Active
Company Information for C & H AGENCY LIMITED
UNIT 4 LANCASTER PLACE, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4UQ,
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Company Registration Number
05656620
Private Limited Company
Active |
Company Name | ||
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C & H AGENCY LIMITED | ||
Legal Registered Office | ||
UNIT 4 LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4UQ Other companies in BL1 | ||
Previous Names | ||
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Company Number | 05656620 | |
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Company ID Number | 05656620 | |
Date formed | 2005-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB884517195 |
Last Datalog update: | 2024-03-06 17:53:56 |
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Registered address | Last known status | Formation date | ||
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C & H AGENCY OF FLORIDA, INC. | SUITE 408, 1666 KENNEDY CAUSEWAY NO BAY VILLAGE FL | Inactive | Company formed on the 1974-02-18 | |
C & H AGENCY, INC. | 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 | ACTIVE | Company formed on the 2010-11-16 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE GREEN |
Officer | Role | Date Appointed | Date Resigned |
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JULIE RAMSDEN |
Director | ||
MICHAEL HOLMES |
Company Secretary | ||
STEWART JOHN COLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR HELEN JOAN GARRETT | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056566200006 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MOORE | ||
DIRECTOR APPOINTED MRS SAMANTHA ALICE ROSE | ||
DIRECTOR APPOINTED MR JULIAN RICHARD CHARLES DRAKE | ||
DIRECTOR APPOINTED MRS HELEN JOAN GARRETT | ||
Termination of appointment of Clare Oakford on 2022-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE OAKFORD | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/11/21 TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 056566200006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056566200006 | |
PSC02 | Notification of Recruitment Acquisitions Group Ltd as a person with significant control on 2021-11-05 | |
RES01 | ADOPT ARTICLES 12/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRIS MOORE | |
AP03 | Appointment of Mrs Clare Oakford as company secretary on 2021-11-04 | |
AP01 | DIRECTOR APPOINTED MRS CLARE OAKFORD | |
PSC07 | CESSATION OF CHRISTINE GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM Mawdsley Terrace 17 Mawdsley Street Bolton BL1 1JZ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056566200005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056566200004 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM Laurel House, 173 Chorley New Road, Bolton Lancashire BL1 4QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056566200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/11/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RAMSDEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GREEN / 14/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RAMSDEN / 14/01/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HOLMES | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART COLE | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 2800 | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAIRNS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GREEN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN COLE / 16/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/07--------- £ SI 94@1=94 £ IC 1/95 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED WILD GLAMOUR LIMITED CERTIFICATE ISSUED ON 07/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | EURO SALES FINANCE PLC |
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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 & H AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as C & H AGENCY LIMITED 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. |