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AGENDA TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Trading Limited. The company was founded 21 years ago and was given the registration number 04590595. The firm's registered office is in SURREY. You can find them at 5 The Square, Bagshot, Surrey, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AGENDA TRADING LIMITED
Company Number:04590595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5 The Square, Bagshot, Surrey, GU19 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Square, Bagshot, Surrey, GU19 5AX

Director14 November 2002Active
5, The Square, Bagshot, Surrey, United Kingdom, GU19 5AX

Director31 March 2023Active
10 Tumblewood Road, Banstead, SM7 1DX

Secretary14 November 2002Active
Wentworth, Cuddington Way, Cheam, SM2 7HY

Secretary18 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 November 2002Active
10 Tumblewood Road, Banstead, SM7 1DX

Director14 November 2002Active
Wentworth, Cuddington Way, Cheam, SM2 7HY

Director18 November 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr Roger Orland Somerville Hendrie
Notified on:31 March 2023
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:5, The Square, Surrey, United Kingdom, GU19 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Hendrie
Notified on:31 March 2023
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:5, The Square, Surrey, United Kingdom, GU19 5AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Orland Hendrie
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:5 The Square, Surrey, GU19 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Change person director company with change date.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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