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Company Information for

C.B.D.RESEARCH LIMITED

MYRUS SMITH & CO., NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW,
Company Registration Number
00700855
Private Limited Company
Active

Company Overview

About C.b.d.research Ltd
C.B.D.RESEARCH LIMITED was founded on 1961-08-15 and has its registered office in Sutton. The organisation's status is listed as "Active". C.b.d.research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.B.D.RESEARCH LIMITED
 
Legal Registered Office
MYRUS SMITH & CO.
NORMAN HOUSE
8 BURNELL ROAD
SUTTON
SURREY
SM1 4BW
Other companies in SM1
 
Filing Information
Company Number 00700855
Company ID Number 00700855
Date formed 1961-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-08-21
Return next due 2018-09-04
Type of accounts MICRO
Last Datalog update: 2018-06-10 07:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.D.RESEARCH LIMITED

Company Officers of C.B.D.RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY PRUDENCE ANN HENDERSON
Company Secretary 1991-09-06
ANTONY JAMES WILLIS HENDERSON
Director 1991-09-06
SHIRLEY PRUDENCE ANN HENDERSON
Director 1991-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE POLAND HENDERSON
Director 1991-09-06 2003-06-21
CRISPIN ALASTAIR POLAND HENDERSON
Director 1991-09-06 2002-07-11

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
2018-02-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-02AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 150
2015-08-21AR0121/08/15 FULL LIST
2015-02-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 150
2014-08-22AR0121/08/14 FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION FULL
2013-09-19AR0121/08/13 FULL LIST
2013-07-30AA01PREVEXT FROM 31/10/2012 TO 30/04/2013
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-01AR0121/08/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM CHANCERY HOUSE 15 WICKHAM ROAD BECKENHAM KENT BR3 5JS
2011-08-23AR0121/08/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-24AR0121/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PRUDENCE ANN HENDERSON / 21/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES WILLIS HENDERSON / 21/08/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-11-18363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-23363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-29363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-02-15363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2006-02-15190LOCATION OF DEBENTURE REGISTER
2006-02-15353LOCATION OF REGISTER OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-01363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-27RES03EXEMPTION FROM APPOINTING AUDITORS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-15363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-15288bDIRECTOR RESIGNED
2003-09-15363(288)DIRECTOR RESIGNED
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-29363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-02288bDIRECTOR RESIGNED
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-09-25363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-07ELRESS369(4) SHT NOTICE MEET 22/05/01
2001-06-07ELRESS80A AUTH TO ALLOT SEC 22/05/01
2000-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-13363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-30363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/97
1997-11-10363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/96
1996-09-17363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-09-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-09-12363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-05-22AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-07363sRETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-09-14363sRETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-12363sRETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-06-03AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/91
1991-10-21363bRETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS
1991-09-09AAFULL ACCOUNTS MADE UP TO 31/10/90
1990-09-20363RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists




Licences & Regulatory approval
We could not find any licences issued to C.B.D.RESEARCH 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.B.D.RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-23 Satisfied EXETER TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 C.B.D.RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of C.B.D.RESEARCH LIMITED registering or being granted any patents
Domain Names

C.B.D.RESEARCH LIMITED owns 2 domain names.

cbd-research.co.uk   cbdresearch.co.uk  

Trademarks
We have not found any records of C.B.D.RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.D.RESEARCH 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 (58120 - Publishing of directories and mailing lists) as C.B.D.RESEARCH LIMITED are:

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