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Home > England & Wales Companies > AGENDA - EVENT MANAGEMENT AND CONSULTING LTD
Company Information for

AGENDA - EVENT MANAGEMENT AND CONSULTING LTD

ROSEMARY GARTH VILLA FARM WAY, APPLETON ROEBUCK, YORK, NORTH YORKSHIRE, YO23 7AZ,
Company Registration Number
06132567
Private Limited Company
Active

Company Overview

About Agenda - Event Management And Consulting Ltd
AGENDA - EVENT MANAGEMENT AND CONSULTING LTD was founded on 2007-03-01 and has its registered office in York. The organisation's status is listed as "Active". Agenda - Event Management And Consulting Ltd 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 - EVENT MANAGEMENT AND CONSULTING LTD
 
Legal Registered Office
ROSEMARY GARTH VILLA FARM WAY
APPLETON ROEBUCK
YORK
NORTH YORKSHIRE
YO23 7AZ
Other companies in YO23
 
Filing Information
Company Number 06132567
Company ID Number 06132567
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/04/2023
Account next due 06/01/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:26:52
Primary Source:Companies House
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Company Officers of AGENDA - EVENT MANAGEMENT AND CONSULTING LTD

Current Directors
Officer Role Date Appointed
LISA PAYNE
Company Secretary 2007-03-01
AMI PAYNE
Director 2015-04-01
ETHAN PAYNE
Director 2017-04-01
GARY MARK PAYNE
Director 2007-03-01
LISA PAYNE
Director 2007-03-01

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
2023-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/23
2023-03-08CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/20
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-09AA06/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AA01Previous accounting period extended from 31/03/19 TO 06/04/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 600
2017-09-25SH0101/04/17 STATEMENT OF CAPITAL GBP 600
2017-09-25AP01DIRECTOR APPOINTED MR ETHAN PAYNE
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-22AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-10SH0101/04/15 STATEMENT OF CAPITAL GBP 400
2016-03-08AP01DIRECTOR APPOINTED MISS AMI PAYNE
2015-08-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA PAYNE / 01/01/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK PAYNE / 01/01/2013
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR LISA PAYNE on 2013-01-01
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM Woodview Main Street Appleton Roebuck York YO23 7DD United Kingdom
2012-03-09AR0101/03/12 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM the Coachhouse, 9 Southfield Grange, Appleton Roebuck York North Yorkshireyo23 7Eh
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA PAYNE / 30/06/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK PAYNE / 30/06/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / LISA PAYNE / 30/06/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / LISA PAYNE / 30/06/2011
2011-03-08AR0101/03/11 FULL LIST
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0101/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA PAYNE / 02/10/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK PAYNE / 02/10/2009
2009-10-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363sRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-05-29RES13ALLOT SHRS 14/05/07
2007-05-2588(2)RAD 01/03/07--------- £ SI 50@1=50 £ IC 50/100
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGENDA - EVENT MANAGEMENT AND CONSULTING LTD 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 - EVENT MANAGEMENT AND CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENDA - EVENT MANAGEMENT AND CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 44,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-06
Annual Accounts
2020-04-06
Annual Accounts
2022-04-06

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 - EVENT MANAGEMENT AND CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 43,326
Current Assets 2012-04-01 £ 73,533
Debtors 2012-04-01 £ 30,207
Tangible Fixed Assets 2012-04-01 £ 1,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENDA - EVENT MANAGEMENT AND CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGENDA - EVENT MANAGEMENT AND CONSULTING LTD
Trademarks
We have not found any records of AGENDA - EVENT MANAGEMENT AND CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENDA - EVENT MANAGEMENT AND CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as AGENDA - EVENT MANAGEMENT AND CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AGENDA - EVENT MANAGEMENT AND CONSULTING LTD 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 - EVENT MANAGEMENT AND CONSULTING LTD 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 - EVENT MANAGEMENT AND CONSULTING LTD 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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