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Company Information for

C.M.F. LIMITED

TRIOS HOUSE, REFORM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BY,
Company Registration Number
01688993
Private Limited Company
Active

Company Overview

About C.m.f. Ltd
C.M.F. LIMITED was founded on 1982-12-24 and has its registered office in Maidenhead. The organisation's status is listed as "Active". C.m.f. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.M.F. LIMITED
 
Legal Registered Office
TRIOS HOUSE
REFORM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8BY
Other companies in SL6
 
Filing Information
Company Number 01688993
Company ID Number 01688993
Date formed 1982-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts FULL
Last Datalog update: 2017-09-09 06:46:40
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.F. LIMITED
The accountancy firm based at this address is HANNAWAYS BUSINESS SUPPORT LIMITED

Company Officers of C.M.F. LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MARK BEST
Director 2002-08-02
GARY BLUNDEN
Director 2015-01-14
NEIL ANTHONY BOYLES
Director 1992-11-03
KEVIN JOSEPH DEEGAN
Director 2011-12-21
SIMON JOHN GREGAN
Director 2007-11-12
CALUM ROY
Director 2015-01-14
SIMON JOHN GREGAN
Company Secretary 1992-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MUNRO
Director 1992-11-03 2005-11-14
ROGER POCOCK
Director 1993-07-01 2002-08-02
JOSEPH HERBERT SMITH
Director 1991-10-31 1992-11-03
MARGARET VERA SMITH
Director 1991-10-31 1992-11-03
MARGARET VERA SMITH
Company Secretary 1991-10-31 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MARK BEST BBG ESTATES HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-08-02
TREVOR MARK BEST BBG INDUSTRIES LIMITED Director 2014-12-10 CURRENT 2014-07-23 Active
TREVOR MARK BEST BOUNDARY METAL LIMITED Director 2008-10-27 CURRENT 2008-10-21 Active
TREVOR MARK BEST BBG ESTATES LIMITED Director 2008-06-12 CURRENT 2008-06-03 Dissolved 2016-08-02
TREVOR MARK BEST CMF GROUP LIMITED Director 2008-06-12 CURRENT 2008-06-03 Active
TREVOR MARK BEST NCMP LIMITED Director 2002-08-02 CURRENT 1983-03-25 Active
GARY BLUNDEN BBG INDUSTRIES LIMITED Director 2014-12-10 CURRENT 2014-07-23 Active
NEIL ANTHONY BOYLES BBG ESTATES HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-08-02
NEIL ANTHONY BOYLES BBG INDUSTRIES LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NEIL ANTHONY BOYLES NON CORROSIVE METAL PRODUCTS LIMITED Director 2010-11-09 CURRENT 1986-10-23 Active
NEIL ANTHONY BOYLES CUSTOM METAL FABRICATIONS LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
NEIL ANTHONY BOYLES CABLESCREEN LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
NEIL ANTHONY BOYLES BOUNDARY METAL LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
NEIL ANTHONY BOYLES BBG ESTATES LIMITED Director 2008-06-12 CURRENT 2008-06-03 Dissolved 2016-08-02
NEIL ANTHONY BOYLES CMF GROUP LIMITED Director 2008-06-12 CURRENT 2008-06-03 Active
NEIL ANTHONY BOYLES NCMP LIMITED Director 1996-08-14 CURRENT 1983-03-25 Active
KEVIN JOSEPH DEEGAN BBG INDUSTRIES LIMITED Director 2014-12-10 CURRENT 2014-07-23 Active
SIMON JOHN GREGAN BBG ESTATES HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-08-02
SIMON JOHN GREGAN BBG INDUSTRIES LIMITED Director 2014-12-10 CURRENT 2014-07-23 Active
SIMON JOHN GREGAN NON CORROSIVE METAL PRODUCTS LIMITED Director 2010-11-09 CURRENT 1986-10-23 Active
SIMON JOHN GREGAN CUSTOM METAL FABRICATIONS LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
SIMON JOHN GREGAN CABLESCREEN LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
SIMON JOHN GREGAN BOUNDARY METAL LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
CALUM ROY BBG INDUSTRIES LIMITED Director 2014-12-10 CURRENT 2014-07-23 Active
SIMON JOHN GREGAN NCMP LIMITED Company Secretary 1993-04-21 CURRENT 1983-03-25 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
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 84
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 84
2015-11-04AR0131/10/15 FULL LIST
2015-01-14AP01DIRECTOR APPOINTED MR CALUM ROY
2015-01-14AP01DIRECTOR APPOINTED MR GARY BLUNDEN
2015-01-14AP01DIRECTOR APPOINTED MR CALUM ROY
2015-01-14AP01DIRECTOR APPOINTED MR GARY BLUNDEN
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 84
2014-11-03AR0131/10/14 FULL LIST
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 84
2013-11-01AR0131/10/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 26-36 HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8EA
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-31AR0131/10/12 FULL LIST
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-17AR0131/10/11 FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MR KEVIN JOSEPH DEEGAN
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-10AR0131/10/10 FULL LIST
2009-12-10AR0131/10/09 FULL LIST
2009-11-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
2009-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-24363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-10288aNEW DIRECTOR APPOINTED
2007-04-17AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-15363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-05288bDIRECTOR RESIGNED
2005-12-01169£ IC 100/84 14/11/05 £ SR 16@1=16
2005-11-15363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-12-16AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-07288cDIRECTOR'S PARTICULARS CHANGED
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2001-12-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-19287REGISTERED OFFICE CHANGED ON 19/11/98 FROM: STONE CLOSE HORTON ROAD WEST DRAYTON MIDDX UB7 8JU
1998-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-11363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-04-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-14363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-02-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-20363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-04-23AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-24363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-03-06AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-03363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-28363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-03288NEW DIRECTOR APPOINTED
1993-04-22AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to C.M.F. 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.F. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2011-09-13 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-07-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1989-03-01 Outstanding LLOYDS 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

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.F. LIMITED

Intangible Assets
Patents
We have not found any records of C.M.F. LIMITED registering or being granted any patents
Domain Names

C.M.F. LIMITED owns 1 domain names.

cmf.co.uk  

Trademarks
We have not found any records of C.M.F. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.F. 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 (25110 - Manufacture of metal structures and parts of structures) as C.M.F. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M.F. 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.F. 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.F. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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