Agenda Trading Limited

Company Registration Number: 04590595

Company registered in England and Wales

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Agenda Trading Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Surrey.

Registered Address

5 THE SQUARE
BAGSHOT
SURREY
GU19 5AX

There are 183 companies currently registered at this postcode, including this one.

All companies at GU19 5AX

Registration Data

Company Number

04590595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,924£43,018£44,731£42,023£35,898
of which Cash £0£39,309£40,639£38,431£32,306
Total Assets £50,924£43,018£44,731£42,023£35,898
Current Liabilities £9,273£5,495£26,296£31,627£18,329
Net Current Assets £41,651£37,523£18,435£10,396£17,569
Total Net Worth £6,588£210£3,872£8,833£16,006

Previous Names

No previous names

Company Officers

  • HENDRIE, Robin Orland

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Wentworth
    Cuddington Way
    Cheam
    Surrey
    SM2 7HY

  • EASTON, Vincent

    Secretary

    Appointed on 14 November 2002

    Resigned on 17 November 2006

    10 Tumblewood Road
    Banstead
    Surrey
    SM7 1DX

  • HENDRIE, Roger Orland Somerville

    Secretary

    Appointed on 18 November 2006

    Resigned on 1 November 2008

    Wentworth
    Cuddington Way
    Cheam
    Surrey
    SM2 7HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • EASTON, Vincent

    Director

    Appointed on 14 November 2002

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Land Buyer

    Month of birth: January 1962

    10 Tumblewood Road
    Banstead
    Surrey
    SM7 1DX

  • HENDRIE, Roger Orland Somerville

    Director

    Appointed on 18 November 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1953

    Wentworth
    Cuddington Way
    Cheam
    Surrey
    SM2 7HY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1AZC. Transaction: MzE2MjU1NzU5OGFkaXF6a2N4.

  2. 14 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQFS7S. Transaction: MzE2MTg1NjQ5MGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMQSA. Transaction: MzEzNjY4NjY2N2FkaXF6a2N4.

  4. 27 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJOMM9. Transaction: MzEyNzg0MzI5OGFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXEEC0. Transaction: MzExMjcxMzY3NmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3CAI. Transaction: MzExMTQ1MTk1NWFkaXF6a2N4.

  7. 24 October 2014 Termination of appointment of Roger Orland Somerville Hendrie as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3J6DRH7. Transaction: MzExMDA1NjI3NWFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKPN6. Transaction: MzA5MDIwNzk1NWFkaXF6a2N4.

  9. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE7HQJ. Transaction: MzA4ODkxNDY0MGFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOXIL6. Transaction: MzA2NzUyNDQ2MmFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXGGJ. Transaction: MzA2NzUyMzczM2FkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XFGS1ZI2. Transaction: MzA0Nzc1ODA1MGFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTVBEXRY. Transaction: MzA0NDI3MzE1N2FkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0GGKPBD. Transaction: MzAyNzMzMzg5M2FkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYUKYP51. Transaction: MzAyNzA4MDE2OWFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X8LIQFER. Transaction: MzAwMzkyNjAyMWFkaXF6a2N4.

  17. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8LIPFEQ. Transaction: MzAwMzkyMzc4NmFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Roger Orland Somerville Hendrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8LIOFEP. Transaction: MzAwMzkyMzYwNWFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Robin Orland Hendrie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8LINFEO. Transaction: MzAwMzkyMzYwNGFkaXF6a2N4.

  20. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC83LDAS. Transaction: MjA0MTM2MzQzMmFkaXF6a2N4.

  21. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62JN4XC. Transaction: MjAxODI0MzYyNGFkaXF6a2N4.

  22. 18 November 2008 Appointment terminated secretary roger hendrie [View PDF]

    Category: Officers. Type: 288b. Barcode: X62JM4XB. Transaction: MjAxODI0MjI0MmFkaXF6a2N4.

  23. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3DXE3SW. Transaction: MjAxNTExODEwOWFkaXF6a2N4.

  24. 12 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MjA5MWFkaXF6a2N4.

  25. 23 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU0OTI3M2FkaXF6a2N4.

  26. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAxMTc5M2FkaXF6a2N4.

  27. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MjAxMTc5MmFkaXF6a2N4.

  28. 1 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzNTI2MWFkaXF6a2N4.

  29. 30 November 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ5MTA0MWFkaXF6a2N4.

  30. 28 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyNjYwNGFkaXF6a2N4.

  31. 14 March 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwODg2NWFkaXF6a2N4.

  32. 24 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzgxODgzMWFkaXF6a2N4.

  33. 24 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc0NjM1MWFkaXF6a2N4.

  34. 31 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg3NDA5M2FkaXF6a2N4.

  35. 24 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2ODA4NWFkaXF6a2N4.

  36. 12 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTUzMTcxN2FkaXF6a2N4.

  37. 19 February 2004 Ad 14/11/02-30/11/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk0NDA5MGFkaXF6a2N4.

  38. 19 February 2004 Ad 14/11/02-30/11/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0OTUwMGFkaXF6a2N4.

  39. 19 February 2004 Ad 14/11/02-30/11/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk5MTE1M2FkaXF6a2N4.

  40. 19 February 2004 Ad 14/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzA5NjczOGFkaXF6a2N4.

  41. 19 February 2004 Nc inc already adjusted 09/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzAxMzU0MmFkaXF6a2N4.

  42. 19 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAzNzcwMWFkaXF6a2N4.

  43. 11 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA2NzUxMGFkaXF6a2N4.

  44. 11 December 2003 Registered office changed on 11/12/03 from: c/o ashworths solicitors 53 st george's road wimbledon london SW19 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ5NzE4N2FkaXF6a2N4.

  45. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg3NzYzMmFkaXF6a2N4.

  46. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUzODMwM2FkaXF6a2N4.

  47. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYxMzE1OWFkaXF6a2N4.

  48. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMDExMGFkaXF6a2N4.

  49. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkxOTQ0NGFkaXF6a2N4.

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