Agentphone Limited

Company Registration Number: 03098486

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agentphone Limited is a Private Company Limited by Shares first registered on 5 September 1995. Its current registered address is in Bedfordshire.

Registered Address

30 HIGH STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1EA

There are 106 companies currently registered at this postcode, including this one.

All companies at LU7 1EA

Registration Data

Company Number

03098486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6645483

Registration Start Date

16 April 2002

Registration Expiry Date

15 April 2018

Standard Industrial Classification (SIC) Codes and Categories

82200 - Activities of call centres

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,181£20,544£15,523£19,830£20,827£15,113£18,093
of which Cash £0£2£2£2£2£2£2
Total Assets £24,181£20,544£15,523£19,830£20,827£15,113£18,093
Current Liabilities £25,692£21,933£17,936£19,971£19,012£17,406£20,940
Net Current Assets £-1,511£-1,389£-2,413£-141£1,815£-2,293£-2,847
Total Net Worth £194£741£249£3,186£5,974£836£439

Previous Names

No previous names

Company Officers

  • HAWKINS, Sara Jane

    Secretary

    Appointed on 25 September 1995

     

    Great Oak Farm
    Cublington
    Leighton Buzzard
    Bedfordshire
    LU7 0LS

  • SWABY, Julian Thomas

    Director

    Appointed on 25 September 1995

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: July 1944

    12a Tall Pines
    Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3FW

  • SWABY, Timothy Robert

    Director

    Appointed on 28 August 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1966

    30 High Street
    Leighton Buzzard
    Bedfordshire
    LU7 1EA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1995

    Resigned on 25 September 1995

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1995

    Resigned on 25 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67LRXL7. Transaction: MzE3NzA3NDE2NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFEDL. Transaction: MzE1NzM5NDIzNWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JQ0LD. Transaction: MzE1MTA3Mjc3NGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQ2MW. Transaction: MzEzMDUzMTUxMmFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48BGVV5. Transaction: MzEyNDI3MDE2MGFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS6G7M. Transaction: MzEwNjk4ODk2M2FkaXF6a2N4.

  7. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39SAUF7. Transaction: MzEwMTg0MTY5M2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GACDOG. Transaction: MzA4NDQ4MTUxNWFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABN3Z5. Transaction: MzA3OTU3MTcyMGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V8LT. Transaction: MzA2MzkyOTM2MWFkaXF6a2N4.

  11. 12 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKWIER. Transaction: MzA1ODk5NzkzN2FkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XQH7LXIB. Transaction: MzA0MzczMjQ3MmFkaXF6a2N4.

  13. 9 September 2011 Appointment of Mr Timothy Robert Swaby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPCREXEE. Transaction: MzA0MzUzNTY2NWFkaXF6a2N4.

  14. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1NXDV8B. Transaction: MzAzOTM5MjI5M2FkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XAF68NF2. Transaction: MzAyMzMzODE2MWFkaXF6a2N4.

  16. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB6YAL5P. Transaction: MzAxODQ2Mjg5MmFkaXF6a2N4.

  17. 16 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFMNDBL. Transaction: MjA0MTQzODIwMGFkaXF6a2N4.

  18. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PB8SFBMC. Transaction: MjAzNzQxMDI2NmFkaXF6a2N4.

  19. 3 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OI64IX. Transaction: MjAxNzEwNTU2NmFkaXF6a2N4.

  20. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFZVV13I. Transaction: MjAwODQ1ODY2OWFkaXF6a2N4.

  21. 26 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMTk0NGFkaXF6a2N4.

  22. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwNjAyN2FkaXF6a2N4.

  23. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxNjg5NGFkaXF6a2N4.

  24. 12 February 2007 Registered office changed on 12/02/07 from: 7 tall pines plantation road leighton buzzard bedfordshire LU7 3FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI1MTQ4MGFkaXF6a2N4.

  25. 7 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4MDA4MGFkaXF6a2N4.

  26. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MTMyN2FkaXF6a2N4.

  27. 5 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzY0NjEzM2FkaXF6a2N4.

  28. 30 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODI4NDg1N2FkaXF6a2N4.

  29. 10 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMjM4M2FkaXF6a2N4.

  30. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjg4OTY2MWFkaXF6a2N4.

  31. 17 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY2MjM5NWFkaXF6a2N4.

  32. 1 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTM2NzQ0N2FkaXF6a2N4.

  33. 20 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0NTc2MmFkaXF6a2N4.

  34. 28 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTM5NDgzNWFkaXF6a2N4.

  35. 6 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5Njg0MmFkaXF6a2N4.

  36. 7 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NDcyMjMxNGFkaXF6a2N4.

  37. 7 September 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA5MDAwOWFkaXF6a2N4.

  38. 31 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE4MTYyNGFkaXF6a2N4.

  39. 23 May 2000 Registered office changed on 23/05/00 from: binewood west park farm aylesbury road wing leighton buzzard bedfordshire LU7 0PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc2NzAzOWFkaXF6a2N4.

  40. 16 September 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgxNjY4NmFkaXF6a2N4.

  41. 24 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMDMyNjYyOGFkaXF6a2N4.

  42. 3 September 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA0MjM1OWFkaXF6a2N4.

  43. 1 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDY2MjIyMGFkaXF6a2N4.

  44. 10 September 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyMTYwMGFkaXF6a2N4.

  45. 7 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzUzMDc5MGFkaXF6a2N4.

  46. 26 September 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY0NTkyOWFkaXF6a2N4.

  47. 4 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjE1NDYyMWFkaXF6a2N4.

  48. 4 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjIyODEyNmFkaXF6a2N4.

  49. 4 October 1995 Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTU1MzQ2N2FkaXF6a2N4.

  50. 5 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUwMTExMWFkaXF6a2N4.

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