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

AGENDA MANAGEMENT LIMITED

THE STABLES, SHIPTON BRIDGE FARM, WIDDINGTON, SAFFRON WALDEN, ESSEX, CB11 3SU,
Company Registration Number
05906959
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agenda Management Ltd
AGENDA MANAGEMENT LIMITED was founded on 2006-08-15 and has its registered office in Saffron Walden. The organisation's status is listed as "Active - Proposal to Strike off". Agenda Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGENDA MANAGEMENT LIMITED
 
Legal Registered Office
THE STABLES, SHIPTON BRIDGE FARM
WIDDINGTON
SAFFRON WALDEN
ESSEX
CB11 3SU
Other companies in CB11
 
Filing Information
Company Number 05906959
Company ID Number 05906959
Date formed 2006-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-12-30 22:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA MANAGEMENT LIMITED
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Companies with same name AGENDA MANAGEMENT LIMITED
The following companies were found which have the same name as AGENDA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENDA MANAGEMENT CONSULTANTS LIMITED 21 ST. THOMAS STREET BRISTOL BS1 6JS Dissolved Company formed on the 2010-12-01
AGENDA MANAGEMENT SERVICES LIMITED 10TH FLOOR, WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA Active Company formed on the 2003-01-15
AGENDA MANAGEMENT 41 CENTRAL CHAMBRS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-03-03
AGENDA MANAGEMENT & SOLUTIONS PTY LTD NSW 2035 Strike-off action in progress Company formed on the 2000-04-05
AGENDA MANAGEMENT SERVICES BEACH ROAD Singapore 199588 Active Company formed on the 2008-09-13
AGENDA MANAGEMENT (M) SDN. BHD. Active
AGENDA MANAGEMENT GROUP INC Georgia Unknown
AGENDA MANAGEMENT LLC North Carolina Unknown
AGENDA MANAGEMENT GROUP INC Georgia Unknown

Company Officers of AGENDA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TOM MCLAUGHLIN
Company Secretary 2006-08-15
JEREMY SIMON BAXTER LEE
Director 2006-08-15
TOM MCLAUGHLIN
Director 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM MCLAUGHLIN THE REAL VARIETY CO. LTD. Company Secretary 2001-08-01 CURRENT 1995-01-18 Active - Proposal to Strike off
TOM MCLAUGHLIN THE REAL VARIETY SHOW LTD. Company Secretary 2001-08-01 CURRENT 1995-01-18 Active - Proposal to Strike off
TOM MCLAUGHLIN ARTISTS INDEX LIMITED Company Secretary 2001-08-01 CURRENT 1995-01-18 Active - Proposal to Strike off
TOM MCLAUGHLIN JLA SPEAKERS LTD Company Secretary 1997-05-27 CURRENT 1990-06-13 Active
JEREMY SIMON BAXTER LEE THE POLAR BEAR PIRATE TRADING COMPANY LIMITED Director 2002-05-22 CURRENT 2001-12-20 Dissolved 2014-05-06
JEREMY SIMON BAXTER LEE THE REAL VARIETY CO. LTD. Director 1995-01-18 CURRENT 1995-01-18 Active - Proposal to Strike off
JEREMY SIMON BAXTER LEE THE REAL VARIETY SHOW LTD. Director 1995-01-18 CURRENT 1995-01-18 Active - Proposal to Strike off
JEREMY SIMON BAXTER LEE ARTISTS INDEX LIMITED Director 1995-01-18 CURRENT 1995-01-18 Active - Proposal to Strike off
JEREMY SIMON BAXTER LEE JLA SPEAKERS LTD Director 1991-06-13 CURRENT 1990-06-13 Active
TOM MCLAUGHLIN FRIDGE D'OR FILMS LIMITED Director 2009-03-25 CURRENT 2009-03-05 Dissolved 2015-07-08
TOM MCLAUGHLIN JLA SPEAKERS LTD Director 1997-05-27 CURRENT 1990-06-13 Active

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-13Application to strike the company off the register
2022-09-13DS01Application to strike the company off the register
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MCLAUGHLIN / 14/08/2015
2015-09-16CH03SECRETARY'S DETAILS CHNAGED FOR TOM MCLAUGHLIN on 2015-08-14
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON BAXTER LEE / 14/08/2015
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-10AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-09-25AR0115/08/12 ANNUAL RETURN FULL LIST
2011-09-28AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-25AR0115/08/10 ANNUAL RETURN FULL LIST
2009-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-20363aReturn made up to 15/08/09; full list of members
2008-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-11-14363aReturn made up to 15/08/08; full list of members
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-18363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGENDA MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AGENDA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENDA MANAGEMENT LIMITED
Trademarks
We have not found any records of AGENDA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENDA MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as AGENDA MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AGENDA MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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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