Agenda Projects Limited

Company Registration Number: 05432363

Company registered in England and Wales

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Agenda Projects Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Lancashire.

Registered Address

28 ST THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1HX

There are 56 companies currently registered at this postcode, including this one.

All companies at PR7 1HX

Registration Data

Company Number

05432363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

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

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,116£19,384£4,743£7,924£2,342£2,279£8,012
of which Cash £4,773£9,925£2,257£7,924£415£578£4,468
Total Assets £14,116£19,384£4,743£7,924£2,342£2,279£8,012
Current Liabilities £11,359£10,956£5,090£5,364£3,201£4,339£9,240
Net Current Assets £2,757£8,428£-347£2,560£-859£-2,060£-1,228
Total Net Worth £3,434£9,444£516£3,259£112£982£115

Previous Names

No previous names

Company Officers

  • MCFARLANE, Ann Patricia

    Secretary

    Appointed on 21 April 2005

     

    Brook Barn
    2 Rhyd Yr Arian
    Gaerwen
    Gwynedd
    LL60 6AB

  • MCFARLANE, Ann Patricia

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: March 1957

    Brook Barn
    2 Rhyd Yr Arian
    Gaerwen
    Gwynedd
    LL60 6AB

  • MCFARLANE, Terence John

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1956

    Brook Barn
    2 Rhyd Yr Arian
    Gaerwen
    Gwynedd
    LL60 6AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 21 April 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRQ5HL. Transaction: MzE1OTc5OTc2NWFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58E1475. Transaction: MzE1MDAyMDM0MGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ12QI. Transaction: MzEzNzI3NDQ3OWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476UMLV. Transaction: MzEyMjg4NzU2MGFkaXF6a2N4.

  5. 19 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: X3N336FI. Transaction: MzExMzgyOTYyMGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38I42OG. Transaction: MzEwMDU5MTE3N2FkaXF6a2N4.

  7. 20 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: X2NMXQMO. Transaction: MzA5MTI0MDYwN2FkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFCDM. Transaction: MzA3ODMyNjUwM2FkaXF6a2N4.

  9. 2 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: A1KMWTBT. Transaction: MzA2Njg3OTIwOGFkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6X75. Transaction: MzA1NzQ5NzEzNGFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UH4A. Transaction: MzA0OTIyNzk4MGFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XK7I6U06. Transaction: MzAzNjg5NjE1OGFkaXF6a2N4.

  13. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARQFPOCV. Transaction: MzAyNTQ3ODQzOGFkaXF6a2N4.

  14. 30 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XPGQFJLB. Transaction: MzAxNDY2MDkyNGFkaXF6a2N4.

  15. 30 April 2010 Director's details changed for Ann Patricia Mcfarlane on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPGQDJL9. Transaction: MzAxNDY2MDYyN2FkaXF6a2N4.

  16. 30 April 2010 Director's details changed for Terence John Mcfarlane on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPGQEJLA. Transaction: MzAxNDY2MDYyOGFkaXF6a2N4.

  17. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P6MHOCQO. Transaction: MjA0MDEwOTk3MWFkaXF6a2N4.

  18. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OBW97F. Transaction: MjAzMTA1OTI0N2FkaXF6a2N4.

  19. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AATS71CP. Transaction: MjAwODk4MTgxMGFkaXF6a2N4.

  20. 16 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BAVZR4. Transaction: MjAwNTU2ODU0MmFkaXF6a2N4.

  21. 16 May 2008 Director and secretary's change of particulars / ann mcfarlane / 19/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1BATZR2. Transaction: MjAwNTU2Nzg1MmFkaXF6a2N4.

  22. 16 May 2008 Director's change of particulars / terence mcfarlane / 19/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1BAUZR3. Transaction: MjAwNTU2Nzg1M2FkaXF6a2N4.

  23. 5 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyNTc5N2FkaXF6a2N4.

  24. 30 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwOTE2OGFkaXF6a2N4.

  25. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxNzg4N2FkaXF6a2N4.

  26. 29 September 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE0OTA1MGFkaXF6a2N4.

  27. 23 August 2006 Ad 21/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTAxNzk4M2FkaXF6a2N4.

  28. 12 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4ODc4MmFkaXF6a2N4.

  29. 22 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTU4NDYzOGFkaXF6a2N4.

  30. 22 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY4MTcwNmFkaXF6a2N4.

  31. 22 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkzNzgzN2FkaXF6a2N4.

  32. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NzQ3N2FkaXF6a2N4.

  33. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg2ODU1OWFkaXF6a2N4.

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