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Home > England & Wales Companies > C.E.S. (POOLE) LIMITED
Company Information for

C.E.S. (POOLE) LIMITED

UNIT C, 87 RINGWOOD ROAD, POOLE, DORSET, BH14 0RH,
Company Registration Number
03215130
Private Limited Company
Active

Company Overview

About C.e.s. (poole) Ltd
C.E.S. (POOLE) LIMITED was founded on 1996-06-21 and has its registered office in Poole. The organisation's status is listed as "Active". C.e.s. (poole) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.E.S. (POOLE) LIMITED
 
Legal Registered Office
UNIT C
87 RINGWOOD ROAD
POOLE
DORSET
BH14 0RH
Other companies in BH14
 
Filing Information
Company Number 03215130
Company ID Number 03215130
Date formed 1996-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB679375278  
Last Datalog update: 2024-05-05 13:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.S. (POOLE) LIMITED
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Company Officers of C.E.S. (POOLE) LIMITED

Current Directors
Officer Role Date Appointed
NEIL CARTER
 Company Secretary 1996-06-21
ANDREW ROBERT CARTER
 Director 1996-06-21
MANDY CARTER
 Director 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-06-21 1996-06-21
COMBINED NOMINEES LIMITED
 Nominated Director 1996-06-21 1996-06-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-06-21 1996-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT CARTER LYNDON ROBINSON NOMINEES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off

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
2023-06-13CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-27PSC04Change of details for Mr Andrew Robert Carter as a person with significant control on 2022-05-22
2022-05-27CH03SECRETARY'S DETAILS CHNAGED FOR NEIL CARTER on 2022-05-26
2022-05-27CH01Director's details changed for Mr Andrew Robert Carter on 2022-05-26
2022-04-28Unaudited abridged accounts made up to 2021-07-31
2021-12-16Memorandum articles filed
2021-12-16MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12RES13Resolutions passed:
  • Section 561 shall not apply to the issue of shares 28/10/2021
  • ALTER ARTICLES
2021-11-01SH0128/10/21 STATEMENT OF CAPITAL GBP 107
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY CARTER
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-02AP01DIRECTOR APPOINTED MRS MANDY CARTER
2016-06-02CH01Director's details changed for Andrew Robert Carter on 2016-06-02
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0128/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0128/05/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0128/05/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20CH01Director's details changed for Andrew Robert Carter on 2010-05-28
2010-07-20AR0128/05/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 28/05/09; full list of members
2009-05-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 28/05/08; full list of members
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-06363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: BANK COURT 12A MANOR ROAD VERWOOD DORSET BH31 6DY
2005-07-11363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-06288cDIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-16363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-19363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/00
2000-06-23363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-29288cDIRECTOR'S PARTICULARS CHANGED
1999-06-24363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-22363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-12-31288cDIRECTOR'S PARTICULARS CHANGED
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-08363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-07-22225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1996-07-2288(2)RAD 15/07/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-27288DIRECTOR RESIGNED
1996-06-27287REGISTERED OFFICE CHANGED ON 27/06/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1996-06-27288NEW SECRETARY APPOINTED
1996-06-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to C.E.S. (POOLE) 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 C.E.S. (POOLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.E.S. (POOLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Creditors
Creditors Due After One Year 2012-08-01 £ 8,246
Creditors Due Within One Year 2012-08-01 £ 123,429
Creditors Due Within One Year 2011-08-01 £ 84,811
Provisions For Liabilities Charges 2012-08-01 £ 18,488
Provisions For Liabilities Charges 2011-08-01 £ 7,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
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
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 C.E.S. (POOLE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 47,769
Cash Bank In Hand 2011-08-01 £ 36,667
Current Assets 2012-08-01 £ 197,441
Current Assets 2011-08-01 £ 167,832
Debtors 2012-08-01 £ 123,059
Debtors 2011-08-01 £ 114,058
Fixed Assets 2012-08-01 £ 96,795
Fixed Assets 2011-08-01 £ 52,701
Shareholder Funds 2012-08-01 £ 144,073
Shareholder Funds 2011-08-01 £ 128,191
Stocks Inventory 2012-08-01 £ 26,613
Stocks Inventory 2011-08-01 £ 17,107
Tangible Fixed Assets 2012-08-01 £ 96,795
Tangible Fixed Assets 2011-08-01 £ 52,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.E.S. (POOLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.S. (POOLE) LIMITED
Trademarks
We have not found any records of C.E.S. (POOLE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.E.S. (POOLE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Christchurch Borough Council 2016-03-11 GBP £1,050
Christchurch Borough Council 2016-03-11 GBP £1,050
Christchurch Borough Council 2016-03-11 GBP £1,050
Christchurch Borough Council 2015-11-27 GBP £840
Christchurch Borough Council 2015-11-20 GBP £1,050
Christchurch Borough Council 2015-10-16 GBP £1,290
Christchurch Borough Council 2015-10-09 GBP £1,050
Christchurch Borough Council 2015-09-04 GBP £840
Christchurch Borough Council 2015-07-24 GBP £1,050
Christchurch Borough Council 2015-07-24 GBP £606
Christchurch Borough Council 2015-06-26 GBP £1,050
Christchurch Borough Council 2015-05-22 GBP £840
Christchurch Borough Council 2015-04-24 GBP £2,250
Christchurch Borough Council 2015-03-20 GBP £2,940
Christchurch Borough Council 2015-03-06 GBP £4,485
Borough of Poole 2014-11-04 GBP £120 Contractor Payments
Christchurch Borough Council 2014-07-18 GBP £1,326

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 C.E.S. (POOLE) 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 C.E.S. (POOLE) 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 C.E.S. (POOLE) 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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