Agora Solutions Limited

Company Registration Number: 05990074

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.
Agora Solutions Limited is a Private Company Limited by Shares first registered on 6 November 2006. Its current registered address is in Birmingham.

Registered Address

WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK
1649 PERSHORE ROAD KINGS NORTON
BIRMINGHAM
B30 3DR

There are 121 companies currently registered at this postcode, including this one.

All companies at B30 3DR

Registration Data

Company Number

05990074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2017201620152014201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,275,530£1,600,346£1,777,539£2,041,651£2,423,772£1,202,075£818,753
of which Cash £726,984£880,122£758,096£549,716£2,060,948£408,044£364,373
Total Assets £2,275,530£1,600,346£1,777,539£2,041,651£2,423,772£1,202,075£818,753
Current Liabilities £830,432£704,198£447,771£380,174£1,054,779£596,507£388,034
Net Current Assets £1,445,098£896,148£1,329,768£1,661,477£1,368,993£605,568£430,719
Total Net Worth £1,479,205£939,875£1,386,409£1,705,366£1,370,375£606,323£431,490

Previous Names

  • AGORA SOLUTIONS (2003) LIMITED, active until 23 January 2007

Company Officers

  • CANAVAN, Gary

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • CANAVAN, Tina Rose

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR

  • CARTER, John

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • CARTER, Katherine Florence

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR

  • GOLDMAN, Karen Jayne

    Secretary

    Appointed on 6 November 2006

    Resigned on 6 November 2014

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOLDMAN, Karen Jayne

    Director

    Appointed on 6 November 2006

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • GOLDMAN, Roger George

    Director

    Appointed on 6 November 2006

    Resigned on 6 November 2014

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1953

    Waterside House
    Unit 3 Waterside Business Park
    1649 Pershore Road Kings Norton
    Birmingham
    B30 3DR
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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. 2 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BY866H. Transaction: MzE4MjA1MDk2MmFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84MFV. Transaction: MzE2MTM1ODk5OGFkaXF6a2N4.

  3. 15 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FL20EJ. Transaction: MzE1NzQ4NjAwNGFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOOEQ. Transaction: MzEzNDY0NjA3MWFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKZQQA. Transaction: MzEzMDY3NzgwMGFkaXF6a2N4.

  6. 24 July 2015 Appointment of Mrs Katherine Florence Carter as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X4CBZUZC. Transaction: MzEyNzcyNTg4MGFkaXF6a2N4.

  7. 24 July 2015 Appointment of Mrs Tina Rose Canavan as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X4CBZNA9. Transaction: MzEyNzcyMzY1NGFkaXF6a2N4.

  8. 19 December 2014 Cancellation of shares. Statement of capital on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Capital. Type: SH06. Barcode: A3MITQTD. Transaction: MzExMzg4NTU1NGFkaXF6a2N4.

  9. 19 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3MITQWH. Transaction: MzExMzg4NTQ5MmFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULHXM. Transaction: MzExMjQ5NzQ2N2FkaXF6a2N4.

  11. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFlGSEZhZGlxemtjeA.

  12. 6 November 2014 Termination of appointment of Roger George Goldman as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K48BN6. Transaction: MzExMDg3MDM3M2FkaXF6a2N4.

  13. 6 November 2014 Termination of appointment of Karen Jayne Goldman as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K48BHM. Transaction: MzExMDg3MDIzM2FkaXF6a2N4.

  14. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K480X4. Transaction: MzExMDg2ODMwOWFkaXF6a2N4.

  15. 6 November 2014 Termination of appointment of Karen Jayne Goldman as a secretary on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM02. Barcode: X3K47VLD. Transaction: MzExMDg2NzA2OWFkaXF6a2N4.

  16. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLXGEQ. Transaction: MzA4ODM3NDA4N2FkaXF6a2N4.

  17. 7 November 2013 Director's details changed for Mr Gary Canavan on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KLXGEI. Transaction: MzA4ODM3Mzk2MGFkaXF6a2N4.

