Agenda E1 Limited

Company Registration Number: 08443282

Company registered in England and Wales

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Agenda E1 Limited is a Private Company Limited by Shares first registered on 13 March 2013. Its current registered address is in Chichester, West Sussex.

Registered Address

61 NORTH STREET
CHICHESTER
WEST SUSSEX
PO19 1NB

There are 17 companies currently registered at this postcode, including this one.

All companies at PO19 1NB

Registration Data

Company Number

08443282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,495,106£535,499
of which Cash £2,130,379£364,655
Total Assets £2,495,106£535,499
Current Liabilities £40,114£32,372
Net Current Assets £2,454,992£503,127
Total Net Worth £2,464,411£506,620

Previous Names

No previous names

Company Officers

  • BARRATT, James Daniel

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    61
    North Street
    Chichester
    West Sussex
    PO19 1NB
    England

  • MILLER, Jacqueline Jong

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Flint Barn
    Shore Road
    Bosham
    Chichester
    West Sussex
    PO18 8QL
    England

  • DICKSON, Anastasia

    Director

    Appointed on 13 March 2013

    Resigned on 15 March 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1965

    11
    West Pallant
    Chichester
    West Sussex
    PO19 1TB
    England

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

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Latest Filings

  1. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5LSB. Transaction: MzE0NDA3MzU2OGFkaXF6a2N4.

  2. 9 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: X4LWF1TN. Transaction: MzEzNzE4NTU0NGFkaXF6a2N4.

  3. 14 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X434Z1EA. Transaction: MzExOTE4Mzg5MWFkaXF6a2N4.

  4. 8 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: X3MABKX7. Transaction: MzExMzAzNTQ5NmFkaXF6a2N4.

  5. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk5NjQ3NmFkaXF6a2N4.

  6. 27 May 2014 Statement of capital following an allotment of shares on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Capital. Type: SH01. Barcode: A38I965T. Transaction: MzEwMDc3NzY3MmFkaXF6a2N4.

  7. 27 May 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: A38I962P. Transaction: MzEwMDc3NzU3NmFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JR4XS. Transaction: MzA5ODAzMzAxMGFkaXF6a2N4.

  9. 13 February 2014 Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB United Kingdom on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7Z40. Transaction: MzA5NDQ2Nzk4NmFkaXF6a2N4.

  10. 21 January 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2ZM860W. Transaction: MzA5MzAyMjU2OWFkaXF6a2N4.

  11. 21 January 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2ZM863K. Transaction: MzA5MzAxOTY2N2FkaXF6a2N4.

  12. 25 June 2013 Appointment of Mr James Daniel Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9BT76. Transaction: MzA4MDQzMzA4M2FkaXF6a2N4.

  13. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ4Nzk4MGFkaXF6a2N4.

  14. 18 April 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A26BEBIH. Transaction: MzA3NjQ4Nzc3MGFkaXF6a2N4.

  15. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMxMjM2MmFkaXF6a2N4.

  16. 16 April 2013 Statement of capital following an allotment of shares on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH01. Barcode: A263ONM0. Transaction: MzA3NjMxMjI2N2FkaXF6a2N4.

  17. 15 March 2013 Termination of appointment of Anastasia Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247UW2H. Transaction: MzA3NDU0MzE5MmFkaXF6a2N4.

  18. 15 March 2013 Registered office address changed from 104 Strawberry Vale Twickenham TW1 4SH England on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247UW3D. Transaction: MzA3NDU0MzE3NWFkaXF6a2N4.

  19. 15 March 2013 Appointment of Jacqueline Jong Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X247UVXD. Transaction: MzA3NDU0MzExOWFkaXF6a2N4.

  20. 13 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242ME36. Transaction: MzA3NDQxNDA4NmFkaXF6a2N4.

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