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Company Information for

C.B.M. DESIGNS LIMITED

42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR,
Company Registration Number
01926955
Private Limited Company
Active

Company Overview

About C.b.m. Designs Ltd
C.B.M. DESIGNS LIMITED was founded on 1985-06-28 and has its registered office in Loughborough. The organisation's status is listed as "Active". C.b.m. Designs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.B.M. DESIGNS LIMITED
 
Legal Registered Office
42 GLEBE STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1JR
Other companies in LE11
 
Telephone0116 287 4201
 
Filing Information
Company Number 01926955
Company ID Number 01926955
Date formed 1985-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-10-12 05:40:15
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.B.M. DESIGNS LIMITED
The accountancy firm based at this address is NIGEL RICKS & COMPANY LTD

Company Officers of C.B.M. DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CHARLES WESTON
Director 2015-04-06
JULIE WESTON
Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES COPSON
Director 1991-06-30 2015-04-30
JOHN GRAHAM SIMON MARTIN
Director 1991-06-30 2015-04-30
DAVID CHARLES COPSON
Company Secretary 1991-06-30 2015-04-30

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
2017-09-15AP01DIRECTOR APPOINTED MRS JULIE WESTON
2017-08-21SH0113/07/17 STATEMENT OF CAPITAL GBP 100
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21SH0113/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WESTON / 27/06/2017
2016-08-24AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16AR0127/06/16 FULL LIST
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0127/07/15 FULL LIST
2015-09-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID COPSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COPSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN
2015-08-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 6002
2015-05-27SH0101/05/15 STATEMENT OF CAPITAL GBP 6002
2015-05-27CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-27RES01ADOPT ARTICLES 01/05/2015
2015-04-16AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES WESTON
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 6000
2014-08-12AR0127/06/14 FULL LIST
2014-07-10AA30/04/14 TOTAL EXEMPTION SMALL
2013-08-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-12AR0127/06/13 FULL LIST
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROSE VILLA 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR ENGLAND
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM ROSE VILLA 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR ENGLAND
2012-07-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-02AR0127/06/12 FULL LIST
2011-07-01AR0127/06/11 FULL LIST
2011-06-14AA30/04/11 TOTAL EXEMPTION SMALL
2010-07-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-07AR0127/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM SIMON MARTIN / 27/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES COPSON / 27/06/2010
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ROSE VILLA 42 GLEBE STREET LOUGHBOROUGH LE11 1JR
2009-07-28363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-16AA30/04/09 TOTAL EXEMPTION SMALL
2008-08-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-28363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-24363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-09363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-07-11363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-21363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-29363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-21363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-18363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-23363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-25363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-21363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-20363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-07-05363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1992-10-15AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-06363sRETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-07-08363bRETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-01-14363aRETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-07-25AAFULL ACCOUNTS MADE UP TO 30/04/90
1989-07-28363RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS
1989-07-28AAFULL ACCOUNTS MADE UP TO 30/04/89
1988-09-28363RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS
1988-09-28AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-02-11288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to C.B.M. DESIGNS 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.B.M. DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-05-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-04-30 £ 40,667
Creditors Due Within One Year 2012-04-30 £ 84,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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.B.M. DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 6,000
Called Up Share Capital 2012-04-30 £ 6,000
Cash Bank In Hand 2013-04-30 £ 57,495
Cash Bank In Hand 2012-04-30 £ 50,702
Current Assets 2013-04-30 £ 127,837
Current Assets 2012-04-30 £ 198,502
Debtors 2013-04-30 £ 64,930
Debtors 2012-04-30 £ 138,006
Shareholder Funds 2013-04-30 £ 89,081
Shareholder Funds 2012-04-30 £ 116,008
Stocks Inventory 2013-04-30 £ 5,412
Stocks Inventory 2012-04-30 £ 9,794
Tangible Fixed Assets 2013-04-30 £ 2,261
Tangible Fixed Assets 2012-04-30 £ 2,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.M. DESIGNS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

C.B.M. DESIGNS LIMITED owns 1 domain names.

cbmdesigns.co.uk  

Trademarks
We have not found any records of C.B.M. DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.M. DESIGNS 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 (74100 - specialised design activities) as C.B.M. DESIGNS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where C.B.M. DESIGNS 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.B.M. DESIGNS 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.B.M. DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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