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Company Information for

C & L SYSTEMS LIMITED

C-MAC HOUSE, JOHN STREET, HYDE, CHESHIRE, SK14 2HB,
Company Registration Number
01487598
Private Limited Company
Active

Company Overview

About C & L Systems Ltd
C & L SYSTEMS LIMITED was founded on 1980-03-25 and has its registered office in Hyde. The organisation's status is listed as "Active". C & L Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & L SYSTEMS LIMITED
 
Legal Registered Office
C-MAC HOUSE
JOHN STREET
HYDE
CHESHIRE
SK14 2HB
Other companies in SK14
 
Filing Information
Company Number 01487598
Company ID Number 01487598
Date formed 1980-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-08 20:13:08
Primary Source:Companies House
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Company Officers of C & L SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CAVANAGH
Director 1991-08-01
GRAHAM THOMAS PROCTOR
Director 1991-08-01
STEPHEN CAVANAGH
Company Secretary 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN MEURIG LEWIS
Director 1991-08-01 2013-10-28

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
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-07-03AA31/03/17 TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 155000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-10-04AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 155000
2015-08-14AR0101/08/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 155000
2014-08-01AR0101/08/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS
2013-08-02AR0101/08/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AR0101/08/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03AR0101/08/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-27AR0101/08/10 FULL LIST
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-03287REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 6 HOWARD STREET GLOSSOP DERBYSHIRE SK13 7DD
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-10363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-1688(2)RAD 06/09/02--------- £ SI 12000@.25=3000 £ IC 152000/155000
2002-08-07363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-17363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-09363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-12-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-08-05363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1998-09-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/98
1998-09-08363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-10-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97
1997-10-1588(2)RAD 30/09/97--------- £ SI 8000@.25=2000 £ IC 75000/77000
1997-09-29SRES01ADOPT MEM AND ARTS 22/09/97
1997-09-04SRES14300000 @ 25P EACH 22/08/97
1997-08-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-15363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-10-16SRES13CAPITALISED -£63000 09/10/96
1996-10-16SRES01ALTER MEM AND ARTS 09/10/96
1996-10-16ORES04£ NC 50000/1000000 09/1
1996-09-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-13363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-08-30363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-03363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-22363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-08-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-11AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
1992-08-19363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
1991-09-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-09-12363bRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1990-09-18363RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-09-18AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-20395PARTICULARS OF MORTGAGE/CHARGE
1989-09-30395PARTICULARS OF MORTGAGE/CHARGE
1989-09-26363RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to C & L SYSTEMS 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 & L SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-22 Outstanding BARCLAYS BANK PLC
GURANTEE & DEBENTURE 1990-04-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 128,539
Creditors Due Within One Year 2012-04-01 £ 138,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 & L SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 155,000
Cash Bank In Hand 2012-04-01 £ 101,918
Current Assets 2012-04-01 £ 186,929
Debtors 2012-04-01 £ 85,011
Fixed Assets 2012-04-01 £ 389,307
Shareholder Funds 2012-04-01 £ 308,778
Tangible Fixed Assets 2012-04-01 £ 377,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & L SYSTEMS LIMITED registering or being granted any patents
Domain Names

C & L SYSTEMS LIMITED owns 2 domain names.

cl-systems.co.uk   clgroup.co.uk  

Trademarks
We have not found any records of C & L SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & L SYSTEMS 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 (26512 - Manufacture of electronic industrial process control equipment) as C & L SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & L SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by C & L SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & L SYSTEMS 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 & L SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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