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Home > England & Wales Companies > CEILINGS & WALLS M2 LIMITED
Company Information for

CEILINGS & WALLS M2 LIMITED

ARENA BUSINESS CENTRE 100 BERKSHIRE PLACE, WINNERSH TRIANGLE, READING, BERKSHIRE, RG41 5RD,
Company Registration Number
07071905
Private Limited Company
Active

Company Overview

About Ceilings & Walls M2 Ltd
CEILINGS & WALLS M2 LIMITED was founded on 2009-11-10 and has its registered office in Reading. The organisation's status is listed as "Active". Ceilings & Walls M2 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
CEILINGS & WALLS M2 LIMITED
 
Legal Registered Office
ARENA BUSINESS CENTRE 100 BERKSHIRE PLACE
WINNERSH TRIANGLE
READING
BERKSHIRE
RG41 5RD
Other companies in GU9
 
Filing Information
Company Number 07071905
Company ID Number 07071905
Date formed 2009-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEILINGS & WALLS M2 LIMITED
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Company Officers of CEILINGS & WALLS M2 LIMITED

Current Directors
Officer Role Date Appointed
BERNARD DOUGLAS WILKS
 Director 2009-11-10
YVONNE WILKS
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY HEAD
 Director 2009-11-10 2012-01-03

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
2023-11-29Change of details for Mr Michael Allan Wilks as a person with significant control on 2023-11-29
2023-11-29Change of details for Mrs Debbie Wilks as a person with significant control on 2023-11-29
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM Unit 47, Space Business Centre Molly Millars Lane Wokingham Berkshire RG41 2PQ United Kingdom
2023-07-11Change of details for Mr Michael Allan Wilks as a person with significant control on 2023-07-11
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06Change of details for Mr Michael Allan Wilks as a person with significant control on 2022-01-06
2022-01-06PSC04Change of details for Mr Michael Allan Wilks as a person with significant control on 2022-01-06
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-11-10CH01Director's details changed for Mr Michael Allen Wilks on 2021-11-09
2021-11-09CH01Director's details changed for Mr John Matthew Akers on 2021-11-09
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2021-11-01SH10Particulars of variation of rights attached to shares
2021-11-01SH08Change of share class name or designation
2021-11-01RES12Resolution of varying share rights or name
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2021-01-12SH06Cancellation of shares. Statement of capital on 2020-03-31 GBP 16
2021-01-12SH03Purchase of own shares
2020-11-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070719050001
2020-06-26PSC04Change of details for Mr Michael Allan Wilks as a person with significant control on 2020-03-31
2020-06-26PSC07CESSATION OF BERNARD DOUGLAS WILKS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALLAN WILKS
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE WILKS
2020-01-29SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 25.00
2020-01-29SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 25.00
2020-01-29SH03Purchase of own shares
2020-01-29SH03Purchase of own shares
2019-12-27SH06Cancellation of shares. Statement of capital on 2019-11-30 GBP 28
2019-12-27SH06Cancellation of shares. Statement of capital on 2019-11-30 GBP 28
2019-12-23SH03Purchase of own shares
2019-12-23SH03Purchase of own shares
2019-12-01SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 31
2019-12-01SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 31
2019-11-30SH03Purchase of own shares
2019-11-30SH03Purchase of own shares
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-11-05PSC07CESSATION OF YVONNE WILKS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC07CESSATION OF YVONNE WILKS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC04Change of details for Mr Bernard Douglas Wilks as a person with significant control on 2019-07-31
2019-11-05PSC04Change of details for Mr Bernard Douglas Wilks as a person with significant control on 2019-07-31
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 34
2019-10-28SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 34
2019-10-28SH03Purchase of own shares
2019-10-28SH03Purchase of own shares
2019-10-17SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 37
2019-10-17SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 37
2019-10-16SH03Purchase of own shares
2019-10-16SH03Purchase of own shares
2019-09-26SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 40.00
2019-09-26SH03Purchase of own shares
2019-09-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 46
2019-08-30SH03Purchase of own shares
2019-07-31SH06Cancellation of shares. Statement of capital on 2019-06-28 GBP 43
2019-07-31SH03Purchase of own shares
2019-05-30SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 52
2019-05-30SH03Purchase of own shares
2019-05-07SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 55
2019-05-07SH03Purchase of own shares
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DOUGLAS WILKS
2019-02-21SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 58.00
2019-02-21SH03Purchase of own shares
2019-02-04SH03Purchase of own shares
2019-01-28SH06Cancellation of shares. Statement of capital on 2018-12-31 GBP 61.00
2019-01-28SH03Purchase of own shares
2019-01-17SH06Cancellation of shares. Statement of capital on 2018-12-14 GBP 64
2019-01-17SH03Purchase of own shares
2018-12-17CH01Director's details changed for Mr John Mathew Akers on 2018-11-30
2018-12-06RES09Resolution of authority to purchase a number of shares
2018-12-03AP01DIRECTOR APPOINTED MR JOHN MATHEW AKERS
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 18/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 18/07/2017
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 18/07/2017
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 18/07/2017
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0110/11/15 FULL LIST
2015-08-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0110/11/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-18AR0110/11/13 FULL LIST
2013-06-18AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-05AR0110/11/12 FULL LIST
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEAD
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 04/12/2012
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 18/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 18/06/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOUGLAS WILKS / 01/05/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE WILKS / 01/05/2012
2011-11-10AR0110/11/11 FULL LIST
2011-07-26AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 FULL LIST
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CEILINGS & WALLS M2 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 CEILINGS & WALLS M2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CEILINGS & WALLS M2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CEILINGS & WALLS M2 LIMITED

Intangible Assets
Patents
We have not found any records of CEILINGS & WALLS M2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEILINGS & WALLS M2 LIMITED
Trademarks
We have not found any records of CEILINGS & WALLS M2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEILINGS & WALLS M2 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 (43999 - Other specialised construction activities n.e.c.) as CEILINGS & WALLS M2 LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CEILINGS & WALLS M2 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 CEILINGS & WALLS M2 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 CEILINGS & WALLS M2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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