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Home > England & Wales Companies > FREE AGENT (UK) LIMITED
Company Information for

FREE AGENT (UK) LIMITED

15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04934798
Private Limited Company
Active

Company Overview

About Free Agent (uk) Ltd
FREE AGENT (UK) LIMITED was founded on 2003-10-16 and has its registered office in Stevenage. The organisation's status is listed as "Active". Free Agent (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FREE AGENT (UK) LIMITED
 
Legal Registered Office
15 GATEWAY 1000
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in TN35
 
Filing Information
Company Number 04934798
Company ID Number 04934798
Date formed 2003-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB882482004  
Last Datalog update: 2023-10-08 06:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREE AGENT (UK) LIMITED
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Company Officers of FREE AGENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN HAYWOOD
 Company Secretary 2003-10-16
ALEXANDRA HAYWOOD
 Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-10-16 2003-10-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA HAYWOOD DOUBLE AGENT LONDON LTD Director 2016-09-02 CURRENT 2016-07-07 Active - Proposal to Strike off

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
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 1 North Parade Passage Bath BA1 1NX England
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-08-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 30 Tilekiln Lane Hastings East Sussex TN35 5EN
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE
2016-10-04GAZ1FIRST GAZETTE
2016-09-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-14AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH03SECRETARY'S DETAILS CHNAGED FOR SEBASTIEN HAYWOOD on 2012-10-17
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0116/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Alexandra Haywood on 2011-11-01
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0116/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0116/10/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0116/10/09 ANNUAL RETURN FULL LIST
2010-01-20SH0130/09/09 STATEMENT OF CAPITAL GBP 99
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 73 ST. HELENS ROAD HASTINGS EAST SUSSEX TN34 2LN
2009-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAYWOOD / 01/07/2009
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 199 FULHAM PALACE ROAD GARDEN FLAT HAMMERSMITH LONDON W6 8QX
2009-04-08363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAYWOOD / 01/03/2009
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 1 WESTBOURNE STUDIOS, SUITE 1 242 ACKLAM ROAD LONDON W10 5JJ
2006-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-17363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 FREE AGENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FREE AGENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREE AGENT (UK) LIMITED
Trademarks
We have not found any records of FREE AGENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREE AGENT (UK) 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 (74209 - Photographic activities not elsewhere classified) as FREE AGENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREE AGENT (UK) 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 FREE AGENT (UK) 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 FREE AGENT (UK) 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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    Other companies at postcode SG1 2FP