  18. 6 August 2013 Registered office address changed from 79 Church Hill, Northfield Birmingham West Midlands B31 3UB on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7FRCH. Transaction: MzA4MjgwMTA5NmFkaXF6a2N4.

  19. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290SIFF. Transaction: MzA3OTA3MzM0MWFkaXF6a2N4.

  20. 25 April 2013 Current accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X270WTMB. Transaction: MzA3Njk2NzUyMmFkaXF6a2N4.

  21. 27 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUCJF. Transaction: MzA2ODIzNDI5NWFkaXF6a2N4.

  22. 27 November 2012 Director's details changed for Roger George Goldman on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1MJUCJ7. Transaction: MzA2ODIyMTA3M2FkaXF6a2N4.

  23. 27 November 2012 Director's details changed for Karen Jayne Goldman on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1MJUCIZ. Transaction: MzA2ODIyMTA2OGFkaXF6a2N4.

  24. 27 November 2012 Director's details changed for John Carter on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1MJUCIV. Transaction: MzA2ODIyMTA1M2FkaXF6a2N4.

  25. 27 November 2012 Secretary's details changed for Karen Jayne Goldman on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1MJUCIB. Transaction: MzA2ODIyMTA1NmFkaXF6a2N4.

  26. 21 August 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1EXLW5D. Transaction: MzA2MjcwOTc0NWFkaXF6a2N4.

  27. 26 July 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1DI8SE9. Transaction: MzA2MTQ2NDE2OWFkaXF6a2N4.

  28. 19 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B5GEPL. Transaction: MzA1OTM1Njg5MGFkaXF6a2N4.

  29. 1 February 2012 Appointment of Mr Gary Canavan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S3O7C. Transaction: MzA1MTcxNjg0OWFkaXF6a2N4.

  30. 25 January 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X11A209M. Transaction: MzA1MTM2NDUyM2FkaXF6a2N4.

  31. 25 January 2012 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: A117ZCAW. Transaction: MzA1MTM2MzQzMmFkaXF6a2N4.

  32. 21 December 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: A0OJDFC2. Transaction: MzA0OTQxODc0MGFkaXF6a2N4.

  33. 21 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTQxODYyNWFkaXF6a2N4.

  34. 11 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKUMRU1J. Transaction: MzAzNzAwNDUzN2FkaXF6a2N4.

  35. 17 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XZ61MP6K. Transaction: MzAyNzE0MDIxOWFkaXF6a2N4.

  36. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3XXRN08. Transaction: MzAyMjQwNzExNWFkaXF6a2N4.

  37. 18 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X3H56F29. Transaction: MzAwMzE2NzUwN2FkaXF6a2N4.

  38. 18 November 2009 Director's details changed for Karen Jayne Goldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3H54F27. Transaction: MzAwMzE2NzIwN2FkaXF6a2N4.

  39. 18 November 2009 Director's details changed for John Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3H53F26. Transaction: MzAwMzE2NzIwNWFkaXF6a2N4.

  40. 18 November 2009 Director's details changed for Roger George Goldman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3H55F28. Transaction: MzAwMzE2NzIwOWFkaXF6a2N4.

  41. 20 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMTLDE56. Transaction: MzAwMTA5MjAzN2FkaXF6a2N4.

  42. 24 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EJC53L. Transaction: MjAxODYzMTgwNGFkaXF6a2N4.

  43. 20 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARUSS2FW. Transaction: MjAxMTQzMTY0NmFkaXF6a2N4.

  44. 19 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3MTg3NmFkaXF6a2N4.

  45. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDczOTI4OGFkaXF6a2N4.

  46. 16 January 2007 Ad 06/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTM0ODM1NmFkaXF6a2N4.

  47. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3NDMxNGFkaXF6a2N4.

  48. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4MDQ2NmFkaXF6a2N4.

  49. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MTI1MGFkaXF6a2N4.

  50. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MDQ2NWFkaXF6a2N4.

  51. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MTI0OWFkaXF6a2N4.

  52. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDM1NTkyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.147.40.153 Mon, 11 Dec 2017 10:13:50 +0000