Agenda Design Developments Limited, SW18 1PP

Description

Data updated on: 01-11-2023

The enterprise known as Agenda Design Developments was started on 1998-02-09 as a Private Limited Company. The firm's office can be gotten hold of in Wandsworth on 108 Point Pleasant, London. When you want to contact the business by mail, the postal code is SW18 1PP. The official registration number for Agenda Design Developments Limited is 03507506. It 's been twenty six years from the moment Agenda Design Developments Limited is no longer recognized under the business name Objectpress. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Agenda Design Developments Ltd filed its account information for the period up to 2022-04-30. Its latest annual confirmation statement was released on 2023-01-28.

Taking into consideration this specific company's constant expansion, it was necessary to choose more executives: Paul D. and Tracy D. who have been collaborating since 1998-03-24 for the benefit of this specific firm. Furthermore, the managing director's tasks are regularly backed by a secretary - Tracy D., who was chosen by this firm in September 2011.

Previous company's names
Agenda Design Developments Limited 1998-08-17
Objectpress Limited 1998-02-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	560 772	545 926	548 077	592 289	621 881

Balance Sheet
Cash Bank On Hand								386	5 018	24 108	32 335	484	20 276
Current Assets	127 418	95 329	116 651	142 947	101 711	145 893	83 176	127 144	125 222	144 633	103 959	104 171	87 905
Debtors	79 782	95 270	116 596	129 379	101 579			126 758	120 204	120 525	71 624	103 687	67 629
Net Assets Liabilities						581 075	1 094 613	1 036 406	1 037 041	1 037 202	955 571	936 703	1 009 861
Other Debtors										1 481
Property Plant Equipment								1 206 840	1 207 558	1 207 078	1 207 835	1 206 510	1 206 371
Cash Bank In Hand	33 748	59	55	13 568	132
Intangible Fixed Assets	242 304	229 551	216 798	204 045	191 292
Net Assets Liabilities Including Pension Asset Liability	560 772	545 926	548 077	592 289	621 881
Stocks Inventory	13 888
Tangible Fixed Assets	670 669	655 185	650 250	648 041	645 831

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	560 672	545 826	547 977	592 189	621 781
Shareholder Funds	560 772	545 926	548 077	592 289	621 881

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								102 023	114 776	127 529	153 035	178 541	204 047
Accumulated Depreciation Impairment Property Plant Equipment								401 859	403 115	404 275	405 722	407 047	408 308
Additions Other Than Through Business Combinations Property Plant Equipment									1 974	680	2 203		1 122
Average Number Employees During Period							3	3	3	3	3	3	3
Bank Borrowings									225 602	188 525	203 121	154 563	102 035
Bank Overdrafts									27 288			24 028	13 532
Creditors						128 537	206 350	163 436	225 602	188 525	203 121	154 563	102 035
Dividend Per Share Interim									1
Dividends Paid On Shares Interim								88 500	90 000	90 000	72 500	58 000	90 000
Fixed Assets	912 973	884 736	867 048	852 086	837 123	824 814	1 371 957	1 359 873	1 347 838	1 334 605	1 309 856	1 283 025	1 257 380
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income											560 000	560 000
Increase From Amortisation Charge For Year Intangible Assets									12 753	12 753	25 506		25 506
Increase From Depreciation Charge For Year Property Plant Equipment									1 256	1 160	1 447		1 261
Intangible Assets								153 033	140 280	127 527	102 021	76 515	51 009
Intangible Assets Gross Cost								255 056	255 056	255 056	255 056	255 056	255 056
Net Current Assets Liabilities	-174 741	-154 801	-75 019	-75 405	-69 600	-115 202	-70 994	-160 031	-85 195	-108 878	-151 164	-191 759	-145 484
Number Shares Issued Fully Paid								100	100	100	100	100	100
Other Creditors									15 171	14 613	43 215	21 097	74 872
Par Value Share		1	1	1	1				1	1	1		1
Prepayments									38 183	47 042	49 031	35 288	38 531
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							33 453	34 022	38 183
Property Plant Equipment Gross Cost								1 608 699	1 610 673	1 611 353	1 613 557	1 613 557	1 614 679
Taxation Social Security Payable									41 727	82 797	45 244	58 771	33 512
Total Assets Less Current Liabilities	738 232	729 935	792 029	776 681	767 523	709 612	1 300 963	1 199 842	1 262 643	1 225 727	1 158 692	1 091 266	1 111 896
Total Borrowings									225 602	188 525	203 121	154 563	102 035
Trade Creditors Trade Payables									76 664	106 534	117 097	142 467	64 403
Trade Debtors Trade Receivables									82 021	72 002	22 593	68 399	29 098
Director Remuneration								8 160	8 160	8 790	24 790	11 250	10 800
Capital Reserves					621 881	581 075
Creditors Due After One Year	177 460	184 009	243 952	184 392	145 642	128 537
Creditors Due Within One Year	302 159	250 130	191 670	218 352	171 311	261 095
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					14 963	14 728
Intangible Fixed Assets Aggregate Amortisation Impairment	12 752	25 505	38 258	51 011	63 764
Intangible Fixed Assets Amortisation Charged In Period		12 753	12 753	12 753	12 753
Intangible Fixed Assets Cost Or Valuation	255 056	255 056	255 056	255 056
Net Assets Liability Excluding Pension Asset Liability					621 881	581 075
Number Shares Allotted		100	100	100	100
Profit Loss For Period					93 392	35 694
Raw Materials Consumables					203 344	219 080
Secured Debts	224 468	224 468	269 173	184 392	163 772
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs					122 067	119 146
Tangible Fixed Assets Additions		8 839
Tangible Fixed Assets Cost Or Valuation	1 035 001	1 043 840	1 043 840	1 043 840
Tangible Fixed Assets Depreciation	364 332	388 655	393 590	395 799	398 009
Tangible Fixed Assets Depreciation Charged In Period		24 323	4 935	2 209	2 210
Tax On Profit Or Loss On Ordinary Activities					26 336	11 314
Turnover Gross Operating Revenue					595 134	542 719

Company staff

Tracy D.

Role: Secretary

Appointed: 30 September 2011

Latest update: 9 March 2024

Paul D.

Role: Director

Appointed: 24 March 1998

Latest update: 9 March 2024

Tracy D.

Role: Director

Appointed: 24 March 1998

Latest update: 9 March 2024

Alan D.

Role: Secretary

Appointed: 24 March 1998

Resigned: 30 September 2011

Latest update: 9 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 09 February 1998

Resigned: 24 March 1998

Address: London, NW8 8EP

Latest update: 9 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 09 February 1998

Resigned: 24 March 1998

Address: Bristol, Avon, BS1 6BU

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Tracy D. owns 1/2 or less of company shares. Paul D. owns over 1/2 to 3/4 of company shares .

Tracy D.

Notified on 29 January 2023

Nature of control:

1/2 or less of shares

Paul D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 22 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	22 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts 8 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	8 January 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	27 January 2014

Agenda Design Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tracy D.

Paul D.

Tracy D.

Alan D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Tracy D.

Paul D.

Accounts Documents

Company filings

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