AGILITY MARKETING LTD

Key Data

Status

Active

Company No.

04797794

Incorporation date

13/06/2003

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2003)

07/10/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

12/06/2024

Change of details for Miss Anita Waddell as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2024

Change of details for Miss Anita Waddell as a person with significant control on 2019-07-01

View PDF (2 pages)

11/06/2024

Director's details changed for Anita Waddell on 2019-07-01

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/03/2024

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-03-12

View PDF (1 pages)

29/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mrs Elisabeth Dimes as a director on 2022-06-06

View PDF (2 pages)

29/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

10/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

22/06/2018

Notification of Anita Waddell as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

28/07/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

26/09/2016

Appointment of Ms Simone Hayes as a director on 2016-09-01

View PDF (2 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

24/06/2015

Termination of appointment of Gerald Leslie Waddell as a director on 2015-03-02

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

17/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

16/08/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (4 pages)

05/03/2012

Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB on 2012-03-05

View PDF (1 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

23/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Gerald Leslie Waddell on 2010-01-01

View PDF (2 pages)

23/06/2010

Secretary's details changed for Anita Waddell on 2010-01-01

View PDF (1 pages)

23/06/2010

Director's details changed for Anita Waddell on 2010-01-01

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

14/08/2007

Return made up to 13/06/07; no change of members

View PDF (7 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

18/07/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

15/11/2005

Registered office changed on 15/11/05 from: 11 marlborough house graemesdyke road berkhamsted hertfordshire HP4 3YE

View PDF (1 pages)

18/07/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

14/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

24/06/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 7 marlborough house graemesdyke road berkhamsted HP4 3YE

View PDF (2 pages)

12/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Ad 13/06/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-6.59 % *

* during past year

Cash in Bank

£86,441.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
10
71.36K
-
0.00
92.54K
-

2022
12
131.38K
-
0.00
86.44K
-

2022
12
131.38K
-
0.00
86.44K
-

Employees

2022

Employees

12 20 % *

Net Assets(GBP)

131.38K £84.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.44K £-6.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waddell, Anita	Director	13/06/2003 - Present	1
Dimes, Elisabeth	Director	06/06/2022 - Present	-
Waddell, Anita	Secretary	13/06/2003 - Present	1
Hayes, Simone	Director	01/09/2016 - Present	-

Persons with Significant Control

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

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Description

About AGILITY MARKETING LTD

AGILITY MARKETING LTD is an(a) Active company incorporated on 13/06/2003 with the registered office located at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY MARKETING LTD?

AGILITY MARKETING LTD is currently Active. It was registered on 13/06/2003 .

Where is AGILITY MARKETING LTD located?

AGILITY MARKETING LTD is registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does AGILITY MARKETING LTD do?

AGILITY MARKETING LTD operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does AGILITY MARKETING LTD have?

AGILITY MARKETING LTD had 12 employees in 2022.

What is the latest filing for AGILITY MARKETING LTD?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-11-30.