Agenda Design Associates Limited

Company Registration Number: 03616382

Company registered in England and Wales

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Agenda Design Associates Limited is a Private Company Limited by Shares first registered on 17 August 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

03616382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£266,000£308,000£350,000£0£0
Current Assets £0£0£0£0£0£0£73,578£62,651£44,287£123,094£105,677£100
of which Cash £0£0£0£0£0£0£302£244£3,314£13,019£129£0
Total Assets £0£0£0£0£0£0£73,578£328,651£352,287£473,094£105,677£100
Current Liabilities £0£0£0£0£0£0£330,284£244,363£202,201£279,403£398,183£0
Net Current Assets £0£0£0£0£0£0£-256,706£-181,712£-157,914£-156,309£-292,506£100
Total Net Worth £0£0£0£0£0£0£-18,706£84,288£150,086£193,691£99,494£100

Previous Names

No previous names

Company Officers

  • DAVIS, Tracy

    Secretary

    Appointed on 30 September 2011

     

    108 Point Pleasant
    London
    SW18 1PP

  • DAVIS, Paul

    Director

    Appointed on 17 August 1998

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: June 1959

    108 Point Pleasant
    London
    SW18 1PP

  • DAVIS, Tracy

    Director

    Appointed on 17 August 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    108 Point Pleasant
    London
    SW18 1PP

  • DONOVAN, Alan

    Secretary

    Appointed on 17 August 1998

    Resigned on 30 September 2011

    27 Fairdene Road
    Coulsdon
    Surrey
    CR5 1RD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1998

    Resigned on 17 August 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW7J2R. Transaction: MzE2NzQ3MjIyOWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHD2UO. Transaction: MzE1OTU0OTY5NWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0CCG. Transaction: MzEzMDY4MzM4NmFkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DHJ5CO. Transaction: MzEyODY4NDY4NWFkaXF6a2N4.

  5. 27 February 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424DXN6. Transaction: MzExODI0NjI4M2FkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMOZS. Transaction: MzEwNjkxMDg5NGFkaXF6a2N4.

  7. 4 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MHDMSX. Transaction: MzA5MDA4NDM3NGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXAN7. Transaction: MzA4NDkyNTYwN2FkaXF6a2N4.

  9. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOWPTS. Transaction: MzA3MDgzMTQwN2FkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBH6BE. Transaction: MzA2MzE3MzQ1MGFkaXF6a2N4.

  11. 26 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: X11CM4PU. Transaction: MzA1MTQxNTA5OGFkaXF6a2N4.

  12. 4 October 2011 Appointment of Mrs Tracy Davis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY1KUY3B. Transaction: MzA0NDg3NDQyNmFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Alan Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY1I0Y3F. Transaction: MzA0NDg3NDExN2FkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XLOJEX44. Transaction: MzA0MjkxOTYzM2FkaXF6a2N4.

  15. 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: XMU6JR92. Transaction: MzAzMTQwNDgxN2FkaXF6a2N4.

  16. 16 December 2010 Previous accounting period shortened from 31 August 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: X8WZWPZK. Transaction: MzAyODkzMTk1N2FkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XH05ANT9. Transaction: MzAyNDI3MTk3NmFkaXF6a2N4.

  18. 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: XZSR6KDI. Transaction: MzAxNjU1NDQzM2FkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XQZ3LEF3. Transaction: MzAwMTQ1MzU3MGFkaXF6a2N4.

  20. 2 July 2009 Partial exemption accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3XFPB55. Transaction: MjAzNjMxMjkxN2FkaXF6a2N4.

  21. 3 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZKN3NO. Transaction: MjAxNDcyNzcxMGFkaXF6a2N4.

  22. 2 July 2008 Partial exemption accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMD910E. Transaction: MjAwODI4NTUwM2FkaXF6a2N4.

  23. 19 December 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzODY4OWFkaXF6a2N4.

  24. 17 October 2007 Partial exemption accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4ODgzMWFkaXF6a2N4.

  25. 25 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAxNDQ2OGFkaXF6a2N4.

  26. 26 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIyMzg3N2FkaXF6a2N4.

  27. 24 November 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDgzMzQzN2FkaXF6a2N4.

  28. 5 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI1NzI1OWFkaXF6a2N4.

  29. 21 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1OTIxNGFkaXF6a2N4.

  30. 6 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjg3Mzc0MGFkaXF6a2N4.

  31. 5 November 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczOTgyMWFkaXF6a2N4.

  32. 3 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExOTIzMzA5NmFkaXF6a2N4.

  33. 28 April 2003 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxNjg4M2FkaXF6a2N4.

  34. 4 February 2002 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg3NjY2MGFkaXF6a2N4.

  35. 2 February 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MjYwNjU3NmFkaXF6a2N4.

  36. 2 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMxMjQ5NWFkaXF6a2N4.

  37. 2 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzgzOTk0N2FkaXF6a2N4.

  38. 18 December 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU5NzE4MWFkaXF6a2N4.

  39. 18 December 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NjYxNmFkaXF6a2N4.

  40. 25 October 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzMTk4M2FkaXF6a2N4.

  41. 24 November 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNDI2NGFkaXF6a2N4.

  42. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgzOTg4NWFkaXF6a2N4.

  43. 19 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMxMDEzNWFkaXF6a2N4.

  44. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM3MzM0OWFkaXF6a2N4.

  45. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA5NzMzMmFkaXF6a2N4.

  46. 17 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkzNjk0OWFkaXF6a2N4.

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