Agenda 1 Analytical Services Limited in Ellesmere Port SOUTH WIRRAL

Agenda 1 Analytical Services Limited SOUTH WIRRAL

Agenda 1 Analytical Services Limited was dissolved on 2021-07-13. Agenda 1 Analytical Services was a private limited company that was located at Rossmore Business Park, Ellesmere Port, South Wirral, CH65 3EN, Cheshire, ENGLAND. This company (officially started on 2006-08-11) was run by 2 directors and 1 secretary.
Director Michael B. who was appointed on 06 January 2021.
Director James M. who was appointed on 06 January 2021.
Among the secretaries, we can name: Catherine A. appointed on 06 January 2021.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2020-01-08 and last time the accounts were filed was on 31 December 2019. 2016-01-08 was the date of the last annual return.

Agenda 1 Analytical Services Limited Address / Contact

Office Address	Rossmore Business Park
Office Address2	Ellesmere Port
Town	South Wirral
Post code	CH65 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05903736
Date of Incorporation	Fri, 11th Aug 2006
Date of Dissolution	Tue, 13th Jul 2021
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 19th Feb 2021
Last confirmation statement dated	Wed, 8th Jan 2020

Company staff

Catherine A.

Position: Secretary

Appointed: 06 January 2021

Michael B.

Position: Director

Appointed: 06 January 2021

James M.

Position: Director

Appointed: 06 January 2021

Steven H.

Position: Director

Appointed: 18 September 2020

Resigned: 06 January 2021

Mark C.

Position: Director

Appointed: 05 August 2019

Resigned: 06 January 2021

Matthew H.

Position: Director

Appointed: 05 August 2019

Resigned: 18 September 2020

John H.

Position: Director

Appointed: 14 August 2017

Resigned: 10 September 2019

Alan M.

Position: Director

Appointed: 15 October 2015

Resigned: 04 December 2015

Michael F.

Position: Director

Appointed: 15 October 2015

Resigned: 31 August 2018

Paul M.

Position: Director

Appointed: 15 October 2015

Resigned: 31 December 2019

Simon B.

Position: Director

Appointed: 11 August 2006

Resigned: 23 January 2020

Ian S.

Position: Secretary

Appointed: 11 August 2006

Resigned: 15 October 2015

Ian S.

Position: Director

Appointed: 11 August 2006

Resigned: 31 May 2017

People with significant control

Scientific Analysis Laboratories Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09771469
Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Concept Life Sciences (Holdings) Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09046553
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Heritage House Church Road Egham TW20 9QD England on Wed, 6th Jan 2021 to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN filed on: 6th, January 2021	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Heritage House Church Road Egham TW20 9QD England on Wed, 6th Jan 2021 to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN filed on: 6th, January 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (176 pages)
AD01	Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Fri, 31st Jul 2020 to Heritage House Church Road Egham TW20 9QD filed on: 31st, July 2020	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (166 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, June 2017	accounts	Free Download (26 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB on Mon, 20th Feb 2017 to One St Peter's Square Manchester M2 3DE filed on: 20th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 11th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 10000.00 GBP	capital
AD01	Change of registered address from C/O Torevell Dent 1-3 st. Annes Place Halifax West Yorkshire HX1 5RB on Tue, 10th Nov 2015 to 100 Barbirolli Square Manchester M2 3AB filed on: 10th, November 2015	address	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 5th, November 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, November 2015	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 8th Jan 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 10000.00 GBP	capital
SH08	Change of share class name or designation filed on: 28th, July 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, July 2014	resolution	Free Download (34 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 10th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 filed on: 13th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Aug 2011 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Aug 2010 filed on: 10th, September 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 10th Sep 2010. Old Address: 67 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR filed on: 10th, September 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 15th, June 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 29/09/2008 from 67 listerhills science park campus road bradford BD7 1HR filed on: 29th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 29th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 29th, September 2008	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/06/08	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 25th Oct 2007 with complete member list filed on: 25th, October 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/07 to 31/01/08 filed on: 10th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/01/08 filed on: 10th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 9800 shares on Tue, 5th Dec 2006. Value of each share 1 £, total number of shares: 10000. filed on: 28th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, December 2006	resolution	Free Download
123	Nc inc already adjusted 05/12/06 filed on: 28th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, December 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 28th, December 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, December 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 28th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, December 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, December 2006	resolution	Free Download (23 pages)
88(2)R	Alloted 9800 shares on Tue, 5th Dec 2006. Value of each share 1 £, total number of shares: 10000. filed on: 28th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/12/06 filed on: 28th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, December 2006	resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, August 2006	incorporation	Free Download (17 pages)

Agenda 1 Analytical Services Limited SOUTH WIRRAL

Agenda 1 Analytical Services Limited Address / Contact

Company Information / Profile

Company staff

Catherine A.

Michael B.

James M.

Steven H.

Mark C.

Matthew H.

John H.

Alan M.

Michael F.

Paul M.

Simon B.

Ian S.

Ian S.

People with significant control

Company filings

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