Agenta Education Limited

Company Registration Number: 03822550

Company registered in England and Wales

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Agenta Education Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Corby, Northamptonshire.

Registered Address

UNIT P EDISON COURTYARD
BRUNEL ROAD
CORBY
NORTHAMPTONSHIRE
NN17 4LS

There are 13 companies currently registered at this postcode, including this one.

All companies at NN17 4LS

Registration Data

Company Number

03822550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £406,279£540,648£484,482£539,562£711,864£874,285
of which Cash £218£336£415£123£290£521
Total Assets £406,279£540,648£484,482£539,562£711,864£874,285
Current Liabilities £290,468£324,370£312,626£372,004£467,846£457,058
Net Current Assets £115,811£216,278£171,856£167,558£244,018£417,227
Total Net Worth £86,341£182,119£133,819£218,724£307,571£518,114

Previous Names

  • AGENTA MARKETING LIMITED, active until 4 June 2014

Company Officers

  • MORGAN, Stephen Richard

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Sa Director Of Education

    Month of birth: December 1953

    7
    Kings Road
    Oakham
    Rutland
    LE15 6PB

  • VARGERSON, Janet Elaine

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Unit P Edison Courtyard
    Brunel Road
    Corby
    Northamptonshire
    NN17 4LS

  • VARGERSON, Stephen Raymond

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Unit P Edison Courtyard
    Brunel Road
    Corby
    Northamptonshire
    NN17 4LS

  • VARGERSON, Kathleen Elizabeth

    Secretary

    Appointed on 29 May 2001

    Resigned on 10 August 2010

    12 Darescroft
    Middleton
    Leicestershire
    LE16 8YT

  • VARGERSON, Leslie Derrick

    Secretary

    Appointed on 10 August 1999

    Resigned on 29 May 2001

    12 Darescroft
    Middleton
    Market Harborough
    Leicestershire
    LE16 8YT

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CARTER, Craig Russell

    Director

    Appointed on 24 August 2000

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1960

    9 Burnedge Lane
    Grasscroft
    Oldham
    Lancashire
    OL4 4EA

  • GIBBONS, Philip Michael

    Director

    Appointed on 1 April 2007

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    13 Lowood Lodge
    Lowther Terrace
    Lytham St. Annes
    Lancashire
    FY8 5QG

  • HUTT, William Morris

    Director

    Appointed on 10 August 1999

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Sales Administration Manager

    Month of birth: July 1950

    31
    Patrick Road
    Corby
    Northamptonshire
    NN18 9NB

  • VARGERSON, Leslie Derrick

    Director

    Appointed on 10 August 1999

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Importer Distributor Education

    Month of birth: April 1928

    12 Darescroft
    Middleton
    Market Harborough
    Leicestershire
    LE16 8YT

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E25NCP. Transaction: MzE1NTc5MDExNGFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKJWP. Transaction: MzE1MjU2MzM1NWFkaXF6a2N4.

  3. 30 June 2016 Director's details changed for Stephen Raymond Vargerson on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A7O78W. Transaction: MzE1MjAxNTQxN2FkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Philip Michael Gibbons as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X58R5B2O. Transaction: MzE1MDQyMjI3OGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMQW1. Transaction: MzEyOTc3NTAwNGFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of William Morris Hutt as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4CM7YGJ. Transaction: MzEyNzg5NDY1NWFkaXF6a2N4.

  7. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BOKE5L. Transaction: MzEyNzEzMTczMmFkaXF6a2N4.

  8. 17 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: A3G922LN. Transaction: MzEwNzU4NTk4MWFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWYI8. Transaction: MzEwNjc4MjMyMWFkaXF6a2N4.

  10. 4 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3903CFM. Transaction: MzEwMTMzMTE0MGFkaXF6a2N4.

  11. 4 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3903CFE. Transaction: MzEwMTMzMDg0MmFkaXF6a2N4.

  12. 13 May 2014 Appointment of Mrs Janet Elaine Vargerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S4WKX. Transaction: MzA5OTk0OTE5MmFkaXF6a2N4.

  13. 18 November 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2L57LYA. Transaction: MzA4ODkyMjkwMGFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL9O1. Transaction: MzA4Mzk2NzI1OGFkaXF6a2N4.

  15. 22 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28W2O1T. Transaction: MzA3ODQyNTcxOWFkaXF6a2N4.

  16. 12 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHOS0. Transaction: MzA2NDAyMjI4MWFkaXF6a2N4.

  17. 4 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15VRGZD. Transaction: MzA1NTM3NDM3M2FkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: X7ZQ7YWU. Transaction: MzA0NjUxMDQzMGFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARY41SWS. Transaction: MzAzNTA3MzgyMWFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XGMS2NT9. Transaction: MzAyNDI3MDUyN2FkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Stephen Raymond Vargerson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XGMS1NT8. Transaction: MzAyNDI0MTk5OGFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Stephen Richard Morgan on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XGMS0NT7. Transaction: MzAyNDI0MTk5NmFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for William Morris Hutt on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XGMRZNT5. Transaction: MzAyNDI0MTk5NGFkaXF6a2N4.

