Agenda Design Developments Limited

Company Registration Number: 03507506

Company registered in England and Wales

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Agenda Design Developments Limited is a Private Company Limited by Shares first registered on 9 February 1998.

Registered Address

108 POINT PLEASANT
LONDON
SW18 1PP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 1PP

Registration Data

Company Number

03507506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £696,277£500,189£463,649£406,298£471,176£493,209£485,877
Current Assets £145,893£101,711£142,947£116,651£95,329£127,418£297,028
of which Cash £0£132£13,568£55£59£33,748£32
Total Assets £842,170£601,900£606,596£522,949£566,505£620,627£782,905
Current Liabilities £261,095£171,311£218,352£191,670£250,130£302,159£242,219
Net Current Assets £-115,202£-69,600£-75,405£-75,019£-154,801£-174,741£54,809
Total Net Worth £581,075£430,589£388,244£331,279£316,375£318,468£540,686

Previous Names

  • OBJECTPRESS LIMITED, active until 17 August 1998

Company Officers

  • DAVIS, Tracy

    Secretary

    Appointed on 30 September 2011

     

    108 Point Pleasant
    London
    SW18 1PP

  • DAVIS, Paul

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1959

    108 Point Pleasant
    London
    SW18 1PP

  • DAVIS, Tracy

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    108 Point Pleasant
    London
    SW18 1PP

  • DONOVAN, Alan

    Secretary

    Appointed on 24 March 1998

    Resigned on 30 September 2011

    27 Fairdene Road
    Coulsdon
    Surrey
    CR5 1RD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1998

    Resigned on 24 March 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1998

    Resigned on 24 March 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5EK8. Transaction: MzE2Nzk4OTkyMmFkaXF6a2N4.

  2. 27 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYX9N4. Transaction: MzE2NzYzMjM3MWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X53D82XT. Transaction: MzE0NDczNzMwNWFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIBE6G. Transaction: MzE0MDY2MjEzN2FkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X43COLGY. Transaction: MzExOTMwNzM4MGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FAUQ. Transaction: MzExNjI4NTEzMGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X325B6TF. Transaction: MzA5NDg2NTQ3NmFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F45BD. Transaction: MzA5MzM4ODI5N2FkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2636COJ. Transaction: MzA3NjA5NTQyNmFkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JV1RU. Transaction: MzA3MTQ3ODE3NGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13V0QX6. Transaction: MzA1MzQ5NDc4NmFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117FYRE. Transaction: MzA1MTI3MTk3N2FkaXF6a2N4.

  13. 4 October 2011 Appointment of Mrs Tracy Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY187Y3C. Transaction: MzA0NDg3MzA5OGFkaXF6a2N4.

  14. 4 October 2011 Termination of appointment of Alan Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0Z1Y3W. Transaction: MzA0NDg3MTk0OGFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X069GSCW. Transaction: MzAzMzY2NTM0MmFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMU61R9K. Transaction: MzAzMTQwNDgwNmFkaXF6a2N4.

  17. 16 December 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X8XFNPZS. Transaction: MzAyODkzMjg5MmFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XFSIMJ3U. Transaction: MzAxMzMwMDMzNmFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Paul Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFSIKJ3S. Transaction: MzAxMzI5OTkzOGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Tracy Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFSILJ3T. Transaction: MzAxMzI5OTk0MGFkaXF6a2N4.

  21. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYBEUH2X. Transaction: MzAwODE4MDQ2MmFkaXF6a2N4.

  22. 12 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPAW830. Transaction: MjAyODAyNjEyOWFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LARBE6YF. Transaction: MjAyNTA2OTk2MmFkaXF6a2N4.

  24. 23 June 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91WF0M4. Transaction: MjAwNzY4NTc5MmFkaXF6a2N4.

  25. 15 February 2008 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyODE1N2FkaXF6a2N4.

  26. 20 December 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MTMzMGFkaXF6a2N4.

  27. 7 February 2007 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5ODI2OWFkaXF6a2N4.

  28. 22 December 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNjY2MWFkaXF6a2N4.

  29. 4 February 2006 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjM3MzI0N2FkaXF6a2N4.

  30. 29 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ4ODM5N2FkaXF6a2N4.

  31. 7 April 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzMDY5M2FkaXF6a2N4.

  32. 4 February 2005 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTQ3MDA5NGFkaXF6a2N4.

  33. 19 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1Mzg5NmFkaXF6a2N4.

  34. 4 February 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzQyMjU1N2FkaXF6a2N4.

  35. 29 April 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5NTkxNmFkaXF6a2N4.

  36. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI3NDEyNmFkaXF6a2N4.

  37. 10 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDc3MzUyNWFkaXF6a2N4.

  38. 6 March 2002 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNTYzNDU5NWFkaXF6a2N4.

  39. 4 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI5MTczNmFkaXF6a2N4.

  40. 26 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjA0MzU1NWFkaXF6a2N4.

  41. 13 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMTQzMmFkaXF6a2N4.

  42. 17 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3MTMwMWFkaXF6a2N4.

  43. 24 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODAwNDY4OGFkaXF6a2N4.

  44. 8 June 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzE3MTk2NmFkaXF6a2N4.

  45. 8 June 1999 Ad 24/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI1ODk0NGFkaXF6a2N4.

  46. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY4NjY2NWFkaXF6a2N4.

  47. 8 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYyNzY5MGFkaXF6a2N4.

  48. 12 March 1999 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjU4NzY3NWFkaXF6a2N4.

  49. 19 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzQxOTEzMmFkaXF6a2N4.

  50. 14 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTE0MDA4NmFkaXF6a2N4.

  51. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyMzE4N2FkaXF6a2N4.

  52. 14 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2NjkyM2FkaXF6a2N4.

  53. 14 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2NTA4OWFkaXF6a2N4.

  54. 14 August 1998 Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjMyODc0MWFkaXF6a2N4.

  55. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjIxNDU5MmFkaXF6a2N4.

  56. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjAzMDU1M2FkaXF6a2N4.

  57. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcxMzE4NWFkaXF6a2N4.

  58. 9 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcwMTIyMmFkaXF6a2N4.

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