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Home > England & Wales Companies > CAROLINE SHELDON LITERARY AGENCY LIMITED
Company Information for

CAROLINE SHELDON LITERARY AGENCY LIMITED

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY,
Company Registration Number
03463833
Private Limited Company
Active

Company Overview

About Caroline Sheldon Literary Agency Ltd
CAROLINE SHELDON LITERARY AGENCY LIMITED was founded on 1997-11-11 and has its registered office in London. The organisation's status is listed as "Active". Caroline Sheldon Literary Agency Limited is a Private Limited Company registered in ENGLAND 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
CAROLINE SHELDON LITERARY AGENCY LIMITED
 
Legal Registered Office
1 BELL STREET
2ND FLOOR
LONDON
NW1 5BY
Other companies in W8
 
Filing Information
Company Number 03463833
Company ID Number 03463833
Date formed 1997-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503266770  
Last Datalog update: 2025-01-05 11:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE SHELDON LITERARY AGENCY LIMITED
The accountancy firm based at this address is SHAH DHANANI & CO LTD
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Company Officers of CAROLINE SHELDON LITERARY AGENCY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JEAN SHELDON
 Company Secretary 1998-11-03
CAROLINE MARY SHELDON
 Director 1998-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1997-11-11 1998-11-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1997-11-11 1998-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JEAN SHELDON LINDETH AGENCIES LIMITED Company Secretary 2003-10-22 CURRENT 1964-02-27 Active
SUSAN JEAN SHELDON HARRY FERGUSON LIMITED Company Secretary 2003-06-20 CURRENT 1955-08-26 Active
SUSAN JEAN SHELDON HARRY FERGUSON HOLDINGS LIMITED Company Secretary 2001-10-12 CURRENT 1981-07-09 Active
SUSAN JEAN SHELDON HARRY FERGUSON FARMS LIMITED Company Secretary 2001-02-12 CURRENT 1954-02-22 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
2024-12-31Director's details changed for Ms Caroline Mary Sheldon on 2024-11-20
2024-12-31CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0121/11/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0121/11/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0121/11/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0121/11/10 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Caroline Mary Sheldon on 2010-11-21
2010-02-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0121/11/09 ANNUAL RETURN FULL LIST
2009-01-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 11/11/08; full list of members
2008-02-15363sReturn made up to 11/11/07; no change of members
2008-01-03AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-21363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-02363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-27363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-17363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-06363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-06363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-20363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-11-13287REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-11-13288bSECRETARY RESIGNED
1997-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROLINE SHELDON LITERARY AGENCY LIMITED 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 CAROLINE SHELDON LITERARY AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-05-20 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of CAROLINE SHELDON LITERARY AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE SHELDON LITERARY AGENCY LIMITED
Trademarks
We have not found any records of CAROLINE SHELDON LITERARY AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAROLINE SHELDON LITERARY AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2016-08-17 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE SHELDON LITERARY AGENCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINE SHELDON LITERARY AGENCY 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 CAROLINE SHELDON LITERARY AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NW1 5BY