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Company Information for

C.B.S.(WHITTON)LIMITED

136 KNELLER ROAD, WHITTON, WHITTON, MIDDX, TW2 7DX,
Company Registration Number
00702486
Private Limited Company
Active

Company Overview

About C.b.s.(whitton)limited
C.B.S.(WHITTON)LIMITED was founded on 1961-09-06 and has its registered office in Whitton. The organisation's status is listed as "Active". C.b.s.(whitton)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.B.S.(WHITTON)LIMITED
 
Legal Registered Office
136 KNELLER ROAD
WHITTON
WHITTON
MIDDX
TW2 7DX
Other companies in TW2
 
Filing Information
Company Number 00702486
Company ID Number 00702486
Date formed 1961-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 23:44:26
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.B.S.(WHITTON)LIMITED

Company Officers of C.B.S.(WHITTON)LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY CHATHERINE HASLER
Director 1992-01-03
NEVILLE PETER HASLER
Director 2002-01-01
PETER BRUCE HASLER
Director 1992-01-03
PETER BRUCE HASLER
Company Secretary 1992-01-03

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
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 750
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-13AA31/10/16 TOTAL EXEMPTION SMALL
2016-01-07AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 750
2016-01-05AR0103/01/16 FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-06AR0103/01/15 FULL LIST
2014-12-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 750
2014-01-04AR0103/01/14 FULL LIST
2013-12-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-01-09AR0103/01/13 FULL LIST
2012-12-13AA31/10/12 TOTAL EXEMPTION SMALL
2012-01-08AR0103/01/12 FULL LIST
2011-12-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-01-06AR0103/01/11 FULL LIST
2010-12-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-25AR0103/01/10 FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE HASLER / 01/01/2010
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PETER HASLER / 18/12/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY CHATHERINE HASLER / 01/01/2010
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRUCE HASLER / 01/01/2010
2009-05-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-03363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-22363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-09363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-09288aNEW DIRECTOR APPOINTED
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-08363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-11363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-24363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-25363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-05-15363aRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1997-05-15288cDIRECTOR'S PARTICULARS CHANGED
1997-05-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-11363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-08363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-01-12363sRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1994-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-01363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-02-12363bRETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-01-14AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-01-14363RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1990-09-28AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-09-21363RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
1990-05-15395PARTICULARS OF MORTGAGE/CHARGE
1989-03-02363RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-03-02AAFULL ACCOUNTS MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to C.B.S.(WHITTON)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.S.(WHITTON)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
LEGAL CHARGE 1990-05-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 27,220
Creditors Due Within One Year 2012-11-01 £ 25,492
Taxation Social Security Due Within One Year 2012-11-01 £ 8,442
Trade Creditors Within One Year 2012-11-01 £ 17,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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.S.(WHITTON)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 750
Cash Bank In Hand 2012-11-01 £ 92,831
Current Assets 2012-11-01 £ 142,462
Debtors 2012-11-01 £ 3,178
Fixed Assets 2012-11-01 £ 158,600
Shareholder Funds 2012-11-01 £ 248,350
Stocks Inventory 2012-11-01 £ 46,453
Tangible Fixed Assets 2012-11-01 £ 158,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.S.(WHITTON)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.S.(WHITTON)LIMITED
Trademarks
We have not found any records of C.B.S.(WHITTON)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.S.(WHITTON)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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as C.B.S.(WHITTON)LIMITED are:

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