Agenda Limited

Company Registration Number: 06576586

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.
Agenda Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Keighley, West Yorkshire.

Registered Address

CROFT HOUSE FARM BOLTON ROAD
SILSDEN
KEIGHLEY
WEST YORKSHIRE
ENGLAND
BD20 0LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06576586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 April 2015

Returns Next Due

23 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£7,147£7,744£7,198£7,332£6,170
Current Assets £1,908£443£350£75£2,489£1,247
of which Cash £1,908£443£350£75£2,489£1,247
Total Assets £1,908£7,590£8,094£7,273£9,821£7,417
Current Liabilities £7,111£3,482£4,934£6,614£3,461£2,068
Net Current Assets £-5,203£-3,039£-4,584£-6,539£-972£-821
Total Net Worth £214£4,108£3,160£659£6,360£5,349

Previous Names

No previous names

Company Officers

  • SMITH, Jonathan Clive Willoughby

    Secretary

    Appointed on 25 April 2008

     

    16
    Mount View
    North Ferriby
    East Riding Of Yorkshire
    HU14 3JG
    United Kingdom

  • SMITH, Catherine Ann

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    16
    Mount View
    North Ferriby
    East Riding Of Yorkshire
    HU14 3JG
    United Kingdom

  • SMITH, Jonathan Clive Willoughby

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    16
    Mount View
    North Ferriby
    East Riding Of Yorkshire
    HU14 3JG
    United Kingdom

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 25 April 2008

    Resigned on 25 April 2008

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 23/04/2017.

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. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwNDA5OWFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDE1NTcyOWFkaXF6a2N4.

  3. 16 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A523DETU. Transaction: MzE0MzYwMDQyMmFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNPMH. Transaction: MzEzODU4MTIxMGFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from Croft House Farm Bolton Road Silsden Keighley West Yorkshire BD20 0LH England to Croft House Farm Bolton Road Silsden Keighley West Yorkshire BD20 0LH on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEOI9N. Transaction: MzEzNzcwNTQ2MGFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from 16 Mount View North Ferriby East Riding of Yorkshire HU14 3JG to Croft House Farm Bolton Road Silsden Keighley West Yorkshire BD20 0LH on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEOI2O. Transaction: MzEzNzcwNTM1OWFkaXF6a2N4.

  7. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466EVTD. Transaction: MzEyMjAyMjYwNGFkaXF6a2N4.

  8. 24 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: X3NDQFZL. Transaction: MzExNDE5NjIyM2FkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQ3WY. Transaction: MzA5ODk2NzEwMmFkaXF6a2N4.

  10. 17 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: X2NF3WTN. Transaction: MzA5MDk0MzMwMGFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29YSAHT. Transaction: MzA3OTI5MTEwMWFkaXF6a2N4.

  12. 11 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: X1NK4MQP. Transaction: MzA2OTIzMjUzOWFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X180OX5U. Transaction: MzA1Njc3MTkzMGFkaXF6a2N4.

  14. 7 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: XK3OSZVU. Transaction: MzA0ODYxOTA1NWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XU5VYUSB. Transaction: MzAzODQ1NDIzNGFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLH4LR5K. Transaction: MzAzMTIxOTkxNmFkaXF6a2N4.

  17. 12 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XUWU7JX4. Transaction: MzAxNTM5ODg1MGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Mr Jonathan Clive Willoughby Smith on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUWU6JX3. Transaction: MzAxNTM5Njk1NWFkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Mrs Catherine Ann Smith on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XUWU5JX2. Transaction: MzAxNTM5Njk1NGFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPM5QGR2. Transaction: MzAwNzM3MDMxNGFkaXF6a2N4.

  21. 14 January 2010 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XICAXGN1. Transaction: MzAwNzA0OTU3NGFkaXF6a2N4.

  22. 21 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7OZA0G. Transaction: MjAzMzQzOTE4NGFkaXF6a2N4.

  23. 28 April 2008 Appointment terminated director turner little company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0VUZ9R. Transaction: MjAwNDIwODk0NWFkaXF6a2N4.

  24. 28 April 2008 Appointment terminated secretary turner little company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX0UHZ9D. Transaction: MjAwNDIwODkyNGFkaXF6a2N4.

  25. 28 April 2008 Secretary appointed mr jonathan clive willoughby smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVZFZ67. Transaction: MjAwNDE0NjU5MmFkaXF6a2N4.

  26. 28 April 2008 Director appointed mr jonathan clive willoughby smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVZEZ66. Transaction: MjAwNDE0NjU5MWFkaXF6a2N4.

  27. 28 April 2008 Director appointed mrs catherine ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XWVZWZ6O. Transaction: MjAwNDE0NjU5OGFkaXF6a2N4.

  28. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWLWZZ5D. Transaction: MjAwNDA0MzE5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.