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Company Information for

C.G.B. HUMBERTHERM LIMITED

MIDDLEPLATT ROAD, IMMINGHAM, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH,
Company Registration Number
01236558
Private Limited Company
Active

Company Overview

About C.g.b. Humbertherm Ltd
C.G.B. HUMBERTHERM LIMITED was founded on 1975-12-08 and has its registered office in Immingham. The organisation's status is listed as "Active". C.g.b. Humbertherm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.G.B. HUMBERTHERM LIMITED
 
Legal Registered Office
MIDDLEPLATT ROAD
IMMINGHAM
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 1AH
Other companies in DN40
 
Filing Information
Company Number 01236558
Company ID Number 01236558
Date formed 1975-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts SMALL
Last Datalog update: 2017-09-08 17:09:31
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.G.B. HUMBERTHERM LIMITED

Company Officers of C.G.B. HUMBERTHERM LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES CLYBURN
Director 1992-04-28
THOMAS FREDERICK CLYBURN
Director 1992-04-28
DAVID ANDREW COOK
Director 1992-04-28
JAMES GRAHAM SOADY
Director 1992-04-28
DAVID ANDREW COOK
Company Secretary 1992-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA MARIA CLYBURN
Director 1992-04-28 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GRAHAM SOADY INSULATION ENVIRONMENTAL TRAINING TRUST LIMITED Director 1995-03-01 CURRENT 1991-12-11 Active
JAMES GRAHAM SOADY THERMAL INSULATION CONTRACTORS ASSOCIATION Director 1993-06-25 CURRENT 1985-02-13 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
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOK / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOK / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOK / 14/07/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-19AR0118/01/16 FULL LIST
2015-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-19AR0118/01/15 FULL LIST
2015-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOK / 27/10/2014
2014-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOK / 24/06/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-22AR0118/01/14 FULL LIST
2013-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-22AR0118/01/13 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CLYBURN / 18/01/2013
2012-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-01-31AR0118/01/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK CLYBURN / 20/02/2011
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-15AR0118/01/11 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-01-28AR0118/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COOK / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK CLYBURN / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CLYBURN / 28/01/2010
2009-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-15363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLYBURN / 04/04/2007
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLYBURN / 04/04/2008
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-12363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
2005-02-21288bDIRECTOR RESIGNED
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-02-08363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/02
2002-02-01363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-04-26363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-05-16363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-27363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-11-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-05-13363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1997-11-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-16363sRETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-01363sRETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/94
1994-04-19363sRETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-21363sRETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS
1993-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-15395PARTICULARS OF MORTGAGE/CHARGE
1992-09-01363aRETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS
1992-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-04-23395PARTICULARS OF MORTGAGE/CHARGE
1992-02-28288NEW DIRECTOR APPOINTED
1992-02-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to C.G.B. HUMBERTHERM 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.G.B. HUMBERTHERM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1993-04-15 Outstanding CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-04-23 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 1992-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1981-11-16 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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.G.B. HUMBERTHERM LIMITED

Intangible Assets
Patents
We have not found any records of C.G.B. HUMBERTHERM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.B. HUMBERTHERM LIMITED
Trademarks
We have not found any records of C.G.B. HUMBERTHERM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.B. HUMBERTHERM 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 (43290 - Other construction installation) as C.G.B. HUMBERTHERM LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where C.G.B. HUMBERTHERM 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.G.B. HUMBERTHERM 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.G.B. HUMBERTHERM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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