Agenda Recruitment Limited

Company Registration Number: 04642343

Company registered in England and Wales

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Agenda Recruitment Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Essex.

Registered Address

601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE

There are 637 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

04642343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £394,944£302,141£399,932£402,143£217,409
of which Cash £32,335£76,438£134,196£159,525£65,925
Total Assets £394,944£302,141£399,932£402,143£217,409
Current Liabilities £213,076£146,598£240,234£273,088£161,017
Net Current Assets £181,868£155,543£159,698£129,055£56,392
Total Net Worth £223,532£194,234£194,334£154,730£79,490

Previous Names

No previous names

Company Officers

  • MOY, Scott Ian

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1971

    601 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • BRETT, Georgina Elizabeth

    Secretary

    Appointed on 20 January 2003

    Resigned on 3 September 2004

    32 Corinne Road
    Tufnell Park
    London
    N19 5EY

  • BRINE, Kenneth Graham

    Secretary

    Appointed on 3 September 2004

    Resigned on 8 September 2005

    6 Wallers Hoppet
    Loughton
    Essex
    IG10 1SP

  • MOY, Janet

    Secretary

    Appointed on 8 September 2005

    Resigned on 25 November 2009

    18 Desborough Close
    Hertford
    Hertfordshire
    SG14 3EG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BRINE, Kenneth Graham

    Director

    Appointed on 20 January 2003

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1947

    6 Wallers Hoppet
    Loughton
    Essex
    IG10 1SP

  • MOY, Greg Neal

    Director

    Appointed on 6 March 2006

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1978

    601 London Road
    Westcliff On Sea
    Essex
    SS0 9PE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISF9IO. Transaction: MzE2MDg3MTg2NWFkaXF6a2N4.

  2. 12 November 2015 Registration of charge 046423430004, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4K0COZ6. Transaction: MzEzNTA2MTM1MmFkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3HRXM. Transaction: MzEzMjkxODY4MmFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ3AJ. Transaction: MzEzMDY3MjQ2MmFkaXF6a2N4.

  5. 5 August 2015 Termination of appointment of Greg Neal Moy as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4CQ8HYO. Transaction: MzEyODE4MDM4OWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X43A4DED. Transaction: MzExOTI1MTQ0NGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3TL1S. Transaction: MzExMDI2MTE0OGFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X33YA2PN. Transaction: MzA5NjQ2MzM5MGFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HUZWI2. Transaction: MzA4NjI4MDI5NGFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X265R8LS. Transaction: MzA3NjE0NTUwNmFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VH4Y. Transaction: MzA2NjM5OTQ2NmFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X160HS2G. Transaction: MzA1NTE5MzIyM2FkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW8S3YLS. Transaction: MzA0NjA2MTcwMWFkaXF6a2N4.

  14. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UCXUS6. Transaction: MzAzODU0MDE4N2FkaXF6a2N4.

  15. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7UCYUS7. Transaction: MzAzODU0MDEyNWFkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: X28DYSIS. Transaction: MzAzMzk4NDk3OGFkaXF6a2N4.

  17. 23 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A15R0LUM. Transaction: MzAyMDA5NjQ4N2FkaXF6a2N4.

  18. 5 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XT0CCI1X. Transaction: MzAxMDg1MTQ4NWFkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Scott Ian Moy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT0CBI1W. Transaction: MzAxMDg1MTA2MWFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Greg Neal Moy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT0CAI1V. Transaction: MzAxMDg1MTA1OWFkaXF6a2N4.

  21. 22 January 2010 Termination of appointment of Janet Moy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA315GVR. Transaction: MzAwNzc0MzI1OWFkaXF6a2N4.

  22. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: RWKR5EYF. Transaction: MzAwMzI0MTM0N2FkaXF6a2N4.

  23. 10 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APN2CDZC. Transaction: MzAwMDc5NzQ4MGFkaXF6a2N4.

  24. 11 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8W1829. Transaction: MjAyNzg5NDgwNWFkaXF6a2N4.

  25. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADYY14ZN. Transaction: MjAxODQzMDEzMGFkaXF6a2N4.

  26. 25 June 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q0J0VA. Transaction: MjAwNzg2NDAwN2FkaXF6a2N4.

  27. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NTgwN2FkaXF6a2N4.

  28. 6 August 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5OTI3MmFkaXF6a2N4.

  29. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc5NTEzNGFkaXF6a2N4.

  30. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzNjI0OWFkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MDA4MWFkaXF6a2N4.

  32. 5 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI4NTM4NmFkaXF6a2N4.

  33. 2 June 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5OTIzM2FkaXF6a2N4.

  34. 30 May 2006 Registered office changed on 30/05/06 from: 119 bengeo street bengeo hertford hertfordshire SG14 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU5NTgxM2FkaXF6a2N4.

  35. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5NDg2M2FkaXF6a2N4.

  36. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA0MjM1NGFkaXF6a2N4.

  37. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQxNzg3NmFkaXF6a2N4.

  38. 16 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMjU4ODUzOGFkaXF6a2N4.

  39. 27 April 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2MDQ1MWFkaXF6a2N4.

  40. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU3MzQwMWFkaXF6a2N4.

  41. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3NTA1NGFkaXF6a2N4.

  42. 21 March 2005 Registered office changed on 21/03/05 from: c/o mws, kingsridge house 601 london road westcliff-on-sea essex SS0 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgwMTUyMGFkaXF6a2N4.

  43. 1 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2NDk5NmFkaXF6a2N4.

  44. 24 March 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4NzE5OGFkaXF6a2N4.

  45. 14 March 2003 Ad 23/01/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQzNzYwNGFkaXF6a2N4.

  46. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTM5NTc4OGFkaXF6a2N4.

  47. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDg5ODQwN2FkaXF6a2N4.

  48. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0NTEyMGFkaXF6a2N4.

  49. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwMzkwNmFkaXF6a2N4.

  50. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4Njc1NGFkaXF6a2N4.

  51. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxNzAwOWFkaXF6a2N4.

  52. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYzNzg1OGFkaXF6a2N4.

  53. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQxODUxMWFkaXF6a2N4.

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