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Home > England & Wales Companies > CMS ERGONOMICS LIMITED
Company Information for

CMS ERGONOMICS LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
03448821
Private Limited Company
Active

Company Overview

About Cms Ergonomics Ltd
CMS ERGONOMICS LIMITED was founded on 1997-10-13 and has its registered office in Abingdon. The organisation's status is listed as "Active". Cms Ergonomics Limited is a Private Limited Company registered in 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
CMS ERGONOMICS LIMITED
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
 
Previous Names
CMS ERGOMONICS LIMITED11/11/2005
CMS LOGISTICS LIMITED03/11/2005
Filing Information
Company Number 03448821
Company ID Number 03448821
Date formed 1997-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS ERGONOMICS LIMITED
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Company Officers of CMS ERGONOMICS LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE LEAFE
Company Secretary 2010-08-31
STEVEN MARTIN LIQUORISH
Director 1997-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
OXFORD COMPANY SERVICES LTD
Company Secretary 2007-03-09 2010-08-31
STEVEN MARTIN LIQUORISH
Company Secretary 1999-06-01 2007-03-09
COLIN BADGER
Director 1997-10-13 2007-03-09
MICHAEL JOHN ROBSON
Company Secretary 1997-10-13 1999-05-30
MICHAEL JOHN ROBSON
Director 1997-10-13 1999-05-30
IRENE LESLEY HARRISON
Nominated Secretary 1997-10-13 1997-10-13
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-10-13 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARTIN LIQUORISH AIRCHARGE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
STEVEN MARTIN LIQUORISH CMS INDUSTRIES LIMITED Director 1991-06-27 CURRENT 1990-06-27 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
2024-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-12CESSATION OF STEVEN LIQUORISH AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN LIQUORISH
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-13TM02Termination of appointment of Jeanette Leafe on 2021-09-30
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-08AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/14 FROM 8 King Edward Street Oxford Oxfordshire OX1 4HL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-19AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-22CH01Director's details changed for Steven Martin Liquorish on 2011-06-01
2011-07-22CH03SECRETARY'S DETAILS CHNAGED FOR JEANETTE LEAFE on 2011-06-01
2010-11-02AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY OXFORD COMPANY SERVICES LTD
2010-10-18AP03Appointment of Jeanette Leafe as company secretary
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010
2010-08-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010
2009-10-28AR0130/09/09 FULL LIST
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIQUORISH / 25/06/2009
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-23363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-11-08363sRETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS
2007-10-26288bSECRETARY RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-26288aNEW SECRETARY APPOINTED
2007-01-06363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-11CERTNMCOMPANY NAME CHANGED CMS ERGOMONICS LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-11-03363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-03CERTNMCOMPANY NAME CHANGED CMS LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/11/05
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-04363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-05363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-30363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-26363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-06363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/98
1998-10-19363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-11-11225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98
1997-11-0788(2)RAD 15/10/97--------- £ SI 149@1=149 £ IC 1/150
1997-10-16287REGISTERED OFFICE CHANGED ON 16/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288bSECRETARY RESIGNED
1997-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30

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 CMS ERGONOMICS LIMITED

Intangible Assets
Patents
We have not found any records of CMS ERGONOMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS ERGONOMICS LIMITED
Trademarks
We have not found any records of CMS ERGONOMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS ERGONOMICS 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 (99999 - Dormant Company) as CMS ERGONOMICS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CMS ERGONOMICS 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 CMS ERGONOMICS 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 CMS ERGONOMICS 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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