/05/2019

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 2019-05-22

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/04/2019

Appointment of Mr. Ross Stuart Matthews as a director on 2019-04-18

View PDF (2 pages)

04/09/2018

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

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Mr Keith Nicholas Townsend on 2017-10-20

View PDF (2 pages)

29/08/2017

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

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

14/09/2016

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

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

07/01/2015

Director's details changed for Mr Keith Nicholas Townsend on 2015-01-07

View PDF (2 pages)

23/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

24/07/2012

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

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (4 pages)

09/02/2010

Appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (2 pages)

09/02/2010

Termination of appointment of Martin Lewis as a secretary

View PDF (1 pages)

21/10/2009

Secretary's details changed for Martin Lewis on 2009-10-21

View PDF (1 pages)

20/10/2009

Director's details changed for Keith Nicholas Townsend on 2009-10-20

View PDF (2 pages)

09/09/2009

Registered office changed on 09/09/2009 from field view 5 brickhouse lane stoke prior bromsgrove worcestershire B60 4LX

View PDF (1 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/05/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

08/08/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

21/05/2008

Secretary's change of particulars / martin lewis / 16/05/2008

View PDF (1 pages)

16/05/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGILITY FLEET (PERSONAL LEASING) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
543.00
-
0.00
668.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Stevenson, Jacqueline	Director	20/08/2020 - Present	21
Townsend, Keith Nicholas	Director	16/05/2008 - Present	40
Matthews, Ross Stuart, Mr.	Director	18/04/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILITY FLEET (PERSONAL LEASING) LIMITED

AGILITY FLEET (PERSONAL LEASING) LIMITED is an(a) Active company incorporated on 16/05/2008 with the registered office located at Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY FLEET (PERSONAL LEASING) LIMITED?

AGILITY FLEET (PERSONAL LEASING) LIMITED is currently Active. It was registered on 16/05/2008 .

Where is AGILITY FLEET (PERSONAL LEASING) LIMITED located?

AGILITY FLEET (PERSONAL LEASING) LIMITED is registered at Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD.

What does AGILITY FLEET (PERSONAL LEASING) LIMITED do?

AGILITY FLEET (PERSONAL LEASING) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for AGILITY FLEET (PERSONAL LEASING) LIMITED?

The latest filing was on 12/12/2025: undefined.