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

CAROLINE CLARK AGENCY LIMITED

ELLICE HOUSE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
05872889
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caroline Clark Agency Ltd
CAROLINE CLARK AGENCY LIMITED was founded on 2006-07-11 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Caroline Clark Agency Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAROLINE CLARK AGENCY LIMITED
 
Legal Registered Office
ELLICE HOUSE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in LL11
 
Filing Information
Company Number 05872889
Company ID Number 05872889
Date formed 2006-07-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE CLARK AGENCY LIMITED
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Company Officers of CAROLINE CLARK AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE CLARK
 Director 2006-07-11
GILLIAN HEATHER KREFT
 Director 2006-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID COXEY
 Company Secretary 2006-07-11 2015-07-08
MICHAEL DAVID COXEY
 Director 2006-07-11 2015-07-08
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2006-07-11 2006-07-11
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2006-07-11 2006-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE CLARK LWCUS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
CAROLINE JANE CLARK DISCLOSURE AND BARRING SERVICES LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
CAROLINE JANE CLARK DISCLOSURE SERVICES LTD Director 2006-10-19 CURRENT 2001-04-11 Active
CAROLINE JANE CLARK INDEPENDENT LIVING WREXHAM LTD Director 2004-06-24 CURRENT 2001-04-30 Active
GILLIAN HEATHER KREFT LWCUS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
GILLIAN HEATHER KREFT INDEPENDENT LIVING OPTIONS LIMITED Director 2015-07-08 CURRENT 2008-08-12 Active
GILLIAN HEATHER KREFT DISCLOSURE AND BARRING SERVICES LIMITED Director 2012-11-06 CURRENT 2012-11-06 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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-08-22CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM Bromfield House Ellice Way Wrexham Technology Park Wrexham LL13 7YW Wales
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP
2018-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-18CH01Director's details changed for Miss Gillian Heather Atkinson on 2016-06-30
2016-07-15CH01Director's details changed for Mrs Caroline Jane Clark on 2016-06-30
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0111/07/15 ANNUAL RETURN FULL LIST
2015-08-10TM02Termination of appointment of Michael David Coxey on 2015-07-08
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COXEY
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM 25 Grosvenor Road Wrexham LL11 1BT
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0111/07/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-19AR0111/07/12 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-13AR0111/07/11 ANNUAL RETURN FULL LIST
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CLARK / 01/01/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEATHER ATKINSON / 01/01/2010
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-30363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-13363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-11NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAROLINE CLARK 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 CLARK AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLINE CLARK AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CAROLINE CLARK AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of CAROLINE CLARK AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLINE CLARK AGENCY LIMITED
Trademarks
We have not found any records of CAROLINE CLARK AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE CLARK AGENCY 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 (74990 - Non-trading company) as CAROLINE CLARK AGENCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE CLARK 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 CLARK 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 CLARK AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LL13 7YL