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Home > England & Wales Companies > AGENTS AND PROPERTIES (TAUNTON) LIMITED
Company Information for

AGENTS AND PROPERTIES (TAUNTON) LIMITED

3 MARCO POLO HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ,
Company Registration Number
03334589
Private Limited Company
Active

Company Overview

About Agents And Properties (taunton) Ltd
AGENTS AND PROPERTIES (TAUNTON) LIMITED was founded on 1997-03-17 and has its registered office in Taunton. The organisation's status is listed as "Active". Agents And Properties (taunton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENTS AND PROPERTIES (TAUNTON) LIMITED
 
Legal Registered Office
3 MARCO POLO HOUSE
COOK WAY
TAUNTON
SOMERSET
TA2 6BJ
Other companies in TA1
 
Filing Information
Company Number 03334589
Company ID Number 03334589
Date formed 1997-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTS AND PROPERTIES (TAUNTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJM ACCOUNTANCY & BOOKKEEPING LTD   ONE PLUS ONE TAUNTON LTD   OAKFIELD CONTRACTS LTD   WELCH & CO (BRISTOL GLOS & SOUTH WALES) LIMITED   WELCH & CO (SOMERSET) LIMITED   WELCH & CO (SOUTH WEST) LIMITED
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Company Officers of AGENTS AND PROPERTIES (TAUNTON) LIMITED

Current Directors
Officer Role Date Appointed
LAUREEN SHEENA JACOBS
 Company Secretary 1997-03-17
JAMES LIVINGSTONE JACOBS
 Director 1997-04-01
PAUL EDWARD JACOBS
 Director 1997-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN POLLARD JACOBS
 Director 1997-03-17 2015-05-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-17 1997-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25Change of details for Laureen Sheena Jacobs as a person with significant control on 2024-06-25
2024-06-25Change of details for Mr. Paul Edward Jacobs as a person with significant control on 2024-06-25
2024-06-25SECRETARY'S DETAILS CHNAGED FOR LAUREEN SHEENA JACOBS on 2024-06-25
2024-06-25Director's details changed for James Livingstone Jacobs on 2024-06-25
2024-06-25Director's details changed for Mr. Paul Edward Jacobs on 2024-06-25
2024-05-2314/05/24 STATEMENT OF CAPITAL GBP 352077
2024-04-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Change of details for Mr. Paul Edward Jacobs as a person with significant control on 2023-04-03
2023-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREEN SHEENA JACOBS
2023-03-20CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-02-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-11CH01Director's details changed for James Livingstone Jacobs on 2020-03-11
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CH01Director's details changed for James Livingstone Jacobs on 2019-10-10
2019-10-10PSC04Change of details for Mr. Paul Edward Jacobs as a person with significant control on 2019-10-10
2019-10-10CH03SECRETARY'S DETAILS CHNAGED FOR LAUREEN SHEENA JACOBS on 2019-10-10
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Mary Street House Mary Street Taunton Somerset TA1 3NW
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 352073
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 352073
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 352073
2016-05-06AR0108/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAN POLLARD JACOBS
2015-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033345890008
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033345890007
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033345890006
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 033345890005
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN POLLARD JACOBS / 04/11/2014
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIVINGSTONE JACOBS / 01/06/2014
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 352073
2015-04-20AR0108/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN POLLARD JACOBS / 07/03/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIVINGSTONE JACOBS / 07/03/2015
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 352073
2014-04-09AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0108/03/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0108/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD JACOBS / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN POLLARD JACOBS / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIVINGSTONE JACOBS / 01/10/2009
2010-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-09363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-19363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2008-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-09363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-04-2688(2)RAD 26/03/97--------- £ SI 352071@1
2001-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-16363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-01-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-07-29288aNEW DIRECTOR APPOINTED
1997-04-08287REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 6-9 KING SQUARE BRIDGWATER SOMERSET TA6 3DG
1997-04-08123£ NC 1000/500000 26/03/97
1997-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-08ORES04NC INC ALREADY ADJUSTED 26/03/97
1997-04-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97
1997-04-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97
1997-03-21288bSECRETARY RESIGNED
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGENTS AND PROPERTIES (TAUNTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENTS AND PROPERTIES (TAUNTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-07-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-05-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENTS AND PROPERTIES (TAUNTON) LIMITED

Intangible Assets
Patents
We have not found any records of AGENTS AND PROPERTIES (TAUNTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTS AND PROPERTIES (TAUNTON) LIMITED
Trademarks
We have not found any records of AGENTS AND PROPERTIES (TAUNTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTS AND PROPERTIES (TAUNTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGENTS AND PROPERTIES (TAUNTON) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGENTS AND PROPERTIES (TAUNTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENTS AND PROPERTIES (TAUNTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENTS AND PROPERTIES (TAUNTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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