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.
Name | : | AGENDA TRADING LIMITED |
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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 | : |
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Registered Address | : | 5 The Square, Bagshot, Surrey, GU19 5AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 The Square, Bagshot, Surrey, GU19 5AX | Director | 14 November 2002 | Active |
5, The Square, Bagshot, Surrey, United Kingdom, GU19 5AX | Director | 31 March 2023 | Active |
10 Tumblewood Road, Banstead, SM7 1DX | Secretary | 14 November 2002 | Active |
Wentworth, Cuddington Way, Cheam, SM2 7HY | Secretary | 18 November 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 November 2002 | Active |
10 Tumblewood Road, Banstead, SM7 1DX | Director | 14 November 2002 | Active |
Wentworth, Cuddington Way, Cheam, SM2 7HY | Director | 18 November 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 November 2002 | Active |
Mr Roger Orland Somerville Hendrie | ||
Notified on | : | 31 March 2023 |
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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 | : |
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Mrs Joanne Hendrie | ||
Notified on | : | 31 March 2023 |
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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 | : |
|
Mr Robin Orland Hendrie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Address | : | 5 The Square, Surrey, GU19 5AX |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-04 | Officers | Appoint person director company with name date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-21 | Officers | Change person director company with change date. | Download |
2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Officers | Change person director company with change date. | Download |
2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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