Agenda - Event Management And Consulting Ltd. net worth, address, company information. Free

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Agenda - Event Management and Consulting Ltd (number 06132567) is a private limited company established on 2007-03-01. The company was registered at Rosemary Garth Villa Farm Way, Appleton Roebuck, York YO23 7AZ. Agenda - Event Management and Consulting Ltd is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Agenda - Event Management And Consulting Ltd
Number	06132567
Date of Incorporation:	2007/03/01
End of financial year:	06 April
Address:	Rosemary Garth Villa Farm Way, Appleton Roebuck, York, YO23 7AZ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Ethan P. (in the company from 01 April 2017), Ami P. (appointment date: 01 April 2015), Lisa P. (appointed on 01 March 2007). 1 secretary is there in the company: Lisa P. (appointed on 01 March 2007). The Companies House reports 2 persons of significant control, namely: Gary P. has 1/2 or less of shares, 1/2 or less of voting rights, Lisa P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-04-06	2021-04-06
Current Assets	73,533	101,968	119,365	109,016	28,398	58,176	65,538	17,628	-
Total Assets Less Current Liabilities	-	58,016	73,430	48,971	2,022	10,864	17,325	400	-
Number Shares Allotted	-	100	100	100	-	-	-	-	400
Fixed Assets	-	907	680	510	-	-	-	-	-
Shareholder Funds	-	58,016	73,430	48,971	-	-	-	-	-
Tangible Fixed Assets	1,210	907	680	510	-	-	-	-	-

People with significant control

Gary P.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lisa P.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024-02-14 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-14 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-04-06 filed on: 7th, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023-02-14 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-04-06 filed on: 7th, April 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-02-25 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-04-06 filed on: 10th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-02-25 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-04-06 filed on: 11th, May 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-02-25 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2019-03-31 (was 2019-04-06). filed on: 9th, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-06 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-02-25 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 24th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-02-25 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2017-04-01: 600.00 GBP filed on: 25th, September 2017 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-25 filed on: 3rd, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-03-22: 400.00 GBP capital
(SH01) Statement of Capital on 2015-04-01: 400.00 GBP filed on: 10th, March 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-04-01 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-01 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, July 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-01-01 secretary's details were changed filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, November 2012 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Woodview Main Street Appleton Roebuck York YO23 7DD United Kingdom on 2012-10-04 filed on: 4th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-01 filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(CH03) On 2011-06-30 secretary's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-30 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Coachhouse, 9 Southfield Grange, Appleton Roebuck York North Yorkshireyo23 7Eh on 2011-07-04 filed on: 4th, July 2011 \| address	Free Download (1 page)
(CH01) On 2011-06-30 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-06-30 secretary's details were changed filed on: 4th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-01 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-01 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, May 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 50 shares on 2007-03-01. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 2007-03-01. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 1st, March 2007 \| incorporation	Free Download (13 pages)

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