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Home > England & Wales Companies > C. & M.B. MANAGEMENT SERVICES LIMITED
Company Information for

C. & M.B. MANAGEMENT SERVICES LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
01316823
Private Limited Company
Active

Company Overview

About C. & M.b. Management Services Ltd
C. & M.B. MANAGEMENT SERVICES LIMITED was founded on 1977-06-13 and has its registered office in Loughton. The organisation's status is listed as "Active". C. & M.b. Management Services 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.B. MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in TR7
 
Filing Information
Company Number 01316823
Company ID Number 01316823
Date formed 1977-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 09:39:07
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. & M.B. MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED

Company Officers of C. & M.B. MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JAMES MOSTYN PUGH
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL RICH
Director 2013-10-07 2016-11-22
MAUREEN FRANCES BROWN
Company Secretary 1991-09-30 2016-11-22
CHARLES NEWELL BROWN
Director 1991-09-30 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES MOSTYN PUGH C. & M.B. PROPERTIES LIMITED Director 2016-11-22 CURRENT 1977-06-13 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
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH
2016-12-09AP01DIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 2 BODVEAN COURT, TRETHELLAN HILL NEWQUAY CORNWALL TR7 1SB
2016-12-07TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN BROWN
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-06AR0130/09/15 FULL LIST
2015-05-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-30AR0130/09/14 FULL LIST
2014-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES BROWN / 01/03/2014
2013-11-27AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL RICH
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-02AR0130/09/13 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-09-30AR0130/09/12 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-02AR0130/09/11 FULL LIST
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-01AR0130/09/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 126 POLWHELE ROAD NEWQUAY CORNWALL TR7 2TN UNITED KINGDOM
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 25 HILL DRIVE HOVE EAST SUSSEX BN3 6QN
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-02363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-14363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-31363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-01363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-29363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-20363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-28363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-29363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-04363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-31363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-15363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-10-28363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-12363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-25363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1990-10-12363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1989-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-11-13363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1988-12-07395PARTICULARS OF MORTGAGE/CHARGE
1988-12-07395PARTICULARS OF MORTGAGE/CHARGE
1988-11-25363RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-02-09363RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C. & M.B. MANAGEMENT SERVICES 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.B. MANAGEMENT SERVICES 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
FIXED AND FLOATING CHARGE 1988-12-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30

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.B. MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C. & M.B. MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. & M.B. MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of C. & M.B. MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. & M.B. MANAGEMENT SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as C. & M.B. MANAGEMENT SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C. & M.B. MANAGEMENT SERVICES 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.B. MANAGEMENT SERVICES 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.B. MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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