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Company Information for

C. U. WARE PLC

CHARLESHOUSE, LOWER ROAD, GREAT AMWELL, WARE HERTS., SG12 9TA,
Company Registration Number
00206341
Public Limited Company
Active

Company Overview

About C. U. Ware Plc
C. U. WARE PLC was founded on 1925-06-02 and has its registered office in Great Amwell. The organisation's status is listed as "Active". C. U. Ware Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C. U. WARE PLC
 
Legal Registered Office
CHARLESHOUSE
LOWER ROAD
GREAT AMWELL
WARE HERTS.
SG12 9TA
Other companies in SG12
 
Filing Information
Company Number 00206341
Company ID Number 00206341
Date formed 1925-06-02
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-03-31
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts DORMANT
Last Datalog update: 2017-08-07 09:27:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. U. WARE PLC

Company Officers of C. U. WARE PLC

Current Directors
Officer Role Date Appointed
ANITA CHRISTINE MARQUES
Director 2010-05-04
BRONWYN DAWN MARQUES
Director 2010-05-04
CHARLES JAMES WILLIAM MARQUES
Director 1998-02-03
FIONA MOIRA ELIZABETH MARQUES
Director 2010-05-04
JANET ISOBEL MARQUES
Director 1992-03-08
JILL SHELSON MARQUES
Director 1992-03-08
NICHOLAS DAVID ROBIN MARQUES
Director 1998-02-03
PHILIP DAVID MARQUES
Director 2003-03-27
DAVID FRAIN
Company Secretary 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WHEELER
Company Secretary 2016-04-01 2017-02-13
JOHN RAYMOND ROACH
Company Secretary 2005-03-01 2016-03-31
CHARLES VERNON LEWIS MARQUES
Director 1992-03-08 2014-05-05
REGINALD WILLIAM DAVID MARQUES
Director 1992-03-08 2010-09-29
JOHN TARRAN
Company Secretary 1992-03-08 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES WILLIAM MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
CHARLES JAMES WILLIAM MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
CHARLES JAMES WILLIAM MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES PHOSCO LIMITED Director 1996-03-27 CURRENT 1955-02-28 Active
CHARLES JAMES WILLIAM MARQUES C. U. LIGHTING LIMITED Director 1992-03-08 CURRENT 1987-11-20 Active
JANET ISOBEL MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
JILL SHELSON MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
NICHOLAS DAVID ROBIN MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
NICHOLAS DAVID ROBIN MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES C. U. LIGHTING LIMITED Director 2001-11-20 CURRENT 1987-11-20 Active
NICHOLAS DAVID ROBIN MARQUES BIRCH ENGINEERING (CUFFLEY) LIMITED Director 1994-03-14 CURRENT 1972-09-21 Active
NICHOLAS DAVID ROBIN MARQUES PHOSCO LIMITED Director 1991-11-19 CURRENT 1955-02-28 Active
PHILIP DAVID MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
PHILIP DAVID MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
PHILIP DAVID MARQUES AMWELL INVESTMENTS LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
PHILIP DAVID MARQUES C. U. LIGHTING LIMITED Director 2003-03-27 CURRENT 1987-11-20 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
2017-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 501.51
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-14AP03SECRETARY APPOINTED MR DAVID FRAIN
2017-02-14TM02APPOINTMENT TERMINATED, SECRETARY DEREK WHEELER
2016-04-20AP03SECRETARY APPOINTED MR DEREK WHEELER
2016-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN ROACH
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 501.51
2016-03-15AR0108/03/16 FULL LIST
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 501.51
2015-04-27AR0108/03/15 FULL LIST
2015-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 501.51
2014-04-01AR0108/03/14 FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-05AR0108/03/13 FULL LIST
2013-02-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-03-28AR0108/03/12 FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-28AR0108/03/11 FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
2010-06-17AP01DIRECTOR APPOINTED FIONA MOIRA ELIZABETH MARQUES
2010-06-17AP01DIRECTOR APPOINTED BRONWYN DAWN MARQUES
2010-06-17AP01DIRECTOR APPOINTED ANITA CHRISTINE MARQUES
2010-03-15AR0108/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL SHELSON MARQUES / 02/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ISOBEL MARQUES / 02/10/2009
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 26/09/08
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-27395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-14363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-04-13363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-03-15288bSECRETARY RESIGNED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bSECRETARY RESIGNED
2004-07-30RES13SHARE EXCHANGE 19/06/04
2004-03-25363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/03
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-18363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-08-22AUDAUDITOR'S RESIGNATION
2001-06-07AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-04-04363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-04-07AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-04-03363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-03-29363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-02-22AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-03-23363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1998-03-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-03-13288aNEW DIRECTOR APPOINTED
1998-03-13288aNEW DIRECTOR APPOINTED
1997-04-06AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-04-06363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-05-10363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-03-27363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-03-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C. U. WARE PLC 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 C. U. WARE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-05-22 Outstanding BARCLAYS BANK PLC
MORTGAGE 1984-04-06 Satisfied INVESTERS IN INDUSTRY PLC
1932-11-02 Satisfied
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-26
Annual Accounts
2007-09-30

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 C. U. WARE PLC

Intangible Assets
Patents
We have not found any records of C. U. WARE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for C. U. WARE PLC
Trademarks
We have not found any records of C. U. WARE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. U. WARE PLC. 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 (70100 - Activities of head offices) as C. U. WARE PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C. U. WARE PLC 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 C. U. WARE PLC 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 C. U. WARE PLC any grants or awards.
Ownership
    We could not find any group structure information
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