Agenda Computers Limited

Company Registration Number: 03609266

Company registered in England and Wales

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Agenda Computers Limited is a Private Company Limited by Shares first registered on 4 August 1998. Its current registered address is in Leeds.

Registered Address

6TH FLOOR 36
PARK ROW
LEEDS
LS1 5JL

There are 92 companies currently registered at this postcode, including this one.

All companies at LS1 5JL

Registration Data

Company Number

03609266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £94,875£86,831£24,155£17,689£35,087
of which Cash £22,674£26,264£6,480£6£6
Total Assets £94,875£86,831£24,155£17,689£35,087
Current Liabilities £95,697£88,126£18,802£10,580£30,518
Net Current Assets £-822£-1,295£5,353£7,109£4,569
Total Net Worth £152£123£7,241£9,807£8,172

Previous Names

No previous names

Company Officers

  • BATES, Kerstin Elisabeth

    Secretary

    Appointed on 5 August 1998

     

    Vanessa House Mansfield Road
    Blidworth
    Mansfield
    Nottinghamshire
    NG21 0LR

  • BATES, Kerstin Elisabeth

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Vanessa House Mansfield Road
    Blidworth
    Mansfield
    Nottinghamshire
    NG21 0LR

  • BATES, William Henry

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Vanessa House
    Mansfield Road, Blidworth
    Mansfield
    Nottinghamshire
    NG21 0LR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1998

    Resigned on 5 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1998

    Resigned on 5 August 1998

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDc4OTMyM2FkaXF6a2N4.

  2. 29 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5BRR1E8. Transaction: MzE1NDA0MDc2OGFkaXF6a2N4.

  3. 9 September 2015 Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4F5IXCG. Transaction: MzEzMDY1ODMzMmFkaXF6a2N4.

  4. 2 June 2015 Registered office address changed from Albion Court Albion Place 5 Albion Place Leeds LS1 6JL England to Albion Court 5 Albion Place Leeds LS1 6JL on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: A47W7RSX. Transaction: MzEyNDM0MTM5NmFkaXF6a2N4.

  5. 1 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A47W7RSP. Transaction: MzEyNDI2MzM4M2FkaXF6a2N4.

  6. 1 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3VzdSU0hhZGlxemtjeA.

  7. 1 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A47W7RS9. Transaction: MzEyNDI2MzA5OGFkaXF6a2N4.

  8. 27 May 2015 Registered office address changed from Vanessa House Mansfield Road Budworth Mansfield NG21 0LR to Albion Court Albion Place 5 Albion Place Leeds LS1 6JL on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A0G8Z. Transaction: MzEyMzk5ODczNmFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKA2J. Transaction: MzEwOTgxNTAyMGFkaXF6a2N4.

  10. 6 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30RGMEJ. Transaction: MzA5NDAwMjI4MGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCY8JS. Transaction: MzA4NDU1MjYyN2FkaXF6a2N4.

  12. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27VOLOW. Transaction: MzA3Nzk2NTQwNWFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHOGW. Transaction: MzA2MjQxNjAxMmFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9BCO. Transaction: MzA1ODM5NTg2MWFkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XREQTXK2. Transaction: MzA0Mzg4MDE3MGFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXGKGQ5I. Transaction: MzAyOTUxODU0NGFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X7MTHN8V. Transaction: MzAyMjk1NzgzMWFkaXF6a2N4.

  18. 8 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7MTFN8T. Transaction: MzAyMjkzNTg1NGFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5MXVJLX. Transaction: MzAxNDg5MjIzNmFkaXF6a2N4.

  20. 22 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7XXDH6. Transaction: MjA0MTg0NTM4NmFkaXF6a2N4.

  21. 21 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFYJPA1L. Transaction: MjAzMzQ2OTU4OGFkaXF6a2N4.

  22. 26 November 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y0J55V. Transaction: MjAxODc5Njc4M2FkaXF6a2N4.

  23. 28 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MTg3OWFkaXF6a2N4.

  24. 19 October 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NDg5N2FkaXF6a2N4.

  25. 22 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMDMzM2FkaXF6a2N4.

  26. 15 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwOTg2M2FkaXF6a2N4.

  27. 28 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNzQ5N2FkaXF6a2N4.

  28. 17 October 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc0MDAxOWFkaXF6a2N4.

  29. 31 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NDAyNTAyNGFkaXF6a2N4.

  30. 13 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3NjYwMmFkaXF6a2N4.

  31. 12 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYxOTk4NmFkaXF6a2N4.

  32. 23 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5MzgwMmFkaXF6a2N4.

  33. 13 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzkyOTgyOGFkaXF6a2N4.

  34. 13 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3MTE1MWFkaXF6a2N4.

  35. 27 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg2NjQwNGFkaXF6a2N4.

  36. 15 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NDQxOWFkaXF6a2N4.

  37. 10 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTA4NDgxOGFkaXF6a2N4.

  38. 25 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyMzA3OGFkaXF6a2N4.

  39. 8 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MzY0MTA0OWFkaXF6a2N4.

  40. 19 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkwNTI1MWFkaXF6a2N4.

  41. 14 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgwMzkwNmFkaXF6a2N4.

  42. 14 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2MDU5N2FkaXF6a2N4.

  43. 14 August 1998 Registered office changed on 14/08/98 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgzNTQyNGFkaXF6a2N4.

  44. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MjA3OGFkaXF6a2N4.

  45. 13 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2NTc1MWFkaXF6a2N4.

  46. 4 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI0NjgxNGFkaXF6a2N4.

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