Agents Holdings Limited

Company Registration Number: 06728431

Company registered in England and Wales

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Agents Holdings Limited is a Private Company Limited by Shares first registered on 21 October 2008. Its current registered address is in Bedford.

Registered Address

3 GOLDINGTON ROAD
BEDFORD
MK40 3JY

There are 397 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

06728431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,747£65,819£66,304£66,155£66,196£67,648£74,956
of which Cash £451£523£1,008£859£831£1,352£32,660
Total Assets £65,747£65,819£66,304£66,155£66,196£67,648£74,956
Current Liabilities £67,877£67,877£67,876£67,667£67,227£68,185£74,886
Net Current Assets £-2,130£-2,058£-1,572£-1,512£-1,031£-537£70
Total Net Worth £-1,930£-1,858£-1,372£-1,312£-831£-337£170

Previous Names

No previous names

Company Officers

  • KNIGHT, Ashley Thomas

    Secretary

    Appointed on 21 October 2008

     

    45
    Day's Lane
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AE
    United Kingdom

  • BEARD, James Howard

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    1b
    Church Road
    Wilstead
    Bedford
    Bedfordshire
    MK45 3HH

  • BEARD, James Howard

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    8a
    Church Road
    Wilstead
    Bedford
    MK45 3HH
    England

  • BEARD, Russell Alan

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Moreton Lodge
    Box End Road
    Bromham
    Bedfordshire
    MK43 8LU

  • CAIN, Jane Caroline

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    3
    Prestwick Road
    Great Denham
    Bedford
    MK40 4FH
    England

  • HAWKINS, Jonathan Alexander

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    110
    York Street
    Bedford
    Bedfordshire
    MK40 3RN

  • KNIGHT, Ashley Thomas

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    45
    Day's Lane
    Biddenham
    Bedfordshire
    MK40 4AE

  • PARROTT, Derek Victor

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    5 Bilbrook Lane
    Furzton
    Milton Keynes
    MK4 1LU

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 October 2008

    Resigned on 21 October 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

  • BEARD, Jayne Margaret

    Director

    Appointed on 14 January 2009

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1937

    The Stables
    56 Main Road
    Biddenham
    Bedfordshire
    MK40 4BE

  • BLACK, Derek John

    Director

    Appointed on 14 January 2009

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    17
    Copperfield Close
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4GA
    England

  • DAVIES, Nicolas Maldwyn

    Director

    Appointed on 14 January 2009

    Resigned on 4 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    16
    Kimbolton Road
    Bedford
    Bedfordshire
    MK40 2NR

  • PARROTT, Melvyn Richard John

    Director

    Appointed on 14 January 2009

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    24 Lovell Road
    Oakley
    Bedford
    Beds
    MK43 7RZ

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

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Latest Filings

  1. 4 May 2017 Termination of appointment of Derek John Black as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65REVSH. Transaction: MzE3NTA4NjU5NWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP0A1. Transaction: MzE2MDQ0MTcyOGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZVG9. Transaction: MzE1ODY3MDg1MGFkaXF6a2N4.

  4. 2 August 2016 Termination of appointment of Jayne Margaret Beard as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5CJEVWJ. Transaction: MzE1NDI4MjU1MGFkaXF6a2N4.

  5. 16 February 2016 Appointment of Mr James Howard Beard as a director on 14 January 2009 [View PDF]

    Action Date: 14 January 2009. Category: Officers. Type: AP01. Barcode: A505MR0R. Transaction: MzE0MjAwMDI3OGFkaXF6a2N4.

  6. 8 December 2015 Director's details changed for James Howard Beard on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X4LTMMA3. Transaction: MzEzNzAyMjU1N2FkaXF6a2N4.

  7. 24 November 2015 Termination of appointment of Melvyn Richard John Parrott as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KVH62Z. Transaction: MzEzNTg0MzMxNmFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE0Z4. Transaction: MzEzMzgyODYzN2FkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDSAZ. Transaction: MzEzMTk2NjU1MGFkaXF6a2N4.

  10. 26 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZLWZ. Transaction: MzExMDEzOTIxMWFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVT54. Transaction: MzEwODQyODMyOWFkaXF6a2N4.

  12. 5 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7Z3N. Transaction: MzA4ODIxNjI2NWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7LLF. Transaction: MzA4NTg3NTQzNmFkaXF6a2N4.

  14. 21 September 2013 Registered office address changed from 73-75 Harpur Street Bedford Bedfordshire MK40 2SR on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Address. Type: AD01. Barcode: X2HD6DM0. Transaction: MzA4NTUxNjQ4MGFkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1OMVUWY. Transaction: MzA3MDA1MjY4OWFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SQO8. Transaction: MzA2NDgxMzU4MmFkaXF6a2N4.

  17. 1 May 2012 Director's details changed for Jane Caroline Cain on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X180QVAH. Transaction: MzA1Njc5ODE1MmFkaXF6a2N4.

