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Company Information for

AGENT SMART LIMITED

126 QUEEN STREET, WITHERNSEA, HU19 2HB,
Company Registration Number
10746047
Private Limited Company
Active

Company Overview

About Agent Smart Ltd
AGENT SMART LIMITED was founded on 2017-04-28 and has its registered office in Withernsea. The organisation's status is listed as "Active". Agent Smart Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AGENT SMART LIMITED
 
Legal Registered Office
126 QUEEN STREET
WITHERNSEA
HU19 2HB
 
Filing Information
Company Number 10746047
Company ID Number 10746047
Date formed 2017-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 26/05/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 15:26:45
Primary Source:Companies House
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Companies with same name AGENT SMART LIMITED
The following companies were found which have the same name as AGENT SMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENT SMART LLC 293 Geneva Heights Road GENEVA FL 32732 Active Company formed on the 2015-03-04
AGENT SMARTY PANTS LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Active Company formed on the 2023-01-20
AGENT SMART SERVICES LIMITED UNIT 5 FOLD COURT BUTTERCRAMBE YORK YO41 1XU Active - Proposal to Strike off Company formed on the 2023-12-08

Company Officers of AGENT SMART LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH DOWNING
Director 2017-04-28
PAUL DAVID GREEN
Director 2017-04-28
SAMUEL STEPHEN HUMPHREYS
Director 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH DOWNING TENANTSERVE LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2017-09-12
PAUL DAVID GREEN LIME PROPERTY (HULL) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
PAUL DAVID GREEN GO STORAGE LTD Director 2015-09-02 CURRENT 2015-09-02 Active
PAUL DAVID GREEN THANKS KEITH LTD Director 2015-08-12 CURRENT 2015-08-12 Active
PAUL DAVID GREEN NIGHTEL EXPRESS LTD Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
PAUL DAVID GREEN NIGHTEL TWO LIMITED Director 2014-05-15 CURRENT 2014-05-15 In Administration/Administrative Receiver
PAUL DAVID GREEN 365 CATERING LTD Director 2014-02-28 CURRENT 2010-02-12 Liquidation
PAUL DAVID GREEN NIGHTEL LTD Director 2009-09-30 CURRENT 2009-09-30 In Administration/Administrative Receiver
SAMUEL STEPHEN HUMPHREYS TRUTH PROPERTY LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
SAMUEL STEPHEN HUMPHREYS LIME PROPERTY (HULL) LIMITED Director 2015-10-19 CURRENT 2015-10-19 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
2023-06-19Unaudited abridged accounts made up to 2022-09-30
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Unit 3 the Pod St Andrews Quay Hull East Yorkshire HU3 4SA England
2021-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH DOWNING
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Agent Smart Ltd, the Waterfront Salts Mill Road Shipley Bradford West Yorkshire BD17 7EZ England
2021-11-18PSC07CESSATION OF SAMUEL STEPHEN HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL STEPHEN HUMPHREYS
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-05-01PSC07CESSATION OF PAUL DAVID GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID GREEN
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 19 Albion Street Hull East Yorkshire HU1 3TG England
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM The Pod St Andrews Quay Hull East Yorkshire HU3 4SA United Kingdom
2017-05-02AA01Current accounting period shortened from 30/04/18 TO 30/09/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to AGENT SMART 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 SMART 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 SMART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMART LIMITED

Intangible Assets
Patents
We have not found any records of AGENT SMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENT SMART LIMITED
Trademarks
We have not found any records of AGENT SMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENT SMART 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 (82110 - Combined office administrative service activities) as AGENT SMART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENT SMART 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 SMART 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 SMART 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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