Agenda Solutions Holdings Limited

Company Registration Number: 07089267

Company registered in England and Wales

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Agenda Solutions Holdings Limited is a Private Company Limited by Shares first registered on 27 November 2009. Its current registered address is in Blackburn.

Registered Address

MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
BB1 6AY

There are 568 companies currently registered at this postcode, including this one.

All companies at BB1 6AY

Registration Data

Company Number

07089267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £235,450£235,450£0£0£235,450£235,450£235,450
Current Assets £0£0£0£0£0£41,338£0
of which Cash £0£0£0£0£0£0£0
Total Assets £235,450£235,450£0£0£235,450£276,788£235,450
Current Liabilities £234,771£233,571£260,171£276,151£217,751£194,728£199,852
Net Current Assets £-234,771£-233,571£-260,171£-276,151£-217,751£-153,390£-199,852
Total Net Worth £679£1,879£-24,721£-40,701£17,699£82,060£35,598

Previous Names

No previous names

Company Officers

  • HILL, Darren George

    Secretary

    Appointed on 3 February 2010

     

    Unit 1
    Farrington Road
    Off Rossendale Road
    Burnley
    Lancashire
    BB11 5JW
    United Kingdom

  • HILL, Darren George

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1971

    Unit 1
    Farrington Road
    Off Rossendale Road
    Burnley
    Lancashire
    BB11 5JW
    United Kingdom

  • HILL, George

    Director

    Appointed on 27 November 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1945

    Unit 1
    Farrington Road
    Off Rosendale Road
    Burnley
    Lancashire
    BB11 5JW
    England

  • HILL, Mark Andrew

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1968

    Unit 1
    Farrington Road
    Off Rossendale Road
    Burnley
    Lancashire
    BB11 5JW
    United Kingdom

  • HILL, Darren George

    Director

    Appointed on 27 November 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    137
    Lydgate
    Burnley
    BB102DU
    England

  • HILL, Mark Andrew

    Director

    Appointed on 27 November 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    56
    Burnley Road
    Briercliffe
    Burnley
    BB102JF
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5ZX1AKZ. Transaction: MzE2ODYyMTcyNWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9HJ7. Transaction: MzE2MzgwMTk4NGFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X529OEFY. Transaction: MzE0MzQ5MDA4OGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBIOQ. Transaction: MzEzNjc5Mjc4NmFkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A420GZQP. Transaction: MzExODMzMDI5MmFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L5E0. Transaction: MzExMjg4MjkwOGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AA7J4W. Transaction: MzEwMjQwNTgxN2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML1BS. Transaction: MzA5MDIxMTEyOWFkaXF6a2N4.

  9. 16 October 2013 Director's details changed for Mr Mark Andrew Hill on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: A2IV2P1U. Transaction: MzA4NzA0OTI0N2FkaXF6a2N4.

  10. 22 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A20C6CZK. Transaction: MzA3MTU0MTc0MmFkaXF6a2N4.

  11. 20 December 2012 Secretary's details changed for Darren George Hill on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH03. Barcode: A1NYCFVT. Transaction: MzA2OTc2NjE1NGFkaXF6a2N4.

  12. 20 December 2012 Director's details changed for Mr George Hill on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: A1NYCFV5. Transaction: MzA2OTc1NDk1OWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: A1NRXJCB. Transaction: MzA2OTU3NTA5NmFkaXF6a2N4.

  14. 9 May 2012 Appointment of Mr Mark Andrew Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188CBNS. Transaction: MzA1NzIwNDYwM2FkaXF6a2N4.

  15. 9 May 2012 Appointment of Mr Darren George Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A188CBO8. Transaction: MzA1NzIwNDQyOGFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A148KCHS. Transaction: MzA1MzgzNzc5OWFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: A11AMLVE. Transaction: MzA1MTQyMzM1OGFkaXF6a2N4.

  18. 6 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AY33CVG1. Transaction: MzA0MDAwMTc3MGFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: AZQHQQ1X. Transaction: MzAyOTI2MzM3NmFkaXF6a2N4.

  20. 17 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ8YRJXM. Transaction: MzAxNTY3NzAzNWFkaXF6a2N4.

  21. 14 May 2010 Appointment of Darren George Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0O2JJWY. Transaction: MzAxNTU3MTY2NWFkaXF6a2N4.

  22. 10 February 2010 Current accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: PMW8AHDJ. Transaction: MzAwOTE4MzgzNWFkaXF6a2N4.

  23. 3 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: ATKL8FZU. Transaction: MzAwNjA3MzY2M2FkaXF6a2N4.

  24. 21 December 2009 Termination of appointment of Mark Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSHC4FXQ. Transaction: MzAwNTM5OTMxNGFkaXF6a2N4.

  25. 21 December 2009 Termination of appointment of Darren Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSHC3FXP. Transaction: MzAwNTM5OTI5NWFkaXF6a2N4.

  26. 27 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7QXDFBU. Transaction: MzAwMzgxODgzOGFkaXF6a2N4.

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