AGENDA DESIGN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03507506

Incorporation date

09/02/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

27/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

11/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

29/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

22/11/2024

Registration of charge 035075060004, created on 2024-11-15

View PDF (29 pages)

19/11/2024

Registration of charge 035075060003, created on 2024-11-15

View PDF (26 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

08/02/2024

Director's details changed for Tracy Davis on 2023-01-29

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Paul Davis on 2023-01-29

View PDF (2 pages)

25/01/2024

Notification of Tracy Davis as a person with significant control on 2023-01-29

View PDF (2 pages)

03/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

14/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

03/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

31/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

05/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

06/03/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

27/01/2017

Micro company accounts made up to 2016-04-30

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

17/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

20/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

02/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/10/2011

Appointment of Mrs Tracy Davis as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Alan Donovan as a secretary

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

16/12/2010

Previous accounting period extended from 2010-03-31 to 2010-04-30

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Paul Davis on 2010-01-01

View PDF (2 pages)

12/04/2010

Director's details changed for Tracy Davis on 2010-01-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

23/06/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

15/02/2008

Partial exemption accounts made up to 2007-03-31

View PDF (9 pages)

20/12/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

07/02/2007

Partial exemption accounts made up to 2006-03-31

View PDF (9 pages)

22/12/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

04/02/2006

Partial exemption accounts made up to 2005-03-31

View PDF (9 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

04/02/2005

Partial exemption accounts made up to 2004-03-31

View PDF (9 pages)

19/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

04/02/2004

Partial exemption accounts made up to 2003-03-31

View PDF (9 pages)

29/04/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Partial exemption accounts made up to 2001-03-31

View PDF (9 pages)

04/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

17/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/06/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

08/06/1999

Ad 24/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

12/03/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

19/08/1998

Memorandum and Articles of Association

View PDF (9 pages)

14/08/1998

Certificate of change of name

View PDF (2 pages)

14/08/1998

Director resigned

View PDF (1 pages)

14/08/1998

Secretary resigned

View PDF (1 pages)

14/08/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

Registered office changed on 14/08/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (1 pages)

12/08/1998

Resolutions

View PDF (0 pages)

12/08/1998

Resolutions

View PDF (0 pages)

09/02/1998

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGENDA DESIGN DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
955.57K
-
0.00
32.34K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Paul	Director	24/03/1998 - Present	8
Davis, Tracy	Director	24/03/1998 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1998 - 24/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/02/1998 - 24/03/1998	43699
Davis, Tracy	Secretary	30/09/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGENDA DESIGN DEVELOPMENTS LIMITED

AGENDA DESIGN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/02/1998 with the registered office located at 108 Point Pleasant, London, SW18 1PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA DESIGN DEVELOPMENTS LIMITED?

AGENDA DESIGN DEVELOPMENTS LIMITED is currently Active. It was registered on 09/02/1998 .

Where is AGENDA DESIGN DEVELOPMENTS LIMITED located?

AGENDA DESIGN DEVELOPMENTS LIMITED is registered at 108 Point Pleasant, London, SW18 1PP.

What does AGENDA DESIGN DEVELOPMENTS LIMITED do?

AGENDA DESIGN DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGENDA DESIGN DEVELOPMENTS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-04-30.