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

AGENDA COMMUNICATION LIMITED

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
Company Registration Number
05039101
Private Limited Company
Active

Company Overview

About Agenda Communication Ltd
AGENDA COMMUNICATION LIMITED was founded on 2004-02-10 and has its registered office in Nantwich. The organisation's status is listed as "Active". Agenda Communication 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 COMMUNICATION LIMITED
 
Legal Registered Office
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
Other companies in CW5
 
Filing Information
Company Number 05039101
Company ID Number 05039101
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834793201  
Last Datalog update: 2024-03-06 15:40:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA COMMUNICATION LIMITED
The accountancy firm based at this address is AAB FINANCIAL SOLUTIONS LIMITED
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Companies with same name AGENDA COMMUNICATION LIMITED
The following companies were found which have the same name as AGENDA COMMUNICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENDA COMMUNICATIONS & CONFERENCE SERVICES LIMITED 2ND FLOOR TEMPLE HOUSE TEMPLE ROAD BLACKROCK CO.DUBLIN BLACKROCK, DUBLIN Active Company formed on the 1987-12-23
AGENDA COMMUNICATIONS, L.L.C. 1801 CENTURY PART EAST, 5TH FLOOR LOS ANGELES CA 90067 FTB SUSPENDED Company formed on the 2006-05-22
AGENDA COMMUNICATION PTY LTD Active Company formed on the 1997-06-27
AGENDA COMMUNICATIONS INC California Unknown
AGENDA COMMUNICATIONS INC Pennsylvannia Unknown

Company Officers of AGENDA COMMUNICATION LIMITED

Current Directors
Officer Role Date Appointed
HEATHER PRITCHETT
Company Secretary 2004-03-02
ALISON JOY HENSHAW
Director 2004-03-02
HEATHER PRITCHETT
Director 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-02-10 2004-02-23
BRIGHTON DIRECTOR LTD
Nominated Director 2004-02-10 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JOY HENSHAW GLADSTONE'S LIBRARY Director 2012-12-04 CURRENT 1989-03-21 Active
ALISON JOY HENSHAW SIR DAVID HENSHAW PARTNERSHIP LIMITED Director 2011-02-09 CURRENT 2011-02-09 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
2023-06-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 140
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-12AR0110/02/16 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Alison Joy Jones on 2015-07-20
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 140
2015-02-27AR0110/02/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 140
2014-03-07AR0110/02/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshirewa14 5Gl
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0110/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PRITCHETT / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOY JONES / 08/03/2010
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 10/02/09; full list of members
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: CENTURY HOUSE, ASHLEY ROAD HALE CHESHIRE WA15 9TG
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01MEM/ARTSARTICLES OF ASSOCIATION
2007-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-27363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-1288(2)RAD 02/03/04--------- £ SI 139@1=139 £ IC 1/140
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGENDA COMMUNICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENDA COMMUNICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENDA COMMUNICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COMMUNICATION LIMITED

Intangible Assets
Patents
We have not found any records of AGENDA COMMUNICATION LIMITED registering or being granted any patents
Domain Names

AGENDA COMMUNICATION LIMITED owns 2 domain names.

agendacommunication.co.uk   agendacommunications.co.uk  

Trademarks
We have not found any records of AGENDA COMMUNICATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGENDA COMMUNICATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2013-09-30 GBP £500
Cheshire West and Chester 2013-08-30 GBP £875
City of Westminster Council 2013-07-29 GBP £990
City of Westminster Council 2013-07-29 GBP £6,185
Cheshire West and Chester 2013-05-31 GBP £500
Cheshire West and Chester 2013-04-30 GBP £750
Cheshire West and Chester 2013-04-30 GBP £1,195

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.

Outgoings
Business Rates/Property Tax
No properties were found where AGENDA COMMUNICATION 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 COMMUNICATION 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 COMMUNICATION 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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