Agenda Management Services Limited in 114 Wellington Street LEEDS

Agenda Management Services Limited LEEDS

Agenda Management Services started in year 2003 as Private Limited Company with registration number 04637581. The Agenda Management Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at 10th Floor, West One. Postal code: LS1 1BA. Since January 22, 2003 Agenda Management Services Limited is no longer carrying the name Hamsard 2623.

At present there are 3 directors in the the company, namely Philip S., Oliver S. and Philip H.. In addition one secretary - Philip H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agenda Management Services Limited Address / Contact

Office Address	10th Floor, West One
Office Address2	114 Wellington Street
Town	Leeds
Post code	LS1 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637581
Date of Incorporation	Wed, 15th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Philip S.

Position: Director

Appointed: 12 October 2021

Oliver S.

Position: Director

Appointed: 08 April 2019

Philip H.

Position: Secretary

Appointed: 12 June 2009

Philip H.

Position: Director

Appointed: 12 June 2009

David S.

Position: Director

Appointed: 08 April 2019

Resigned: 12 October 2021

Stewart H.

Position: Director

Appointed: 08 April 2019

Resigned: 31 July 2020

Timothy P.

Position: Director

Appointed: 12 June 2009

Resigned: 08 April 2019

Simon G.

Position: Director

Appointed: 18 February 2009

Resigned: 12 June 2009

Vicki P.

Position: Secretary

Appointed: 22 August 2007

Resigned: 28 August 2013

Rachael C.

Position: Secretary

Appointed: 25 May 2006

Resigned: 22 August 2007

John R.

Position: Director

Appointed: 01 October 2005

Resigned: 22 September 2009

Jonathan N.

Position: Director

Appointed: 08 December 2004

Resigned: 16 September 2005

Marcus P.

Position: Secretary

Appointed: 22 September 2004

Resigned: 25 May 2006

Jane M.

Position: Director

Appointed: 09 June 2003

Resigned: 22 July 2004

Jane M.

Position: Secretary

Appointed: 09 June 2003

Resigned: 21 September 2004

Garry S.

Position: Director

Appointed: 01 March 2003

Resigned: 24 February 2005

Andrew W.

Position: Director

Appointed: 01 March 2003

Resigned: 24 February 2005

Robert W.

Position: Director

Appointed: 01 March 2003

Resigned: 08 December 2004

Christopher J.

Position: Director

Appointed: 01 March 2003

Resigned: 08 April 2019

Rachael C.

Position: Director

Appointed: 17 January 2003

Resigned: 12 June 2009

John H.

Position: Director

Appointed: 17 January 2003

Resigned: 22 January 2009

Andrew D.

Position: Secretary

Appointed: 17 January 2003

Resigned: 04 June 2003

Andrew D.

Position: Director

Appointed: 17 January 2003

Resigned: 04 June 2003

Hse Directors Limited

Position: Corporate Director

Appointed: 15 January 2003

Resigned: 17 January 2003

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2003

Resigned: 17 January 2003

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Drydens Limited from Leeds, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philip H. This PSC has significiant influence or control over the company,. The third one is Susan N., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Drydens Limited

10th Floor West One, 114 Wellington Street, Leeds, LS1 1BA, 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	6765260
Notified on	8 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip H.

Notified on	6 April 2016
Ceased on	8 April 2019
Nature of control:	significiant influence or control

Susan N.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Hamsard 2623	January 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 2nd, February 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, February 2022	accounts	Free Download (191 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, April 2021	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 18th, February 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 1034000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 25th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2015: 1034000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 20th, January 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 16th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 18th, January 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 6th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 15, 2010 filed on: 29th, January 2010	annual return	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (11 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (10 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2006	incorporation	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (7 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (13 pages)
363s	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 19th, August 2005	accounts	Free Download (6 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (10 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 5th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 5th, August 2004	accounts	Free Download (7 pages)
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to February 9, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 9, 2004 - Annual return with full member list filed on: 9th, February 2004	annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 7th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (17 pages)

Agenda Management Services Limited LEEDS

Agenda Management Services Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Oliver S.

Philip H.

Philip H.

David S.

Stewart H.

Timothy P.

Simon G.

Vicki P.

Rachael C.

John R.

Jonathan N.

Marcus P.

Jane M.

Jane M.

Garry S.

Andrew W.

Robert W.

Christopher J.

Rachael C.

John H.

Andrew D.

Andrew D.

Hse Directors Limited

Hse Secretaries Limited

People with significant control

Company previous names

Company filings

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