Agena Ltd

Company Registration Number: 03459875

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agena Ltd is a Private Company Limited by Shares first registered on 4 November 1997. Its current registered address is in Cambridgeshire.

Registered Address

11 MAIN STREET, CALDECOTE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7NU

There are 9 companies currently registered at this postcode, including this one.

All companies at CB23 7NU

Registration Data

Company Number

03459875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,816£48,100£70,974£41,199£30,596£36,773£38,155
of which Cash £0£16,121£35,628£19,887£21,596£31,283£8,768
Total Assets £62,816£48,100£70,974£41,199£30,596£36,773£38,155
Current Liabilities £21,252£6,288£25,513£20,571£20,521£23,711£29,222
Net Current Assets £41,564£41,812£45,461£20,628£10,075£13,062£8,933
Total Net Worth £42,643£43,496£47,826£24,828£13,740£14,295£10,201

Previous Names

No previous names

Company Officers

  • TRANHAM, Edward Charles

    Secretary

    Appointed on 20 November 1997

     

    11 Main St Caldecote
    Cambridge
    CB3 7NU

  • BIRTLES, Nicholas

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    11 Main Street, Caldecote
    Cambridge
    Cambridgeshire
    CB23 7NU

  • FENTON, Norman

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Computing Professor

    Month of birth: May 1956

    11 Main Street, Caldecote
    Cambridge
    Cambridgeshire
    CB23 7NU

  • NEIL, Martin David

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: November 1966

    11 Main Street, Caldecote
    Cambridge
    Cambridgeshire
    CB23 7NU

  • TRANHAM, Edward Charles

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    11 Main Street, Caldecote
    Cambridge
    Cambridgeshire
    CB23 7NU

  • WIRSZYCZ, Robert Michael

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    11 Main Street, Caldecote
    Cambridge
    Cambridgeshire
    CB23 7NU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASV0B. Transaction: MzE2MTQ1OTg5MmFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJV0G. Transaction: MzE1Njc4NjE2MWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8MOKW. Transaction: MzEzNjI5NTQxMGFkaXF6a2N4.

  4. 19 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4YQ6Q. Transaction: MzEyOTI1Mjg0NGFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWTGTK. Transaction: MzExMTU2NjM1MWFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUU1M. Transaction: MzEwNzc1MDMzNmFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ81CW. Transaction: MzA4ODIxNzA2MGFkaXF6a2N4.

  8. 5 November 2013 Director's details changed for Edward Charles Tranham on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ81CO. Transaction: MzA4ODIxNjg2MGFkaXF6a2N4.

  9. 2 September 2013 Director's details changed for Mr Robert Michael Wirszycz on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HTF5. Transaction: MzA4NDIyNTEzNmFkaXF6a2N4.

  10. 2 September 2013 Director's details changed for Dr Martin David Neil on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HSZN. Transaction: MzA4NDIyNTA0OGFkaXF6a2N4.

  11. 2 September 2013 Director's details changed for Norman Fenton on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HQWG. Transaction: MzA4NDIyNDQwN2FkaXF6a2N4.

  12. 2 September 2013 Director's details changed for Mr Nicholas Birtles on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HOIG. Transaction: MzA4NDIyMzUyOGFkaXF6a2N4.

  13. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28DUFYB. Transaction: MzA3NzkzOTY4NGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGGTS. Transaction: MzA2ODMyMjc4N2FkaXF6a2N4.

  15. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW3VG3. Transaction: MzA2MzcwOTE2MmFkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XDC64ZB6. Transaction: MzA0NzM2NjA3M2FkaXF6a2N4.

  17. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1915VDL. Transaction: MzAzOTU4MTE1M2FkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X441RPL7. Transaction: MzAyODA3OTc5OWFkaXF6a2N4.

  19. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ELOLVD. Transaction: MzAyMDE4MDY1OGFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X8HOJFEM. Transaction: MzAwNDUxNTA2MWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Dr Martin David Neil on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X8HOGFEJ. Transaction: MzAwMzkxMzk3OGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Mr Robert Michael Wirszycz on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X8HOIFEL. Transaction: MzAwMzkxMzk4NmFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Edward Charles Tranham on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X8HOHFEK. Transaction: MzAwMzkxMzk4NWFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Nicholas Birtles on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X8HOEFEH. Transaction: MzAwMzkxMzk3M2FkaXF6a2N4.

