Company number 04642343
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 046423430004, created on 23 October 2015. The most likely internet sites of AGENDA RECRUITMENT LIMITED are www.agendarecruitment.co.uk, and www.agenda-recruitment.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Agenda Recruitment Limited is a Private Limited Company.
The company registration number is 04642343. Agenda Recruitment Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Agenda Recruitment Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £186.51k. It is £4.64k against last year. The cash in hand is £5.44k. It is £-26.89k against last year. And the total assets are £402.97k, which is £8.02k against last year. MOY, Scott Ian is a Director of the company. Secretary BRETT, Georgina Elizabeth has been resigned. Secretary BRINE, Kenneth Graham has been resigned. Secretary MOY, Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRINE, Kenneth Graham has been resigned. Director MOY, Greg Neal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
agenda recruitment Key Finiance
LIABILITIES
£186.51k
+2%
CASH
£5.44k
-84%
TOTAL ASSETS
£402.97k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOY, Janet
Resigned: 25 November 2009
Appointed Date: 08 September 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
MOY, Greg Neal
Resigned: 14 July 2015
Appointed Date: 06 March 2006
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Agenda Recruitment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGENDA RECRUITMENT LIMITED Events
23 Nov 2016
Confirmation statement made on 9 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Registration of charge 046423430004, created on 23 October 2015
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 44 more events
24 Jan 2003
Director resigned
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed
20 Jan 2003
Incorporation
23 October 2015
Charge code 0464 2343 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 September 2009
Fixed & floating charge
Delivered: 10 October 2009
Status: Satisfied
on 7 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Rent deposit deed
Delivered: 5 August 2006
Status: Satisfied
on 7 June 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,750 or such other sum as held pursuant to the rent…