Agenda Sports Ltd

Company Registration Number: 06476161

Company registered in England and Wales

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Agenda Sports Ltd is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in Shropshire.

Registered Address

41 CHESHIRE STREET
MARKET DRAYTON
SHROPSHIRE
TF9 1PH

There are 53 companies currently registered at this postcode, including this one.

All companies at TF9 1PH

Registration Data

Company Number

06476161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£9£121£142£20£619
of which Cash £0£9£121£142£20£619
Total Assets £0£9£121£142£20£619
Current Liabilities £818£4,619£5,309£4,194£2,332£858
Net Current Assets £-818£-4,610£-5,188£-4,052£-2,312£-239
Total Net Worth £-818£-4,610£-5,188£-4,052£-2,312£-239

Previous Names

No previous names

Company Officers

  • BATTISON, Philip

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1958

    9 Brookfield Close
    Tarporley
    Cheshire
    CW6 9HG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 January 2008

    Resigned on 21 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MERCANTILE BUSINESS CONSULTANTS LTD

    Corporate Secretary

    Appointed on 17 January 2008

    Resigned on 30 January 2015

    1st
    Floor
    T/A Mercer & Co 41 Cheshire Street
    Market Drayton
    Salop
    TF9 1PH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 January 2008

    Resigned on 21 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 30 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55ZRUUQ. Transaction: MzE0NzU3NjI3MmFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIYAB. Transaction: MzE0MTAzNDA4MWFkaXF6a2N4.

  3. 25 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GO4I41. Transaction: MzEzMTc4MTM5M2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2U57. Transaction: MzExNjY3MTEwNmFkaXF6a2N4.

  5. 30 January 2015 Termination of appointment of Mercantile Business Consultants Ltd as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X40648T7. Transaction: MzExNjQwNjk2M2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTCSA. Transaction: MzEwODQwNjQxN2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPVNK. Transaction: MzA5MzQ2MzExMGFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E7G2EX. Transaction: MzA4MjgwNDY5MGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X214L3GC. Transaction: MzA3MTk3OTE1MWFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EE25C0. Transaction: MzA2MTc1ODE2MmFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGL1U. Transaction: MzA1MTYzMTE2NWFkaXF6a2N4.

  12. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE04FWE4. Transaction: MzA0MTU3NTEzOGFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNHTQRBM. Transaction: MzAzMTUzMzQyMmFkaXF6a2N4.

  14. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ7YXMG4. Transaction: MzAyMTQ1MDc2NWFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWQEAH1P. Transaction: MzAwODEwNTk3OWFkaXF6a2N4.

  16. 28 January 2010 Secretary's details changed for Mercantile Business Consultants Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWQE9H1O. Transaction: MzAwODEwNTIyN2FkaXF6a2N4.

  17. 11 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4KPZD6K. Transaction: MjA0MTE3MTc3OGFkaXF6a2N4.

  18. 10 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB3S787. Transaction: MjAyNTM4MTE3OGFkaXF6a2N4.

  19. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2Nzg2N2FkaXF6a2N4.

  20. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc2NjMwNWFkaXF6a2N4.

  21. 1 February 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc2ODI0OGFkaXF6a2N4.

  22. 1 February 2008 Registered office changed on 01/02/08 from: 17-19 regent house, beam heath way, nantwich cheshire CW5 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc2NjMwNGFkaXF6a2N4.

  23. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxOTA2M2FkaXF6a2N4.

  24. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxOTA4NmFkaXF6a2N4.

  25. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxMDcwNGFkaXF6a2N4.

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