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Company Information for

AGENTA EDUCATION LIMITED

C/O BULLEY DAVEY CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NORTHANTS, NN17 5EU,
Company Registration Number
03822550
Private Limited Company
Liquidation

Company Overview

About Agenta Education Ltd
AGENTA EDUCATION LIMITED was founded on 1999-08-10 and has its registered office in Corby. The organisation's status is listed as "Liquidation". Agenta Education Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENTA EDUCATION LIMITED
 
Legal Registered Office
C/O BULLEY DAVEY CORBY ENTERPRISE CENTRE
LONDON ROAD
CORBY
NORTHANTS
NN17 5EU
Other companies in NN17
 
Previous Names
AGENTA MARKETING LIMITED04/06/2014
Filing Information
Company Number 03822550
Company ID Number 03822550
Date formed 1999-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB550959615  
Last Datalog update: 2019-04-04 10:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTA EDUCATION LIMITED
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Companies with same name AGENTA EDUCATION LIMITED
The following companies were found which have the same name as AGENTA EDUCATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENTA EDUCATION LIMITED Unknown

Company Officers of AGENTA EDUCATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD MORGAN
Director 2008-10-01
JANET ELAINE VARGERSON
Director 2014-04-29
STEPHEN RAYMOND VARGERSON
Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL GIBBONS
Director 2007-04-01 2016-04-19
WILLIAM MORRIS HUTT
Director 1999-08-10 2015-07-16
KATHLEEN ELIZABETH VARGERSON
Company Secretary 2001-05-29 2010-08-10
LESLIE DERRICK VARGERSON
Director 1999-08-10 2010-01-01
CRAIG RUSSELL CARTER
Director 2000-08-24 2005-04-30
LESLIE DERRICK VARGERSON
Company Secretary 1999-08-10 2001-05-29
RWL REGISTRARS LIMITED
Nominated Secretary 1999-08-10 1999-08-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist and AdministratorCorbyAgenta Education Ltd is a small family business situated in Earlstrees Industrial Estate in Corby. We are looking for a new member to join our busy team working...2016-02-18

Jobs results powered by Indeed
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
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit P Edison Courtyard Brunel Road Corby Northamptonshire NN17 4LS
2018-08-16600Appointment of a voluntary liquidator
2018-08-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-26
2018-08-16LIQ02Voluntary liquidation Statement of affairs
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1465
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-01PSC04Change of details for Stephen Raymond Vargerson as a person with significant control on 2017-03-07
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RAYMOND VARGERSON
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1465
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-30CH01Director's details changed for Stephen Raymond Vargerson on 2016-06-29
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL GIBBONS
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1465
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS HUTT
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1465
2014-09-03AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-04RES15CHANGE OF NAME 13/05/2014
2014-06-04CERTNMCompany name changed agenta marketing LIMITED\certificate issued on 04/06/14
2014-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-13AP01DIRECTOR APPOINTED MRS JANET ELAINE VARGERSON
2013-11-18AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-08-28AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0110/08/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-02AR0110/08/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-29AR0110/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND VARGERSON / 10/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MORGAN / 10/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS HUTT / 10/08/2010
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN VARGERSON
2010-05-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE VARGERSON
2010-03-04MEM/ARTSARTICLES OF ASSOCIATION
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 12 DARESCROFT MIDDLETON MARKET HARBOROUGH LEICESTERSHIRE LE16 8YT
2009-09-07363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-08403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-10-23288aDIRECTOR APPOINTED STEPHEN RICHARD MORGAN
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTT / 19/08/2008
2008-08-20363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-2288(2)RAD 22/08/07--------- £ SI 125@1=125 £ IC 1340/1465
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-21363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-24363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-30288bDIRECTOR RESIGNED
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06288bDIRECTOR RESIGNED
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-19363sRETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS
2003-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-17363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 327 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1HN
2002-05-0288(2)RAD 24/04/02--------- £ SI 265@1=265 £ IC 1075/1340
2002-02-19288aNEW DIRECTOR APPOINTED
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-1988(2)RAD 01/06/01--------- £ SI 75@1=75 £ IC 1000/1075
2001-06-13288bSECRETARY RESIGNED
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-04288aNEW SECRETARY APPOINTED
2000-09-28363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-09-18288aNEW DIRECTOR APPOINTED
2000-06-01225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to AGENTA EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-06
Resolutions for Winding-up2018-08-06
Notices to Creditors2018-08-06
Fines / Sanctions
No fines or sanctions have been issued against AGENTA EDUCATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-24 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2001-10-15 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 372,004
Creditors Due Within One Year 2011-10-31 £ 467,846
Provisions For Liabilities Charges 2012-10-31 £ 3,654
Provisions For Liabilities Charges 2011-10-31 £ 4,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-12-31

