Company information:
Agents Holdings Limited (No: 06728431)
Address: 3 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Status: Active
Incorporated: 21-Oct-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES HOWARD BEARD ( DOB: Jan-1968 From: Jan-2009 )
Current Director: JAMES HOWARD BEARD ( DOB: Jan-1968 From: Jan-2009 )
Current Director: RUSSELL ALAN BEARD ( DOB: Jul-1963 From: Oct-2008 )
Current Director: JANE CAROLINE CAIN ( DOB: Oct-1967 From: Jan-2009 )
Current Director: JONATHAN ALEXANDER HAWKINS ( DOB: Oct-1977 From: Jan-2009 )
Current Director: ASHLEY THOMAS KNIGHT ( DOB: Feb-1954 From: Jan-2009 )
Current Director: DEREK VICTOR PARROTT ( DOB: Apr-1948 From: Jan-2009 )
Current Secretary: ASHLEY THOMAS KNIGHT ( From: Oct-2008 )
Resigned Director: JAYNE MARGARET BEARD ( DOB: Mar-1937 From: Jan-2009 To: Jun-2016 )
Resigned Director: JAMES HOWARD BEARD ( DOB: Jan-1958 From: Jan-2009 To: Oct-2009 )
Resigned Director: DEREK JOHN BLACK ( From: Jan-2009 To: May-2017 )
Resigned Director: NICOLAS MALDWYN DAVIES ( From: Jan-2009 To: Oct-2009 )
Resigned Director: MELVYN RICHARD JOHN PARROTT ( DOB: Oct-1944 From: Jan-2009 To: Nov-2015 )
Resigned Secretary: ALDBURY SECRETARIES LIMITED ( From: Oct-2008 To: Oct-2008 )
Persons of Significant Control:
Cooper Beard Estate Agency Limited, 3 Goldington Road, Bedford, MK40 3JY, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200 | 200 | 200 | 200 | 100 | 100 | 100 | 100 | 200.0,200.0,200.0,200,100,100,100,100 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 200 | 200 | 100 | 100 | 100 | 100 | 200.0,0.0,200.0,200,100,100,100,100 | |
| Current assets | 65,747 | 64,795 | 64,735 | 64,675 | 377 | 377 | 347 | 347 | 65747.0,64795.0,64735.0,64675,377,377,347,347 |
| Current assets / Debtors | 65,296 | 64,414 | 64,414 | 64,414 | 73 | 73 | 73 | 73 | 65296.0,64414.0,64414.0,64414,73,73,73,73 |
| Current assets / Current asset investments / Investments in group undertakings | 200 | 200 | 200 | 100 | 100 | 100 | 100 | 200.0,0.0,200.0,200,100,100,100,100 | |
| Current assets / Cash at bank and on hand | 451 | 381 | 321 | 261 | 304 | 304 | 274 | 274 | 451.0,381.0,321.0,261,304,304,274,274 |
| Net current assets (liabilities) | -2,130 | -2,200 | -2,260 | -2,320 | -1,002 | -1,002 | -1,031 | -1,031 | -2130.0,-2200.0,-2260.0,-2320,-1002,-1002,-1031,-1031 |
| Total assets less current liabilities | -1,930 | -2,000 | -2,060 | -2,120 | -902 | -902 | -931 | -931 | -1930.0,-2000.0,-2060.0,-2120,-902,-902,-931,-931 |
| Equity / share capital and reserves | -1,930 | -2,000 | -2,060 | -2,120 | -902 | -902 | -931 | -931 | -1930.0,-2000.0,-2060.0,-2120,-902,-902,-931,-931 |