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Company Information for

C.M.T.S. LIMITED

C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ,
Company Registration Number
01835866
Private Limited Company
Active

Company Overview

About C.m.t.s. Ltd
C.M.T.S. LIMITED was founded on 1984-07-25 and has its registered office in Rushden. The organisation's status is listed as "Active". C.m.t.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.M.T.S. LIMITED
 
Legal Registered Office
C/O KEMPSTON CONTROLS
SHIRLEY ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BZ
Other companies in NN10
 
Filing Information
Company Number 01835866
Company ID Number 01835866
Date formed 1984-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-15
Return next due 2018-05-29
Type of accounts DORMANT
Last Datalog update: 2017-10-12 02:51:14
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.T.S. LIMITED

Company Officers of C.M.T.S. LIMITED

Current Directors
Officer Role Date Appointed
DAVID GURNEY
Director 2013-10-31
RICHARD JOHN REGAN
Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KEITH EADE
Director 1992-05-25 2013-10-31
ROSEMARY ANN EADE
Company Secretary 1992-05-25 2013-10-31
PETER JAMES PARKES
Director 2001-05-01 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GURNEY NORTONICS FOXTAM LIMITED Director 2015-04-30 CURRENT 1983-07-04 Active
DAVID GURNEY INDUSTRIAL CONTROLS (ANGLIA) LIMITED Director 2012-11-02 CURRENT 1985-12-04 Active
RICHARD JOHN REGAN EUKERO CONTROLS LIMITED Director 2016-06-02 CURRENT 1994-11-02 Active
RICHARD JOHN REGAN NORTONICS FOXTAM LIMITED Director 2015-04-30 CURRENT 1983-07-04 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
2017-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDLAND AUTOMATION LIMITED
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 201049
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 201049
2016-06-10AR0115/05/16 FULL LIST
2015-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 201049
2015-06-09AR0115/05/15 FULL LIST
2014-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 201049
2014-06-06AR0115/05/14 FULL LIST
2013-11-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM UNIT 7 THE CLOISTERS CHURCH FIELD ROAD SUDBURY SUFFOLK CO10 2YR
2013-11-13AP01DIRECTOR APPOINTED MR DAVID GURNEY
2013-11-13AP01DIRECTOR APPOINTED MR DAVID GURNEY
2013-11-13AP01DIRECTOR APPOINTED MR RICHARD JOHN REGAN
2013-11-13TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY EADE
2013-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EADE
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-17AR0115/05/13 FULL LIST
2012-11-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-21AR0115/05/12 FULL LIST
2011-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0115/05/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0115/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH EADE / 15/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANN EADE / 15/05/2010
2009-06-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18288cSECRETARY'S PARTICULARS CHANGED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-02363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-22363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS
2001-05-21288aNEW DIRECTOR APPOINTED
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-18SRES01ALTER ARTICLES 30/06/00
2000-07-1888(2)RAD 06/07/00--------- £ SI 250@1=250 £ IC 200799/201049
2000-06-09363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/99
1999-07-29SRES01ALTER MEM AND ARTS 14/07/99
1999-07-2988(2)RAD 14/07/99--------- £ SI 250@1=250 £ IC 200549/200799
1999-06-01363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-08-17363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1997-07-18363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.M.T.S. 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.T.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-20 Satisfied MIDLAND BANK PLC
DEBENTURE 1990-07-04 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 63,173
Creditors Due Within One Year 2012-03-31 £ 73,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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.M.T.S. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 201,049
Called Up Share Capital 2012-03-31 £ 201,049
Cash Bank In Hand 2013-03-31 £ 162,638
Cash Bank In Hand 2012-03-31 £ 162,039
Current Assets 2013-03-31 £ 263,211
Current Assets 2012-03-31 £ 260,371
Debtors 2013-03-31 £ 46,375
Debtors 2012-03-31 £ 37,448
Fixed Assets 2013-03-31 £ 3,825
Fixed Assets 2012-03-31 £ 4,643
Shareholder Funds 2013-03-31 £ 203,366
Shareholder Funds 2012-03-31 £ 191,233
Stocks Inventory 2013-03-31 £ 54,198
Stocks Inventory 2012-03-31 £ 60,884
Tangible Fixed Assets 2013-03-31 £ 3,825
Tangible Fixed Assets 2012-03-31 £ 4,643

Debtors and other cash assets

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

C.M.T.S. LIMITED owns 1 domain names.

cmts.co.uk  

Trademarks
We have not found any records of C.M.T.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.T.S. 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 (74990 - Non-trading company) as C.M.T.S. LIMITED are:

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