Agenda Consulting Limited

Company Registration Number: 04509427

Company registered in England and Wales

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Agenda Consulting Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Oxford.

Registered Address

THE JAM FACTORY
27 PARK END STREET
OXFORD
OX1 1HU

There are 17 companies currently registered at this postcode, including this one.

All companies at OX1 1HU

Registration Data

Company Number

04509427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA232518

Registration Start Date

7 February 2017

Registration Expiry Date

6 February 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,098£128,167£71,708£55,543£60,961£69,410£104,596
of which Cash £2£64,415£23,476£11,134£19,223£16,558£40,524
Total Assets £110,098£128,167£71,708£55,543£60,961£69,410£104,596
Current Liabilities £83,475£99,936£65,877£56,724£52,114£67,258£100,702
Net Current Assets £26,623£28,231£5,831£-1,181£8,847£2,152£3,894
Total Net Worth £28,706£31,253£8,413£417£10,981£5,273£7,496

Previous Names

No previous names

Company Officers

  • GREY, Anthony Thomas

    Secretary

    Appointed on 16 August 2002

     

    Brookacre
    Earlswood
    Chepstow
    Gwent
    NP16 6AU

  • PARRY, Roger Christopher

    Director

    Appointed on 16 August 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1959

    12 Sandfield Road
    Headington
    Oxford
    OX3 7RG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVGBE3. Transaction: MzE4Mjk0OTE0MGFkaXF6a2N4.

  2. 2 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61DMM1K. Transaction: MzE3MDIzNzc4OWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYCRN. Transaction: MzE1NTYwOTQ1MGFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UV1SJ. Transaction: MzE1MDcyNzQwN2FkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ3DV. Transaction: MzEzMDY3MjQzNGFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A410L3HL. Transaction: MzExNzIxNTQyM2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0HNU. Transaction: MzEwNTczNjQ4OGFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36INL4A. Transaction: MzA5OTE2MzQ5MmFkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSR8I1. Transaction: MzA4NTkxMjg3MmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24OM4AX. Transaction: MzA3NTI4NjM3N2FkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNDHL. Transaction: MzA2MzMyMTc0MGFkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16DMEEB. Transaction: MzA1NTcwODE5M2FkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XN8MCX7U. Transaction: MzA0MzE4MjI3NGFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AY1DXSGR. Transaction: MzAzMzkxODI3MWFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XSBYVOM3. Transaction: MzAyNjAyNzM1OGFkaXF6a2N4.

  16. 28 October 2010 Director's details changed for Roger Christopher Parry on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XSBYUOM2. Transaction: MzAyNjAyNjc1N2FkaXF6a2N4.

  17. 22 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAOEFJDX. Transaction: MzAxNDA5NzEyMGFkaXF6a2N4.

  18. 11 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1VAD6X. Transaction: MjA0MTE0MDU3M2FkaXF6a2N4.

  19. 18 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: AMONC9VN. Transaction: MjAzMzExMTE0MWFkaXF6a2N4.

  20. 8 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVMT2YW. Transaction: MjAxMjg1MjQ5NWFkaXF6a2N4.

  21. 7 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKH5TZEM. Transaction: MjAwNDkwNzYxNmFkaXF6a2N4.

  22. 31 October 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQzMzY1OWFkaXF6a2N4.

  23. 4 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMzE4N2FkaXF6a2N4.

  24. 27 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4NzA2MmFkaXF6a2N4.

  25. 30 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMTkxNjY5OGFkaXF6a2N4.

  26. 8 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2MjUwMmFkaXF6a2N4.

  27. 16 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYxMzA3OGFkaXF6a2N4.

  28. 6 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0NzYyOGFkaXF6a2N4.

  29. 19 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg0ODMxMGFkaXF6a2N4.

  30. 8 October 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3ODIzOGFkaXF6a2N4.

  31. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI0MzMyNWFkaXF6a2N4.

  32. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIyODU2MWFkaXF6a2N4.

  33. 19 August 2002 Registered office changed on 19/08/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY1Mjg3NWFkaXF6a2N4.

  34. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY5NDgwNGFkaXF6a2N4.

  35. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ2NzY2OWFkaXF6a2N4.

  36. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk5MDA0MGFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:11:20 +0000