Agenda 1 Analytical Services Limited

Company Registration Number: 05903736

Company registered in England and Wales

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Agenda 1 Analytical Services Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Manchester.

Registered Address

ONE ST PETER'S SQUARE
MANCHESTER
UNITED KINGDOM
M2 3DE

There are 247 companies currently registered at this postcode, including this one.

All companies at M2 3DE

Registration Data

Company Number

05903736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

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 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£295,679£212,486£0£0£0
Current Assets £1,720,026£764,533£358,830£369,698£329,906£235,370
of which Cash £238,304£168,132£163,678£175,125£158,994£58,849
Total Assets £1,720,026£1,060,212£571,316£369,698£329,906£235,370
Current Liabilities £1,078,023£252,948£191,038£241,903£221,256£158,492
Net Current Assets £642,003£511,585£167,792£127,795£108,650£76,878
Total Net Worth £1,147,457£807,264£380,278£352,128£283,986£218,721

Previous Names

No previous names

Company Officers

  • BRISTOW, Simon, Dr

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Highfield
    Gawthorpe Drive
    Bingley
    West Yorkshire
    BD16 4DH
    England

  • FORT, Michael John

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    One St Peter's Square
    Manchester
    M2 3DE
    United Kingdom

  • MCCLUSKEY, Paul

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    One St Peter's Square
    Manchester
    M2 3DE
    United Kingdom

  • SIRAGHER, Ian Paul

    Director

    Appointed on 11 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    15 Arden Court
    Horbury
    Wakefield
    West Yorkshire
    WF4 5AH

  • SIRAGHER, Ian Paul

    Secretary

    Appointed on 11 August 2006

    Resigned on 15 October 2015

    Nationality: British

    15 Arden Court
    Horbury
    Wakefield
    West Yorkshire
    WF4 5AH

  • MORGAN, Alan Stuart

    Director

    Appointed on 15 October 2015

    Resigned on 4 December 2015

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1964

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 August 2017 Appointment of John William Handley as a director on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: AP01. Barcode: X6CZDW20. Transaction: MzE4MzE3MjE2NWFkaXF6a2N4.

  2. 1 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66TREI3. Transaction: MzE3NjkwMjE5OGFkaXF6a2N4.

  3. 30 May 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X67879A2. Transaction: MzE3NjcyMTQ0OWFkaXF6a2N4.

  4. 20 February 2017 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: X60N1SH3. Transaction: MzE2OTI2MTA0M2FkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQB40Y. Transaction: MzE2NjI0Nzg5N2FkaXF6a2N4.

  6. 12 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56N5MJ6. Transaction: MzE0ODI3NzU5N2FkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4S6FF. Transaction: MzEzOTMxMzMzN2FkaXF6a2N4.

  8. 8 January 2016 Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4S2VD. Transaction: MzEzOTMxMjIxNGFkaXF6a2N4.

  9. 10 November 2015 Appointment of Michael John Fort as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JV19I8. Transaction: MzEzNDg2MzIxMGFkaXF6a2N4.

  10. 10 November 2015 Registered office address changed from C/O Torevell Dent 1-3 st. Annes Place Halifax West Yorkshire HX1 5RB to 100 Barbirolli Square Manchester M2 3AB on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV1AVD. Transaction: MzEzNDg2MzY4MmFkaXF6a2N4.

  11. 10 November 2015 Termination of appointment of Ian Paul Siragher as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4JV19S3. Transaction: MzEzNDg2MzI5OGFkaXF6a2N4.

  12. 10 November 2015 Appointment of Paul Mccluskey as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JV18CY. Transaction: MzEzNDg2Mjg2NWFkaXF6a2N4.

  13. 10 November 2015 Appointment of Mr Alan Stuart Morgan as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JV16SY. Transaction: MzEzNDg2MjI5MWFkaXF6a2N4.

  14. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEJQNFBhZGlxemtjeA.

  15. 5 November 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4ILBOW2. Transaction: MzEzNDU5MTk2MGFkaXF6a2N4.

  16. 23 October 2015 Registration of charge 059037360003, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IMLHIB. Transaction: MzEzMzY1Mjk0MWFkaXF6a2N4.

  17. 22 October 2015 Registration of charge 059037360004, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: A4ILBNAY. Transaction: MzEzMzk5NTc2M2FkaXF6a2N4.

  18. 30 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0UE8J. Transaction: MzEzMjQ4NTg4NWFkaXF6a2N4.

