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Company Information for

CEMGRAFT LIMITED

AWS ELECTRONICS LTD, CROFT ROAD INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 0TW,

Company Registration Number

03679312

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cemgraft Ltd

CEMGRAFT LIMITED was founded on 1998-12-04 and has its registered office in Newcastle. The organisation's status is listed as "Active - Proposal to Strike off". Cemgraft 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

CEMGRAFT LIMITED

Legal Registered Office

AWS ELECTRONICS LTD
CROFT ROAD INDUSTRIAL ESTATE
NEWCASTLE
STAFFORDSHIRE
ST5 0TW
Other companies in WR3


Telephone	01635500320

Filing Information

Company Number		03679312
Company ID Number		03679312
Date formed		1998-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 05:45:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEMGRAFT LIMITED

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Company Officers of CEMGRAFT LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN SPENCER KEANE	Company Secretary	2007-10-01
PAUL DEEHAN	Director	2006-11-23
ADRIAN SPENCER KEANE	Director	2007-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES KENNETH MAUGHAN	Director	2007-02-01	2008-09-15
CHRISTOPHER ROGER ELLIS	Company Secretary	2006-12-12	2007-10-01
DAVID ANDREW TUCKER	Company Secretary	2007-07-31	2007-10-01
DAVID ANDREW TUCKER	Company Secretary	2006-11-23	2006-12-12
KAREN HOLLAND	Company Secretary	1998-12-15	2006-11-23
JULIE FERGUSON	Director	2003-04-16	2006-11-23
KAREN HOLLAND	Director	2003-05-16	2006-11-23
SCOTT HOLLAND	Director	1998-12-15	2006-11-23
CLIVE DAVID OSBORNE	Director	2001-09-21	2006-11-23
ROY JOHN OSBORNE	Director	2001-12-03	2006-11-23
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-12-04	1998-12-15
COMBINED NOMINEES LIMITED	Nominated Director	1998-12-04	1998-12-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-12-04	1998-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN SPENCER KEANE	05471427 LTD	Company Secretary	2007-10-01	CURRENT	2005-06-03	Dissolved 2013-09-10
ADRIAN SPENCER KEANE	INCAP ELECTRONICS UK LTD	Company Secretary	2007-10-01	CURRENT	1996-11-21	Active
ADRIAN SPENCER KEANE	INCAP ELECTRONICS GROUP UK LTD	Company Secretary	2007-10-01	CURRENT	2005-11-17	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	JANTEC ELECTRONIC SERVICES LIMITED	Company Secretary	2007-10-01	CURRENT	1980-12-22	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	01219603 LIMITED	Company Secretary	2004-05-04	CURRENT	1975-07-17	Active - Proposal to Strike off
PAUL DEEHAN	SILVA INDUSTRIES LIMITED	Director	2015-10-21	CURRENT	2003-03-02	Active - Proposal to Strike off
PAUL DEEHAN	WAINWRIGHT AND GIBSON (SERVICES) LIMITED	Director	2015-10-21	CURRENT	2011-12-06	In Administration/Administrative Receiver
PAUL DEEHAN	WAINWRIGHT AND GIBSON ENERGY SERVICES LIMITED	Director	2015-10-21	CURRENT	2013-04-26	Active - Proposal to Strike off
PAUL DEEHAN	CROSSHALL ENGINEERING LIMITED	Director	2015-10-21	CURRENT	2000-08-07	In Administration/Administrative Receiver
PAUL DEEHAN	HULME AND GIBSON LIMITED	Director	2014-03-14	CURRENT	1967-09-08	In Administration/Administrative Receiver
PAUL DEEHAN	H G REWINDS LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Liquidation
PAUL DEEHAN	INCAP HOLDINGS UK LTD	Director	2012-10-24	CURRENT	2012-10-24	Active
PAUL DEEHAN	07045018 LTD	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-01-14
PAUL DEEHAN	AEGH LTD	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2014-01-31
PAUL DEEHAN	AWS GROUP HOLDINGS LTD	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-01-31
PAUL DEEHAN	05471427 LTD	Director	2007-07-31	CURRENT	2005-06-03	Dissolved 2013-09-10
PAUL DEEHAN	JANTEC ELECTRONIC SERVICES LIMITED	Director	2006-09-04	CURRENT	1980-12-22	Active - Proposal to Strike off
PAUL DEEHAN	INCAP ELECTRONICS UK LTD	Director	2005-12-20	CURRENT	1996-11-21	Active
PAUL DEEHAN	INCAP ELECTRONICS GROUP UK LTD	Director	2005-11-28	CURRENT	2005-11-17	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	INCAP HOLDINGS UK LTD	Director	2012-10-24	CURRENT	2012-10-24	Active
ADRIAN SPENCER KEANE	07045018 LTD	Director	2009-10-15	CURRENT	2009-10-15	Dissolved 2014-01-14
ADRIAN SPENCER KEANE	AEGH LTD	Director	2008-03-28	CURRENT	2008-03-28	Dissolved 2014-01-31
ADRIAN SPENCER KEANE	AWS GROUP HOLDINGS LTD	Director	2008-03-06	CURRENT	2008-03-06	Dissolved 2014-01-31
ADRIAN SPENCER KEANE	05471427 LTD	Director	2007-10-01	CURRENT	2005-06-03	Dissolved 2013-09-10
ADRIAN SPENCER KEANE	INCAP ELECTRONICS UK LTD	Director	2007-10-01	CURRENT	1996-11-21	Active
ADRIAN SPENCER KEANE	INCAP ELECTRONICS GROUP UK LTD	Director	2007-10-01	CURRENT	2005-11-17	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	JANTEC ELECTRONIC SERVICES LIMITED	Director	2007-10-01	CURRENT	1980-12-22	Active - Proposal to Strike off
ADRIAN SPENCER KEANE	01219603 LIMITED	Director	2004-05-04	CURRENT	1975-07-17	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.

