Agent Woburn Limited in Bedford, MK40 3JY

Description

Data updated on: 01-11-2023

Agent Woburn Limited with reg. no. 07142547 has been in this business field for 15 years. This Private Limited Company is officially located at 3 Goldington Road, , Bedford and their zip code is MK40 3JY. The enterprise's registered with SIC code 68310 and has the NACE code: Real estate agencies. Saturday 31st December 2022 is the last time when company accounts were filed.

Derek P. and Russell B. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 2010. In order to provide support to the directors, this specific business has been using the skills of Ashley K. as a secretary since the appointment on 2010-02-02.

The companies that control this firm are: Agents Holdings Limited owns over 3/4 of company shares. This business can be reached in Bedford at Goldington Road, MK40 3JY and was registered as a PSC under the registration number 06728431.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-75 548	-99 879	-109 170	-111 381	-111 381

Balance Sheet
Cash Bank In Hand	532	130	8
Current Assets	10 826	4 810	850
Debtors	10 294	4 680	842
Property Plant Equipment					2 946
Tangible Fixed Assets	9 996	6 664	4 417	2 946	2 946

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-75 648	-99 979	-109 270	-111 481	-111 481
Shareholder Funds	-75 548	-99 879	-109 170	-111 381	-111 381

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					14 510
Creditors					114 327
Creditors Due Within One Year	96 370	111 353	114 437	114 327	114 327
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Property Plant Equipment
Net Current Assets Liabilities	-85 544	-106 543	-113 587	-114 327	-114 327
Number Shares Allotted		100	100	100	100
Other Creditors					112 939
Other Taxation Social Security Payable					61
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					17 456
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	17 456	17 456	17 456	17 456
Tangible Fixed Assets Depreciation	7 460	10 792	13 039	14 510
Tangible Fixed Assets Depreciation Charged In Period		3 332	2 247	1 471
Total Assets Less Current Liabilities	-75 548	-99 879	-109 170	-111 381	-111 381
Trade Creditors Trade Payables					1 327

Company staff

Derek P.

Role: Director

Appointed: 20 September 2010

Latest update: 14 May 2025

Russell B.

Role: Director

Appointed: 02 February 2010

Latest update: 14 May 2025

Ashley K.

Role: Secretary

Appointed: 02 February 2010

Latest update: 14 May 2025

People with significant control

Agents Holdings Limited

Address: 3 Goldington Road, Bedford, MK40 3JY, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 06728431

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 24 September 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	24 September 2013

Agent Woburn Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Derek P.

Russell B.

Ashley K.

Derek B.

Aldbury Secretaries Limited

People with significant control

Agents Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2014