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Home > England & Wales Companies > CEDARGROVE MATERIALS LIMITED
Company Information for

CEDARGROVE MATERIALS LIMITED

4 CEDARGROVE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0DR,
Company Registration Number
03539005
Private Limited Company
Active

Company Overview

About Cedargrove Materials Ltd
CEDARGROVE MATERIALS LIMITED was founded on 1998-04-01 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Cedargrove Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEDARGROVE MATERIALS LIMITED
 
Legal Registered Office
4 CEDARGROVE
HAGLEY
STOURBRIDGE
WEST MIDLANDS
DY9 0DR
Other companies in DY9
 
Previous Names
KERBEROS MANAGEMENT LIMITED16/07/2016
MWL SECRETARIES LIMITED22/12/2005
Filing Information
Company Number 03539005
Company ID Number 03539005
Date formed 1998-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDARGROVE MATERIALS LIMITED
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Company Officers of CEDARGROVE MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM LENNOCK
 Company Secretary 1999-05-20
CATRINA LENNOCK
 Director 1999-05-20
MARK WILLIAM LENNOCK
 Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITAL VENTURES PLC
 Nominated Secretary 1998-04-01 1999-05-20
ADRIAN MICHAEL COLEMAN
 Nominated Director 1998-04-01 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM LENNOCK FEATHERCAST LIMITED Company Secretary 2008-03-24 CURRENT 2007-05-09 Active
MARK WILLIAM LENNOCK JESMONITE LIMITED Company Secretary 2000-08-24 CURRENT 2000-06-01 Active
MARK WILLIAM LENNOCK BLAST FURNACE SLAG LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
MARK WILLIAM LENNOCK JESMONITE LIMITED Director 2000-08-24 CURRENT 2000-06-01 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
2024-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRINA LENNOCK
2024-05-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16RES15CHANGE OF COMPANY NAME 10/01/23
2016-07-16CERTNMCOMPANY NAME CHANGED KERBEROS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/07/16
2016-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0101/04/11 ANNUAL RETURN FULL LIST
2010-05-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-05AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-05CH01Director's details changed for Catrina Lennock on 2010-04-04
2010-01-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 01/04/09; full list of members
2009-02-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-19363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-22CERTNMCOMPANY NAME CHANGED MWL SECRETARIES LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-18363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-04-09363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-04-10363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-2888(2)RAD 01/05/00--------- £ SI 1@1=1 £ IC 1/2
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-30363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-02CERTNMCOMPANY NAME CHANGED TRADING SUB (TWENTY-THREE) LIMIT ED CERTIFICATE ISSUED ON 03/06/99
1999-05-27288bDIRECTOR RESIGNED
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA
1999-05-27288bSECRETARY RESIGNED
1999-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-27288aNEW DIRECTOR APPOINTED
1999-05-02363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



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

  Average Max
MortgagesNumMortCharges2.259
MortgagesNumMortOutstanding1.139
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied1.119

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 14,083
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CEDARGROVE MATERIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 14,504
Current Assets 2012-05-01 £ 192,929
Debtors 2012-05-01 £ 178,222
Fixed Assets 2012-05-01 £ 4,855
Shareholder Funds 2012-05-01 £ 183,701
Stocks Inventory 2012-05-01 £ 203
Tangible Fixed Assets 2012-05-01 £ 4,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDARGROVE MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDARGROVE MATERIALS LIMITED
Trademarks
We have not found any records of CEDARGROVE MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDARGROVE MATERIALS 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 (32990 - Other manufacturing n.e.c.) as CEDARGROVE MATERIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEDARGROVE MATERIALS 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 CEDARGROVE MATERIALS 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 CEDARGROVE MATERIALS 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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