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Company Information for

C. B. S. PRECAST LTD

UNIT 1 WEST FIELD PARK BARNS GROUND, KENN, CLEVEDON, AVON, BS21 6UA,

Company Registration Number

02573302

Private Limited Company

Active

Company Overview

About C. B. S. Precast Ltd

C. B. S. PRECAST LTD was founded on 1991-01-14 and has its registered office in Clevedon. The organisation's status is listed as "Active". C. B. S. Precast Ltd 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

C. B. S. PRECAST LTD

Legal Registered Office

UNIT 1 WEST FIELD PARK BARNS GROUND
KENN
CLEVEDON
AVON
BS21 6UA
Other companies in BS49

Previous Names

C B S (PRECAST) LTD

31/05/2006

Filing Information

Company Number		02573302
Company ID Number		02573302
Date formed		1991-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 23:56:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C. B. S. PRECAST LTD

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Company Officers of C. B. S. PRECAST LTD

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES RICHARD BAILEY	Director	2014-10-09
MARK GEORGE BROWN	Director	2016-07-01
CHRISTINE ANN JARRETT	Director	2016-07-01
ALAN WEBB	Director	1993-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ANN JARRETT	Company Secretary	2009-02-10	2016-07-01
VALERIE WEBB	Company Secretary	1993-01-14	2009-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES RICHARD BAILEY	MILLERS COURT MANAGEMENT COMPANY LIMITED	Director	2016-02-25	CURRENT	2003-04-10	Active
CHRISTOPHER JAMES RICHARD BAILEY	CLEVEDON UK LIMITED	Director	2015-12-01	CURRENT	2009-03-06	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.

Date	Document Type	Document Description
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM Unit 1 Millers Court Windmill Road Kenn Clevedon North Somerset BS21 6UL
2023-10-10		REGISTERED OFFICE CHANGED ON 10/10/23 FROM Unit 1 West Field Park Barns Ground Kenn Clevedon Avon BS21 6UA England
2023-02-09		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-02-03		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-31		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-07	RES12	Resolution of varying share rights or name
2021-01-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-01-07	SH08	Change of share class name or designation
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-20	CH01	Director's details changed for Mrs Christine Ann Jarrett on 2019-10-22
2019-11-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-15	CH01	Director's details changed for Mrs Christine Ann Jarrett on 2019-02-15
2018-02-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-20	CH01	Director's details changed for Mr Alan Webb on 2018-02-20
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025733020004
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025733020006
2016-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025733020005
2016-07-08	TM02	Termination of appointment of Christine Ann Jarrett on 2016-07-01
2016-07-01	AP01	DIRECTOR APPOINTED MR MARK GEORGE BROWN
2016-07-01	AP01	DIRECTOR APPOINTED MRS CHRISTINE ANN JARRETT
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-03	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-11-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025733020003
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-23	AR01	09/02/15 ANNUAL RETURN FULL LIST
2015-02-23	CH01	Director's details changed for Mr Alan Webb on 2015-02-08
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/15 FROM Wemberham House Wemberham Lane Yatton North Somerset BS49 4BT
2015-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025733020004
2014-11-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES RICHARD BAILEY
2014-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025733020003
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-10	AR01	09/02/14 FULL LIST
2013-12-11	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-01	AR01	09/02/13 FULL LIST
2012-11-06	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	09/02/12 FULL LIST
2011-12-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-23	AR01	09/02/11 FULL LIST
2010-12-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-02-15	AR01	09/02/10 FULL LIST
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN JARRETT / 14/10/2009
2009-10-16	AA	30/06/09 TOTAL EXEMPTION FULL
2009-03-04	AA	30/06/08 TOTAL EXEMPTION FULL
2009-02-18	288a	SECRETARY APPOINTED CHRISTINE ANN JARRETT
2009-02-18	288b	APPOINTMENT TERMINATED SECRETARY VALERIE WEBB
2009-02-16	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-01-04	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-05	363s	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-05-31	CERTNM	COMPANY NAME CHANGED C B S (PRECAST) LTD CERTIFICATE ISSUED ON 31/05/06
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-16	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-30	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-08	AUD	AUDITOR'S RESIGNATION
2003-01-13	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-05	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-28	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-03	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-11	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-04-29	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-25	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-20	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 36 FEARNVILLE ESTATE, CLEVEDON, AVON, BS21 6PY
1997-03-11	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-20	363s	RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-30	363s	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-01-23	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-09-22	ELRES	S252 DISP LAYING ACC 13/09/94
1994-09-22	ELRES	S386 DISP APP AUDS 13/09/94
1994-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-26	363s	RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
1993-01-20	363b	RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-16	CERTNM	COMPANY NAME CHANGED COMPLETE CAD SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/06/92
1992-03-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-03-17	363s	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 22 VICTORIA RD, CLEVEDON, AVON, BS21 7SB
1991-02-07	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-01-17	288	SECRETARY RESIGNED
1991-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to C. B. S. PRECAST LTD 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 C. B. S. PRECAST LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-23	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2016-08-12	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2015-01-09	Satisfied	HSBC BANK PLC
	2014-07-21	Satisfied	HSBC BANK PLC
DEBENTURE	2011-09-23	Satisfied	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1993-03-17	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 85,333
Creditors Due Within One Year	2012-07-01	£ 1,099,590

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2021-06-30

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. B. S. PRECAST LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 500
Cash Bank In Hand	2012-07-01	£ 179,697
Current Assets	2012-07-01	£ 1,478,261
Debtors	2012-07-01	£ 1,267,066
Fixed Assets	2012-07-01	£ 84,838
Shareholder Funds	2012-07-01	£ 374,985
Stocks Inventory	2012-07-01	£ 31,498
Tangible Fixed Assets	2012-07-01	£ 84,838

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C. B. S. PRECAST LTD registering or being granted any patents

Domain Names

C. B. S. PRECAST LTD owns 1 domain names.

cbsprecast.co.uk

Trademarks

We have not found any records of C. B. S. PRECAST LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C. B. S. PRECAST LTD. 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 (43290 - Other construction installation) as C. B. S. PRECAST LTD are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where C. B. S. PRECAST LTD 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 C. B. S. PRECAST LTD 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 C. B. S. PRECAST LTD any grants or awards.

Ownership

We could not find any group structure information

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