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Home > England & Wales Companies > AGENDA RECRUITMENT LIMITED
Company Information for

AGENDA RECRUITMENT LIMITED

601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE,
Company Registration Number
04642343
Private Limited Company
Liquidation

Company Overview

About Agenda Recruitment Ltd
AGENDA RECRUITMENT LIMITED was founded on 2003-01-20 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Agenda Recruitment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENDA RECRUITMENT LIMITED
 
Legal Registered Office
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE
Other companies in SS0
 
Filing Information
Company Number 04642343
Company ID Number 04642343
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810158074  
Last Datalog update: 2023-06-05 18:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA RECRUITMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 EASY BOOKKEEPING SERVICES LIMITED   601 SOLUTIONS LIMITED   SCOTT KLEIN & FISHER LIMITED
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Companies with same name AGENDA RECRUITMENT LIMITED
The following companies were found which have the same name as AGENDA RECRUITMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENDA RECRUITMENT GROUP LIMITED Kingsridge House 601 London Road Westcliff-On-Sea ESSEX SS0 9PE Active - Proposal to Strike off Company formed on the 2014-04-08

Company Officers of AGENDA RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT IAN MOY
 Director 2003-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREG NEAL MOY
 Director 2006-03-06 2015-07-14
JANET MOY
 Company Secretary 2005-09-08 2009-11-25
KENNETH GRAHAM BRINE
 Company Secretary 2004-09-03 2005-09-08
KENNETH GRAHAM BRINE
 Director 2003-01-20 2005-09-08
GEORGINA ELIZABETH BRETT
 Company Secretary 2003-01-20 2004-09-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-20 2003-01-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT IAN MOY LAUSCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
SCOTT IAN MOY AGENDA RECRUITMENT GROUP LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
SCOTT IAN MOY AGENDA MEDICAL LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
SCOTT IAN MOY AGENDA MEDICAL LOCUMS LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-17Compulsory winding up order
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046423430004
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GREG NEAL MOY
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-16AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-17AR0120/01/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0120/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT IAN MOY / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG NEAL MOY / 01/10/2009
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY JANET MOY
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-11363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-06363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-02363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 119 BENGEO STREET BENGEO HERTFORD HERTFORDSHIRE SG14 3EX
2006-03-24288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-27363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: C/O MWS, KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-03-1488(2)RAD 23/01/03--------- £ SI 199@1=199 £ IC 1/200
2003-03-06ELRESS252 DISP LAYING ACC 23/01/03
2003-03-06ELRESS366A DISP HOLDING AGM 23/01/03
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288bSECRETARY RESIGNED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AGENDA RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-02-23
Petitions to Wind Up (Companies)2023-01-18
Fines / Sanctions
No fines or sanctions have been issued against AGENDA RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
FIXED & FLOATING CHARGE 2009-09-29 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-08-01 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AGENDA RECRUITMENT LIMITED

Intangible Assets
Patents
We have not found any records of AGENDA RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENDA RECRUITMENT LIMITED
Trademarks
We have not found any records of AGENDA RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENDA RECRUITMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as AGENDA RECRUITMENT LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AGENDA RECRUITMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENDA RECRUITMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENDA RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SS0 9PE