About

Registered Number: 05947834
Date of Incorporation: 27/09/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: Hardy House, Northbridge Road, Berkhamsted, Herts, HP4 1EF,

 

New Agenda (Construction) Ltd was registered on 27 September 2006 and has its registered office in Berkhamsted, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 2 directors listed as Toye, Sharon Paula, Toye, Martin James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOYE, Martin James 27 September 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TOYE, Sharon Paula 27 September 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin James Toye/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA01 - Change of accounting reference date 23 June 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 27 June 2017
CH03 - Change of particulars for secretary 12 June 2017
AD01 - Change of registered office address 01 February 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 18 April 2016
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 16 July 2012
AD01 - Change of registered office address 12 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 28 August 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 06 November 2008
363a - Annual Return 31 October 2007
NEWINC - New incorporation documents 27 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.