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Company Information for C & S MANUFACTURING LIMITED
C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
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Company Registration Number
 01215105 Private Limited Company
Active |
| Company Name | |
|---|---|
| C & S MANUFACTURING LIMITED | |
| Legal Registered Office | |
| C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in AL9 | |
| Company Number | 01215105 | |
|---|---|---|
| Company ID Number | 01215105 | |
| Date formed | 1975-06-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-07-06 06:28:05 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL SYKES |
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TINA SYKES |
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KEELINGS LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TINA SYKES |
Company Secretary | ||
CHRISTOPHER GEORGE SYKES |
Director | ||
LOUISA SYKES |
Director | ||
STANLEY SYKES |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRODUCT FINISHING LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/08/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED KEELINGS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TINA SYKES | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SYKES / 13/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SYKES / 13/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TINA SYKES / 13/08/2008 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: BROADHOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: UNIT 2 ORCHARD ROAD ROYSTON HERTS SG8 5HD | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-05-01 | £ 70,785 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 78,399 |
Creditors and other liabilities
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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 & S MANUFACTURING LIMITED
| Called Up Share Capital | 2012-05-01 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 10,000 |
| Called Up Share Capital | 2011-04-30 | £ 10,000 |
| Cash Bank In Hand | 2012-04-30 | £ 4 |
| Cash Bank In Hand | 2011-04-30 | £ 246 |
| Current Assets | 2012-05-01 | £ 4,204 |
| Current Assets | 2012-04-30 | £ 13,881 |
| Current Assets | 2011-04-30 | £ 6,895 |
| Debtors | 2012-05-01 | £ 4,204 |
| Debtors | 2012-04-30 | £ 13,877 |
| Debtors | 2011-04-30 | £ 6,649 |
| Fixed Assets | 2012-05-01 | £ 512,544 |
| Fixed Assets | 2012-04-30 | £ 516,725 |
| Fixed Assets | 2011-04-30 | £ 522,300 |
| Secured Debts | 2012-05-01 | £ 91,087 |
| Shareholder Funds | 2012-05-01 | £ 367,564 |
| Shareholder Funds | 2012-04-30 | £ 367,213 |
| Shareholder Funds | 2011-04-30 | £ 358,161 |
| Tangible Fixed Assets | 2012-05-01 | £ 12,544 |
| Tangible Fixed Assets | 2012-04-30 | £ 16,725 |
| Tangible Fixed Assets | 2011-04-30 | £ 22,300 |
Debtors and other cash assets
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