Agenda - Event Management and Consulting Ltd

Company Registration Number: 06132567

Company registered in England and Wales

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Agenda - Event Management and Consulting Ltd is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in York, North Yorkshire.

Registered Address

ROSEMARY GARTH VILLA FARM WAY
APPLETON ROEBUCK
YORK
NORTH YORKSHIRE
YO23 7AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06132567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £28,397£109,016£119,365£101,968£73,533£38,285£42,510£31,898£51,755
of which Cash £20,431£82,205£46,702£81,261£43,326£16,488£22,572£9,158£33,721
Total Assets £28,397£109,016£119,365£101,968£73,533£38,285£42,510£31,898£51,755
Current Liabilities £26,757£60,555£46,615£44,859£44,925£27,148£30,513£25,941£35,735
Net Current Assets £1,640£48,461£72,750£57,109£28,608£11,137£11,997£5,957£16,020
Total Net Worth £2,022£48,971£73,430£58,016£29,818£11,630£12,655£6,835£17,191

Previous Names

No previous names

Company Officers

  • PAYNE, Lisa

    Secretary

    Appointed on 1 March 2007

     

    Rosemary Garth
    Villa Farm Way
    Appleton Roebuck
    York
    North Yorkshire
    YO23 7AZ
    United Kingdom

  • PAYNE, Ami

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1997

    Rosemary Garth
    Villa Farm Way
    Appleton Roebuck
    York
    North Yorkshire
    YO23 7AZ

  • PAYNE, Gary Mark

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: February 1969

    Rosemary Garth
    Villa Farm Way
    Appleton Roebuck
    York
    North Yorkshire
    YO23 7AZ
    United Kingdom

  • PAYNE, Lisa

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1973

    Rosemary Garth
    Villa Farm Way
    Appleton Roebuck
    York
    North Yorkshire
    YO23 7AZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM5VL. Transaction: MzE3MjY4MzM5MWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23OI1. Transaction: MzE2NDk2MTcyNmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53AGVCP. Transaction: MzE0NDU3NTg2MGFkaXF6a2N4.

  4. 10 March 2016 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X52HPNNO. Transaction: MzE0MzgyMDcwOWFkaXF6a2N4.

  5. 8 March 2016 Appointment of Miss Ami Payne as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X52CG2RU. Transaction: MzE0MzYzMTQyNGFkaXF6a2N4.

  6. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZHVAH. Transaction: MzEyODMwNzI5MGFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5EGW. Transaction: MzExODA4NjU2M2FkaXF6a2N4.

  8. 5 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: X3M2KNPN. Transaction: MzExMjg3NzI5NGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHBQ8. Transaction: MzA5NTk2NzE5NWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHF7GP. Transaction: MzA4MTQyNzU5OGFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24I44MG. Transaction: MzA3NDcxNDYxNWFkaXF6a2N4.

  12. 19 March 2013 Director's details changed for Lisa Payne on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24I44M0. Transaction: MzA3NDcxMzQ4OGFkaXF6a2N4.

  13. 19 March 2013 Secretary's details changed for Lisa Payne on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X24I44LC. Transaction: MzA3NDcxMzQ4M2FkaXF6a2N4.

  14. 19 March 2013 Director's details changed for Gary Mark Payne on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24I44LS. Transaction: MzA3NDcxMzQ4N2FkaXF6a2N4.

  15. 30 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: A1MK9VAH. Transaction: MzA2ODUxMTQzOWFkaXF6a2N4.

  16. 4 October 2012 Registered office address changed from Woodview Main Street Appleton Roebuck York YO23 7DD United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: X1ITT13C. Transaction: MzA2NTI3NjcxOGFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2496. Transaction: MzA1Mzg3ODMyNGFkaXF6a2N4.

  18. 15 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7COAVU3. Transaction: MzA0MDUwMDg4NWFkaXF6a2N4.

  19. 4 July 2011 Registered office address changed from the Coachhouse, 9 Southfield Grange, Appleton Roebuck York North Yorkshireyo23 7Eh on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X3HT9VJX. Transaction: MzAzOTg3MjI1NGFkaXF6a2N4.

  20. 4 July 2011 Director's details changed for Lisa Payne on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X3HSEVJ1. Transaction: MzAzOTg3MjIyN2FkaXF6a2N4.

  21. 4 July 2011 Director's details changed for Gary Mark Payne on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X3HRHVJ3. Transaction: MzAzOTg3MjE2NWFkaXF6a2N4.

  22. 4 July 2011 Secretary's details changed for Lisa Payne on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X3HNDVJV. Transaction: MzAzOTg3MTk0M2FkaXF6a2N4.

  23. 4 July 2011 Secretary's details changed for Lisa Payne on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X3HMQVJ7. Transaction: MzAzOTg3MTg5M2FkaXF6a2N4.

  24. 8 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XZ4ZGS9G. Transaction: MzAzMzQ5MTM3M2FkaXF6a2N4.

  25. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPCDUM1S. Transaction: MzAyMDI4OTc3NmFkaXF6a2N4.

  26. 26 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X85L0IMZ. Transaction: MzAxMjI5NTA3MWFkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Lisa Payne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X85KZIMX. Transaction: MzAxMjI5NDkwMWFkaXF6a2N4.

  28. 26 March 2010 Director's details changed for Gary Mark Payne on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X85KYIMW. Transaction: MzAxMjI5NDkwMGFkaXF6a2N4.

  29. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1C4ODY5. Transaction: MzAwMDQxNjM0NmFkaXF6a2N4.

  30. 27 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HZW8HZ. Transaction: MjAyOTEyOTg5MGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARE2M2GL. Transaction: MjAxMTU3ODIzMGFkaXF6a2N4.

  32. 10 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A25KJYP7. Transaction: MjAwMzAxNTA4NmFkaXF6a2N4.

  33. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU1MDc4MWFkaXF6a2N4.

  34. 25 May 2007 Ad 01/03/07--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYzODk2N2FkaXF6a2N4.

  35. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzODI2OGFkaXF6a2N4.

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