Company Information for CNG FOODSERVICE EQUIPMENT LIMITED
5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
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Company Registration Number
04298145
Private Limited Company
Active |
Company Name | |
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CNG FOODSERVICE EQUIPMENT LIMITED | |
Legal Registered Office | |
5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU Other companies in YO11 | |
Company Number | 04298145 | |
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Company ID Number | 04298145 | |
Date formed | 2001-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB789089066 |
Last Datalog update: | 2024-01-09 04:53:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA CHRISTINE HEDLEY |
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CLIVE NOEL GROOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK SEARS CLARKE |
Director | ||
ANTHONY JAMES WENTWORTH |
Company Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPERTY 4 RENTALS LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
PROPERTY 4 DEVELOPMENTS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
SCARBOROUGH THEATRE TRUST LIMITED | Director | 2012-09-14 | CURRENT | 1964-08-11 | Active | |
SCARBOROUGH THEATRE DEVELOPMENT TRUST | Director | 2011-08-31 | CURRENT | 1993-03-15 | Active | |
CEDABOND CATERING EQUIPMENT LIMITED | Director | 2009-01-01 | CURRENT | 1977-02-23 | Active | |
STEPHEN JOSEPH THEATRE ENTERPRISES LIMITED | Director | 2005-03-23 | CURRENT | 1990-03-14 | Active | |
CNG TECHNICAL LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
PSC04 | Change of details for Mr Clive Noel Groom as a person with significant control on 2021-11-22 | |
CH01 | Director's details changed for Mr Clive Noel Groom on 2021-11-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA CHRISTINE HEDLEY on 2021-11-22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62-63 Westborough Scarborough North Yorkshire YO11 1TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA CHRISTINE HEDLEY on 2018-09-30 | |
PSC04 | Change of details for Mr Clive Noel Groom as a person with significant control on 2018-09-30 | |
CH01 | Director's details changed for Mr Clive Noel Groom on 2018-09-30 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 12666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 12666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 12666 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK SEARS CLARKE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 12666 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 12666 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Frederick Sears Clarke on 2010-09-30 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 13/02/03--------- £ SI 2666@1=2666 £ IC 10000/12666 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/10/02 | |
RES04 | £ NC 50000/100000 01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
88(2)R | AD 29/04/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 10/04/02 | |
RES04 | £ NC 1000/50000 10/04/ | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CNG CATERING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 13/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EVER 1623 LIMITED CERTIFICATE ISSUED ON 04/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 194,519 |
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Creditors Due Within One Year | 2012-03-31 | £ 460,220 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,075 |
Creditors and other liabilities
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 CNG FOODSERVICE EQUIPMENT LIMITED
Called Up Share Capital | 2013-03-31 | £ 12,666 |
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Called Up Share Capital | 2012-03-31 | £ 12,666 |
Cash Bank In Hand | 2013-03-31 | £ 55,767 |
Current Assets | 2013-03-31 | £ 342,524 |
Current Assets | 2012-03-31 | £ 652,990 |
Debtors | 2013-03-31 | £ 258,650 |
Debtors | 2012-03-31 | £ 589,163 |
Fixed Assets | 2013-03-31 | £ 8,386 |
Fixed Assets | 2012-03-31 | £ 9,678 |
Secured Debts | 2012-03-31 | £ 64,381 |
Shareholder Funds | 2013-03-31 | £ 155,316 |
Shareholder Funds | 2012-03-31 | £ 201,473 |
Stocks Inventory | 2013-03-31 | £ 28,107 |
Stocks Inventory | 2012-03-31 | £ 63,562 |
Tangible Fixed Assets | 2013-03-31 | £ 8,386 |
Tangible Fixed Assets | 2012-03-31 | £ 9,678 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Middlesbrough Council | |
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Capital - Other Costs |
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.
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. |