Company Information for AGENA LTD
11 MAIN STREET, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7NU,
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Company Registration Number
03459875
Private Limited Company
Active |
Company Name | |
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AGENA LTD | |
Legal Registered Office | |
11 MAIN STREET CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7NU Other companies in CB23 | |
Company Number | 03459875 | |
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Company ID Number | 03459875 | |
Date formed | 1997-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB700290386 |
Last Datalog update: | 2023-12-05 22:22:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD CHARLES TRANHAM |
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NICHOLAS BIRTLES |
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NORMAN FENTON |
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MARTIN DAVID NEIL |
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EDWARD CHARLES TRANHAM |
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ROBERT MICHAEL WIRSZYCZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERALIS LTD | Director | 2016-06-29 | CURRENT | 2015-08-27 | Active | |
IGNITE DATA LIMITED | Director | 2016-01-12 | CURRENT | 2014-05-23 | Active | |
HAMMERSMITH ACADEMY TRUST | Director | 2015-06-30 | CURRENT | 2007-10-11 | Active | |
RECRUITACTIVE LTD | Director | 2013-02-28 | CURRENT | 2004-06-24 | Dissolved 2017-09-12 | |
LOOPO LIMITED | Director | 2010-09-08 | CURRENT | 2005-02-03 | Dissolved 2017-09-12 | |
K2 SIDINGS LIMITED | Director | 2003-10-13 | CURRENT | 1999-11-12 | Liquidation | |
ALDGATE ANALYTICS LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
SMART BAYES LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
UK INNOVATION PIONEERS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ANDROMEDA GLOBAL HOLDINGS LTD | Director | 2018-03-01 | CURRENT | 2016-03-17 | Active | |
ANDROMEDA SERVICES UK LTD | Director | 2018-03-01 | CURRENT | 2017-03-29 | Active | |
IS RESEARCH LTD | Director | 2017-04-25 | CURRENT | 2007-03-21 | Active | |
CHORD GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
RIGHTINDEM LIMITED | Director | 2016-04-29 | CURRENT | 2016-01-08 | Active | |
CPG VALUATION INTERNATIONAL LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LIVE2BE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
OASIS SCHOOL ACCOUNTING LIMITED | Director | 2014-05-01 | CURRENT | 1990-02-13 | Active | |
AKM HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2018-01-23 | |
GAKUSHU LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-02-16 | |
LEARNING POWER LIMITED | Director | 2013-09-09 | CURRENT | 2013-06-20 | Dissolved 2014-05-20 | |
TPXIMPACT GLOBAL GROUP LIMITED | Director | 2012-12-10 | CURRENT | 2012-06-22 | Active | |
SANTHILEA LONDON LIMITED | Director | 2012-06-01 | CURRENT | 2011-11-14 | Active | |
CLARITYINTERNATIONAL LIMITED | Director | 2012-03-28 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
DATRIX LIMITED | Director | 2011-04-01 | CURRENT | 1994-10-19 | Active | |
ETWB LIMITED | Director | 2008-09-01 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
BLUESOURCE INFORMATION LIMITED | Director | 2008-03-01 | CURRENT | 2000-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-01 GBP 2,074.99 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 2,094.44 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-31 GBP 2,147.22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BIRTLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Edward Charles Tranham on 2013-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN DAVID NEIL / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FENTON / 02/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BIRTLES / 02/09/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WIRSZYCZ / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES TRANHAM / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN DAVID NEIL / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FENTON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIRTLES / 04/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 11 MAIN STREET CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB3 7NU | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
122 | S-DIV 09/07/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/07/04--------- £ SI 40000@.01=400 £ IC 1600/2000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/09/02--------- £ SI 100@1=100 £ IC 1500/1600 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | |
123 | £ NC 100/10000 24/09/98 | |
ORES04 | NC INC ALREADY ADJUSTED 24/09/98 | |
88(2)R | AD 09/10/98--------- £ SI 1499@1=1499 £ IC 1/1500 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 11 MAIN STREET CALDECOTE CAMBRIDGE CB3 7NU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 20,521 |
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Creditors Due Within One Year | 2011-12-31 | £ 23,711 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENA LTD
Called Up Share Capital | 2012-12-31 | £ 2,200 |
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Called Up Share Capital | 2011-12-31 | £ 2,200 |
Cash Bank In Hand | 2012-12-31 | £ 21,596 |
Cash Bank In Hand | 2011-12-31 | £ 31,283 |
Current Assets | 2012-12-31 | £ 30,596 |
Current Assets | 2011-12-31 | £ 36,773 |
Debtors | 2012-12-31 | £ 9,000 |
Debtors | 2011-12-31 | £ 5,490 |
Shareholder Funds | 2012-12-31 | £ 13,740 |
Shareholder Funds | 2011-12-31 | £ 14,295 |
Tangible Fixed Assets | 2012-12-31 | £ 3,665 |
Tangible Fixed Assets | 2011-12-31 | £ 1,233 |
Debtors and other cash assets
AGENA LTD owns 3 domain names.
agena-risk.co.uk agena.co.uk agenarisk.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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8000: NATIONAL AERONAUTICS AND SPACE ADMINISTRATION | |
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IGF::OT::IGF SOFTWARE MAINTENANCE RENEWAL: AGENARISK PRO VERSION 6.1, QTY. 2. |
8000: NATIONAL AERONAUTICS AND SPACE ADMINISTRATION | |
|
IGF::OT::IGF MAINTENANCE RENEWAL: AGENARISK PRO VERSION 6.1, QTY. 2. |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |