Agenda Communication Limited

Company Registration Number: 05039101

Company registered in England and Wales

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Agenda Communication Limited is a Private Company Limited by Shares first registered on 10 February 2004. Its current registered address is in Nantwich, Cheshire.

Registered Address

31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED

There are 370 companies currently registered at this postcode, including this one.

All companies at CW5 7ED

Registration Data

Company Number

05039101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,474£21,046£20,427£16,810£23,925£28,014£46,437
of which Cash £8,981£9,488£9,096£2,064£2,985£1,215£783
Total Assets £14,474£21,046£20,427£16,810£23,925£28,014£46,437
Current Liabilities £11,937£20,305£18,740£13,725£19,696£23,609£42,722
Net Current Assets £2,537£741£1,687£3,085£4,229£4,405£3,715
Total Net Worth £5,114£3,515£3,138£4,928£6,148£6,061£5,657

Previous Names

No previous names

Company Officers

  • PRITCHETT, Heather

    Secretary

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Consultant

    Pear Tree Farm
    Holmshaw Lane, Oakhanger
    Crewe
    Cheshire
    CW1 5XE

  • HENSHAW, Alison Joy

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1960

    31
    Wellington Road
    Nantwich
    Cheshire
    CW5 7ED

  • PRITCHETT, Heather

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    Pear Tree Farm
    Holmshaw Lane, Oakhanger
    Crewe
    Cheshire
    CW1 5XE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 February 2004

    Resigned on 23 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 February 2004

    Resigned on 23 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 16 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CDLUOH. Transaction: MzE4Mjg4NjI1M2FkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XGNN. Transaction: MzE2ODg2ODAyM2FkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKJ09. Transaction: MzE2Mzg5NjUzOGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50LLHZV. Transaction: MzE0MTc5NzE2NGFkaXF6a2N4.

  5. 31 July 2015 Director's details changed for Alison Joy Jones on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4CRR2I8. Transaction: MzEyODE5MDcxNmFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DTX62. Transaction: MzEyNTMwNTIxNmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X424FP0J. Transaction: MzExODI2Mjk4MWFkaXF6a2N4.

  8. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3C78YOA. Transaction: MzEwNDA3MzU3NmFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X335T5VN. Transaction: MzA5NTg2MDUzMWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B33RKX. Transaction: MzA4MDUyNzMxNmFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23PS9YX. Transaction: MzA3NDE3Mjc4M2FkaXF6a2N4.

  12. 19 October 2012 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWGDF7. Transaction: MzA2NjExMzk3N2FkaXF6a2N4.

  13. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV1DXW. Transaction: MzA1OTg3MDAzMWFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13V13RL. Transaction: MzA1MzQ5NzU4OWFkaXF6a2N4.

  15. 15 November 2011 Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshirewa14 5Gl on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCAB1Z93. Transaction: MzA0NzIxMzg0OGFkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHV8BWUV. Transaction: MzA0MjYwMjM3OWFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XU8LERVK. Transaction: MzAzMjY5OTA4NmFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1SHZNSY. Transaction: MzAyNDMwMTgzMWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XYBV3I4Q. Transaction: MzAxMDkyMDg0MmFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Heather Pritchett on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYBV2I4P. Transaction: MzAxMDkyMDE5NWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Alison Joy Jones on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY87NI4J. Transaction: MzAxMDkxMjkzM2FkaXF6a2N4.

  22. 14 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: P4LYVD6Q. Transaction: MjA0MTIyMTU1OWFkaXF6a2N4.

  23. 19 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4AX7IP. Transaction: MjAyNjIwMTIzMmFkaXF6a2N4.

  24. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVWAC27W. Transaction: MjAxMDg0OTE2NGFkaXF6a2N4.

  25. 14 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExODU3NmFkaXF6a2N4.

  26. 24 January 2008 Registered office changed on 24/01/08 from: century house, ashley road hale cheshire WA15 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIxNTIxOGFkaXF6a2N4.

  27. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwNjczNmFkaXF6a2N4.

  28. 1 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njg0Mjg0OWFkaXF6a2N4.

  29. 1 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njg0Mjg1MGFkaXF6a2N4.

  30. 27 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMTI2MGFkaXF6a2N4.

  31. 5 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2MzQyNGFkaXF6a2N4.

  32. 28 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzNjQ1OGFkaXF6a2N4.

  33. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjY2NDE1OWFkaXF6a2N4.

  34. 25 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzNTEzOGFkaXF6a2N4.

  35. 12 March 2004 Ad 02/03/04--------- £ si [email protected]=139 £ ic 1/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYxOTM3MWFkaXF6a2N4.

  36. 12 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODU4NTMyOWFkaXF6a2N4.

  37. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ0MzkxMGFkaXF6a2N4.

  38. 12 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY3MTI0MmFkaXF6a2N4.

  39. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczOTkwNGFkaXF6a2N4.

  40. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIxMTgzMmFkaXF6a2N4.

  41. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTE4MjQ0MmFkaXF6a2N4.

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