Agenda Set Limited

Company Registration Number: 05126730

Company registered in England and Wales

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Agenda Set Limited is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in Surrey.

Registered Address

ORCHARD HOUSE, PARK LANE
REIGATE
SURREY
RH2 8JX

There are 710 companies currently registered at this postcode, including this one.

All companies at RH2 8JX

Registration Data

Company Number

05126730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,323£26,598£20,939£21,418£25,865£11,872
of which Cash £35,883£26,598£20,939£21,316£25,245£3,674
Total Assets £43,323£26,598£20,939£21,418£25,865£11,872
Current Liabilities £15,392£3,347£1,837£1,837£5,898£6,820
Net Current Assets £27,931£23,251£19,102£19,581£19,967£5,052
Total Net Worth £28,038£23,494£19,293£19,836£20,307£5,505

Previous Names

No previous names

Company Officers

  • FOWLER, Charles Roderick Spencer

    Secretary

    Appointed on 12 May 2004

     

    Nationality: British

    Orchard House
    Park Lane
    Reigate
    Surrey
    RH2 8JX

  • BARCLAY, Anne Elizabeth

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1955

    20a
    St. Omer Road
    Guildford
    GU1 2DB
    England

  • BARCLAY, David

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1954

    20a
    St. Omer Road
    Guildford
    GU1 2DB
    England

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

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Latest Filings

  1. 14 October 2016 Director's details changed for Anne Elizabeth Barclay on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HK177D. Transaction: MzE1OTY4MTMwOGFkaXF6a2N4.

  2. 14 October 2016 Director's details changed for Mr David Barclay on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HK1682. Transaction: MzE1OTY4MDk4MGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56XQB9S. Transaction: MzE0ODUwMjcyMGFkaXF6a2N4.

  4. 22 January 2016 Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU [View PDF]

    Category: Address. Type: AD03. Barcode: X4Z580E8. Transaction: MzE0MDI3MzM4NGFkaXF6a2N4.

  5. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K821PV. Transaction: MzEzNTE5NjcyOGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47P4YU0. Transaction: MzEyMzM1NTY3OGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV7WBZ. Transaction: MzExMzYxMjM1OWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFGV4. Transaction: MzEwMDEzNjgzMWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU7C7L. Transaction: MzA5MDMyNzI2NGFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOWOW. Transaction: MzA3ODE1ODg0MWFkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHBG1K. Transaction: MzA2ODE3NDg4MGFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1960TUA. Transaction: MzA1NzcxMzA1N2FkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF91CZHE. Transaction: MzA0NzY5NDcyMWFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XVJ3PUVS. Transaction: MzAzODY1NDA3MGFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUMNWOSC. Transaction: MzAyNjM3MDczMWFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: X9WMPKUR. Transaction: MzAxNzUzMjcxNmFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for David Barclay on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: X9WMOKUQ. Transaction: MzAxNzUzMDE4M2FkaXF6a2N4.

  18. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X67XPF8J. Transaction: MzAwMzU3NjEyM2FkaXF6a2N4.

  19. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X23ZUF0A. Transaction: MzAwMjk2MjIzNmFkaXF6a2N4.

  20. 23 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN728AY9. Transaction: MjAzNTY1NjkwMGFkaXF6a2N4.

  21. 1 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APDEA4FJ. Transaction: MjAxNzA1NzkxNmFkaXF6a2N4.

  22. 21 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24GTZW7. Transaction: MjAwNTgwNzU4NGFkaXF6a2N4.

  23. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMzNTQ0M2FkaXF6a2N4.

  24. 22 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcxNzg2N2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNjU0OGFkaXF6a2N4.

  26. 15 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyNDc2MmFkaXF6a2N4.

  27. 14 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: MDEzNDk0NTkxNmFkaXF6a2N4.

  28. 21 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyNzUzOWFkaXF6a2N4.

  29. 29 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDQ1ODc0OGFkaXF6a2N4.

  30. 4 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTcxNDk3N2FkaXF6a2N4.

  31. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU1MjI0OWFkaXF6a2N4.

  32. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDE1OTc3NmFkaXF6a2N4.

  33. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDkyNTUyOWFkaXF6a2N4.

  34. 4 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcyNzQ3NWFkaXF6a2N4.

  35. 19 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjMxODczMmFkaXF6a2N4.

  36. 19 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzAwNTkwNGFkaXF6a2N4.

  37. 12 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE0MjA3N2FkaXF6a2N4.

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