Company Information for C.I. AGENTS UK LTD.
3 QUEEN STREET, EDINBURGH, EH2 1JE,
|
Company Registration Number
SC221845
Private Limited Company
Active |
Company Name | |
---|---|
C.I. AGENTS UK LTD. | |
Legal Registered Office | |
3 QUEEN STREET EDINBURGH EH2 1JE Other companies in EH7 | |
Company Number | SC221845 | |
---|---|---|
Company ID Number | SC221845 | |
Date formed | 2001-08-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
STEEDMAN & COMPANY ACCOUNTANTS |
||
JOHN TRAYNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TRAYNOR |
Company Secretary | ||
JAMES TRAYNOR |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICKSTONE UK LIMITED | Company Secretary | 2009-01-24 | CURRENT | 2005-10-19 | Active | |
QUICKSTONE UK LIMITED | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
TILE CONTRACTS 2001 LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-02 | Active | |
C & I AGENCIES LIMITED | Director | 1997-02-11 | CURRENT | 1995-05-30 | Active | |
J & J INVESTMENTS 1997 LIMITED | Director | 1988-12-31 | CURRENT | 1984-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Traynor as a person with significant control on 2021-01-01 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM 7 Howe Street Edinburgh EH3 6TE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 7 HOWE STREET EDINBURGH EH3 6TE SCOTLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STEEDMAN & COMPANY ACCOUNTANTS on 2015-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 12A C/O STEEDMAN & COMPANY ACCOUNTANTS BEAVERHALL ROAD EDINBURGH MIDLOTHIAN EH7 4JE | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STEEDMAN & COMPANY ACCOUNTANTS on 2010-08-02 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/08/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 3A EAST OF MAINS INGLISTON ROAD EDINBURGH MIDLOTHIAN EH28 8NB UNITED KINGDOM | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM C/O STEEDMAN ACCOUNTANTS 12A BEAVERHALL ROAD EDINBURGH EH7 4JE EH7 4JE SCOTLAND | |
288a | SECRETARY APPOINTED STEEDMAN & COMPANY ACCOUNTANTS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN TRAYNOR | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM UNIT 18 RODDINGLAW BUSINESS PARK RODDINGLAW EDINBURGH EH12 9DW | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TURNHOUSE PROPERTIES 2001 LIMITE D CERTIFICATE ISSUED ON 01/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: THOMAS TELFORD 10B HIGH STREET DUNBAR EAST LOTHIAN EH42 1EL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/08/01-14/08/01 £ SI 100@1=100 £ IC 1/101 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
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 Due Within One Year | 2012-06-01 | £ 89,505 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 101,043 |
Creditors and other liabilities
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.
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
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:
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. |