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Agent Woburn Limited
Agent Woburn Limited is an active company incorporated on 2 February 2010 with the registered office located in Bedford, Bedfordshire. Agent Woburn Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07142547
Private limited company
Age
15 years
Incorporated
2 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Agent Woburn Limited
Contact
Address
3 Goldington Road
Bedford
MK40 3JY
England
Same address for the past
7 years
Companies in MK40 3JY
Telephone
01234 327455
Email
Unreported
Website
Cooperbeard.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Derek Victor Parrott
Director • British • Lives in England • Born in Apr 1948
Russell Alan Beard
Director • None • British • Lives in England • Born in Jul 1963
Ashley Thomas Knight
Secretary
Agents Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parrott Construction Limited
Mr Derek Victor Parrott is a mutual person.
Active
Jayne Beard Associates Limited
Russell Alan Beard is a mutual person.
Active
Pembroke Consultants Limited
Russell Alan Beard is a mutual person.
Active
Parrott Holdings Limited
Mr Derek Victor Parrott is a mutual person.
Active
Red Eagle Securities Limited
Russell Alan Beard is a mutual person.
Active
Agents Holdings Limited
Russell Alan Beard and Mr Derek Victor Parrott are mutual people.
Active
Cooper Beard Estate Agency Limited
Russell Alan Beard is a mutual person.
Active
Cooper Beard Estate Agency (Rushden) Limited
Russell Alan Beard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£128.97K
Same as previous period
Net Assets
-£128.97K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Full Accounts Submitted
4 Years Ago on 8 Dec 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 15 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 2 February 2021 with no updates
Submitted on 8 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 8 Dec 2020
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Repayment History
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