Date	Document Type	Document Description
2019-04-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-17	DS01	Application to strike the company off the register
2018-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-28	SH20	Statement by Directors
2018-11-28	SH19	Statement of capital on 2018-11-28 GBP 1.00
2018-11-28	CAP-SS	Solvency Statement dated 27/11/18
2018-11-28	RES13	Resolutions passed: Reduction of the share premium account to nil 27/11/2018 Resolution of reduction in issued share capital
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 90
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-07	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/15 FROM Unit 2 Offerton Barns Business Centre Offerton Lane Hindlip Worcestershire WR3 8SX
2015-06-17	AUD	AUDITOR'S RESIGNATION
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 90
2014-07-17	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-12	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-05-30	AUD	AUDITOR'S RESIGNATION
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-07	MG01	Particulars of a mortgage or charge / charge no: 7
2012-07-12	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-07-13	AR01	30/06/11 ANNUAL RETURN FULL LIST
2011-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/11 FROM Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 13/07/2011
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 13/07/2011
2011-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 13/07/2011
2011-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-30	AR01	30/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010
2010-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010
2010-01-11	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-10	AR01	04/12/09 FULL LIST
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-22	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MAUGHAN
2008-09-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM C/O AWS ELECTRONICS LIMITED CROFT ROAD INDUSTRIAL ESTATE NEWCASTLE UPON LYME STAFFORDSHIRE ST5 0TW
2007-12-19	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-09	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2007-11-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-18	288b	SECRETARY RESIGNED
2007-10-18	288b	SECRETARY RESIGNED
2007-09-22	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-07	288a	NEW SECRETARY APPOINTED
2007-06-28	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/10/06
2007-03-02	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-02-26	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/06 FROM: ST HELENS HOUSE 23-31 VITTORIA STREET BIRMINGHAM B1 3ND
2006-12-21	288a	NEW SECRETARY APPOINTED
2006-12-21	288b	SECRETARY RESIGNED
2006-12-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07	AUD	AUDITOR'S RESIGNATION
2006-12-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288a	NEW SECRETARY APPOINTED
2006-12-07	288a	NEW DIRECTOR APPOINTED
2006-12-07	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to CEMGRAFT 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 CEMGRAFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-07	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE	2008-09-24	Outstanding	CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
FIXED AND FLOATING CHARGE	2007-02-21	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-11-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE DEED	2002-07-30	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE	2001-08-01	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE (DATED 16TH APRIL 1999) RELATING TO UNIT 3 BUILDING 125 NEW GREENHAM PARK THATCHAM BERKSHIRE	1999-04-16	Satisfied	GREENHAM COMMON COMMUNITY TRUST LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

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 CEMGRAFT LIMITED

Intangible Assets

Patents

We have not found any records of CEMGRAFT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

CEMGRAFT LIMITED owns 1 domain names.

cemgraft.co.uk

Trademarks

We have not found any records of CEMGRAFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEMGRAFT 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 (27900 - Manufacture of other electrical equipment) as CEMGRAFT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEMGRAFT 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 CEMGRAFT 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 CEMGRAFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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