  19. 9 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X497VCNF. Transaction: MzEyNDgxNjk1MWFkaXF6a2N4.

  20. 26 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47GYPEZ. Transaction: MzEyMzY0ODYwMGFkaXF6a2N4.

  21. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNH2JE. Transaction: MzExNTAxOTAwM2FkaXF6a2N4.

  22. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G919KJ. Transaction: MzEwNzY0NjMxOGFkaXF6a2N4.

  23. 28 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29VVM. Transaction: MzEwNjI2NTY1NWFkaXF6a2N4.

  24. 28 August 2014 Director's details changed for Simon Bristow on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X3F29VWI. Transaction: MzEwNjI2NTQwMmFkaXF6a2N4.

  25. 28 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3C78T62. Transaction: MzEwNDUyNzE0M2FkaXF6a2N4.

  26. 28 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3C78T5U. Transaction: MzEwNDUyNjc1NmFkaXF6a2N4.

  27. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUyNjY1MmFkaXF6a2N4.

  28. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUyNjU0MGFkaXF6a2N4.

  29. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: E0ZILZTV. Transaction: MzA4NDc1NDU4NWFkaXF6a2N4.

  30. 13 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0M5U. Transaction: MzA4MzE5MDIyMmFkaXF6a2N4.

  31. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF8ZL. Transaction: MzA2MjM4NTc5MWFkaXF6a2N4.

  32. 31 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1E2SOA8. Transaction: MzA2MTY5MTQ1N2FkaXF6a2N4.

  33. 17 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XI22BWRH. Transaction: MzA0MjIxOTE2MWFkaXF6a2N4.

  34. 28 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQKDDW5B. Transaction: MzA0MTIyNjY1OGFkaXF6a2N4.

  35. 10 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X8VXMNAG. Transaction: MzAyMzA5MDg5OGFkaXF6a2N4.

  36. 10 September 2010 Registered office address changed from 67 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8VXKNAE. Transaction: MzAyMzA5MDYzMWFkaXF6a2N4.

  37. 10 September 2010 Director's details changed for Simon Bristow on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X8VXLNAF. Transaction: MzAyMzA5MDYzNWFkaXF6a2N4.

  38. 15 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AI0ZAKSD. Transaction: MzAxNzU5NzM5NWFkaXF6a2N4.

  39. 2 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KEZCXB. Transaction: MjA0MDUzMDk4OWFkaXF6a2N4.

  40. 31 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL9L5BZ4. Transaction: MjAzODI5NTEwMWFkaXF6a2N4.

  41. 30 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSVT3JT. Transaction: MjAxNDM3MTcwMmFkaXF6a2N4.

  42. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUSVS3JS. Transaction: MjAxNDM2NTYwOWFkaXF6a2N4.

  43. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUSVR3JR. Transaction: MjAxNDM2NTYwNmFkaXF6a2N4.

  44. 29 September 2008 Registered office changed on 29/09/2008 from 67 listerhills science park campus road bradford BD7 1HR [View PDF]

    Category: Address. Type: 287. Barcode: XUSVQ3JQ. Transaction: MjAxNDM2NTYwM2FkaXF6a2N4.

  45. 24 June 2008 Return made up to 11/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMJX30U9. Transaction: MjAwNzgwMzk4NWFkaXF6a2N4.

  46. 11 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AVIRN0GH. Transaction: MjAwNzAxMjY5OGFkaXF6a2N4.

  47. 21 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9499ZW0. Transaction: MjAwNTk5Njc3MWFkaXF6a2N4.

  48. 25 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3Mzg0OGFkaXF6a2N4.

  49. 10 September 2007 Accounting reference date extended from 31/08/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQ3ODI4MWFkaXF6a2N4.

  50. 28 December 2006 Ad 05/12/06--------- £ si [email protected]=9800 £ ic 200/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMyNTY3M2FkaXF6a2N4.

  51. 28 December 2006 Nc inc already adjusted 05/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDMyNTY3MmFkaXF6a2N4.

  52. 28 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMzOTc3NGFkaXF6a2N4.

  53. 28 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMzOTU3N2FkaXF6a2N4.

  54. 28 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMzOTU3NmFkaXF6a2N4.

  55. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDMyNTI0NGFkaXF6a2N4.

  56. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTI5Mjk1NWFkaXF6a2N4.

  57. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTIyODE3MGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:35:01 +0100