AGENDA RESOURCE MANAGEMENT LIMITED

Overview

Company Name	AGENDA RESOURCE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03295323
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGENDA RESOURCE MANAGEMENT LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGENDA RESOURCE MANAGEMENT LIMITED located?

Registered Office Address	Regents Court Princess Street HU2 8BA Hull
Undeliverable Registered Office Address	No

What are the latest accounts for AGENDA RESOURCE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AGENDA RESOURCE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for AGENDA RESOURCE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Registration of charge 032953230012, created on Nov 01, 2024	49 pages	MR01

Jun 06, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 17, 2023 with updates	4 pages	CS01

Sep 18, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 08, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jun 27, 2023	Registration of charge 032953230011, created on Jun 20, 2023	81 pages	MR01

May 02, 2023	Appointment of Mr Christopher James Withers as a director on May 01, 2023	2 pages	AP01

Apr 26, 2023	Cessation of Toby Angus Fraser Sanders as a person with significant control on Apr 13, 2023	1 pages	PSC07

Apr 26, 2023	Notification of Agenda Resource Management Holdings Limited as a person with significant control on Apr 13, 2023	2 pages	PSC02

Apr 24, 2023	Notification of Toby Angus Fraser Sanders as a person with significant control on Apr 13, 2023	2 pages	PSC01

Apr 24, 2023	Cessation of Paul Dilwyn Sanders as a person with significant control on Apr 12, 2023	1 pages	PSC07

Apr 24, 2023	Cessation of Heatherq Fraser Sanders as a person with significant control on Apr 12, 2023	1 pages	PSC07

Apr 24, 2023	Termination of appointment of Paul Dilwyn Sanders as a director on Apr 12, 2023	1 pages	TM01

Apr 24, 2023	Termination of appointment of Heather Fraser Sanders as a secretary on Apr 12, 2023	1 pages	TM02

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Nov 21, 2022	Registration of charge 032953230010, created on Nov 17, 2022	52 pages	MR01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Aug 01, 2022	Appointment of Dr Henri Bertrand as a director on Aug 01, 2022	2 pages	AP01

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 05, 2021	Appointment of Mr Steven Kitching as a director on Jul 01, 2021	2 pages	AP01

Dec 24, 2020	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Termination of appointment of Julie Louise Middleton as a director on Sep 13, 2020	1 pages	TM01

Jul 07, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

View All Filings

Who are the officers of AGENDA RESOURCE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERTRAND, Henri, Dr Princess Street HU2 8BA Hull Regents Court	Aug 01, 2022		Director	Princess Street HU2 8BA Hull Regents Court	England	French	1985-8	Vet	298591980001
KITCHING, Steven Princess Street HU2 8BA Hull Regents Court	Jul 01, 2021		Director	Princess Street HU2 8BA Hull Regents Court	England	British	1974-10	Finance Director	284942120001
MILLARD, Ross Andrew Princess Street HU2 8BA Hull Regents Court	Sep 30, 2019		Director	Princess Street HU2 8BA Hull Regents Court	England	British	1976-7	Managing Director	262915600001
SANDERS, Toby Angus Fraser Princess Street HU2 8BA Hull Regents Court	Apr 13, 2018		Director	Princess Street HU2 8BA Hull Regents Court	United Kingdom	British	1991-4	Director	245765160001
WITHERS, Christopher James Princess Street HU2 8BA Hull Regents Court	May 01, 2023		Director	Princess Street HU2 8BA Hull Regents Court	United Kingdom	British	1980-3	Information Technology Director	308539590001
SANDERS, Heather Fraser Princess Street HU2 8BA Hull Regents Court	Jan 26, 2018	Apr 12, 2023	Secretary	Princess Street HU2 8BA Hull Regents Court					242543140001
SANDERS, Heather Fraser Princess Street HU2 8BA Hull Regents Court England	Dec 20, 1996	Mar 01, 2015	Secretary	Princess Street HU2 8BA Hull Regents Court England		British		Director	50690240002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 20, 1996	Dec 20, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOND, Robert James 62 Paragon Street HU1 3PW Hull	Mar 12, 1999	Jul 14, 2000	Director	62 Paragon Street HU1 3PW Hull		British	1959-4	Company Director	70819430001
BUTTERWORTH, Roy James 62 Paragon Street Kingston Upon Hull HU1 3PW East Yorkshire	Mar 10, 1998	Mar 17, 2008	Director	62 Paragon Street Kingston Upon Hull HU1 3PW East Yorkshire		British	1946-8	Accountant	46419810003
CLOSE, John Edward 62 Paragon Street Kingston Upon Hull HU1 3PW East Yorkshire	Mar 25, 1998	Mar 17, 2008	Director	62 Paragon Street Kingston Upon Hull HU1 3PW East Yorkshire		British	1934-6	Consultant	15498770002
MCGUIRE, Timothy Andrew Princess Street HU2 8BA Hull Regents Court England	Oct 01, 2012	Apr 07, 2020	Director	Princess Street HU2 8BA Hull Regents Court England	England	British	1967-8	Director	174109010001
MIDDLETON, Julie Louise Princess Street HU2 8BA Hull Regents Court	Sep 05, 2019	Sep 13, 2020	Director	Princess Street HU2 8BA Hull Regents Court	England	British	1977-9	Finance Director	231560030001
MORTELL, Norman Princess Street HU2 8BA Hull Regents Court England	Dec 20, 2002	Dec 31, 2018	Director	Princess Street HU2 8BA Hull Regents Court England	England	British	1960-12	Director Of Operations	87885790002
PARKIN, Gary Philip Daisy Hill Road Burstwick HU12 9HE Hull Mill View England	Jul 10, 2017	Aug 25, 2018	Director	Daisy Hill Road Burstwick HU12 9HE Hull Mill View England	England	British	1966-9	Finance Director	112099790001
SANDERS, Heather Fraser Princess Street HU2 8BA Hull Regents Court England	Dec 20, 1996	Mar 01, 2015	Director	Princess Street HU2 8BA Hull Regents Court England	United Kingdom	British	1961-10	Director	50690240002
SANDERS, Paul Dilwyn Princess Street HU2 8BA Hull Regents Court England	Dec 20, 1996	Apr 12, 2023	Director	Princess Street HU2 8BA Hull Regents Court England	United Kingdom	British	1957-9	Director	86072310002
WHITEHEAD, Sheila Margaret Paragon Street HU1 3PW Hull 62 East Yorkshire	Jul 03, 2006	Feb 28, 2009	Director	Paragon Street HU1 3PW Hull 62 East Yorkshire		British	1950-3	Veterinarian	116743950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGENDA RESOURCE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Toby Angus Fraser Sanders

Apr 13, 2023

Princess Street

HU2 8BA Hull

Regents Court

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Agenda Resource Management Holdings Limited

Apr 13, 2023

Princess Street

HU2 8BA Hull

Regents Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14670189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Dilwyn Sanders

Apr 06, 2016

Daisy Hill Road

Burstwick

HU12 9HE Hull

Mill View

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Heatherq Fraser Sanders

Apr 06, 2016

Daisy Hill Road

Burstwick

HU12 9HE Hull

Mill View

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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