CKF SYSTEMS LIMITED

Company Name
CKF SYSTEMS LIMITED

Legal Registered Office
PAVILION 1 OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF Other companies in GL2

Company Number		02267568
Company ID Number		02267568
Date formed		1988-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB927527404

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Company Officers of CKF SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL SWIFT	Company Secretary	2000-02-05
PAUL MICHAEL SWIFT	Director	1998-01-01
BRYAN STEPHEN WHEELER	Director	1991-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN JOHN STAINES	Director	2009-01-01	2018-03-29
MAURICE WILLIAM HOPKINS	Director	2000-02-21	2000-06-01
WILLIAM JOHN STEPHENS	Director	1991-11-21	2000-02-21
JUDY MARIE STEPHENS	Company Secretary	1992-05-01	2000-02-04
ANTHONY STEPHEN CHARLES	Director	1991-11-21	1995-05-01
RICHARD WANFRED AUSTIN	Director	1992-05-01	1995-02-13
ANTHONY STEPHEN CHARLES	Company Secretary	1991-11-21	1992-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MICHAEL SWIFT	CKF HOLDINGS LIMITED	Director	2002-07-23	CURRENT	2002-07-23	Active
BRYAN STEPHEN WHEELER	CKF HOLDINGS LIMITED	Director	2002-07-23	CURRENT	2002-07-23	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.

Date	Document Type	Document Description
2025-01-03		APPOINTMENT TERMINATED, DIRECTOR MELVIN BARTON
2024-10-25		CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-07-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19	AP01	DIRECTOR APPOINTED MR DANIEL ROBBIE DAWSON
2020-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN STEPHEN WHEELER
2020-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675680007
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675680006
2020-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675680005
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	CH01	Director's details changed for Mr Bryan Stephen Wheeler on 2018-05-11
2018-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL SWIFT on 2016-09-30
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN STAINES
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 14377
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-21	CH01	Director's details changed for Mr Paul Michael Swift on 2016-09-30
2016-10-21	AD02	Register inspection address changed from C/O Rickerbys Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to Pavilion 1 Olympus Park Quedgeley Gloucester GL2 4NF
2016-10-21	AD03	Registers moved to registered inspection location of Pavilion 1 Olympus Park Quedgeley Gloucester GL2 4NF
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 14377
2015-11-10	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 14377
2014-11-11	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/14 FROM Unit 10 St Albans Road, Empire Way, Gloucester Gloucestershire GL2 5FW
2014-07-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2014-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675680004
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 14377
2013-11-07	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-10	AR01	14/10/10 FULL LIST
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 28/02/2010
2010-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 28/02/2010
2010-09-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	14/10/09 FULL LIST
2009-11-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN STEPHEN WHEELER / 09/11/2009
2009-11-09	AD02	SAIL ADDRESS CREATED
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SWIFT / 09/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STAINES / 09/11/2009
2009-05-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-12	RES01	ADOPT ARTICLES 01/01/2009
2009-02-12	288a	DIRECTOR APPOINTED KEVIN JOHN STAINES
2008-10-22	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT1 BARRATT INDUSTRIAL PARK ST OSWALDS ROAD GLOUCESTER GL1 2SH
2005-11-08	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-11	363s	RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28	363s	RETURN MADE UP TO 14/10/03; CHANGE OF MEMBERS
2003-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-14	88(2)R	AD 03/09/02--------- £ SI 1@1
2002-11-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-13	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-06-24	AUD	AUDITOR'S RESIGNATION
2002-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-11-20	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-18	122	DIV CONVE 29/12/00
2001-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-18	RES12	VARYING SHARE RIGHTS AND NAMES
2001-07-18	RES13	DIV SHARES/CONVERSION 29/12/00
2000-11-13	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-14	288b	DIRECTOR RESIGNED
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-04	WRES09	RE:POS 10000 X £1 SHARE 23/02/00
2000-05-04	169	£ IC 20210/10210 23/03/00 £ SR 10000@1=10000
2000-03-14	288a	NEW DIRECTOR APPOINTED
2000-02-29	288b	DIRECTOR RESIGNED
2000-02-29	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/02/00
2000-02-11	288b	SECRETARY RESIGNED
2000-02-11	288a	NEW SECRETARY APPOINTED
1999-10-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-07	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-02-10	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-20	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-05-19	SRES01	ALTER MEM AND ARTS 11/05/98
1998-01-21	288a	NEW DIRECTOR APPOINTED
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

We could not find any licences issued to CKF SYSTEMS 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 CKF SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-12	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-09-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1992-06-26	Outstanding	BARCLAYS BANK PLC
LETTER OF CHARGE	1990-09-17	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CKF SYSTEMS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CKF SYSTEMS LIMITED

CKF SYSTEMS LIMITED has registered 1 patents

GB2390591 ,

Domain Names

CKF SYSTEMS LIMITED owns 2 domain names.

ckf.co.uk ckfsystems.co.uk

Trademarks

We have not found any records of CKF SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CKF SYSTEMS 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 (28220 - Manufacture of lifting and handling equipment) as CKF SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CKF SYSTEMS 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.

Import/Export of Goods

Goods imported/exported by CKF SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	90319000
2018-06-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2018-03-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2017-04-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-10-00	40101100	Conveyor belts or belting, of vulcanised rubber, reinforced only with metal
2016-09-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2016-08-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-07-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-05-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-04-00	84382000	Machinery for the industrial preparation or manufacture of confectionery, cocoa or chocolate (excl. centrifuges and filtering, heating or refrigerating equipment)
2016-01-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CKF SYSTEMS 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 CKF SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-11-05 16:53:45
Primary Source:	Companies House

Company Overview

Company Officers of CKF SYSTEMS LIMITED

Related Directorships

Intellectual Property Patents Registered by CKF SYSTEMS LIMITED