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Agenda Set Limited

Agenda Set Limited is a dissolved company incorporated on 12 May 2004 with the registered office located in Cheltenham, Gloucestershire. Agenda Set Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 September 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
05126730
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TY
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Management Consultant • Canadian • Lives in England • Born in Jun 1954
Director • Teacher • British • Lives in England • Born in Oct 1955
Secretary • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Roderick Spencer Fowler is a mutual person.
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Charles Roderick Spencer Fowler is a mutual person.
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Competex Pro Limited
Charles Roderick Spencer Fowler is a mutual person.
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Hub It Limited
Charles Roderick Spencer Fowler is a mutual person.
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Estate Agents Clearing House Limited
Charles Roderick Spencer Fowler is a mutual person.
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Siren Digital Limited
Charles Roderick Spencer Fowler is a mutual person.
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Property Tax Limited
Charles Roderick Spencer Fowler is a mutual person.
Active
Property Tax Advisers Ltd
Charles Roderick Spencer Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£35.48K
Decreased by £407 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.64K
Increased by £5.21K (+12%)
Total Liabilities
-£11.34K
Decreased by £4.05K (-26%)
Net Assets
£37.3K
Increased by £9.26K (+33%)
Debt Ratio (%)
23%
Decreased by 12.12% (-34%)
Latest Activity
Registered Address Changed
7 Years Ago on 22 Mar 2018
Registered Address Changed
8 Years Ago on 8 Sep 2017
Declaration of Solvency
8 Years Ago on 5 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 19 May 2017
Small Accounts Submitted
8 Years Ago on 24 Nov 2016
Mr David Barclay Details Changed
9 Years Ago on 13 Oct 2016
Anne Elizabeth Barclay Details Changed
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 13 May 2016
Registers Moved To Inspection Address
9 Years Ago on 22 Jan 2016
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Documents
Submitted on 27 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2018
Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 22 March 2018
Submitted on 22 Mar 2018
Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 8 September 2017
Submitted on 8 Sep 2017
Appointment of a voluntary liquidator
Submitted on 5 Sep 2017
Resolutions
Submitted on 5 Sep 2017
Declaration of solvency
Submitted on 5 Sep 2017
Confirmation statement made on 12 May 2017 with updates
Submitted on 19 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 24 Nov 2016
Director's details changed for Anne Elizabeth Barclay on 13 October 2016
Submitted on 14 Oct 2016
Repayment History
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