Agenda Management Services Limited
Company Profile
live
MediumAgenda Management Services Limited
04637581•Private Limited With Share Capital
10Th Floor, West One, 114 Wellington Street, Leeds, LS11BA
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Incorporated
15/01/2003
Company Age
23 years
Directors
7
Employees
132
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Agenda Management Services Limited (04637581) is a private limited with share capital incorporated on 15/01/2003 (23 years old) and registered in leeds, LS11BA. The company operates under SIC code 82990 and is classified as Medium.
Agenda management services limited is a business supplies and equipment company based out of 4th floor, fairfax house merrion street, leeds, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/01/2003
LS11BA
132 employees
Financial Overview
Total Assets
£19.46M
Liabilities
£10.09M
Net Assets
£9.36M
Turnover
£29.13M
Cash
£259.0K
Key Metrics
132
Employees
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2022
Legacy
Category:Accounts
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Legacy
Category:Other
Date:03-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2022
Legacy
Category:Accounts
Date:02-02-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2019
Change Sail Address Company With New Address
Category:Address
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Resolution
Category:Resolution
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Sail Address Company
Category:Address
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2009
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:30-01-2009
Resolution
Category:Resolution
Date:01-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Memorandum Articles
Category:Incorporation
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Officers
Date:03-07-2006
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, West One, 114 Wellington Street, Leeds, Ls1 1Ba, LS11BARegistered
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Contact
01964671791careers@drydensfairfax.comwebenquiries@drydensfairfax.comdrydensfairfax.com
10Th Floor, West One, 114 Wellington Street, Leeds, LS11BA