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Home > England & Wales Companies > CANDOUR AGENCY LTD
Company Information for

CANDOUR AGENCY LTD

SEYMOUR HOUSE, 30-34 MUSPOLE STREET, NORWICH, NORFOLK, NR3 1DJ,
Company Registration Number
08480532
Private Limited Company
Active

Company Overview

About Candour Agency Ltd
CANDOUR AGENCY LTD was founded on 2013-04-09 and has its registered office in Norwich. The organisation's status is listed as "Active". Candour Agency Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CANDOUR AGENCY LTD
 
Legal Registered Office
SEYMOUR HOUSE
30-34 MUSPOLE STREET
NORWICH
NORFOLK
NR3 1DJ
Other companies in NR7
 
Previous Names
APPLIN & CO LTD29/08/2018
Filing Information
Company Number 08480532
Company ID Number 08480532
Date formed 2013-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161152248  
Last Datalog update: 2024-03-07 04:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDOUR AGENCY LTD
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Company Officers of CANDOUR AGENCY LTD

Current Directors
Officer Role Date Appointed
MARK COOK
 Director 2016-11-04
JOHN SKINNER
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIMILLIAN JONATHAN POWTER APPLIN
 Director 2013-04-09 2018-02-09
NICHOLAS JOHN APPLIN
 Director 2013-04-09 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SKINNER JOHN SKINNER DESIGN LIMITED Director 2014-04-10 CURRENT 2014-04-10 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28Memorandum articles filed
2023-04-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-27DIRECTOR APPOINTED MISS JESSICA MARGARET SEYMOUR
2023-04-2728/03/23 STATEMENT OF CAPITAL GBP 318.00
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Change of details for Mr Mark Cook as a person with significant control on 2019-06-21
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-09-13Second filing of director appointment of Joanna Williams
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-04-20CH01Director's details changed for Joanna Williams on 2022-04-19
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07RES01ADOPT ARTICLES 07/12/21
2021-12-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02AP01DIRECTOR APPOINTED JOANNA WILLIAMS
2021-12-02SH10Particulars of variation of rights attached to shares
2021-12-02SH08Change of share class name or designation
2021-12-01SH08Change of share class name or designation
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mr Mark Cook on 2019-06-21
2021-05-05PSC04Change of details for Mr John Skinner as a person with significant control on 2019-06-21
2021-05-05CH03SECRETARY'S DETAILS CHNAGED FOR EMMA SKINNER on 2019-06-21
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-26AP03Appointment of Emma Skinner as company secretary on 2018-10-18
2018-08-29CERTNMCompany name changed applin & co LTD\certificate issued on 29/08/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 300
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COOK
2018-02-09PSC07CESSATION OF MAXIMILLIAN JONATHAN POWTER APPLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN JONATHAN POWTER APPLIN
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-04SH0103/08/17 STATEMENT OF CAPITAL GBP 300
2017-09-02SH08Change of share class name or designation
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21SH0130/04/16 STATEMENT OF CAPITAL GBP 200
2016-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-15RES01ADOPT ARTICLES 15/11/16
2016-11-09AP01DIRECTOR APPOINTED MARK COOK
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APPLIN
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS APPLIN
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED JOHN SKINNER
2015-09-03AP01DIRECTOR APPOINTED JOHN SKINNER
2015-06-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0109/04/14 ANNUAL RETURN FULL LIST
2013-04-19RES01ADOPT ARTICLES 19/04/13
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN APPLIN / 09/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN JONATHAN POWTER APPLIN / 09/04/2013
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN JONATHAN POWTER / 09/04/2013
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30

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 CANDOUR AGENCY LTD

Intangible Assets
Patents
We have not found any records of CANDOUR AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANDOUR AGENCY LTD
Trademarks
We have not found any records of CANDOUR AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDOUR AGENCY LTD. 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 (74100 - specialised design activities) as CANDOUR AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANDOUR AGENCY LTD 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 CANDOUR AGENCY LTD 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 CANDOUR AGENCY LTD 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 NR3 1DJ