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Home > England & Wales Companies > CHURCHILLS AGENCY LIMITED
Company Information for

CHURCHILLS AGENCY LIMITED

1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP,
Company Registration Number
04376588
Private Limited Company
Active

Company Overview

About Churchills Agency Ltd
CHURCHILLS AGENCY LIMITED was founded on 2002-02-19 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Churchills Agency Limited is a Private Limited Company registered in ENGLAND 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
CHURCHILLS AGENCY LIMITED
 
Legal Registered Office
1C AMBERSIDE
WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
Other companies in HP2
 
Filing Information
Company Number 04376588
Company ID Number 04376588
Date formed 2002-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795775554  
Last Datalog update: 2022-08-11 17:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHILLS AGENCY LIMITED
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Company Officers of CHURCHILLS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANTHONY SLEIGHT
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSARIE MARION LADWA
 Company Secretary 2002-07-29 2010-04-06
DILIP ARJAN LADWA
 Director 2002-07-29 2010-04-06
KATE CATHERINE LADWA
 Company Secretary 2002-02-19 2002-07-29
KATE CATHERINE LADWA
 Director 2002-02-19 2002-07-29
ROGER ANTHONY SLEIGHT
 Director 2002-02-19 2002-07-29
MICHAEL ANTHONY TOMKINSON
 Director 2002-02-19 2002-07-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-19 2002-02-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-19 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY SLEIGHT OLIVER ST JAMES CAPITAL PARTNERS LTD Director 2016-11-24 CURRENT 2016-11-24 Active
ROGER ANTHONY SLEIGHT OLIVER ST JAMES LIMITED Director 2013-09-12 CURRENT 2008-05-01 Active
ROGER ANTHONY SLEIGHT ST JAMES PROPERTY DEVELOPMENTS (UK) LTD Director 2009-04-01 CURRENT 2004-03-17 Active
ROGER ANTHONY SLEIGHT ANTHONY STEPHENS (UK) LIMITED Director 2002-11-06 CURRENT 2002-11-06 Active

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
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2022-05-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-12-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-05PSC04Change of details for Mr Roger Anthony Sleight as a person with significant control on 2019-03-05
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AAMDAmended account full exemption
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12PSC04Change of details for Mr Roger Anthony Sleight as a person with significant control on 2018-06-12
2018-06-12PSC02Notification of Anthony Stephens (Uk) Limited as a person with significant control on 2018-06-12
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-07-11AAMDAmended account small company full exemption
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-08AAMDAmended account small company full exemption
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0119/02/14 ANNUAL RETURN FULL LIST
2013-03-06AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0119/02/12 ANNUAL RETURN FULL LIST
2011-04-12AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DILIP LADWA
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY ROSARIE LADWA
2010-10-18AP01DIRECTOR APPOINTED ROGER ANTHONY SLEIGHT
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2010-03-11AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-02AR0119/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DILIP ARJAN LADWA / 19/02/2010
2009-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-26363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / DICK LADWA / 19/02/2009
2009-02-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-05288cSECRETARY'S CHANGE OF PARTICULARS / ROSARIE LADWA / 19/02/2008
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DICK LADWA / 19/02/2008
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-07363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-01363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-01353LOCATION OF REGISTER OF MEMBERS
2006-02-20RES13SHARES CONVERTED 30/11/05
2006-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-22363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-11363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-23MISCAMENDING 882R
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2003-03-06363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-06-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-05-31ELRESS386 DISP APP AUDS 23/05/02
2002-05-31ELRESS366A DISP HOLDING AGM 23/05/02
2002-05-2988(2)RAD 19/02/02--------- £ SI 100@1=100 £ IC 1/101
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 18 OLD OAK COMMON LANE EAST ACTON LONDON W3 7EL
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288bSECRETARY RESIGNED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 512,799
Creditors Due Within One Year 2012-06-30 £ 445,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHURCHILLS AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 412,117
Cash Bank In Hand 2012-06-30 £ 378,900
Current Assets 2013-06-30 £ 688,181
Current Assets 2012-06-30 £ 589,176
Debtors 2013-06-30 £ 276,064
Debtors 2012-06-30 £ 210,276
Shareholder Funds 2013-06-30 £ 199,318
Shareholder Funds 2012-06-30 £ 173,013
Tangible Fixed Assets 2013-06-30 £ 23,936
Tangible Fixed Assets 2012-06-30 £ 29,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHURCHILLS AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHILLS AGENCY LIMITED
Trademarks
We have not found any records of CHURCHILLS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHILLS AGENCY 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 (68310 - Real estate agencies) as CHURCHILLS AGENCY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHILLS AGENCY 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 CHURCHILLS AGENCY 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 CHURCHILLS AGENCY 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 HP2 4TP