Agenda Solutions Limited

Company Registration Number: 03337402

Company registered in England and Wales

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Agenda Solutions Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in Off Rossendale Road, Burnley Lancashire.

Registered Address

UNIT1 C/O FALKLAND ENGINEERING LTD
FARRINGTON ROAD
OFF ROSSENDALE ROAD
BURNLEY LANCASHIRE
BB11 5SW

There are 12 companies currently registered at this postcode, including this one.

All companies at BB11 5SW

Registration Data

Company Number

03337402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£34,612£0£134,956
Current Assets £66,119£82,220£90,649£80,556£168,230£146,982
of which Cash £12£261£1,688£4,628£7,527£12,635
Total Assets £66,119£82,220£90,649£115,168£168,230£281,938
Current Liabilities £104,146£115,705£72,089£25,852£108,828£16,695
Net Current Assets £-38,027£-33,485£18,560£54,704£59,402£130,287
Total Net Worth £6,751£3,104£59,973£89,316£123,504£265,243

Previous Names

No previous names

Company Officers

  • HILL, Darren George

    Secretary

    Appointed on 22 March 2010

     

    137
    Lydgate
    Burnley
    Lancashire
    BB10 2DU
    England

  • HILL, Darren George

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Finance Direcotr

    Month of birth: February 1971

    Unit 1
    Farrington Road
    Off Rossendale Road
    Burnley
    Lancashire
    BB11 5JW
    United Kingdom

  • HILL, George

    Director

    Appointed on 12 May 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1945

    2 Langfield
    Worsthorne
    Burnley
    BB10 3PR

  • HILL, Mark Andrew

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1968

    Unit 1
    Farrington Road
    Off Rossendale Road
    Burnley
    Lancashire
    BB11 5JW
    United Kingdom

  • HILL, Anne

    Secretary

    Appointed on 12 May 1997

    Resigned on 22 March 2010

    2 Langfield
    Worsthorne
    Burnley
    BB10 3PR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 12 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • HILL, Anne

    Director

    Appointed on 1 March 2012

    Resigned on 7 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Unit 1
    Farrington Road
    Off Rossendale Road
    Burnley
    Lancashire
    BB11 5JW
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 12 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZX1BTK. Transaction: MzE2ODYyMjAwNmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X57T3X2Y. Transaction: MzE0OTQ1MTgzMmFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Anne Hill as a director on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: TM01. Barcode: X57NVG3T. Transaction: MzE0OTI0MDE4NmFkaXF6a2N4.

  4. 7 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X529PDEY. Transaction: MzE0MzUwMDA1OGFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAV90R. Transaction: MzEyNjg5NTA0OWFkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWYEB. Transaction: MzEyMDcwMzAxN2FkaXF6a2N4.

  7. 21 June 2014 Registration of charge 033374020003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AHXMIG. Transaction: MzEwMjY4NzEzOWFkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38D3NDU. Transaction: MzEwMDUyODEwN2FkaXF6a2N4.

  9. 4 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X351L7NF. Transaction: MzA5NzYwNDE5MWFkaXF6a2N4.

  10. 10 October 2013 Director's details changed for Mr Mark Andrew Hill on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IO0ZIH. Transaction: MzA4Njc2MjQ5M2FkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2AER. Transaction: MzA3NjMzMDk1NmFkaXF6a2N4.

  12. 22 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20C6CZ4. Transaction: MzA3MTU0MTc4MmFkaXF6a2N4.

  13. 9 May 2012 Appointment of Mrs Anne Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188CBMR. Transaction: MzA1NzIwNzYyNWFkaXF6a2N4.

  14. 9 May 2012 Appointment of Mr Mark Andrew Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188CBMJ. Transaction: MzA1NzIwNzUxOGFkaXF6a2N4.

  15. 9 May 2012 Appointment of Mr Darren George Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188CBNF. Transaction: MzA1NzIwNzI5OGFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: A188CBMZ. Transaction: MzA1NzEyMTcyMmFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13T3R27. Transaction: MzA1MzQ4NzIzNmFkaXF6a2N4.

  18. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX4QQVK6. Transaction: MzA0MDExMzU4MmFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: ATM9ASRR. Transaction: MzAzNDY1NjcwOGFkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1H7ILRT. Transaction: MzAxOTk5MzQxNmFkaXF6a2N4.

