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Company Information for

AGENTS4RM INTERNATIONAL LIMITED

118 PALL MALL, LONDON, SW1Y 5EA,
Company Registration Number
07009065
Private Limited Company
Active

Company Overview

About Agents4rm International Ltd
AGENTS4RM INTERNATIONAL LIMITED was founded on 2009-09-04 and has its registered office in London. The organisation's status is listed as "Active". Agents4rm International 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
AGENTS4RM INTERNATIONAL LIMITED
 
Legal Registered Office
118 PALL MALL
LONDON
SW1Y 5EA
Other companies in SN13
 
Previous Names
AGENTS4FM INTERNATIONAL LIMITED29/09/2011
Filing Information
Company Number 07009065
Company ID Number 07009065
Date formed 2009-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTS4RM INTERNATIONAL LIMITED

Company Officers of AGENTS4RM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LIONEL HUGH PRODGERS
Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE GOODLIFFE
Director 2015-01-30 2016-08-11
RODERICK ANTONY HOLDSWORTH
Director 2013-12-19 2016-08-11
STEPHEN GILBERT WAUD
Director 2013-12-19 2015-01-30
DAVID ANTHONY WILSON
Company Secretary 2009-09-04 2012-12-31
DAVID ANTHONY WILSON
Director 2009-09-04 2012-12-31
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-09-04 2009-09-04
DUNSTANA ADESHOLA DAVIES
Director 2009-09-04 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL HUGH PRODGERS RESOURCE4FM LTD Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
LIONEL HUGH PRODGERS TRAINING4FM LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
LIONEL HUGH PRODGERS AGENTS4RM LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
LIONEL HUGH PRODGERS ARK GLOBAL LIMITED Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2015-05-19

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
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND
2017-11-03AA31/12/16 TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 2116
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 12/07/2017
2017-07-13PSC04PSC'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 12/07/2017
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 12/07/2017
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070090650002
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2116
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 13/09/2016
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK HOLDSWORTH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODLIFFE
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070090650001
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HUGH PRODGERS / 05/01/2016
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ANTONY HOLDSWORTH / 05/01/2016
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2116
2015-12-21AR0104/09/15 FULL LIST
2015-12-21AP01DIRECTOR APPOINTED MR PETER GEORGE GOODLIFFE
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUD
2015-08-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070090650002
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 070090650002
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2116
2014-09-30AR0104/09/14 FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 070090650001
2014-05-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06AP01DIRECTOR APPOINTED MR STEPHEN WAUD
2014-01-06AP01DIRECTOR APPOINTED MR RODERICK ANTONY HOLDSWORTH
2014-01-02RES13CREATION OF NEW CLASS OF SHARES 19/12/2013
2014-01-02RES01ADOPT ARTICLES 19/12/2013
2013-12-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID WILSON
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 1058
2013-09-23AR0104/09/13 FULL LIST
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2012-09-25AR0104/09/12 NO CHANGES
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WILSON / 29/02/2012
2011-09-29RES15CHANGE OF NAME 15/09/2011
2011-09-29CERTNMCOMPANY NAME CHANGED AGENTS4RM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-29CERTNMCOMPANY NAME CHANGED AGENTS4FM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-21RES15CHANGE OF NAME 15/09/2011
2011-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-05AR0104/09/11 FULL LIST
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-27AR0104/09/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 2A STATION ROAD, GIDEA PARK, ESSEX, RM2 6DA
2010-05-06AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 7 EASTWOOD ROAD, LONDON, N10 1NL
2009-10-14AP03SECRETARY APPOINTED DAVID ANTHONY WILSON
2009-10-09AP01DIRECTOR APPOINTED DAVID ANTHONY WILSON
2009-10-08AP01DIRECTOR APPOINTED LIONEL HUGH PRODGERS
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AGENTS4RM INTERNATIONAL 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 AGENTS4RM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-07 Satisfied OCS GROUP LIMITED
2014-09-17 Satisfied OCS GROUP LIMITED
Creditors
Creditors Due Within One Year 2013-12-31 £ 88,638
Creditors Due Within One Year 2012-12-31 £ 69,985
Creditors Due Within One Year 2012-12-31 £ 69,985
Creditors Due Within One Year 2011-12-31 £ 80,465
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 AGENTS4RM INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 2,116
Called Up Share Capital 2012-12-31 £ 1,058
Called Up Share Capital 2012-12-31 £ 1,058
Called Up Share Capital 2011-12-31 £ 1,058
Cash Bank In Hand 2013-12-31 £ 246,835
Cash Bank In Hand 2012-12-31 £ 23,568
Cash Bank In Hand 2012-12-31 £ 23,568
Cash Bank In Hand 2011-12-31 £ 83,298
Current Assets 2013-12-31 £ 363,549
Current Assets 2012-12-31 £ 93,492
Current Assets 2012-12-31 £ 94,492
Current Assets 2011-12-31 £ 142,860
Debtors 2013-12-31 £ 79,693
Debtors 2012-12-31 £ 62,144
Debtors 2012-12-31 £ 62,144
Debtors 2011-12-31 £ 37,248
Fixed Assets 2013-12-31 £ 1,801
Fixed Assets 2012-12-31 £ 1,501
Shareholder Funds 2013-12-31 £ 276,552
Shareholder Funds 2012-12-31 £ 24,908
Shareholder Funds 2012-12-31 £ 24,908
Shareholder Funds 2011-12-31 £ 62,645
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTS4RM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTS4RM INTERNATIONAL LIMITED
Trademarks
We have not found any records of AGENTS4RM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTS4RM INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as AGENTS4RM INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where AGENTS4RM INTERNATIONAL 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 AGENTS4RM INTERNATIONAL 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 AGENTS4RM INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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