Agenda Public Relations and Marketing Limited

Company Registration Number: 03609968

Company registered in England and Wales

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Agenda Public Relations and Marketing Limited is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in Manchester.

Registered Address

REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ

There are 453 companies currently registered at this postcode, including this one.

All companies at M3 2PJ

Registration Data

Company Number

03609968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 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

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,656£21,298£31,184£38,477£43,619£50,963£48,234
of which Cash £0£0£0£4,205£4,407£4,919£1
Total Assets £25,656£21,298£31,184£38,477£43,619£50,963£48,234
Current Liabilities £26,350£23,686£23,378£21,938£22,708£27,099£33,520
Net Current Assets £-694£-2,388£7,806£16,539£20,911£23,864£14,714
Total Net Worth £3,430£1,606£9,433£18,694£23,452£26,901£18,164

Previous Names

No previous names

Company Officers

  • OWEN, Elaine Louise

    Secretary

    Appointed on 5 August 1998

     

    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • OWEN, David

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    Reedham House
    31 King Street West
    Manchester
    M3 2PJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 5 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DW1G5M. Transaction: MzE4NDEyNTgzMmFkaXF6a2N4.

  2. 26 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678S6ZC. Transaction: MzE3Njc0MjYyMmFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM4FT. Transaction: MzE2MDQxMjExOWFkaXF6a2N4.

  4. 26 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T7S8B. Transaction: MzE0OTQ5MTM2OGFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNSJC. Transaction: MzEyOTA5NTkyOGFkaXF6a2N4.

  6. 29 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBQGW. Transaction: MzEyNDE2ODA3MmFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS75AQ. Transaction: MzEwNjk5NTk2NmFkaXF6a2N4.

  8. 22 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3C9SWBV. Transaction: MzEwNDE3NDIyMGFkaXF6a2N4.

  9. 22 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3C9SWBN. Transaction: MzEwNDE3NDIwMmFkaXF6a2N4.

  10. 22 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3C9SWBF. Transaction: MzEwNDE3NDE1OGFkaXF6a2N4.

  11. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE3NDA4OGFkaXF6a2N4.

  12. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39031I1. Transaction: MzEwMTIyMzQ3NGFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06O8M. Transaction: MzA4NTEyOTE4N2FkaXF6a2N4.

  14. 28 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: X29BHLS3. Transaction: MzA3ODc3MTQ3M2FkaXF6a2N4.

  15. 21 January 2013 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Document replacement. Type: RP04. Barcode: A206XXKB. Transaction: MzA3MTQ2MDMwMmFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSOQH. Transaction: MzA2MjYzODE5MGFkaXF6a2N4.

  17. 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: A19Q8LVD. Transaction: MzA1ODQwNDAxM2FkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XPSZFXH6. Transaction: MzA0MzYxNzI1MWFkaXF6a2N4.

  19. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAVIHUIQ. Transaction: MzAzODE5MjQ3NGFkaXF6a2N4.

  20. 13 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X95JRNDL. Transaction: MzAyMzE2MTM0MmFkaXF6a2N4.

  21. 13 September 2010 Director's details changed for David Owen on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X95JQNDK. Transaction: MzAyMzE2MTI1OGFkaXF6a2N4.

  22. 28 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: AQGR1KD5. Transaction: MzAxNjU1Nzg4M2FkaXF6a2N4.

  23. 12 December 2009 Secretary's details changed for Elaine Louise Owen on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: A15EUFIL. Transaction: MzAwNDg1NzY4OGFkaXF6a2N4.

  24. 12 December 2009 Director's details changed for David Owen on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: A15F9FI1. Transaction: MzAwNDg1NzY2OGFkaXF6a2N4.

  25. 3 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MQICY9. Transaction: MjA0MDU1NDIyNGFkaXF6a2N4.

  26. 3 September 2009 Registered office changed on 03/09/2009 from c/o freedman frankl & taylor reedham house 31 king street west manchester M3 2PJ [View PDF]

    Category: Address. Type: 287. Barcode: X8MQHCY8. Transaction: MjA0MDU1MjgxM2FkaXF6a2N4.

  27. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A19FUB26. Transaction: MjAzNjEyODk3NWFkaXF6a2N4.

  28. 8 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRHN2YH. Transaction: MjAxMjgzMTE4N2FkaXF6a2N4.

  29. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ7200Y0. Transaction: MjAwODEyODcxOWFkaXF6a2N4.

  30. 11 October 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNjA2OWFkaXF6a2N4.

  31. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNzkyM2FkaXF6a2N4.

  32. 1 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU3MjM1NGFkaXF6a2N4.

  33. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1MjM5NmFkaXF6a2N4.

  34. 19 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4NDA3OWFkaXF6a2N4.

  35. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAxMDIyOGFkaXF6a2N4.

  36. 25 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NjU2NmFkaXF6a2N4.

  37. 21 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzU5Mzk4OWFkaXF6a2N4.

  38. 14 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3MTYxM2FkaXF6a2N4.

  39. 3 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMDEyNTg0NGFkaXF6a2N4.

  40. 22 October 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1ODMxNDA4NWFkaXF6a2N4.

  41. 20 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc2NTM5MGFkaXF6a2N4.

  42. 1 July 2002 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDg4MTUxMGFkaXF6a2N4.

  43. 7 November 2001 Registered office changed on 07/11/01 from: c/o mcelhinney hughes portland house 431 chester road old trafford manchester M16 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI0NTQ2OGFkaXF6a2N4.

  44. 1 October 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NTgwMGFkaXF6a2N4.

  45. 22 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgzMzkzM2FkaXF6a2N4.

  46. 10 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI1NTExOGFkaXF6a2N4.

  47. 9 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2ODM2MWFkaXF6a2N4.

  48. 13 January 1999 Ad 15/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYzNzYxMmFkaXF6a2N4.

  49. 21 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ2Nzk0M2FkaXF6a2N4.

  50. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3MTQ3NmFkaXF6a2N4.

  51. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU3Nzc4N2FkaXF6a2N4.

  52. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxNTMyMGFkaXF6a2N4.

  53. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQwOTg3MmFkaXF6a2N4.

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