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Home > England & Wales Companies > CBM ACCOUNTANTS LIMITED
Company Information for

CBM ACCOUNTANTS LIMITED

130 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL,
Company Registration Number
04424505
Private Limited Company
Active

Company Overview

About Cbm Accountants Ltd
CBM ACCOUNTANTS LIMITED was founded on 2002-04-25 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Cbm Accountants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CBM ACCOUNTANTS LIMITED
 
Legal Registered Office
130 BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3AL
Other companies in SO50
 
Filing Information
Company Number 04424505
Company ID Number 04424505
Date formed 2002-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711840853  
Last Datalog update: 2023-11-06 14:38:38
Primary Source:Companies House
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Company Officers of CBM ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK BENNETT
 Company Secretary 2002-04-25
GRAHAM MARK BENNETT
 Director 2002-04-25
CAROLINE MARY HOOD
 Director 2002-04-25
STEPHEN ROBERT LEONARD
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT LEONARD
 Director 2015-12-01 2016-12-01
SUZANNE BREWER
 Nominated Secretary 2002-04-25 2002-04-25
KEVIN BREWER
 Nominated Director 2002-04-25 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK BENNETT AUGUSTINI-KNIGHT PROJECTS LTD Company Secretary 2009-01-01 CURRENT 2008-07-04 Dissolved 2014-02-11
GRAHAM MARK BENNETT SUZIE TEMPLETON LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Active
GRAHAM MARK BENNETT READ DEVELOPMENTS LIMITED Company Secretary 2004-05-20 CURRENT 2004-05-20 Active
GRAHAM MARK BENNETT CASTLE EXECUTIVE HOMES LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
GRAHAM MARK BENNETT NORTH SOUTH FINANCE LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-06 Active
GRAHAM MARK BENNETT NORTHOVER BENNETT AND WHELAN LIMITED Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-01-12
GRAHAM MARK BENNETT BLUEROCK PARTNERS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-01-12
CAROLINE MARY HOOD ACCOUNTSHARE LIMITED Director 2017-06-01 CURRENT 2011-01-13 Active
STEPHEN ROBERT LEONARD ORCHARD CLOSE TYSOE LIMITED Director 2017-10-27 CURRENT 2015-03-24 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
2023-10-14CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2023-10-14CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Director's details changed for Ms Caroline Mary Hood on 2020-03-01
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CH01Director's details changed for Ms Caroline Mary Hood on 2020-03-01
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-18AP03Appointment of Mr Mark David Potter as company secretary on 2019-07-18
2019-07-18TM02Termination of appointment of Graham Mark Bennett on 2019-07-18
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-10CH01Director's details changed for Ms Caroline Mary Hood on 2017-10-01
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13AP01DIRECTOR APPOINTED MR STEPHEN ROBERT LEONARD
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT LEONARD
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 37500
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10CH01Director's details changed for Mr Stephen Robert Leonard on 2016-04-02
2016-10-04SH08Change of share class name or designation
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 37500
2016-08-02AR0125/04/16 ANNUAL RETURN FULL LIST
2016-06-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-18AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED MR STEPHEN ROBERT LEONARD
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM 22 Pirelli Way Eastleigh Southampton Hampshire SO50 5GF
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 37500
2015-04-25AR0125/04/15 ANNUAL RETURN FULL LIST
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 37500
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27AR0125/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0125/04/11 ANNUAL RETURN FULL LIST
2011-02-22AA01PREVEXT FROM 31/05/2010 TO 30/09/2010
2010-06-07AR0125/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY HOOD / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK BENNETT / 01/01/2010
2010-03-29AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3AL
2009-06-08363aRETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HOOD / 01/01/2009
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BENNETT / 01/01/2009
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/08
2008-07-22363sRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-04363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-31363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: BASEPOINT ENTERPRISE CENTRE UNIT 48 ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-14363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-25RES04NC INC ALREADY ADJUSTED 30/04/03
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-25123£ NC 1000/50000 30/04/03
2003-10-24225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 12 ARLOTT COURT NORTHLANDS ROAD SOUTHAMPTON SO15 2RZ
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-05-07288bSECRETARY RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-05-0788(2)RAD 25/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CBM ACCOUNTANTS 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 CBM ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 13,056
Creditors Due Within One Year 2012-09-30 £ 52,793
Creditors Due Within One Year 2012-09-30 £ 52,968
Creditors Due Within One Year 2011-09-30 £ 57,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CBM ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 37,500
Called Up Share Capital 2012-09-30 £ 37,500
Called Up Share Capital 2012-09-30 £ 37,500
Called Up Share Capital 2011-09-30 £ 37,500
Cash Bank In Hand 2013-09-30 £ 12,108
Cash Bank In Hand 2012-09-30 £ 7,143
Cash Bank In Hand 2012-09-30 £ 7,143
Cash Bank In Hand 2011-09-30 £ 2,064
Current Assets 2013-09-30 £ 23,500
Current Assets 2012-09-30 £ 10,819
Current Assets 2012-09-30 £ 11,695
Current Assets 2011-09-30 £ 9,758
Debtors 2013-09-30 £ 11,392
Debtors 2012-09-30 £ 3,676
Debtors 2012-09-30 £ 4,552
Debtors 2011-09-30 £ 7,694
Fixed Assets 2013-09-30 £ 210,375
Fixed Assets 2012-09-30 £ 217,950
Fixed Assets 2012-09-30 £ 217,950
Fixed Assets 2011-09-30 £ 217,525
Shareholder Funds 2013-09-30 £ 220,819
Shareholder Funds 2012-09-30 £ 175,976
Shareholder Funds 2012-09-30 £ 176,677
Shareholder Funds 2011-09-30 £ 169,740
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBM ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBM ACCOUNTANTS LIMITED
Trademarks
We have not found any records of CBM ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBM ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as CBM ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CBM ACCOUNTANTS 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 CBM ACCOUNTANTS 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 CBM ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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