Agora Solutions (2003) Limited

Company Registration Number: 04888578

Company registered in England and Wales

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Agora Solutions (2003) Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Birmingham.

Registered Address

WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK
1649 PERSHORE ROAD KINGS NORTON
BIRMINGHAM
B30 3DR

There are 104 companies currently registered at this postcode, including this one.

All companies at B30 3DR

Registration Data

Company Number

04888578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£3,535£111,967£111,967£111,967
of which Cash £0£32£32£32£32
Total Assets £100£3,535£111,967£111,967£111,967
Current Liabilities £0£3,435£3,435£3,435£3,435
Net Current Assets £100£100£108,532£108,532£108,532
Total Net Worth £100£100£108,532£108,532£108,532

Previous Names

  • AGORA SOLUTIONS LIMITED, active until 23 January 2007

Company Officers

  • GOLDMAN, Karen Jayne

    Secretary

    Appointed on 4 September 2003

     

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • GOLDMAN, Karen Jayne

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • GOLDMAN, Roger George

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1953

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARTER, John

    Director

    Appointed on 21 September 2005

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIKU8. Transaction: MzE1Njc3MzM1MGFkaXF6a2N4.

  2. 22 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWYLCA. Transaction: MzE1NTYxMTcwNWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4J289EL. Transaction: MzEzNDA3MzY0OGFkaXF6a2N4.

  4. 4 September 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4F80403. Transaction: MzEzMDM5MzA2N2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IWA1. Transaction: MzEwODIzMjQ2OWFkaXF6a2N4.

  6. 25 September 2014 Termination of appointment of John Carter as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3H5IWDK. Transaction: MzEwODIyOTA0NWFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP9QK1. Transaction: MzEwNTkxMDM2NmFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCX82B. Transaction: MzA4NDU0MDgwOWFkaXF6a2N4.

  9. 6 August 2013 Registered office address changed from 79 Church Hill Northfield Birmingham West Midlands B31 3UB on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7FQYZ. Transaction: MzA4MjgwMDk5NGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUNWV6. Transaction: MzA4MjU5NjU5NmFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6E42B. Transaction: MzA2NDY5NTI3MmFkaXF6a2N4.

  12. 6 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AIQTTD. Transaction: MzA1ODY2Mzk4NWFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XS83GXO1. Transaction: MzA0NDAwNTcyNmFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI3B3WRJ. Transaction: MzA0MjIyMzY0NmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X88WRN9W. Transaction: MzAyMzAxNzU2OGFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Karen Jayne Goldman on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X88WPN9U. Transaction: MzAyMzAxNzMyOWFkaXF6a2N4.

  17. 9 September 2010 Secretary's details changed for Karen Jayne Goldman on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: X88WNN9S. Transaction: MzAyMzAxNzMyMWFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Roger George Goldman on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X88WQN9V. Transaction: MzAyMzAxNzMzM2FkaXF6a2N4.

  19. 9 September 2010 Director's details changed for John Carter on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X88WON9T. Transaction: MzAyMzAxNzMyNmFkaXF6a2N4.

  20. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3Y6UN0L. Transaction: MzAyMjQwNzYwNGFkaXF6a2N4.

  21. 21 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMXFNE5E. Transaction: MzAwMTE3NDU1MWFkaXF6a2N4.

  22. 8 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YNKD3R. Transaction: MjA0MDg1NTc3MWFkaXF6a2N4.

  23. 21 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00ZZ454. Transaction: MjAxNTk5ODA5NWFkaXF6a2N4.

  24. 17 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AFJ6H364. Transaction: MjAxMzU2NjEzMWFkaXF6a2N4.

  25. 15 November 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3MDUyN2FkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzODIxNWFkaXF6a2N4.

  27. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTY4MDE0NWFkaXF6a2N4.

  28. 16 January 2007 Accounting reference date extended from 30/09/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU5NjkwOGFkaXF6a2N4.

  29. 9 November 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE0ODM1NGFkaXF6a2N4.

  30. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwODY3M2FkaXF6a2N4.

  31. 27 July 2006 Registered office changed on 27/07/06 from: 4C empire court albert street redditch worcestershire B97 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE1NzEzNmFkaXF6a2N4.

  32. 11 April 2006 Registered office changed on 11/04/06 from: 15 pershore road south, kings norton, birmingham west midlands B30 3EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ0Mzg2OWFkaXF6a2N4.

  33. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2Mjk0MGFkaXF6a2N4.

  34. 3 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1ODIyNGFkaXF6a2N4.

  35. 7 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzY1MzcwNmFkaXF6a2N4.

  36. 5 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0NTE3MWFkaXF6a2N4.

  37. 26 September 2003 Ad 15/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ4NDAzNGFkaXF6a2N4.

  38. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA1MDE1MGFkaXF6a2N4.

  39. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkzNDYzOWFkaXF6a2N4.

  40. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyOTQ4MGFkaXF6a2N4.

  41. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU3MTEwNmFkaXF6a2N4.

  42. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY2ODcwOWFkaXF6a2N4.

  43. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgzODc2NGFkaXF6a2N4.

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