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Home > England & Wales Companies > CEMB-HOFMANN (UK) LIMITED
Company Information for

CEMB-HOFMANN (UK) LIMITED

4TH FLOOR GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
03602667
Private Limited Company
Active

Company Overview

About Cemb-hofmann (uk) Ltd
CEMB-HOFMANN (UK) LIMITED was founded on 1998-07-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Cemb-hofmann (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CEMB-HOFMANN (UK) LIMITED
 
Legal Registered Office
4TH FLOOR GREGS BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
Other companies in M2
 
Filing Information
Company Number 03602667
Company ID Number 03602667
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMB-HOFMANN (UK) LIMITED
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Company Officers of CEMB-HOFMANN (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL NAZZARI DI CALABIANA WILLAN
 Company Secretary 2002-03-12
MARCO BIFFI
 Director 1999-09-15
CARLO BUZZI
 Director 1999-09-15
MARK DAVIES
 Director 1998-07-17
ROBERT IAN JEFFERY
 Director 1998-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ARTURO BARONE
 Company Secretary 1998-07-17 2002-03-12
MAURO RICCI
 Director 1999-09-15 2001-05-04
THOMAS RICHARD SOUTHWOOD
 Director 1999-02-03 2001-03-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-17 1998-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO BIFFI BENRATH BALANCING MACHINES AND SERVICES LIMITED Director 2001-03-07 CURRENT 1983-02-21 Active
CARLO BUZZI BENRATH BALANCING MACHINES AND SERVICES LIMITED Director 2001-03-07 CURRENT 1983-02-21 Active
MARK DAVIES BENRATH BALANCING MACHINES AND SERVICES LIMITED Director 2001-03-07 CURRENT 1983-02-21 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN DAVIES
2019-07-19RES01ADOPT ARTICLES 19/07/19
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 103
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 103
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 103
2015-08-04AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 103
2014-08-05AR0117/07/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Linder Myers 45 Cross Street Manchester M2 4JF
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-06AR0117/07/13 ANNUAL RETURN FULL LIST
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-15AR0117/07/12 ANNUAL RETURN FULL LIST
2011-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-18AR0117/07/11 ANNUAL RETURN FULL LIST
2010-09-29AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-09363aReturn made up to 17/07/09; no change of members
2008-08-28363aReturn made up to 17/07/08; full list of members
2008-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-11-12288cDirector's particulars changed
2007-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2006-10-16363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/05
2005-11-07363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-10-28363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/02
2002-09-10363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 2 MOUNT STREET MANCHESTER LANCASHIRE M2 5WQ
2002-08-28288bSECRETARY RESIGNED
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: UNIT 1 LONGWOOD ROAD TRAFFORD PARK CHESHIRE MANCHESTER M17 1PZ
2002-03-21288bSECRETARY RESIGNED
2001-09-12363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bDIRECTOR RESIGNED
2000-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-31363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-07-1988(2)RAD 07/07/00--------- £ SI 101@1=101 £ IC 2/103
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16ORES13REDES SHARES 04/02/00
2000-03-16SRES01ADOPT MEM AND ARTS 04/02/00
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-09-27363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-02-18225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-02-09288aNEW DIRECTOR APPOINTED
1998-07-24(W)ELRESS366A DISP HOLDING AGM 17/07/98
1998-07-24(W)ELRESS386 DIS APP AUDS 17/07/98
1998-07-24(W)ELRESS252 DISP LAYING ACC 17/07/98
1998-07-23288bSECRETARY RESIGNED
1998-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
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
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 CEMB-HOFMANN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CEMB-HOFMANN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEMB-HOFMANN (UK) LIMITED
Trademarks
We have not found any records of CEMB-HOFMANN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEMB-HOFMANN (UK) 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 (46690 - Wholesale of other machinery and equipment) as CEMB-HOFMANN (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEMB-HOFMANN (UK) 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 CEMB-HOFMANN (UK) 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 CEMB-HOFMANN (UK) 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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