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Home > England & Wales Companies > CIS (NORTHAMPTON) LIMITED
Company Information for

CIS (NORTHAMPTON) LIMITED

10 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHANTS, NN15 6FD,
Company Registration Number
05140249
Private Limited Company
Active

Company Overview

About Cis (northampton) Ltd
CIS (NORTHAMPTON) LIMITED was founded on 2004-05-28 and has its registered office in Kettering. The organisation's status is listed as "Active". Cis (northampton) Limited is a Private Limited Company registered in UNITED KINGDOM 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
CIS (NORTHAMPTON) LIMITED
 
Legal Registered Office
10 BROOKLANDS COURT
KETTERING VENTURE PARK
KETTERING
NORTHANTS
NN15 6FD
Other companies in NN10
 
Filing Information
Company Number 05140249
Company ID Number 05140249
Date formed 2004-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846920111  
Last Datalog update: 2024-10-05 17:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIS (NORTHAMPTON) LIMITED
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Company Officers of CIS (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JACQUELINE DAVIE
 Company Secretary 2004-05-28
ROBIN DAVIE
 Director 2004-05-28
LEE STEPHEN JENKINS
 Director 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JACQUELINE DAVIE SHEARFORCE MANUFACTURING LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
SUSAN JACQUELINE DAVIE SHEARFORCE LTD Company Secretary 2001-01-03 CURRENT 1998-06-29 Active
ROBIN DAVIE SHEARFORCE MANUFACTURING LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
ROBIN DAVIE SHEARFORCE LTD Director 1998-06-29 CURRENT 1998-06-29 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN JENKINS
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-04CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JACQUELINE DAVIE on 2021-03-01
2021-06-02PSC04Change of details for Mr Robin Davie as a person with significant control on 2021-03-01
2021-06-02CH01Director's details changed for Mr Robin Davie on 2021-03-01
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM 16 Hever Close Rushden Northamptonshire NN10 0TP
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 50002
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50002
2016-06-27AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 50002
2015-06-04AR0114/04/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50002
2014-06-17AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR LEE STEPHEN JENKINS
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08SH0101/11/13 STATEMENT OF CAPITAL GBP 2
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0128/05/13 ANNUAL RETURN FULL LIST
2012-06-19AR0128/05/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0128/05/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0128/05/10 ANNUAL RETURN FULL LIST
2010-05-28AD02Register inspection address has been changed
2010-05-28CH01Director's details changed for Robin Davie on 2010-05-28
2009-06-16363aReturn made up to 28/05/09; full list of members
2009-03-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-06353LOCATION OF REGISTER OF MEMBERS
2007-06-06190LOCATION OF DEBENTURE REGISTER
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 16 HEVER CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 OTP
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-22363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-04225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-02225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04
2005-07-26363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-27395PARTICULARS OF MORTGAGE/CHARGE
2004-05-28NEWINCINCORPORATION 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.




Licences & Regulatory approval
We could not find any licences issued to CIS (NORTHAMPTON) 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 CIS (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-12-06 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 26,250
Creditors Due After One Year 2012-01-01 £ 29,559
Creditors Due Within One Year 2013-01-01 £ 186,311
Creditors Due Within One Year 2012-01-01 £ 246,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CIS (NORTHAMPTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 50,002
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2013-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 200
Current Assets 2013-01-01 £ 225,522
Current Assets 2012-01-01 £ 260,617
Debtors 2013-01-01 £ 119,637
Debtors 2012-01-01 £ 154,732
Fixed Assets 2013-01-01 £ 75,280
Fixed Assets 2012-01-01 £ 70,450
Shareholder Funds 2013-01-01 £ 88,241
Shareholder Funds 2012-01-01 £ 54,967
Stocks Inventory 2013-01-01 £ 105,685
Stocks Inventory 2012-01-01 £ 105,685
Tangible Fixed Assets 2013-01-01 £ 49,613
Tangible Fixed Assets 2012-01-01 £ 16,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIS (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names

CIS (NORTHAMPTON) LIMITED owns 1 domain names.

pirteknorthampton.co.uk  

Trademarks
We have not found any records of CIS (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIS (NORTHAMPTON) 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 CIS (NORTHAMPTON) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CIS (NORTHAMPTON) 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 CIS (NORTHAMPTON) 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 CIS (NORTHAMPTON) 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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    Other companies at postcode NN15 6FD