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Company Information for

C.M.S.INVESTMENTS LIMITED

147 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2RA,
Company Registration Number
00992836
Private Limited Company
Active

Company Overview

About C.m.s.investments Ltd
C.M.S.INVESTMENTS LIMITED was founded on 1970-10-27 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". C.m.s.investments 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.M.S.INVESTMENTS LIMITED
 
Legal Registered Office
147 CAMDEN ROAD
TUNBRIDGE WELLS
KENT
TN1 2RA
Other companies in TN1
 
Filing Information
Company Number 00992836
Company ID Number 00992836
Date formed 1970-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 09:02:30
Primary Source:Companies House
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Company Officers of C.M.S.INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY BALL
Director 2003-03-29
JOSEPH BALL
Director 1991-03-21
NICHOLAS BALL
Director 2003-03-29
URSULA GEORGINA BALL
Director 1991-03-21
SUSANNE LYELL
Director 2003-03-29
KEITH SIDNEY FREDERICK HOLLANDS
Company Secretary 1991-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BALL CMS PROPERTIES (KENT) LIMITED Director 2003-03-29 CURRENT 1982-11-03 Active
JEREMY BALL HASA (EXPORT) LIMITED Director 2000-02-14 CURRENT 1964-06-05 Active
JEREMY BALL COMMERCIAL MOTOR SERVICES (KENT) LIMITED Director 1995-03-01 CURRENT 1968-04-24 Active
JEREMY BALL SIMSEN (PROPERTY DEVELOPMENTS) LIMITED Director 1991-05-24 CURRENT 1977-05-11 Active
JOSEPH BALL HASA (EXPORT) LIMITED Director 1992-03-21 CURRENT 1964-06-05 Active
JOSEPH BALL COMMERCIAL MOTOR SERVICES (KENT) LIMITED Director 1992-03-21 CURRENT 1968-04-24 Active
JOSEPH BALL CMS PROPERTIES (KENT) LIMITED Director 1991-03-21 CURRENT 1982-11-03 Active
NICHOLAS BALL CMS PROPERTIES (KENT) LIMITED Director 2003-03-29 CURRENT 1982-11-03 Active
NICHOLAS BALL HASA (EXPORT) LIMITED Director 2000-02-14 CURRENT 1964-06-05 Active
NICHOLAS BALL COMMERCIAL MOTOR SERVICES (KENT) LIMITED Director 1992-03-21 CURRENT 1968-04-24 Active
NICHOLAS BALL SIMSEN (PROPERTY DEVELOPMENTS) LIMITED Director 1991-05-24 CURRENT 1977-05-11 Active
URSULA GEORGINA BALL HASA (EXPORT) LIMITED Director 1992-03-21 CURRENT 1964-06-05 Active
URSULA GEORGINA BALL COMMERCIAL MOTOR SERVICES (KENT) LIMITED Director 1992-03-21 CURRENT 1968-04-24 Active
URSULA GEORGINA BALL CMS PROPERTIES (KENT) LIMITED Director 1991-03-21 CURRENT 1982-11-03 Active
SUSANNE LYELL CMS PROPERTIES (KENT) LIMITED Director 2003-03-29 CURRENT 1982-11-03 Active
SUSANNE LYELL SIMSEN (PROPERTY DEVELOPMENTS) LIMITED Director 1991-05-24 CURRENT 1977-05-11 Active
KEITH SIDNEY FREDERICK HOLLANDS HASA (EXPORT) LIMITED Company Secretary 1992-11-23 CURRENT 1964-06-05 Active
KEITH SIDNEY FREDERICK HOLLANDS COMMERCIAL MOTOR SERVICES (KENT) LIMITED Company Secretary 1992-11-23 CURRENT 1968-04-24 Active
KEITH SIDNEY FREDERICK HOLLANDS BAKER CONSTRUCTION LIMITED Company Secretary 1991-10-21 CURRENT 1980-10-09 Dissolved 2014-10-07
KEITH SIDNEY FREDERICK HOLLANDS BAKER PROPERTY DEVELOPMENTS LIMITED Company Secretary 1991-10-21 CURRENT 1985-05-31 Dissolved 2016-08-27
KEITH SIDNEY FREDERICK HOLLANDS CMS PROPERTIES (KENT) LIMITED Company Secretary 1991-03-21 CURRENT 1982-11-03 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
2017-05-25AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-06AR0121/03/16 FULL LIST
2016-04-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LYELL / 27/05/2015
2015-05-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-01AR0121/03/15 FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-01AR0121/03/14 FULL LIST
2014-02-20AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-25AUDAUDITOR'S RESIGNATION
2013-11-08AUDAUDITOR'S RESIGNATION
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-04AR0121/03/13 FULL LIST
2012-03-28AR0121/03/12 FULL LIST
2012-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-03-23AR0121/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BALL / 23/03/2011
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-04-20AR0121/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LYELL / 01/10/2009
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 141A CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 1RA
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-04-01363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-25363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-04-10363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-03-24363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-30363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-05-12363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-13122DIV 03/04/03
2003-04-13RES13RE DIV + RE CLASS OF SH 03/04/03
2003-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.M.S.INVESTMENTS 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.M.S.INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-04-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-14 Satisfied CO OPERATIVE BANK LIMITED
LEGAL CHARGE 1978-11-16 Satisfied CO-OPERATIVE BANK LIMITED
CHARGE 1975-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1975-02-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-12-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-12-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 1973-11-30 Satisfied CO-OPERATIVE BANK LTD.
LEGAL CHARGE 1973-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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.M.S.INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C.M.S.INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.S.INVESTMENTS LIMITED
Trademarks
We have not found any records of C.M.S.INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.S.INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as C.M.S.INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.M.S.INVESTMENTS 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.M.S.INVESTMENTS 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.M.S.INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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