Active
Company Information for BUSINESS AGENT LIMITED
THE TOWNHOUSE, 114-116 FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1AJ,
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Company Registration Number
08819159
Private Limited Company
Active |
Company Name | |
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BUSINESS AGENT LIMITED | |
Legal Registered Office | |
THE TOWNHOUSE 114-116 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AJ Other companies in SG12 | |
Company Number | 08819159 | |
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Company ID Number | 08819159 | |
Date formed | 2013-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178589635 |
Last Datalog update: | 2024-04-06 20:04:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS AGENTS INCORPORATED | 1103 COKER ST IRVING Texas 75062 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-07-09 | |
BUSINESS AGENT AND LABOR SOLUTIONS SERVICES, LLC | 1718 E 7TH AVE TAMPA FL 33605 | Inactive | Company formed on the 2012-08-22 | |
BUSINESS AGENTS CORP | Delaware | Unknown | ||
BUSINESS AGENTS INC | Georgia | Unknown | ||
BUSINESS AGENTS | California | Unknown | ||
BUSINESS AGENTS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SACHA JOHN BRIGHT |
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EDWIN STUART HAMILTON |
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STEPHEN JOHN HAZELL-SMITH |
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ADAM JAMES JIMENEZ |
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ROLAND ARTHUR JOHN KITSON |
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JOHN PENNIE |
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KAREN WAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLYLE NORMAN OLIVER |
Director | ||
NARESH RAMESH HALDIPUR |
Director | ||
HANNAH BETTY BOOTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQ CREATIVE LIMITED | Director | 2001-08-10 | CURRENT | 2001-08-10 | Liquidation | |
NO FUSS LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
FUSS FREE LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
PUMA VCT 13 PLC | Director | 2016-12-08 | CURRENT | 2016-09-15 | Active | |
THRIVING INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2015-05-01 | Active | |
OCTOPUS AIM VCT PLC | Director | 1998-02-02 | CURRENT | 1997-12-08 | Active | |
ADAM JIMENEZ LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
FRAGG LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-04-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHA JOHN BRIGHT | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
RES01 | ADOPT ARTICLES 25/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN STUART HAMILTON | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP4.339 | |
Second filing of capital allotment of shares GBP5.899 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
SH01 | 09/07/20 STATEMENT OF CAPITAL GBP 4.14199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Xiaoshu Gao on 2020-06-08 | |
SH01 | 07/02/20 STATEMENT OF CAPITAL GBP 4.14 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 3.288 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS XIAOSHU GAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES JIMENEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLYLE NORMAN OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 2.252 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 2.311 | |
RP04SH01 | Second filing of capital allotment of shares GBP2.311 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 2.311 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 2.311 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 2.311 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARESH RAMESH HALDIPUR | |
AP01 | DIRECTOR APPOINTED MR EDWIN STUART HAMILTON | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 2.156 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BETTY BOOTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KAREN WAGG | |
AP01 | DIRECTOR APPOINTED MR CARLYLE NORMAN OLIVER | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1.916 | |
SH01 | 14/06/16 STATEMENT OF CAPITAL GBP 1.916 | |
AP01 | DIRECTOR APPOINTED MR JOHN PENNIE | |
AP01 | DIRECTOR APPOINTED MR NARESH RAMESH HALDIPUR | |
AP01 | DIRECTOR APPOINTED MR ADAM JIMENEZ | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HAZELL-SMITH | |
AP01 | DIRECTOR APPOINTED MR ROLAND ARTHUR JOHN KITSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA JOHN BRIGHT / 15/09/2015 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1.839 | |
AR01 | 18/12/15 FULL LIST | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 1.8410 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 1.289 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 1.289 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 1.289 | |
SH01 | 18/09/14 STATEMENT OF CAPITAL GBP 1.201 | |
SH01 | 09/01/15 STATEMENT OF CAPITAL GBP 1.265 | |
AR01 | 18/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS HANNAH BETTY BOOTE | |
SH01 | 19/07/14 STATEMENT OF CAPITAL GBP 1.125 | |
SH06 | 03/06/14 STATEMENT OF CAPITAL GBP 0.9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | SUB-DIVISION 10/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 7 7 PEERGLOW CENTRE WARE HERTS SG12 9QL UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 BUSINESS AGENT LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BUSINESS AGENT LIMITED are:
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. |