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Company Information for

C.I. AGENTS UK LTD.

7 HOWE STREET, EDINBURGH, EH3 6TE,
Company Registration Number
SC221845
Private Limited Company
Active

Company Overview

About C.i. Agents Uk Ltd.
C.I. AGENTS UK LTD. was founded on 2001-08-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". C.i. Agents Uk Ltd. is a Private Limited Company registered in 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
C.I. AGENTS UK LTD.
 
Legal Registered Office
7 HOWE STREET
EDINBURGH
EH3 6TE
Other companies in EH7
 
Previous Names
TURNHOUSE PROPERTIES 2001 LIMITED01/04/2003
Filing Information
Company Number SC221845
Company ID Number SC221845
Date formed 2001-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-07 15:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I. AGENTS UK LTD.
The accountancy firm based at this address is STEEDMAN & COMPANY LIMITED

Company Officers of C.I. AGENTS UK LTD.

Current Directors
Officer Role Date Appointed
STEEDMAN & COMPANY ACCOUNTANTS
Company Secretary 2009-01-17
JOHN TRAYNOR
Director 2001-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TRAYNOR
Company Secretary 2003-04-06 2009-01-17
JAMES TRAYNOR
Director 2001-08-13 2008-02-18
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 2001-08-02 2001-08-06
HIGHSTONE DIRECTORS LIMITED
Nominated Director 2001-08-02 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEEDMAN & COMPANY ACCOUNTANTS QUICKSTONE UK LIMITED Company Secretary 2009-01-24 CURRENT 2005-10-19 Active
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 AGENCIES LIMITED Director 1997-02-11 CURRENT 1995-05-30 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
2018-02-27AA31/05/17 TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0102/08/15 FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND
2015-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY ACCOUNTANTS / 15/06/2015
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 12A C/O STEEDMAN & COMPANY ACCOUNTANTS BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE
2015-05-06AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/08/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-21AR0102/08/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-06AR0102/08/12 FULL LIST
2012-03-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-18AR0102/08/11 FULL LIST
2011-06-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-05AR0102/08/10 FULL LIST
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEDMAN & COMPANY ACCOUNTANTS / 02/08/2010
2010-04-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 3A EAST OF MAINS INGLISTON ROAD EDINBURGH MIDLOTHIAN EH28 8NB UNITED KINGDOM
2009-01-19363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O STEEDMAN ACCOUNTANTS 12A BEAVERHALL ROAD EDINBURGH EH7 4JE EH7 4JE SCOTLAND
2009-01-19288aSECRETARY APPOINTED STEEDMAN & COMPANY ACCOUNTANTS
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY JOHN TRAYNOR
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 18 RODDINGLAW BUSINESS PARK RODDINGLAW EDINBURGH EH12 9DW
2008-06-24AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-08-08363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-09-21363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-01CERTNMCOMPANY NAME CHANGED TURNHOUSE PROPERTIES 2001 LIMITE D CERTIFICATE ISSUED ON 01/04/03
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-08-22363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-22225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: THOMAS TELFORD 10B HIGH STREET DUNBAR EAST LOTHIAN EH42 1EL
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-2288(2)RAD 02/08/01-14/08/01 £ SI 100@1=100 £ IC 1/101
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED
2001-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




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

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2012-06-01 £ 89,505
Creditors Due Within One Year 2011-06-01 £ 101,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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. AGENTS UK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,552
Cash Bank In Hand 2011-06-01 £ 28,346
Current Assets 2012-06-01 £ 73,702
Current Assets 2011-06-01 £ 99,750
Debtors 2012-06-01 £ 19,707
Debtors 2011-06-01 £ 12,220
Fixed Assets 2012-06-01 £ 1,710
Fixed Assets 2011-06-01 £ 2,280
Shareholder Funds 2012-06-01 £ 14,093
Shareholder Funds 2011-06-01 £ 987
Stocks Inventory 2012-06-01 £ 51,443
Stocks Inventory 2011-06-01 £ 59,184
Tangible Fixed Assets 2012-06-01 £ 1,710
Tangible Fixed Assets 2011-06-01 £ 2,280

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I. AGENTS UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.I. AGENTS UK LTD.
Trademarks
We have not found any records of C.I. AGENTS UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I. AGENTS UK 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as C.I. AGENTS UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I. AGENTS UK 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 C.I. AGENTS UK 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 C.I. AGENTS UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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