  25. 30 November 2009 Director's details changed for Norman Fenton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: X8HOFFEI. Transaction: MzAwMzkxMzk3NGFkaXF6a2N4.

  26. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH49FC72. Transaction: MjAzODg2NjkxNGFkaXF6a2N4.

  27. 14 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FRZ4T4. Transaction: MjAxODAzMTgxMGFkaXF6a2N4.

  28. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM3Z20VV. Transaction: MjAwNzg0NjI1NmFkaXF6a2N4.

  29. 22 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMTAzM2FkaXF6a2N4.

  30. 22 November 2007 Registered office changed on 22/11/07 from: 11 main street caldecote cambridge cambridgeshire CB3 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUzMjYwMGFkaXF6a2N4.

  31. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNTM5MmFkaXF6a2N4.

  32. 12 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwNTc3NmFkaXF6a2N4.

  33. 9 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4Mzk4NGFkaXF6a2N4.

  34. 13 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4Njc0MWFkaXF6a2N4.

  35. 18 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTczNDg5NWFkaXF6a2N4.

  36. 30 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNjQ2NmFkaXF6a2N4.

  37. 10 November 2004 S-div 09/07/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzI0MzM2NmFkaXF6a2N4.

  38. 14 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY5ODIyOWFkaXF6a2N4.

  39. 14 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDAyNTkyOWFkaXF6a2N4.

  40. 14 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQzMzY4NmFkaXF6a2N4.

  41. 30 July 2004 Ad 09/07/04--------- £ si [email protected]=400 £ ic 1600/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0NzQ4NmFkaXF6a2N4.

  42. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg5MDgzNmFkaXF6a2N4.

  43. 21 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzk5OTIyMWFkaXF6a2N4.

  44. 1 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNzY2MmFkaXF6a2N4.

  45. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyODM1MWFkaXF6a2N4.

  46. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ1NTU1MWFkaXF6a2N4.

  47. 19 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTAyMjM0NWFkaXF6a2N4.

  48. 13 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2OTkyNWFkaXF6a2N4.

  49. 26 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM4NzQ5M2FkaXF6a2N4.

  50. 26 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTU1NDM0NWFkaXF6a2N4.

  51. 26 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkxNjU1NGFkaXF6a2N4.

  52. 26 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTU4ODk1NWFkaXF6a2N4.

  53. 26 September 2002 Ad 10/09/02--------- £ si [email protected]=100 £ ic 1500/1600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk0MTQwOGFkaXF6a2N4.

  54. 11 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgxOTY0N2FkaXF6a2N4.

  55. 10 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzg4NzU2MGFkaXF6a2N4.

  56. 29 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0MDk4MWFkaXF6a2N4.

  57. 24 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkzNjU4M2FkaXF6a2N4.

  58. 9 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5MDgxMGFkaXF6a2N4.

  59. 20 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODMyMDM4MGFkaXF6a2N4.

  60. 3 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyMzU4OWFkaXF6a2N4.

  61. 19 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzcwMzI0M2FkaXF6a2N4.

  62. 11 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMjgxMWFkaXF6a2N4.

  63. 3 December 1998 Ad 09/10/98--------- £ si [email protected]=1499 £ ic 1/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA1NDMyN2FkaXF6a2N4.

  64. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDk3NDc5NmFkaXF6a2N4.

  65. 3 December 1998 £ nc 100/10000 24/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjI3MDgyMGFkaXF6a2N4.

  66. 2 December 1997 Registered office changed on 02/12/97 from: 11 main street caldecote cambridge CB3 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUxMDQ2MmFkaXF6a2N4.

  67. 2 December 1997 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTE1NzY3OWFkaXF6a2N4.

  68. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzMTMyMmFkaXF6a2N4.

  69. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk1NDgyM2FkaXF6a2N4.

  70. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzMjUxNWFkaXF6a2N4.

  71. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk2NzcwNGFkaXF6a2N4.

  72. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA4MjM0N2FkaXF6a2N4.

  73. 14 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1Mzg1NGFkaXF6a2N4.

  74. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg3MzUyMGFkaXF6a2N4.

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