Agility Uk Limited

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Agility Uk Limited

05191342•Private Limited With Share Capital

Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG150DR
WebsiteEmail01527571611

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Incorporated

28/07/2004

Company Age

22 years

Directors

4

Employees

20

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Agility Uk Limited (05191342) is a private limited with share capital incorporated on 28/07/2004 (22 years old) and registered in nottingham, NG150DR. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Agility fleet is the preferred business vehicle leasing and management solution provider for sub-50 fleets nationwide. our customers receive only what they require with our best-fit flexible approach. meaning we create tailored solution packages leaving behind unnecessary services, optimising effici...

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 28/07/2004
NG150DR
20 employees

Financial Overview

Total Assets

£18.28M

Liabilities

£14.21M

Net Assets

£4.08M

Turnover

£10.81M

Cash

£1.50M

Key Metrics

20

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
richard james thomas
director
R
richard james maloney
director
D
david neil williamson
director
J
jacqueline townsend
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Resolution
Category:Resolution
Date:17-01-2017
Change Of Name Notice
Category:Change Of Name
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Resolution
Category:Resolution
Date:14-04-2012
Change Of Name Notice
Category:Change Of Name
Date:14-04-2012
Miscellaneous
Category:Miscellaneous
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, Ng15 0Dr, NG150DRRegistered
Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B604AD

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Contact

01527571611
info@agilityfleet.com
agilityfleet.com
Lithia House 2 Oakwood Court, Little Oak Drive, Nottingham, NG150DR