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 AGENTA EDUCATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,465
Called Up Share Capital 2011-10-31 £ 1,465
Current Assets 2012-10-31 £ 539,562
Current Assets 2011-10-31 £ 711,864
Debtors 2012-10-31 £ 122,317
Debtors 2011-10-31 £ 234,922
Secured Debts 2012-10-31 £ 239,457
Secured Debts 2011-10-31 £ 262,301
Shareholder Funds 2012-10-31 £ 218,724
Shareholder Funds 2011-10-31 £ 307,571
Stocks Inventory 2012-10-31 £ 417,122
Stocks Inventory 2011-10-31 £ 476,652
Tangible Fixed Assets 2012-10-31 £ 54,820
Tangible Fixed Assets 2011-10-31 £ 68,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTA EDUCATION LIMITED registering or being granted any patents
Domain Names

AGENTA EDUCATION LIMITED owns 1 domain names.

agentamarketing.co.uk  

Trademarks
We have not found any records of AGENTA EDUCATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTA EDUCATION 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 (46180 - Agents specialized in the sale of other particular products) as AGENTA EDUCATION LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where AGENTA EDUCATION 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.
Import/Export of Goods
Goods imported/exported by AGENTA EDUCATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0095030099Toys, n.e.s.
2018-04-0095030099Toys, n.e.s.
2016-08-0095030099Toys, n.e.s.
2016-07-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-07-0095030099Toys, n.e.s.
2016-06-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-06-0095030095Plastic toys, n.e.s.
2016-03-0095030099Toys, n.e.s.
2016-02-0095030099Toys, n.e.s.
2016-01-0095030099Toys, n.e.s.
2015-11-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-10-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-10-0095030095Plastic toys, n.e.s.
2015-10-0095030099Toys, n.e.s.
2015-07-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-07-0195030099Toys, n.e.s.
2015-07-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-07-0095030099Toys, n.e.s.
2015-06-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-06-0195030095Plastic toys, n.e.s.
2015-06-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-06-0095030095Plastic toys, n.e.s.
2015-05-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-05-0195030099Toys, n.e.s.
2015-05-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2015-05-0095030099Toys, n.e.s.
2015-04-0195030099Toys, n.e.s.
2015-04-0095030099Toys, n.e.s.
2015-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-03-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-03-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-03-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-02-0195030099Toys, n.e.s.
2015-02-0095030099Toys, n.e.s.
2015-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-12-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-11-0195030095Plastic toys, n.e.s.
2014-11-0195030099Toys, n.e.s.
2014-10-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-10-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-10-0195030095Plastic toys, n.e.s.
2014-10-0195030099Toys, n.e.s.
2014-09-0195030095Plastic toys, n.e.s.
2014-09-0195030099Toys, n.e.s.
2014-08-0195030049Toys representing animals or non-human creatures (excl. stuffed)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAGENTA EDUCATION LIMITEDEvent Date2018-07-31
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 August 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, Corby Enterprise Centre, London Road, Corby, Northants, NN17 5EU (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such. Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - telephone 01733 569494 Michael James Gregson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAGENTA EDUCATION LIMITEDEvent Date2018-07-26
Liquidator's name and address: Michael Gregson, of Bulley Davey, Corby Enterprise Centre, London Road, Corby, Northants, NN17 5EU. : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - telephone 01733 569494.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGENTA EDUCATION LIMITEDEvent Date2018-07-26
By votes of the Members of the above named company, in writing, and authenticated on 26 July 2018 at 23:58 hours, the following Resolutions were duly passed, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:- 1.That the Company be wound up voluntarily 2.That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding-Up. Michael James Gregson, (IP No 9339 ) Liquidator, Bulley Davey, Corby Enterprise Centre, London Road, Corby, NN17 5EU. Contact: Paul Ward, paul.ward@bulleydavey.co.uk, Telephone 01733 569494 Mr Stephen Vargerson : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENTA EDUCATION 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 AGENTA EDUCATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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