  21. 17 May 2010 Termination of appointment of Anne Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZ8YPJXK. Transaction: MzAxNTY3Nzk4MGFkaXF6a2N4.

  22. 17 May 2010 Appointment of Darren George Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ8YTJXO. Transaction: MzAxNTY3NjQwNWFkaXF6a2N4.

  23. 13 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: A1545JT1. Transaction: MzAxNTQ3MjA4NmFkaXF6a2N4.

  24. 5 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AYWQ9I0L. Transaction: MzAxMDgwOTk5OGFkaXF6a2N4.

  25. 22 January 2010 Previous accounting period extended from 30 September 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: AIHT8GUK. Transaction: MzAwNzcwODU2M2FkaXF6a2N4.

  26. 18 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALWN29WL. Transaction: MjAzMzE3NDM3MWFkaXF6a2N4.

  27. 18 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYS7K5QM. Transaction: MjAyMDY2NTAzN2FkaXF6a2N4.

  28. 22 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8S1GZXN. Transaction: MjAwNTkxNjY2MGFkaXF6a2N4.

  29. 26 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFA9YBT. Transaction: MjAwMjA2MzYyOWFkaXF6a2N4.

  30. 26 March 2008 Registered office changed on 26/03/2008 from c/o falkland engineering LTD farrington road off rossendale road burnley lancashire BB1 5JW [View PDF]

    Category: Address. Type: 287. Barcode: XPFA8YBS. Transaction: MjAwMTk5ODcyOWFkaXF6a2N4.

  31. 29 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc4OTU4M2FkaXF6a2N4.

  32. 11 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4ODMzOWFkaXF6a2N4.

  33. 5 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2MDc2MWFkaXF6a2N4.

  34. 4 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNjUyODc2NWFkaXF6a2N4.

  35. 4 May 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0MDA0MmFkaXF6a2N4.

  36. 24 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA5ODg1N2FkaXF6a2N4.

  37. 26 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3MjY0NGFkaXF6a2N4.

  38. 18 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA4NDQ3OGFkaXF6a2N4.

  39. 11 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk4MTExN2FkaXF6a2N4.

  40. 13 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDk3NDY4OWFkaXF6a2N4.

  41. 2 June 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4MDU4MGFkaXF6a2N4.

  42. 12 December 2001 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NzMyNzk3MWFkaXF6a2N4.

  43. 24 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzNTM1OGFkaXF6a2N4.

  44. 22 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTYxNDc0M2FkaXF6a2N4.

  45. 21 April 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMzQwOWFkaXF6a2N4.

  46. 27 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgxNjkyMWFkaXF6a2N4.

  47. 20 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMTkzNDA1OGFkaXF6a2N4.

  48. 19 March 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4NDYwOWFkaXF6a2N4.

  49. 23 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3ODcyNmFkaXF6a2N4.

  50. 8 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTk4NDg3NWFkaXF6a2N4.

  51. 14 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTAzNjMyN2FkaXF6a2N4.

  52. 13 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjE4MTEzNmFkaXF6a2N4.

  53. 17 July 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MDA0ODY4OWFkaXF6a2N4.

  54. 17 July 1997 Ad 30/06/97--------- £ si [email protected]=441862 £ ic 2/441864 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5NTQ1Nzc1MGFkaXF6a2N4.

  55. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTgzODA2OGFkaXF6a2N4.

  56. 8 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA4MDgyNWFkaXF6a2N4.

  57. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY2MzMzOWFkaXF6a2N4.

  58. 8 July 1997 £ nc 1000/550000 30/06/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDMxMzQ1MmFkaXF6a2N4.

  59. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMyMjAwMWFkaXF6a2N4.

  60. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyMjAzNWFkaXF6a2N4.

  61. 4 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQzOTkzMmFkaXF6a2N4.

  62. 4 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM2MjU2NWFkaXF6a2N4.

  63. 3 June 1997 Registered office changed on 03/06/97 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTU5MDQ5MWFkaXF6a2N4.

  64. 3 June 1997 Accounting reference date shortened from 31/03/98 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA2NjcxOGFkaXF6a2N4.

  65. 15 May 1997 Registered office changed on 15/05/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMwMTUwMWFkaXF6a2N4.

  66. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYzMTE1M2FkaXF6a2N4.

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