Agenda Medical Locums Limited

Company Registration Number: 05104914

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agenda Medical Locums Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

C/O MWS, KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 652 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

05104914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

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

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £441,610£336,355£263,193£0£0£0£0
of which Cash £9,878£70,768£24,858£0£0£0£0
Total Assets £441,610£336,355£263,193£0£0£0£0
Current Liabilities £420,158£308,299£247,759£0£0£0£0
Net Current Assets £21,452£28,056£15,434£0£0£0£0
Total Net Worth £21,452£28,056£15,434£0£0£0£0

Previous Names

No previous names

Company Officers

  • MOY, Scott Ian

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1971

    C/O Mws, Kingsridge House
    601 London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • BRINE, Kenneth Graham

    Secretary

    Appointed on 19 April 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 19 April 2004

    Resigned on 19 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BRINE, Kenneth Graham

    Director

    Appointed on 19 April 2004

    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 2 January 2013

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1978

    C/O Mws, Kingsridge House
    601 London Road
    Westcliff-On-Sea
    Essex
    SS0 9PE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 19 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: X5ISFC62. Transaction: MzE2MDg3MjYzMmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQDIZ. Transaction: MzE2MDQ1NTAyOGFkaXF6a2N4.

  3. 12 November 2015 Registration of charge 051049140002, created on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Mortgage. Type: MR01. Barcode: X4K0CN7N. Transaction: MzEzNTA2MDc1MGFkaXF6a2N4.

  4. 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: A4H3HRU2. Transaction: MzEzMjkxODY4MWFkaXF6a2N4.

  5. 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: X4FKYXSZ. Transaction: MzEzMDY3MTEwOGFkaXF6a2N4.

  6. 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: A4CQ8I01. Transaction: MzEyODE4MDM5MWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X489YVG2. Transaction: MzEyMzk4MjYyN2FkaXF6a2N4.

  8. 4 November 2014 Registration of charge 051049140001, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYI7QQ. Transaction: MzExMDkyNTM0N2FkaXF6a2N4.

  9. 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: A3J3TL1K. Transaction: MzExMDI2MTE0N2FkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39SVAPE. Transaction: MzEwMTc0NTEyN2FkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHZPE. Transaction: MzA3OTc5MDMyOWFkaXF6a2N4.

  12. 20 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A22JP7GG. Transaction: MzA3MzE3NTQ0OGFkaXF6a2N4.

  13. 18 February 2013 Appointment of Mr Greg Neal Moy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HM0P5. Transaction: MzA3MzAxMjMxM2FkaXF6a2N4.

  14. 18 February 2013 Previous accounting period shortened from 30 April 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X22HKW1S. Transaction: MzA3Mjk5OTY5NmFkaXF6a2N4.

  15. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIZNB. Transaction: MzA3MTc1NDE5OWFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1D14LEO. Transaction: MzA2MDcyOTU5MWFkaXF6a2N4.

  17. 20 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SJF8H. Transaction: MzA1MTA2OTQ1OWFkaXF6a2N4.

  18. 27 June 2011 Director's details changed for Scott Ian Moy on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: X0YDMVC1. Transaction: MzAzOTUwNTY5MWFkaXF6a2N4.

  19. 8 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XUIF6UTH. Transaction: MzAzODUyMjMyNWFkaXF6a2N4.

  20. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91A6R6X. Transaction: MzAzMTM1MjgyMWFkaXF6a2N4.

  21. 7 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJTS1KN9. Transaction: MzAxNzA1NTA0MGFkaXF6a2N4.

  22. 7 June 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: XJTS0KN8. Transaction: MzAxNzA1NDc2MGFkaXF6a2N4.

  23. 22 January 2010 Termination of appointment of Janet Moy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA2X9GVQ. Transaction: MzAwNzc0MzE4OWFkaXF6a2N4.

  24. 4 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AG6EDEKL. Transaction: MzAwMjA5NDcwN2FkaXF6a2N4.

  25. 4 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AG6EEEKM. Transaction: MzAwMjA5NDQ2OWFkaXF6a2N4.

  26. 23 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5FFUAV8. Transaction: MjAzNTYxMTkxOGFkaXF6a2N4.

  27. 12 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOFQAN7. Transaction: MjAzNDk4MDUzMWFkaXF6a2N4.

  28. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASULR7P4. Transaction: MjAyNzA1MDU2OWFkaXF6a2N4.

  29. 9 July 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRNS19P. Transaction: MjAwODczNjk3NmFkaXF6a2N4.

  30. 15 August 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExODUyNWFkaXF6a2N4.

  31. 6 August 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4MTQ4OGFkaXF6a2N4.

  32. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk4NTE3OWFkaXF6a2N4.

  33. 28 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MTEzNWFkaXF6a2N4.

  34. 25 July 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0MDkxOGFkaXF6a2N4.

  35. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA2MjMzOGFkaXF6a2N4.

  36. 11 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgzODM0NmFkaXF6a2N4.

  37. 16 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwODkyNDU4NGFkaXF6a2N4.

  38. 10 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTcxNjkzMGFkaXF6a2N4.

  39. 10 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY0MzU5OWFkaXF6a2N4.

  40. 10 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTcxNjY4NGFkaXF6a2N4.

  41. 19 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNDE2MmFkaXF6a2N4.

  42. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg1MzY5OGFkaXF6a2N4.

  43. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTk4NjU2OGFkaXF6a2N4.

  44. 11 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0MDgyOGFkaXF6a2N4.

  45. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE5OTI0OWFkaXF6a2N4.

  46. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIyNTAwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.