Agenda (UK) Limited

Company Registration Number: 05972527

Company registered in England and Wales

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Agenda (UK) Limited is a Private Company Limited by Shares first registered on 19 October 2006. Its current registered address is in Farnham.

Registered Address

LAURELS
RUSHMOOR
FARNHAM
ENGLAND
GU10 2EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at GU10 2EJ

Registration Data

Company Number

05972527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

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

84110 - General public administration activities

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£1£1£1
Current Assets £2,000£2,000£1,999£1,999£1,999
of which Cash £2,000£2,000£1,999£1,999£1,999
Total Assets £2,000£2,000£2,000£2,000£2,000
Current Liabilities £0£0£0£0£0
Net Current Assets £2,000£2,000£1,999£1,999£1,999
Total Net Worth £2,000£2,000£2,000£2,000£2,000

Previous Names

No previous names

Company Officers

  • MORGAN, Bryn

    Secretary

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: None

    Laurels
    Rushmoor
    Farnham
    GU10 2EJ
    England

  • MORGAN, Bryn

    Director

    Appointed on 19 October 2006

     

    Nationality: British

    Occupation: None

    Month of birth: August 1941

    Laurels
    Rushmoor
    Farnham
    GU10 2EJ
    England

  • POINTER, Christine Lorna

    Director

    Appointed on 19 October 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    The Laurels
    Tilford Road
    Rushmoor Nr Tilford
    Surrey
    GU10 2EJ

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

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Latest Filings

  1. 3 November 2016 Registered office address changed from Laurels Tilford Road Rushmoor Farnham Surrey GU10 2EJ to Laurels Rushmoor Farnham GU10 2EJ on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5IV5S9U. Transaction: MzE2MDk4NjU0N2FkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5SCQ. Transaction: MzE2MDk4NjUyN2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYE5LR. Transaction: MzEzNjEyNDM4OWFkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44DFF3L. Transaction: MzEyMDM0ODk3NWFkaXF6a2N4.

  5. 31 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: X3NVP9MW. Transaction: MzExNDUxOTU4NmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3KRJWMB. Transaction: MzExMTQyNzU1OWFkaXF6a2N4.

  7. 16 November 2014 Registered office address changed from The Laurels Tilford Road Rushmoor Farnham Surrey GU10 2EJ England to Laurels Tilford Road Rushmoor Farnham Surrey GU10 2EJ on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Address. Type: AD01. Barcode: X3KRJWI3. Transaction: MzExMTQyNzUyNmFkaXF6a2N4.

  8. 16 November 2014 Registered office address changed from Millbridge House Frensham Road Milllbridge Farnham Surrey GU10 3AB to Laurels Tilford Road Rushmoor Farnham Surrey GU10 2EJ on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Address. Type: AD01. Barcode: X3KRK120. Transaction: MzExMTQyNzM0M2FkaXF6a2N4.

  9. 31 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: X2OCOYYA. Transaction: MzA5MTcwMjcwN2FkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLV8IQ. Transaction: MzA4ODM0NTE2M2FkaXF6a2N4.

  11. 7 November 2013 Secretary's details changed for Bryn Morgan on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X2KLV8II. Transaction: MzA4ODM0NTE1OGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX42HU. Transaction: MzA3MDIwMTEyM2FkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIQ8Z. Transaction: MzA2NzU4OTgzOWFkaXF6a2N4.

  14. 27 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: X0P2VZJ5. Transaction: MzA0OTY3OTEwMGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XC12UZ9E. Transaction: MzA0NzE4NTYxMWFkaXF6a2N4.

  16. 31 December 2010 Termination of appointment of Christine Pointer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUZEQEK. Transaction: MzAyOTU4ODgzOGFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCTLIQE9. Transaction: MzAyOTU4NTExN2FkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XVRM7OXX. Transaction: MzAyNjU3OTc0OGFkaXF6a2N4.

  19. 8 November 2010 Director's details changed for Bryn Morgan on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XVRM6OXW. Transaction: MzAyNjU3OTUzMGFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVS3YHUW. Transaction: MzAxMDM1ODM3OWFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: AZ7IZFNZ. Transaction: MzAwNTAxMzk4NGFkaXF6a2N4.

  22. 22 May 2009 Registered office changed on 22/05/2009 from laurel house, tilford road rushmoor, farnham surrey GU10 2EJ [View PDF]

    Category: Address. Type: 287. Barcode: XFG1ZA13. Transaction: MjAzMzQ4Mzk2OGFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XEJLK5W0. Transaction: MjAyMTE3NzE0NWFkaXF6a2N4.

  24. 22 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9Q45VE. Transaction: MjAyMTA3MjE4NGFkaXF6a2N4.

  25. 13 November 2007 Ad 19/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE0MTQwMGFkaXF6a2N4.

  26. 13 November 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODI5MDg1NGFkaXF6a2N4.

  27. 6 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNDM2M2FkaXF6a2N4.

  28. 6 November 2007 Registered office changed on 06/11/07 from: the laurels tilford road rushmoor farnham surrey GU10 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcxMzE2OGFkaXF6a2N4.

  29. 19 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI1ODQ5OWFkaXF6a2N4.

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