Active
Company Information for C.M.T.S. LIMITED
C/O Kempston Controls, Shirley Road, Rushden, NORTHAMPTONSHIRE, NN10 6BZ,
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Company Registration Number
01835866
Private Limited Company
Active |
Company Name | |
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C.M.T.S. LIMITED | |
Legal Registered Office | |
C/O Kempston Controls Shirley Road Rushden NORTHAMPTONSHIRE NN10 6BZ Other companies in NN10 | |
Company Number | 01835866 | |
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Company ID Number | 01835866 | |
Date formed | 1984-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 09:00:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C.M.T.S. INC. | JAMES COUZENS #201 DETROIT 482351844 Michigan 20111 | UNKNOWN | Company formed on the 0000-00-00 | |
C.M.T.S./CKJ/RVA, A PROPERTY MANAGEMENT JOINT VENTURE, INC. | JAMES COUZENS DETROIT 482351844 Michigan 20111 | UNKNOWN | Company formed on the 0000-00-00 | |
C.M.T.S./URS INC. | JAMES COUZENS DETROIT 482351844 Michigan 20111 | UNKNOWN | Company formed on the 0000-00-00 | |
C.m.t.s.s., Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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DAVID GURNEY |
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RICHARD JOHN REGAN |
Officer | Role | Date Appointed | Date Resigned |
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ROSEMARY ANN EADE |
Company Secretary | ||
GRAHAM KEITH EADE |
Director | ||
PETER JAMES PARKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTONICS FOXTAM LIMITED | Director | 2015-04-30 | CURRENT | 1983-07-04 | Active | |
INDUSTRIAL CONTROLS (ANGLIA) LIMITED | Director | 2012-11-02 | CURRENT | 1985-12-04 | Active | |
REGAN FAMILY HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
EUKERO CONTROLS LIMITED | Director | 2016-06-02 | CURRENT | 1994-11-02 | Active | |
NORTONICS FOXTAM LIMITED | Director | 2015-04-30 | CURRENT | 1983-07-04 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC02 | Notification of Midland Automation Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 201049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 201049 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 201049 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 201049 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/13 FROM Unit 7 the Cloisters Church Field Road Sudbury Suffolk CO10 2YR | |
AP01 | DIRECTOR APPOINTED MR DAVID GURNEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GURNEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN REGAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARY EADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH EADE / 15/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN EADE / 15/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 30/06/00 | |
88(2)R | AD 06/07/00--------- £ SI 250@1=250 £ IC 200799/201049 | |
363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/99 | |
SRES01 | ALTER MEM AND ARTS 14/07/99 | |
88(2)R | AD 14/07/99--------- £ SI 250@1=250 £ IC 200549/200799 | |
363s | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 63,173 |
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Creditors Due Within One Year | 2012-03-31 | £ 73,074 |
Creditors and other liabilities
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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.M.T.S. LIMITED
Called Up Share Capital | 2013-03-31 | £ 201,049 |
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Called Up Share Capital | 2012-03-31 | £ 201,049 |
Cash Bank In Hand | 2013-03-31 | £ 162,638 |
Cash Bank In Hand | 2012-03-31 | £ 162,039 |
Current Assets | 2013-03-31 | £ 263,211 |
Current Assets | 2012-03-31 | £ 260,371 |
Debtors | 2013-03-31 | £ 46,375 |
Debtors | 2012-03-31 | £ 37,448 |
Fixed Assets | 2013-03-31 | £ 3,825 |
Fixed Assets | 2012-03-31 | £ 4,643 |
Shareholder Funds | 2013-03-31 | £ 203,366 |
Shareholder Funds | 2012-03-31 | £ 191,233 |
Stocks Inventory | 2013-03-31 | £ 54,198 |
Stocks Inventory | 2012-03-31 | £ 60,884 |
Tangible Fixed Assets | 2013-03-31 | £ 3,825 |
Tangible Fixed Assets | 2012-03-31 | £ 4,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.M.T.S. 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. |