Agent Woburn Limited

Company Registration Number: 07142547

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agent Woburn Limited is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in Bedford.

Registered Address

45 DAY'S LANE
BIDDENHAM
BEDFORD
MK40 4AE

There are 59 companies currently registered at this postcode, including this one.

All companies at MK40 4AE

Registration Data

Company Number

07142547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £225,708£222,757£206,422£161,092£97,401
Current Assets £0£850£4,810£10,826£15,640
of which Cash £0£8£130£532£310
Total Assets £225,708£223,607£211,232£171,918£113,041
Current Liabilities £114,327£114,437£111,353£96,370£70,459
Net Current Assets £-114,327£-113,587£-106,543£-85,544£-54,819
Total Net Worth £111,381£109,170£99,879£75,548£42,582

Previous Names

No previous names

Company Officers

  • KNIGHT, Ashley Thomas

    Secretary

    Appointed on 2 February 2010

     

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

  • BEARD, Russell Alan

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1963

    Moreton Lodge
    Box End Road
    Bromham
    Bedford
    Bedfordshire
    MK43 8LU
    United Kingdom

  • BLACK, Derek John

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    17
    Copperfield Close
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4GA
    England

  • PARROTT, Derek Victor

    Director

    Appointed on 20 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    24
    Lovell Road
    Oakley
    Bedfordshire
    MK43 7RZ

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2010

    Resigned on 2 February 2010

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

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLZTPT. Transaction: MzE1ODY3MDQ2MWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500T9UH. Transaction: MzE0MTMwMTQxNGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYDRMI. Transaction: MzEzMTk2NjI4MWFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J3O0O. Transaction: MzExNjY3ODY4NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFVY9U. Transaction: MzEwODQyOTU1OGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31I2DJM. Transaction: MzA5NDMyNzM3NWFkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ7LNF. Transaction: MzA4NTg3NTQ0MmFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X229XI2X. Transaction: MzA3Mjg5NTM0NmFkaXF6a2N4.

  9. 21 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYQNKZ. Transaction: MzA2NDUzNjQ2NGFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X124WKKJ. Transaction: MzA1MTkyMTQ3MmFkaXF6a2N4.

  11. 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: X11HSNEG. Transaction: MzA1MTUyMTAzOWFkaXF6a2N4.

  12. 29 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6E8VYSA. Transaction: MzA0NjI4MjAzMWFkaXF6a2N4.

  13. 14 October 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: X1NVNYDE. Transaction: MzA0NTUxNjE1NWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XO7A1RC6. Transaction: MzAzMTYyOTk0MGFkaXF6a2N4.

  15. 4 October 2010 Appointment of Derek John Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1367NU8. Transaction: MzAyNDUxOTY2NGFkaXF6a2N4.

  16. 4 October 2010 Appointment of Mr Derek Victor Parrott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1368NU9. Transaction: MzAyNDUxOTQ5OWFkaXF6a2N4.

  17. 4 February 2010 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPRCVH89. Transaction: MzAwODY5OTM5MmFkaXF6a2N4.

  18. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR2I0H5U. Transaction: MzAwODM4MjIyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.