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Agenda Boxes & Packaging Ltd

Agenda Boxes & Packaging Ltd is an active company incorporated on 9 March 2015 with the registered office located in Nelson, Lancashire. Agenda Boxes & Packaging Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09479373
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Albert Mill
Clayton Street Industrial Estate
Nelson
Lancashire
BB9 7PH
England
Same address for the past 9 years
Telephone
01282618666
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in UK • Born in Aug 1983
Mr Geoffrey Douglas Hall
PSC • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Engineering (Precision Products) Ltd
Geoffrey Douglas Hall is a mutual person.
Active
Brands
Agenda Boxes & Packaging Ltd
Agenda Boxes & Packaging Ltd is a manufacturer of packaging products, specialising in bespoke cardboard boxes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£171.04K
Decreased by £476 (-0%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£1.64M
Increased by £8.55K (+1%)
Total Liabilities
-£1.13M
Decreased by £57.11K (-5%)
Net Assets
£510.79K
Increased by £65.66K (+15%)
Debt Ratio (%)
69%
Decreased by 3.86% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Charge Satisfied
11 Months Ago on 5 Dec 2024
Charge Satisfied
11 Months Ago on 5 Dec 2024
New Charge Registered
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Charge Satisfied
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Mar 2025
Registration of charge 094793730005, created on 3 December 2024
Submitted on 10 Dec 2024
Satisfaction of charge 094793730004 in full
Submitted on 5 Dec 2024
Satisfaction of charge 094793730003 in full
Submitted on 5 Dec 2024
Repayment History
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