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Home > England & Wales Companies > CONTROLLED BUILDING MEASURES LIMITED
Company Information for

CONTROLLED BUILDING MEASURES LIMITED

26 SOUTH ST MARYS GATE, GRIMSBY, N E LINCOLNSHIRE, DN31 1LW,
Company Registration Number
05414328
Private Limited Company
Active

Company Overview

About Controlled Building Measures Ltd
CONTROLLED BUILDING MEASURES LIMITED was founded on 2005-04-05 and has its registered office in N E Lincolnshire. The organisation's status is listed as "Active". Controlled Building Measures Limited is a Private Limited Company registered in 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
CONTROLLED BUILDING MEASURES LIMITED
 
Legal Registered Office
26 SOUTH ST MARYS GATE
GRIMSBY
N E LINCOLNSHIRE
DN31 1LW
Other companies in DN31
 
Previous Names
PROTECTIVE BUILDING SERVICES LIMITED26/04/2005
Filing Information
Company Number 05414328
Company ID Number 05414328
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 10:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTROLLED BUILDING MEASURES LIMITED
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Companies with same name CONTROLLED BUILDING MEASURES LIMITED
The following companies were found which have the same name as CONTROLLED BUILDING MEASURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED 26 SOUTH ST MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW Active Company formed on the 2009-10-23

Company Officers of CONTROLLED BUILDING MEASURES LIMITED

Current Directors
Officer Role Date Appointed
KAREN CHRSITINE VENNEY
Company Secretary 2005-04-05
JOHN STEPHEN VENNEY
Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CHRSITINE VENNEY
Director 2007-01-11 2010-05-06
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-04-05 2005-04-05
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-04-05 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN VENNEY CONTROLLED BUILDING MEASURES (HOLDINGS) LIMITED Director 2009-10-23 CURRENT 2009-10-23 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0105/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0105/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0105/04/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0105/04/13 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-02AR0105/04/12 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10MG01Particulars of a mortgage or charge / charge no: 2
2011-04-18AR0105/04/11 ANNUAL RETURN FULL LIST
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VENNEY
2010-04-14AR0105/04/10 ANNUAL RETURN FULL LIST
2009-05-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 05/04/09; full list of members
2009-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VENNEY / 01/07/2008
2009-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN VENNEY / 01/07/2008
2008-05-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 100 TIMBERLEY DRIVE GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9QZ
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-14363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-18ELRESS386 DISP APP AUDS 05/01/07
2007-01-18ELRESS366A DISP HOLDING AGM 05/01/07
2006-05-02363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-26225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-26CERTNMCOMPANY NAME CHANGED PROTECTIVE BUILDING SERVICES LIM ITED CERTIFICATE ISSUED ON 26/04/05
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CONTROLLED BUILDING MEASURES 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 CONTROLLED BUILDING MEASURES 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
CHARGE OF DEPOSIT 2011-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 1,265,984
Provisions For Liabilities Charges 2011-10-01 £ 15,331

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 CONTROLLED BUILDING MEASURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 249,209
Current Assets 2011-10-01 £ 1,626,753
Debtors 2011-10-01 £ 735,711
Fixed Assets 2011-10-01 £ 98,166
Shareholder Funds 2011-10-01 £ 443,604
Stocks Inventory 2011-10-01 £ 641,833
Tangible Fixed Assets 2011-10-01 £ 98,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTROLLED BUILDING MEASURES LIMITED registering or being granted any patents
Domain Names

CONTROLLED BUILDING MEASURES LIMITED owns 1 domain names.

cbmworldwide.co.uk  

Trademarks
We have not found any records of CONTROLLED BUILDING MEASURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTROLLED BUILDING MEASURES 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 (43290 - Other construction installation) as CONTROLLED BUILDING MEASURES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CONTROLLED BUILDING MEASURES 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.
Import/Export of Goods
Goods imported/exported by CONTROLLED BUILDING MEASURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2018-07-0084212300Oil or petrol-filters for internal combustion engines
2018-03-0084212300Oil or petrol-filters for internal combustion engines
2017-02-0084151090Window or wall air conditioning machines "split-system"
2017-01-0039174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2017-01-0039251000Reservoirs, tanks, vats and similar containers, of plastics, with a capacity of > 300 l
2017-01-0083014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2017-01-0084212100Machinery and apparatus for filtering or purifying water
2017-01-0084219990
2017-01-0084735020Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2017-01-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2017-01-0085258091Video camera recorders only able to record sound and images taken by the television camera
2017-01-0090308400Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices)
2017-01-0090319000
2016-11-0083030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal
2016-11-0084135080Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2016-11-0084212300Oil or petrol-filters for internal combustion engines
2016-09-0044182080Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2016-09-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2016-09-0084151090Window or wall air conditioning machines "split-system"
2016-09-0084192000Medical, surgical or laboratory sterilizers
2016-09-0090303200Multimeters with recording device
2016-08-0039221000Baths, shower-baths, sinks and washbasins, of plastics
2016-08-0084143020Compressors for refrigerating equipment, of a power <= 0,4 kW
2016-08-0084151090Window or wall air conditioning machines "split-system"
2016-08-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2016-08-0084212300Oil or petrol-filters for internal combustion engines
2016-08-0084213100Intake air filters for internal combustion engines
2016-07-0084145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2016-07-0094051040Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps)
2016-06-0044
2016-06-0068071000Articles of asphalt or of similar materials, e.g. petroleum bitumen or coal tar pitch, in rolls
2016-06-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2016-06-0073102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2016-06-0094035000Wooden furniture for bedrooms (excl. seats)
2016-06-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-06-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2016-04-0027
2016-04-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2016-04-0073072290Elbows and bends, of stainless steel, threaded (excl. cast products)
2016-04-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2016-04-0082031000Files, rasps and similar hand tools of base metal
2016-04-0084
2016-04-0084212300Oil or petrol-filters for internal combustion engines
2016-04-0084672110Drills of all kinds for working in the hand, with self-contained electric motor capable of operation without an external source of power
2016-04-0085016120AC generators "alternators", of an output <= 7,5 kVA
2016-04-0085353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2016-03-0085115000Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)
2016-02-0073142090Grill, netting and fencing, welded at the intersection, having a mesh size of >= 100 cm², of iron or steel wire, the constituent material of which having a maximum cross-sectional dimension of >= 3 mm (other than of ribbed wire)
2016-02-0084143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)
2016-02-0084151090Window or wall air conditioning machines "split-system"
2016-02-0084212300Oil or petrol-filters for internal combustion engines
2016-02-0085441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2016-02-0085469010Electrical insulators of plastics (excl. insulating fittings)
2016-02-0094060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2016-01-0073142090Grill, netting and fencing, welded at the intersection, having a mesh size of >= 100 cm², of iron or steel wire, the constituent material of which having a maximum cross-sectional dimension of >= 3 mm (other than of ribbed wire)
2016-01-0084151090Window or wall air conditioning machines "split-system"
2014-03-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTROLLED BUILDING MEASURES 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 CONTROLLED BUILDING MEASURES 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.
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