  18. 28 January 2012 Director's details changed for Derek John Black on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X11HSNI0. Transaction: MzA1MTUyMTA1NWFkaXF6a2N4.

  19. 28 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X645GYRH. Transaction: MzA0NjI0MDY2NmFkaXF6a2N4.

  20. 28 October 2011 Director's details changed for Derek John Black on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X645EYRF. Transaction: MzA0NjI0MDU2OGFkaXF6a2N4.

  21. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2ZSXZX. Transaction: MzA0NDg3NjQ2OGFkaXF6a2N4.

  22. 8 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XW3D6OX0. Transaction: MzAyNjYxMjQzN2FkaXF6a2N4.

  23. 8 November 2010 Secretary's details changed for Mr Ashley Thomas Knight on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XW3D3OXX. Transaction: MzAyNjYwNjk0MGFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Mr Ashley Thomas Knight on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW3D5OXZ. Transaction: MzAyNjYwNjk0NGFkaXF6a2N4.

  25. 8 November 2010 Director's details changed for Derek John Black on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW3D4OXY. Transaction: MzAyNjYwNjk0MmFkaXF6a2N4.

  26. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AND50MGH. Transaction: MzAyMTQ2Mjg4M2FkaXF6a2N4.

  27. 12 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XD04REXG. Transaction: MzAwNjkwMzg5OWFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for James Howard Beard on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04JEX8. Transaction: MzAwNjg4Njg2NmFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Mr Melvyn Richard John Parrott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04QEXF. Transaction: MzAwNjg4Njg4M2FkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Jonathan Alexander Hawkins on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04NEXC. Transaction: MzAwNjg4Njg3N2FkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Mr Ashley Thomas Knight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04OEXD. Transaction: MzAwNjg4Njg3OWFkaXF6a2N4.

  32. 12 January 2010 Secretary's details changed for Ashley Thomas Knight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XD04IEX7. Transaction: MzAwNjg4Njg2M2FkaXF6a2N4.

  33. 12 January 2010 Termination of appointment of Nicholas Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD04MEXB. Transaction: MzAwNjg4Njg3NWFkaXF6a2N4.

  34. 12 January 2010 Director's details changed for Derek John Black on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04KEX9. Transaction: MzAwNjg4Njg3MWFkaXF6a2N4.

  35. 12 January 2010 Director's details changed for Derek Victor Parrott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04PEXE. Transaction: MzAwNjg4Njg4MWFkaXF6a2N4.

  36. 12 January 2010 Director's details changed for Jane Caroline Cain on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XD04LEXA. Transaction: MzAwNjg4Njg3M2FkaXF6a2N4.

  37. 25 February 2009 Director appointed jonathan alexander hawkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AVGEC7K2. Transaction: MjAyNjcyODQ0NGFkaXF6a2N4.

  38. 18 February 2009 Director appointed jane caroline cain [View PDF]

    Category: Officers. Type: 288a. Barcode: AV0TC7DU. Transaction: MjAyNjA5OTY2N2FkaXF6a2N4.

  39. 17 February 2009 Director appointed derek victor parrott [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMZE7CR. Transaction: MjAyNTk3NzQ2OWFkaXF6a2N4.

  40. 17 February 2009 Director appointed melvyn richard john parrott [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMZF7CS. Transaction: MjAyNTk3NzIyOGFkaXF6a2N4.

  41. 17 February 2009 Director appointed nicholas maldwyn davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMZH7CU. Transaction: MjAyNTk3NjkyNmFkaXF6a2N4.

  42. 17 February 2009 Director appointed derek john black [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMY67CI. Transaction: MjAyNTk3Njc4NWFkaXF6a2N4.

  43. 17 February 2009 Director appointed jayne margaret beard [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMY77CJ. Transaction: MjAyNTk3NjY3OWFkaXF6a2N4.

  44. 17 February 2009 Director appointed james howard beard [View PDF]

    Category: Officers. Type: 288a. Barcode: AZMZG7CT. Transaction: MjAyNTk3NjU4MGFkaXF6a2N4.

  45. 10 February 2009 Registered office changed on 10/02/2009 from 45 day's lane biddenham bedford MK40 4AE [View PDF]

    Category: Address. Type: 287. Barcode: A502Y74Q. Transaction: MjAyNTQzNjE5MWFkaXF6a2N4.

  46. 9 February 2009 Director appointed ashley thomas knight [View PDF]

    Category: Officers. Type: 288a. Barcode: A5SB8730. Transaction: MjAyNTM0NjM2MmFkaXF6a2N4.

  47. 23 January 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5IST6QE. Transaction: MjAyNDA1MjkwNGFkaXF6a2N4.

  48. 23 October 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N3Z47X. Transaction: MjAxNjE5OTk3NWFkaXF6a2N4.

  49. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZN6L44I. Transaction: MjAxNTg5MjIxNWFkaXF6a2N4.

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