Agenda International Limited

Company Registration Number: 04664637

Company registered in England and Wales

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Agenda International Limited is a Private Company Limited by Shares first registered on 12 February 2003. Its current registered address is in Cheshunt, Hertfordshire.

Registered Address

ABBEY ACCOUNTANTS LTD
OLD BISHOPS' COLLEGE
CHURCHGATE
CHESHUNT
HERTFORDSHIRE
ENGLAND
EN8 9XP

There are 55 companies currently registered at this postcode, including this one.

All companies at EN8 9XP

Registration Data

Company Number

04664637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14132 - Manufacture of other women's outerwear

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,312£24,469£160,998£254,324£230,399£250,285
of which Cash £2,899£5,049£62,295£4,443£16,407£35,606
Total Assets £100,312£24,469£160,998£254,324£230,399£250,285
Current Liabilities £71,500£2,180£137,037£211,165£242,754£241,933
Net Current Assets £28,812£22,289£23,961£43,159£-12,355£8,352
Total Net Worth £28,812£22,289£23,961£43,159£-8,621£12,086

Previous Names

No previous names

Company Officers

  • BHARDWAJ, Bhawani Shanker

    Secretary

    Appointed on 12 February 2003

     

    75 Kensington Road
    Southend On Sea
    SS1 2SY

  • BAWA, Bikramjit Singh

    Director

    Appointed on 12 February 2003

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1972

    ABBEY ACCOUNTANTS LTD
    Old Bishops' College
    Churchgate
    Cheshunt
    Hertfordshire
    EN8 9XP
    England

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 12 February 2003

    Resigned on 12 February 2003

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AGRN. Transaction: MzE2ODc4NTg3MGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAA9K. Transaction: MzE1ODU4MTYzOGFkaXF6a2N4.

  3. 8 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CYXQPC. Transaction: MzE1NDY2MjI2OWFkaXF6a2N4.

  4. 14 July 2016 Director's details changed for Mr Bikramjit Singh Bawa on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X5B5KLZC. Transaction: MzE1Mjg2NTE3MGFkaXF6a2N4.

  5. 29 February 2016 Registered office address changed from C/O Abbey Accountants Ltd Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RF6SY. Transaction: MzE0Mjk3MzU3N2FkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK8UH. Transaction: MzE0MTc4MzY5NmFkaXF6a2N4.

  7. 30 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: X4CP57SP. Transaction: MzEyODEyMjk4NWFkaXF6a2N4.

  8. 12 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X413UEVK. Transaction: MzExNzE1NDQ3MWFkaXF6a2N4.

  9. 23 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CR8Q5K. Transaction: MzEwNDI3ODkyMmFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLEKX. Transaction: MzA5NDM3NzgzNmFkaXF6a2N4.

  11. 20 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AWI9I2. Transaction: MzA4MDEzMzUyNmFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYYTU. Transaction: MzA3Mzk2MDk3MGFkaXF6a2N4.

  13. 10 August 2012 Registered office address changed from Suite 14 Thamesgate House 37 Victoria Avenue Southend on Sea Essex SS2 6DF on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F19DQJ. Transaction: MzA2MjI0MDI4NGFkaXF6a2N4.

  14. 16 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QHEJV. Transaction: MzA1NDIyMjMwOWFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12PQB23. Transaction: MzA1MjU2OTg5OWFkaXF6a2N4.

  16. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUFVJVSK. Transaction: MzA0MDUyNDIyN2FkaXF6a2N4.

  17. 4 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XXQQMS5T. Transaction: MzAzMzI3ODYxNGFkaXF6a2N4.

  18. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJPJ7MSM. Transaction: MzAyMjA4MDcyNGFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XM8ROHJ6. Transaction: MzAwOTQzNDAxMmFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Bikramjit Singh Bawa on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XM8RNHJ5. Transaction: MzAwOTQzMzQxNWFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0H3GDNL. Transaction: MjA0MjM3ODQyOGFkaXF6a2N4.

  22. 17 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE3G7G8. Transaction: MjAyNTk0NjYyN2FkaXF6a2N4.

  23. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALTTK2TW. Transaction: MjAxMjYwNzc2NGFkaXF6a2N4.

  24. 19 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwMjUyN2FkaXF6a2N4.

  25. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxODA3MGFkaXF6a2N4.

  26. 7 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0NDY5NGFkaXF6a2N4.

  27. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzNTc3NWFkaXF6a2N4.

  28. 21 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3MjI5MmFkaXF6a2N4.

  29. 20 February 2006 Registered office changed on 20/02/06 from: flat 9 audley court 32-34 hill street london W1J 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM5MjAxMGFkaXF6a2N4.

  30. 30 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU5NjE4NmFkaXF6a2N4.

  31. 18 February 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM1MTQ2MmFkaXF6a2N4.

  32. 19 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM0MTM5NmFkaXF6a2N4.

  33. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjY3MDg0NGFkaXF6a2N4.

  34. 26 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI2Mjg5NmFkaXF6a2N4.

  35. 2 July 2003 Ad 12/02/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc0NTYzN2FkaXF6a2N4.

  36. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzMDAyM2FkaXF6a2N4.

  37. 2 May 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzg5MzEwOWFkaXF6a2N4.

  38. 15 April 2003 Registered office changed on 15/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDcxMzUxMWFkaXF6a2N4.

  39. 15 April 2003 Ad 12/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTkzOTMzN2FkaXF6a2N4.

  40. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQxNzI5M2FkaXF6a2N4.

  41. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzYyOTU1M2FkaXF6a2N4.

  42. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkwODc0MWFkaXF6a2N4.

  43. 12 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA5NDM4MWFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 00:57:41 +0100