  24. 29 September 2010 Termination of appointment of Kathleen Vargerson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGMRYNT4. Transaction: MzAyNDI0MTk5MmFkaXF6a2N4.

  25. 19 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYD7BJZL. Transaction: MzAxNTg1NDk3MmFkaXF6a2N4.

  26. 14 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzQ2Mjc5MWFkaXF6a2N4.

  27. 5 March 2010 Termination of appointment of Leslie Vargerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A04SOHY9. Transaction: MzAxMDgwNzcyMGFkaXF6a2N4.

  28. 4 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZK5EHZS. Transaction: MzAxMDc2MDA4OWFkaXF6a2N4.

  29. 6 February 2010 Registered office address changed from 12 Darescroft Middleton Market Harborough Leicestershire LE16 8YT on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Address. Type: AD01. Barcode: ABLX4H6U. Transaction: MzAwODg2NTY5NGFkaXF6a2N4.

  30. 7 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q3AD2O. Transaction: MjA0MDc4NTU4OWFkaXF6a2N4.

  31. 28 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZWTP9A6. Transaction: MjAzMTY1MzUwM2FkaXF6a2N4.

  32. 21 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AHHLX6PL. Transaction: MjAyMzg2NDQ3NWFkaXF6a2N4.

  33. 8 December 2008 Declaration that part of the property/undertaking: released/ceased /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403b. Barcode: A5E455EL. Transaction: MjAxOTYwMzYwMWFkaXF6a2N4.

  34. 23 October 2008 Director appointed stephen richard morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRPX46T. Transaction: MjAxNjE2ODU3NmFkaXF6a2N4.

  35. 8 September 2008 Director's change of particulars / william hutt / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK1Y12WS. Transaction: MjAxMjg0OTgzMWFkaXF6a2N4.

  36. 20 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6W62F8. Transaction: MjAxMTQzNzQ3NmFkaXF6a2N4.

  37. 23 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AOTAU0QL. Transaction: MjAwNzY3NTY5NmFkaXF6a2N4.

  38. 29 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUQJEXL9. Transaction: MjAwMDU0MjI0OGFkaXF6a2N4.

  39. 7 December 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNjI1NWFkaXF6a2N4.

  40. 22 September 2007 Ad 22/08/07--------- £ si [email protected]=125 £ ic 1340/1465 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTgzNjkwNmFkaXF6a2N4.

  41. 22 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTgzNjkyNWFkaXF6a2N4.

  42. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3NDE5OGFkaXF6a2N4.

  43. 20 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0NjIwMWFkaXF6a2N4.

  44. 21 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4NTAzNmFkaXF6a2N4.

  45. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTczNDk4N2FkaXF6a2N4.

  46. 28 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNDA2MWFkaXF6a2N4.

  47. 24 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDg1MzgwN2FkaXF6a2N4.

  48. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzcwNzg1MGFkaXF6a2N4.

  49. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjg5OTAzOGFkaXF6a2N4.

  50. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY4ODM4M2FkaXF6a2N4.

  51. 28 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MjEwODE1NmFkaXF6a2N4.

  52. 26 August 2004 Return made up to 10/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4OTgyMGFkaXF6a2N4.

  53. 15 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTY2ODE5MGFkaXF6a2N4.

  54. 19 August 2003 Return made up to 10/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDczNDQ1NGFkaXF6a2N4.

  55. 26 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNTE1NDUwOWFkaXF6a2N4.

  56. 17 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU5NjI3N2FkaXF6a2N4.

  57. 30 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE2NDQ5NGFkaXF6a2N4.

  58. 2 May 2002 Registered office changed on 02/05/02 from: 327 clifton drive south lytham st. Annes lancashire FY8 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIzMjkwOGFkaXF6a2N4.

  59. 2 May 2002 Ad 24/04/02--------- £ si [email protected]=265 £ ic 1075/1340 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk0NzMwM2FkaXF6a2N4.

  60. 19 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE5MTY3OWFkaXF6a2N4.

  61. 19 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjEwODc4M2FkaXF6a2N4.

  62. 31 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxODM3M2FkaXF6a2N4.

  63. 19 June 2001 Ad 01/06/01--------- £ si [email protected]=75 £ ic 1000/1075 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTM2OTMyM2FkaXF6a2N4.

  64. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzI3NDk3OGFkaXF6a2N4.

  65. 7 June 2001 Ad 29/05/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA1MTgwMmFkaXF6a2N4.

  66. 6 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNDcyNDA4NGFkaXF6a2N4.

  67. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg1MDgzNWFkaXF6a2N4.

  68. 28 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgwMTExM2FkaXF6a2N4.

  69. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4ODE5MGFkaXF6a2N4.

  70. 1 June 2000 Accounting reference date extended from 31/08/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODA1MDk1NmFkaXF6a2N4.

  71. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE1NDc5OGFkaXF6a2N4.

  72. 24 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk3Mjc0N2FkaXF6a2N4.

  73. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDYwMDE4N2FkaXF6a2N4.

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