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Home > England & Wales Companies > AGENT WOBURN LIMITED
Company Information for

AGENT WOBURN LIMITED

3 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
07142547
Private Limited Company
Active

Company Overview

About Agent Woburn Ltd
AGENT WOBURN LIMITED was founded on 2010-02-02 and has its registered office in Bedford. The organisation's status is listed as "Active". Agent Woburn 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
AGENT WOBURN LIMITED
 
Legal Registered Office
3 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 07142547
Company ID Number 07142547
Date formed 2010-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-09 07:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENT WOBURN LIMITED
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Company Officers of AGENT WOBURN LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY THOMAS KNIGHT
Company Secretary 2010-02-02
RUSSELL ALAN BEARD
Director 2010-02-02
DEREK VICTOR PARROTT
Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN BLACK
Director 2010-09-20 2017-05-02
ALDBURY SECRETARIES LIMITED
Company Secretary 2010-02-02 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALAN BEARD CHARLES ROSS AUCTIONEERS LIMITED Director 2015-01-01 CURRENT 2014-06-23 Active
RUSSELL ALAN BEARD BEARD AND AYERS LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active
RUSSELL ALAN BEARD AGENTS HOLDINGS LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
RUSSELL ALAN BEARD AGENT HITCHIN LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
RUSSELL ALAN BEARD CHARLES ROSS FINE ART AUCTIONEERS LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
RUSSELL ALAN BEARD COUNTY ENERGY LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-09-09
RUSSELL ALAN BEARD GLOBE (INVESTMENTS AND SECURITIES) LIMITED Director 2005-05-01 CURRENT 2003-03-20 Active
RUSSELL ALAN BEARD RED EAGLE SECURITIES LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
RUSSELL ALAN BEARD JAYNE BEARD ASSOCIATES LIMITED Director 2004-10-25 CURRENT 1985-06-20 Active
RUSSELL ALAN BEARD COOPER BEARD ESTATE AGENCY (RUSHDEN) LIMITED Director 2001-01-19 CURRENT 2001-01-19 Active
RUSSELL ALAN BEARD COOPER BEARD ESTATE AGENCY LIMITED Director 2001-01-01 CURRENT 1990-04-25 Active
RUSSELL ALAN BEARD PEMBROKE CONSULTANTS LIMITED Director 1991-12-12 CURRENT 1987-01-13 Active
DEREK VICTOR PARROTT AGENTS HOLDINGS LIMITED Director 2009-01-14 CURRENT 2008-10-21 Active

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
2022-02-15CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CH03SECRETARY'S DETAILS CHNAGED FOR ASHLEY THOMAS KNIGHT on 2020-03-20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-07AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-09-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 45 Day's Lane Biddenham Bedford MK40 4AE
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN BLACK
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0102/02/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0102/02/12 ANNUAL RETURN FULL LIST
2012-01-28CH01Director's details changed for Derek John Black on 2012-01-28
2011-10-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AA01Previous accounting period shortened from 28/02/11 TO 31/01/11
2011-02-03AR0102/02/11 ANNUAL RETURN FULL LIST
2010-10-04AP01DIRECTOR APPOINTED DEREK JOHN BLACK
2010-10-04AP01DIRECTOR APPOINTED MR DEREK VICTOR PARROTT
2010-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AGENT WOBURN 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 AGENT WOBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENT WOBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-01-31 £ 111,353
Creditors Due Within One Year 2012-01-31 £ 96,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AGENT WOBURN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 4,810
Current Assets 2012-01-31 £ 10,826
Debtors 2013-01-31 £ 4,680
Debtors 2012-01-31 £ 10,294
Tangible Fixed Assets 2013-01-31 £ 6,664
Tangible Fixed Assets 2012-01-31 £ 9,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENT WOBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENT WOBURN LIMITED
Trademarks
We have not found any records of AGENT WOBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENT WOBURN 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 (68310 - Real estate agencies) as AGENT WOBURN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where AGENT WOBURN 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 AGENT WOBURN 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 AGENT WOBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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