Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGENTPHONE LIMITED
Company Information for

AGENTPHONE LIMITED

30 High Street, Leighton Buzzard, Bedfordshire, LU7 1EA,
Company Registration Number
03098486
Private Limited Company
Active

Company Overview

About Agentphone Ltd
AGENTPHONE LIMITED was founded on 1995-09-05 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Agentphone 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
AGENTPHONE LIMITED
 
Legal Registered Office
30 High Street
Leighton Buzzard
Bedfordshire
LU7 1EA
Other companies in LU7
 
Filing Information
Company Number 03098486
Company ID Number 03098486
Date formed 1995-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-06-21
Return next due 2025-07-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640200892  
Last Datalog update: 2024-06-24 09:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENTPHONE LIMITED
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.
Companies with same name AGENTPHONE LIMITED
The following companies were found which have the same name as AGENTPHONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENTPHONES.COM LLC 6400 N. ANDREWS AVENUE FT. LAUDERDALE FL 33309 Inactive Company formed on the 2009-08-14

Company Officers of AGENTPHONE LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE HAWKINS
 Company Secretary 1995-09-25
JULIAN SWABY
 Director 1995-09-25
TIMOTHY ROBERT SWABY
 Director 2011-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-05 1995-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 1995-09-05 1995-09-25

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
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-05-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-05-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-11PSC04Change of details for Mr Julian Thomas Swaby as a person with significant control on 2018-01-01
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0105/09/11 ANNUAL RETURN FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MR TIMOTHY ROBERT SWABY
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0105/09/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aReturn made up to 05/09/09; full list of members
2009-07-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aReturn made up to 05/09/08; full list of members
2008-07-04AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 7 TALL PINES PLANTATION ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 3FW
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 7 TALL PINES, PLANTATION ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 3FW
2006-09-07363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-17363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-20363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-03-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: BINEWOOD WEST PARK FARM AYLESBURY ROAD WING LEIGHTON BUZZARD BEDFORDSHIRE LU7 0PG
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: BINEWOOD WEST PARK FARM, AYLESBURY ROAD WING, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 0PG
1999-09-16363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-03363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-09-10363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-01-07AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-26363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1995-10-04287REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-04287REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
1995-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to AGENTPHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AGENTPHONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENTPHONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Creditors
Creditors Due Within One Year 2012-09-30 £ 19,012
Creditors Due Within One Year 2011-09-30 £ 17,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 AGENTPHONE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 20,827
Current Assets 2011-09-30 £ 15,113
Debtors 2012-09-30 £ 20,825
Debtors 2011-09-30 £ 15,111
Shareholder Funds 2012-09-30 £ 5,974
Tangible Fixed Assets 2012-09-30 £ 4,159
Tangible Fixed Assets 2011-09-30 £ 3,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENTPHONE LIMITED registering or being granted any patents
Domain Names

AGENTPHONE LIMITED owns 1 domain names.

takemycall.co.uk  

Trademarks
We have not found any records of AGENTPHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGENTPHONE 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 (82200 - Activities of call centres) as AGENTPHONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGENTPHONE 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 AGENTPHONE 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 AGENTPHONE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU7 1EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1