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Home > England & Wales Companies > THE AGENDO ORGANISATION LIMITED
Company Information for

THE AGENDO ORGANISATION LIMITED

86 KINGS ROAD, WALTON ON THAMES, SURREY, KT12 2RD,
Company Registration Number
03634588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Agendo Organisation Ltd
THE AGENDO ORGANISATION LIMITED was founded on 1998-09-18 and has its registered office in Walton On Thames. The organisation's status is listed as "Active - Proposal to Strike off". The Agendo Organisation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE AGENDO ORGANISATION LIMITED
 
Legal Registered Office
86 KINGS ROAD
WALTON ON THAMES
SURREY
KT12 2RD
Other companies in KT12
 
Filing Information
Company Number 03634588
Company ID Number 03634588
Date formed 1998-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB758048309  
Last Datalog update: 2023-02-05 06:58:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AGENDO ORGANISATION LIMITED
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Company Officers of THE AGENDO ORGANISATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY MATTHEW TUCK
 Company Secretary 2008-04-01
MARILYN JUNE KOTCHIE
 Director 2000-07-20
JAMES HENRY MATTHEW TUCK
 Director 2012-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAURENCE MARSTON
 Company Secretary 2000-07-20 2008-04-01
PHILIP ABRAHAM BARNETT
 Company Secretary 1998-09-18 2000-07-20
DAVID LAURENCE MARSTON
 Director 1998-09-18 2000-07-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1998-09-18 1998-09-18
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1998-09-18 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY MATTHEW TUCK DRESSING FOR DINNER LIMITED Company Secretary 2008-04-01 CURRENT 1995-11-09 Active
MARILYN JUNE KOTCHIE DRESSING FOR DINNER LIMITED Director 2000-09-21 CURRENT 1995-11-09 Active
JAMES HENRY MATTHEW TUCK DRESSING FOR DINNER LIMITED Director 2012-07-24 CURRENT 1995-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-14Application to strike the company off the register
2022-11-14Application to strike the company off the register
2022-11-14DS01Application to strike the company off the register
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 22 Bridge Street Walton-on-Thames Surrey KT12 1AQ
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-21CH01Director's details changed for Mrs Marilyn June Kotchie on 2017-02-21
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0118/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AP01DIRECTOR APPOINTED MR JAMES HENRY TUCK
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AA01Current accounting period extended from 30/11/10 TO 31/12/10
2010-09-21AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 23/09/09; full list of members
2009-07-10AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30363aReturn made up to 18/09/08; full list of members
2008-09-24190LOCATION OF DEBENTURE REGISTER
2008-09-24353LOCATION OF REGISTER OF MEMBERS
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 22 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AQ
2008-09-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-22288aSECRETARY APPOINTED JAMES HENRY MATTHEW TUCK
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY DAVID MARSTON
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SUITE A8 KEBBELL HOUSE DELTA GAIN WATFORD WD19 5BE
2007-10-12363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-26363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-09-29363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-22363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-28363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-27CERTNMCOMPANY NAME CHANGED MEETING PEOPLE LIMITED CERTIFICATE ISSUED ON 27/01/03
2003-01-24225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2002-12-02363(287)REGISTERED OFFICE CHANGED ON 02/12/02
2002-12-02363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-25363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-24363sRETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-16363sRETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1998-09-23288bDIRECTOR RESIGNED
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE AGENDO ORGANISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AGENDO ORGANISATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AGENDO ORGANISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 20,040
Creditors Due Within One Year 2011-12-31 £ 20,039

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AGENDO ORGANISATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 22,568
Current Assets 2012-12-31 £ 52,909
Current Assets 2011-12-31 £ 70,720
Debtors 2012-12-31 £ 52,117
Debtors 2011-12-31 £ 48,152
Shareholder Funds 2012-12-31 £ 32,868
Shareholder Funds 2011-12-31 £ 50,680

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE AGENDO ORGANISATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AGENDO ORGANISATION LIMITED
Trademarks
We have not found any records of THE AGENDO ORGANISATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AGENDO ORGANISATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE AGENDO ORGANISATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE AGENDO ORGANISATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AGENDO ORGANISATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AGENDO ORGANISATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT12 2RD