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Company Information for

C & I AGENCIES LIMITED

7 HOWE STREET, EDINBURGH, SCOTLAND, EH3 6TE,
Company Registration Number
SC158302
Private Limited Company
Active

Company Overview

About C & I Agencies Ltd
C & I AGENCIES LIMITED was founded on 1995-05-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". C & I Agencies Limited is a Private Limited Company registered in SCOTLAND 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 & I AGENCIES LIMITED
 
Legal Registered Office
7 HOWE STREET
EDINBURGH
SCOTLAND
EH3 6TE
Other companies in EH7
 
Filing Information
Company Number SC158302
Company ID Number SC158302
Date formed 1995-05-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 21:34:39
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 & I AGENCIES LIMITED
The accountancy firm based at this address is STEEDMAN & COMPANY LIMITED

Company Officers of C & I AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN TRAYNOR
Director 1997-02-11
STEEDMAN & COMPANY
Company Secretary 2009-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TRAYNOR
Company Secretary 1997-02-11 2009-02-13
JAMES TRAYNOR
Director 1997-02-11 2008-03-18
MICHAEL SHELDON SILVERSTONE
Nominated Director 1995-05-30 1995-05-31
ALEXANDRA SILVERSTONE
Nominated Secretary 1995-05-30 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TRAYNOR QUICKSTONE UK LIMITED Director 2005-10-19 CURRENT 2005-10-19 Active
JOHN TRAYNOR TILE CONTRACTS 2001 LIMITED Director 2001-08-13 CURRENT 2001-08-02 Active
JOHN TRAYNOR C.I. AGENTS UK LTD. Director 2001-08-13 CURRENT 2001-08-02 Active
JOHN TRAYNOR J & J INVESTMENTS 1997 LIMITED Director 1988-12-31 CURRENT 1984-03-28 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
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0130/05/16 FULL LIST
2016-07-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY / 12/06/2015
2016-02-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O STEADMAN & COMPANY ACCOUNTANTS 12A BEAVERHALL ROAD EDINBURGH EH7 4JE
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0130/05/15 FULL LIST
2015-02-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0130/05/14 FULL LIST
2014-02-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-03AR0130/05/13 FULL LIST
2012-07-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-30AR0130/05/12 FULL LIST
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0130/05/11 FULL LIST
2011-03-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0130/05/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY / 30/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16288aSECRETARY APPOINTED STEEDMAN & COMPANY
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY JOHN TRAYNOR
2008-06-27363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-23AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-06-27363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-08363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/04
2004-11-24363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-22363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-25363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-01225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-02363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-06-2588(2)RAD 30/11/97-30/11/97 £ SI 100@1
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2001-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-03-13363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
2000-03-08DISS6STRIKE-OFF ACTION SUSPENDED
2000-02-25GAZ1FIRST GAZETTE
1998-11-18AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-11-18363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-10-28363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-25410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-22363bRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1997-05-22225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96
1997-05-22288aNEW SECRETARY APPOINTED
1997-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-21288aNEW DIRECTOR APPOINTED
1997-03-2188(2)RAD 11/02/96--------- £ SI 98@1=98 £ IC 1/99
1997-03-03CERTNMCOMPANY NAME CHANGED J.T.S. BIO-CLEAN LIMITED CERTIFICATE ISSUED ON 04/03/97
1995-07-10288SECRETARY RESIGNED
1995-07-10288DIRECTOR RESIGNED
1995-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C & I AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-02-25
Fines / Sanctions
No fines or sanctions have been issued against C & I AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-06-25 Outstanding KELLOCK LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 49,712
Creditors Due Within One Year 2012-06-01 £ 44,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C & I AGENCIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 148
Current Assets 2012-06-01 £ 113,964
Debtors 2012-06-01 £ 113,816
Shareholder Funds 2012-06-01 £ 20,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & I AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & I AGENCIES LIMITED
Trademarks
We have not found any records of C & I AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & I AGENCIES 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 (99999 - Dormant Company) as C & I AGENCIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C & I AGENCIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC & I AGENCIES LIMITEDEvent Date2000-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & I AGENCIES 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 & I AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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