AGENTS4RM LIMITED

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AGENTS4RM LIMITED

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Key Data

Status

Active

Company No.

07008977

Incorporation date

04/09/2009

Size

Micro Entity

Contacts

Registered address

Registered address

21 Heavitree Road, Exeter, Devon EX1 2LDCopy
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Latest events (Record since 04/09/2009)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/09/2025
Confirmation statement made on 2025-09-05 with updates
dot icon02/05/2025
Change of details for Mr Lionel Hugh Prodgers as a person with significant control on 2025-05-01
dot icon01/05/2025
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 21 Heavitree Road Exeter Devon EX1 2LD on 2025-05-01
dot icon01/05/2025
Director's details changed for Mr Lionel Hugh Prodgers on 2025-05-01
dot icon13/01/2025
Cessation of Agents4Rm International Limited as a person with significant control on 2024-12-17
dot icon13/01/2025
Notification of Lionel Hugh Prodgers as a person with significant control on 2024-12-17
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/09/2024
Confirmation statement made on 2024-09-05 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-05 with no updates
dot icon23/09/2022
Micro company accounts made up to 2021-12-31
dot icon12/09/2022
Confirmation statement made on 2022-09-05 with updates
dot icon12/09/2022
Director's details changed for Mr Lionel Hugh Prodgers on 2022-09-04
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon13/09/2021
Confirmation statement made on 2021-09-05 with updates
dot icon23/09/2020
Confirmation statement made on 2020-09-05 with updates
dot icon12/06/2020
Micro company accounts made up to 2019-12-31
dot icon14/09/2019
Micro company accounts made up to 2018-12-31
dot icon10/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/09/2018
Confirmation statement made on 2018-09-05 with updates
dot icon13/09/2018
Change of details for Agents4Rm International Limited as a person with significant control on 2018-09-05
dot icon13/09/2018
Director's details changed for Mr Lionel Hugh Prodgers on 2018-09-05
dot icon13/09/2018
Director's details changed for Mr Lionel Hugh Prodgers on 2018-09-05
dot icon13/09/2018
Registered office address changed from 118 Pall Mall St James's London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on 2018-09-13
dot icon14/03/2018
Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall St James's London SW1Y 5EA on 2018-03-14
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-09-05 with updates
dot icon13/07/2017
Director's details changed for Mr Lionel Hugh Prodgers on 2017-07-12
dot icon13/07/2017
Director's details changed for Mr Lionel Hugh Prodgers on 2017-07-12
dot icon19/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/01/2016
Director's details changed for Mr Lionel Hugh Prodgers on 2016-01-05
dot icon04/01/2016
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 120 Pall Mall London SW1Y 5EA on 2016-01-04
dot icon21/12/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/01/2015
Certificate of change of name
dot icon07/01/2015
Change of name notice
dot icon22/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Resolutions
dot icon17/12/2013
Termination of appointment of David Wilson as a secretary
dot icon05/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/01/2013
Annual return made up to 2012-09-05 with full list of shareholders
dot icon04/01/2013
Termination of appointment of David Wilson as a director
dot icon25/09/2012
Annual return made up to 2012-09-04
dot icon09/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/04/2012
Director's details changed for Mr David Anthony Wilson on 2012-02-29
dot icon27/09/2011
Certificate of change of name
dot icon27/09/2011
Change of name notice
dot icon05/09/2011
Annual return made up to 2011-09-04
dot icon26/07/2011
Certificate of change of name
dot icon27/06/2011
Resolutions
dot icon27/06/2011
Change of name notice
dot icon09/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
dot icon06/05/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
dot icon06/05/2010
Registered office address changed from 2a Station Road Gidea Park Essex RM2 6DA on 2010-05-06
dot icon24/11/2009
Registered office address changed from 7 Eastwood Road London N10 1NL on 2009-11-24
dot icon14/10/2009
Appointment of David Anthony Wilson as a secretary
dot icon09/10/2009
Appointment of David Anthony Wilson as a director
dot icon08/10/2009
Appointment of Lionel Hugh Prodgers as a director
dot icon07/09/2009
Appointment terminated secretary waterlow secretaries LIMITED
dot icon07/09/2009
Appointment terminated director dunstana davies
dot icon04/09/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
89.04K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prodgers, Lionel Hugh
Director
04/09/2009 - Present
15

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AGENTS4RM LIMITED

AGENTS4RM LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at 21 Heavitree Road, Exeter, Devon EX1 2LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENTS4RM LIMITED?

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AGENTS4RM LIMITED is currently Active. It was registered on 04/09/2009 .

Where is AGENTS4RM LIMITED located?

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AGENTS4RM LIMITED is registered at 21 Heavitree Road, Exeter, Devon EX1 2LD.

What does AGENTS4RM LIMITED do?

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AGENTS4RM LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGENTS4RM LIMITED?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2024-12-31.