AGENDA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03337402

Incorporation date

21/03/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1997)

24/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (5 pages)

15/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

08/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

27/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

21/03/2024

Director's details changed for Mr Darren George Hill on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Mr George Hill on 2024-03-21

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Mark Andrew Hill on 2024-03-21

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (5 pages)

25/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

22/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

23/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

28/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

05/05/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

28/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

14/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

23/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

14/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

18/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

09/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

26/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

24/05/2016

Termination of appointment of Anne Hill as a director on 2016-02-07

View PDF (1 pages)

07/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

21/06/2014

Registration of charge 033374020003

View PDF (50 pages)

22/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (6 pages)

10/10/2013

Director's details changed for Mr Mark Andrew Hill on 2013-10-04

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (8 pages)

22/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

09/05/2012

Appointment of Mrs Anne Hill as a director

View PDF (3 pages)

09/05/2012

Appointment of Mr Mark Andrew Hill as a director

View PDF (3 pages)

09/05/2012

Appointment of Mr Darren George Hill as a director

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (14 pages)

02/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

08/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (14 pages)

22/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

17/05/2010

Termination of appointment of Anne Hill as a secretary

View PDF (2 pages)

17/05/2010

Appointment of Darren George Hill as a secretary

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (14 pages)

05/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/01/2010

Previous accounting period extended from 2009-09-30 to 2009-10-31

View PDF (4 pages)

18/05/2009

Return made up to 21/03/09; full list of members

View PDF (9 pages)

18/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

26/03/2008

Registered office changed on 26/03/2008 from c/o falkland engineering LTD farrington road off rossendale road burnley lancashire BB1 5JW

View PDF (1 pages)

29/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

11/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

05/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/05/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

26/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

18/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

13/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/06/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

12/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

24/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

22/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

21/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

27/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

20/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

19/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

23/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

08/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Statement of affairs

View PDF (9 pages)

17/07/1997

Ad 30/06/97--------- £ si 441862@1=441862 £ ic 2/441864

View PDF (2 pages)

08/07/1997

Resolutions

View PDF (3 pages)

08/07/1997

Resolutions

View PDF (0 pages)

08/07/1997

Resolutions

View PDF (3 pages)

08/07/1997

£ nc 1000/550000 30/06/97

View PDF (1 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

Registered office changed on 03/06/97 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU

View PDF (1 pages)

03/06/1997

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

15/05/1997

Registered office changed on 15/05/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

21/03/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+59.42 % *

* during past year

Cash in Bank

£110.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
6.74K
-
0.00
69.00
-

2022
3
12.07K
-
0.00
110.00
-

2022
3
12.07K
-
0.00
110.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

12.07K £79.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.00 £59.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, George	Director	12/05/1997 - Present	2
Hill, Mark Andrew	Director	01/03/2012 - Present	4
Hill, Darren George	Director	01/03/2012 - Present	5

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About AGENDA SOLUTIONS LIMITED

AGENDA SOLUTIONS LIMITED is an(a) Active company incorporated on 21/03/1997 with the registered office located at Unit1 C/O Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire BB11 5SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENDA SOLUTIONS LIMITED?

AGENDA SOLUTIONS LIMITED is currently Active. It was registered on 21/03/1997 .

Where is AGENDA SOLUTIONS LIMITED located?

AGENDA SOLUTIONS LIMITED is registered at Unit1 C/O Falkland Engineering Ltd, Farrington Road, Off Rossendale Road, Burnley Lancashire BB11 5SW.

What does AGENDA SOLUTIONS LIMITED do?

AGENDA SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AGENDA SOLUTIONS LIMITED have?

AGENDA SOLUTIONS LIMITED had 3 employees in 2022.

What is the latest filing for AGENDA SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with updates.