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Company Information for

C. L. BEMBRIDGE LIMITED

WITHAM HOUSE, TATTERSHALL BRIDGE, LINCOLN, LINCOLNSHIRE, LN4 4JP,
Company Registration Number
00493190
Private Limited Company
Active

Company Overview

About C. L. Bembridge Ltd
C. L. BEMBRIDGE LIMITED was founded on 1951-03-27 and has its registered office in Lincoln. The organisation's status is listed as "Active". C. L. Bembridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. L. BEMBRIDGE LIMITED
 
Legal Registered Office
WITHAM HOUSE
TATTERSHALL BRIDGE
LINCOLN
LINCOLNSHIRE
LN4 4JP
Other companies in LN4
 
Filing Information
Company Number 00493190
Company ID Number 00493190
Date formed 1951-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-06
Account next due 2018-01-06
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-07 14:44:01
Primary Source:Companies House
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Company Officers of C. L. BEMBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
KEITH HEAP GILBERT
Director 1991-11-06
THOMAS CHARLES JEPHSON GILBERT
Director 2002-12-17
DAPHNE GILBERT
Company Secretary 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LAWRENCE BEMBRIDGE
Director 1991-11-06 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HEAP GILBERT EASTSHORE (KINGSWAY) MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 2000-03-27 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
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 21000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-06AA06/04/16 TOTAL EXEMPTION SMALL
2015-12-07AA06/04/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 21000
2015-11-09AR0124/10/15 FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 21000
2014-11-13AR0124/10/14 FULL LIST
2014-08-28AA06/04/14 TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 21000
2013-10-28AR0124/10/13 FULL LIST
2013-10-17AA06/04/13 TOTAL EXEMPTION SMALL
2012-11-14AA06/04/12 TOTAL EXEMPTION SMALL
2012-11-05AR0124/10/12 FULL LIST
2012-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 10/01/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 10/01/2012
2011-11-07AR0124/10/11 FULL LIST
2011-09-01AA06/04/11 TOTAL EXEMPTION SMALL
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010
2011-01-06AA06/04/10 TOTAL EXEMPTION SMALL
2010-11-02AR0124/10/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 16/04/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE GILBERT / 16/04/2010
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 18/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 14/10/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE JEPHSON GILBERT / 09/12/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 09/12/2009
2009-11-05AR0124/10/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES JEPHSON GILBERT / 24/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HEAP GILBERT / 24/10/2009
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-27AA06/04/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / DAPHNE GILBERT / 23/10/2008
2008-10-21AA06/04/08 TOTAL EXEMPTION SMALL
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
2007-11-06363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
2006-01-19ELRESS386 DISP APP AUDS 11/01/06
2006-01-19ELRESS366A DISP HOLDING AGM 11/01/06
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
2005-10-26288cSECRETARY'S PARTICULARS CHANGED
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-01363aRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
2004-08-18353LOCATION OF REGISTER OF MEMBERS
2004-08-18325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
2003-11-17363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-01-06363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-12-22288aNEW DIRECTOR APPOINTED
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02
2002-11-21288bDIRECTOR RESIGNED
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: ANWICK HOUSE TIMBERLAND LINCOLN LN4 3SA
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01
2001-11-05363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2000-12-13363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-01169£ IC 25000/21000 16/10/00 £ SR 4000@1=4000
2000-10-23WRES12VARYING SHARE RIGHTS AND NAMES 16/10/00
2000-10-23WRES01ADOPT MEM AND ARTS 16/10/00
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
1999-11-24363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
1998-12-02363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes



Licences & Regulatory approval
We could not find any licences issued to C. L. BEMBRIDGE 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 C. L. BEMBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-04-06 £ 8,489
Creditors Due Within One Year 2012-04-06 £ 27,086
Provisions For Liabilities Charges 2013-04-06 £ 1,553
Provisions For Liabilities Charges 2012-04-06 £ 2,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-06
Annual Accounts
2014-04-06
Annual Accounts
2014-04-06
Annual Accounts
2015-04-06
Annual Accounts
2016-04-06

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. L. BEMBRIDGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-06 £ 21,000
Called Up Share Capital 2012-04-06 £ 21,000
Cash Bank In Hand 2013-04-06 £ 237,070
Cash Bank In Hand 2012-04-06 £ 31,898
Current Assets 2013-04-06 £ 1,004,974
Current Assets 2012-04-06 £ 1,006,594
Debtors 2013-04-06 £ 11,016
Debtors 2012-04-06 £ 4,566
Shareholder Funds 2013-04-06 £ 1,462,145
Shareholder Funds 2012-04-06 £ 1,451,644
Tangible Fixed Assets 2013-04-06 £ 467,213
Tangible Fixed Assets 2012-04-06 £ 474,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. L. BEMBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. L. BEMBRIDGE LIMITED
Trademarks
We have not found any records of C. L. BEMBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. L. BEMBRIDGE 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C. L. BEMBRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. L. BEMBRIDGE 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 C. L. BEMBRIDGE 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 C. L. BEMBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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