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Company Information for

C & H AGENCY LIMITED

LAUREL HOUSE, 173 CHORLEY NEW, ROAD, BOLTON, ROAD, BOLTON, LANCASHIRE, BL1 4QZ,
Company Registration Number
05656620
Private Limited Company
Active

Company Overview

About C & H Agency Ltd
C & H AGENCY LIMITED was founded on 2005-12-16 and has its registered office in Road, Bolton. The organisation's status is listed as "Active". C & H Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & H AGENCY LIMITED
 
Legal Registered Office
LAUREL HOUSE, 173 CHORLEY NEW
ROAD, BOLTON
ROAD, BOLTON
LANCASHIRE
BL1 4QZ
Other companies in BL1
 
Previous Names
WILD GLAMOUR LIMITED07/02/2006
Filing Information
Company Number 05656620
Company ID Number 05656620
Date formed 2005-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 18:57:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & H AGENCY LIMITED

Company Officers of C & H AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE GREEN
Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE RAMSDEN
Director 2007-08-22 2016-09-28
MICHAEL HOLMES
Company Secretary 2006-02-03 2012-12-31
STEWART JOHN COLE
Director 2006-11-09 2011-12-07
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-12-16 2006-02-03
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-12-16 2006-02-03

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
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RAMSDEN
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0116/12/15 FULL LIST
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0116/12/14 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GREEN / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE RAMSDEN / 14/01/2015
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0116/12/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLMES
2013-01-08AR0116/12/12 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEWART COLE
2012-01-09AR0116/12/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07SH0108/12/10 STATEMENT OF CAPITAL GBP 2800
2011-01-27AR0116/12/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0116/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAIRNS / 16/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GREEN / 16/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN COLE / 16/12/2009
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-20363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-22363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-30288aNEW DIRECTOR APPOINTED
2007-05-0888(2)RAD 03/01/07--------- £ SI 94@1=94 £ IC 1/95
2007-01-11363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-27288aNEW DIRECTOR APPOINTED
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bSECRETARY RESIGNED
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07CERTNMCOMPANY NAME CHANGED WILD GLAMOUR LIMITED CERTIFICATE ISSUED ON 07/02/06
2006-02-06288aNEW SECRETARY APPOINTED
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to C & H 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 C & H AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-18 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-02-23 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-02-11 Outstanding EURO SALES FINANCE PLC
Intangible Assets
Patents
We have not found any records of C & H AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & H AGENCY LIMITED
Trademarks
We have not found any records of C & H AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & H 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 (78200 - Temporary employment agency activities) as C & H AGENCY LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where C & H 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 C & H 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 C & H AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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