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Company Information for

AGENTS HOLDINGS LIMITED

3 GOLDINGTON ROAD, BEDFORD, MK40 3JY,
Company Registration Number
06728431
Private Limited Company
Active

Company Overview

About Agents Holdings Ltd
AGENTS HOLDINGS LIMITED was founded on 2008-10-21 and has its registered office in Bedford. The organisation's status is listed as "Active". Agents Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
3 GOLDINGTON ROAD
BEDFORD
MK40 3JY
Other companies in MK40
 
Filing Information
Company Number 06728431
Company ID Number 06728431
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941679884  
Last Datalog update: 2024-11-05 20:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTS HOLDINGS LIMITED
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Company Officers of AGENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY THOMAS KNIGHT
 Company Secretary 2008-10-21
JAMES HOWARD BEARD
 Director 2009-01-14
JAMES HOWARD BEARD
 Director 2009-01-14
RUSSELL ALAN BEARD
 Director 2008-10-21
JANE CAROLINE CAIN
 Director 2009-01-14
JONATHAN ALEXANDER HAWKINS
 Director 2009-01-14
ASHLEY THOMAS KNIGHT
 Director 2009-01-14
DEREK VICTOR PARROTT
 Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN BLACK
 Director 2009-01-14 2017-05-02
JAYNE MARGARET BEARD
 Director 2009-01-14 2016-06-27
MELVYN RICHARD JOHN PARROTT
 Director 2009-01-14 2015-11-18
NICOLAS MALDWYN DAVIES
 Director 2009-01-14 2009-10-04
ALDBURY SECRETARIES LIMITED
 Company Secretary 2008-10-21 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOWARD BEARD BEARD AND AYERS LIMITED Director 2016-08-01 CURRENT 2011-08-31 Active
JAMES HOWARD BEARD COUNTY ENERGY LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-09-09
JAMES HOWARD BEARD COOPER BEARD MORTGAGE SERVICES LIMITED Director 1998-10-05 CURRENT 1998-10-05 Dissolved 2014-07-08
JAMES HOWARD BEARD JAYNE BEARD ASSOCIATES LIMITED Director 2009-03-27 CURRENT 1985-06-20 Active
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 AGENT WOBURN LIMITED Director 2010-02-02 CURRENT 2010-02-02 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
ASHLEY THOMAS KNIGHT TLD HOLDINGS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
ASHLEY THOMAS KNIGHT 80K LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
DEREK VICTOR PARROTT AGENT WOBURN LIMITED Director 2010-09-20 CURRENT 2010-02-02 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
2024-10-12CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-15CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30Director's details changed for Mr James Howard Beard on 2023-08-24
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD BEARD
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ASHLEY THOMAS KNIGHT on 2020-03-20
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN BLACK
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 139
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MARGARET BEARD
2016-02-16AP01DIRECTOR APPOINTED MR JAMES HOWARD BEARD
2015-12-08CH01Director's details changed for James Howard Beard on 2015-12-08
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN RICHARD JOHN PARROTT
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 139
2015-10-26AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 139
2014-10-26AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 139
2013-11-05AR0121/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/13 FROM 73-75 Harpur Street Bedford Bedfordshire MK40 2SR
2012-12-27AR0121/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01CH01Director's details changed for Jane Caroline Cain on 2012-05-01
2012-01-28CH01Director's details changed for Derek John Black on 2012-01-28
2011-10-28AR0121/10/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Derek John Black on 2011-10-01
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0121/10/10 FULL LIST
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS KNIGHT / 01/10/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS KNIGHT / 01/10/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BLACK / 01/10/2010
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0121/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD BEARD / 01/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN RICHARD JOHN PARROTT / 01/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER HAWKINS / 01/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMAS KNIGHT / 01/11/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY THOMAS KNIGHT / 01/11/2009
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BLACK / 01/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK VICTOR PARROTT / 01/11/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE CAIN / 01/11/2009
2009-02-25288aDIRECTOR APPOINTED JONATHAN ALEXANDER HAWKINS
2009-02-18288aDIRECTOR APPOINTED JANE CAROLINE CAIN
2009-02-17288aDIRECTOR APPOINTED DEREK VICTOR PARROTT
2009-02-17288aDIRECTOR APPOINTED MELVYN RICHARD JOHN PARROTT
2009-02-17288aDIRECTOR APPOINTED NICHOLAS MALDWYN DAVIES
2009-02-17288aDIRECTOR APPOINTED DEREK JOHN BLACK
2009-02-17288aDIRECTOR APPOINTED JAYNE MARGARET BEARD
2009-02-17288aDIRECTOR APPOINTED JAMES HOWARD BEARD
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 45 DAY'S LANE BIDDENHAM BEDFORD MK40 4AE
2009-02-09288aDIRECTOR APPOINTED ASHLEY THOMAS KNIGHT
2009-01-23225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED
2008-10-21NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-12-31 £ 67,667
Creditors Due Within One Year 2011-12-31 £ 67,227

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGENTS HOLDINGS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 66,155
Current Assets 2011-12-31 £ 66,196
Debtors 2012-12-31 £ 65,296
Debtors 2011-12-31 £ 65,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENTS HOLDINGS LIMITED
Trademarks
We have not found any records of AGENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTS HOLDINGS 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 (70100 - Activities of head offices) as AGENTS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AGENTS HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode MK40 3JY