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Home > England & Wales Companies > CIVIL ENFORCEMENT ASSOCIATION LIMITED
Company Information for

CIVIL ENFORCEMENT ASSOCIATION LIMITED

DPC ACCOUNTANTS STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
07605050
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Civil Enforcement Association Ltd
CIVIL ENFORCEMENT ASSOCIATION LIMITED was founded on 2011-04-14 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Civil Enforcement Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CIVIL ENFORCEMENT ASSOCIATION LIMITED
 
Legal Registered Office
DPC ACCOUNTANTS STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in WF17
 
Filing Information
Company Number 07605050
Company ID Number 07605050
Date formed 2011-04-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVIL ENFORCEMENT ASSOCIATION LIMITED
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Company Officers of CIVIL ENFORCEMENT ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL HAMBLIN-BOONE
 Director 2018-03-23
SIMON ANDREW JACOBS
 Director 2011-04-14
CAROLE GORDON KENNEY
 Director 2018-04-18
ANDREW JAMES MACKAY
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MCCARTHY
 Director 2015-02-01 2018-04-18
MICHAEL JOHN SHANG
 Director 2011-04-14 2016-04-13
PAUL ANTHONY CADDY
 Director 2011-04-14 2015-01-31
COLIN NAYLOR
 Director 2011-04-14 2015-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE GORDON KENNEY PHOENIX COMMERCIAL COLLECTIONS LTD Director 2015-09-14 CURRENT 1999-04-16 Active - Proposal to Strike off
ANDREW JAMES MACKAY ANDREW JAMES PROPERTY LIMITED Director 2005-05-31 CURRENT 2005-03-23 Active
ANDREW JAMES MACKAY ANDREW JAMES HOLDINGS LIMITED Director 2005-05-31 CURRENT 2005-03-23 Active
ANDREW JAMES MACKAY ANDREW JAMES ENFORCEMENT LIMITED Director 2003-08-18 CURRENT 2003-08-18 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
2024-08-12DIRECTOR APPOINTED AMY COLLINS
2024-08-09APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE WHYTE
2024-04-22CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CH01Director's details changed for Miss Sarah Louise Naylor on 2022-05-05
2022-05-06AP01DIRECTOR APPOINTED MISS SARAH LOUISE NAYLOR
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE GORDON KENNEY
2022-05-02CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10AP01DIRECTOR APPOINTED MR PAUL GEORGE WHYTE
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MACKAY
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Dpc Chartered Accountants Vernon Road Stoke-on-Trent ST4 2QY United Kingdom
2020-01-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-10-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 513 Bradford Road Batley West Yorkshire WF17 8LL
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-20AP01DIRECTOR APPOINTED MRS CAROLE GORDON KENNEY
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCARTHY
2018-03-23AP01DIRECTOR APPOINTED MR RUSSELL HAMBLIN-BOONE
2018-03-21AA01Current accounting period extended from 31/01/18 TO 30/04/18
2017-10-12AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19CH01Director's details changed for Simon Andrew Jacobs on 2017-06-19
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-07-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR ANDREW JAMES MACKAY
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHANG
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MR KEVIN MCCARTHY
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NAYLOR
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CADDY
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AA01PREVSHO FROM 30/04/2013 TO 31/01/2013
2013-05-01AR0114/04/13 NO MEMBER LIST
2013-02-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-22AR0114/04/12 NO MEMBER LIST
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to CIVIL ENFORCEMENT ASSOCIATION 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 CIVIL ENFORCEMENT ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIVIL ENFORCEMENT ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CIVIL ENFORCEMENT ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of CIVIL ENFORCEMENT ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVIL ENFORCEMENT ASSOCIATION LIMITED
Trademarks
We have not found any records of CIVIL ENFORCEMENT ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVIL ENFORCEMENT ASSOCIATION 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 (94110 - Activities of business and employers membership organizations) as CIVIL ENFORCEMENT ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIVIL ENFORCEMENT ASSOCIATION 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 CIVIL ENFORCEMENT ASSOCIATION 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 CIVIL ENFORCEMENT ASSOCIATION 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 ST4 6SR