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Home > England & Wales Companies > C.C.R.SYSTEMS (NORTHERN) LIMITED
Company Information for

C.C.R.SYSTEMS (NORTHERN) LIMITED

142 BEBINGTON ROAD, NEW FERRY, NEW FERRY, WIRRAL, CH62 5BJ,
Company Registration Number
02193147
Private Limited Company
Active

Company Overview

About C.c.r.systems (northern) Ltd
C.C.R.SYSTEMS (NORTHERN) LIMITED was founded on 1987-11-12 and has its registered office in New Ferry. The organisation's status is listed as "Active". C.c.r.systems (northern) 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.C.R.SYSTEMS (NORTHERN) LIMITED
 
Legal Registered Office
142 BEBINGTON ROAD
NEW FERRY
NEW FERRY
WIRRAL
CH62 5BJ
Other companies in CH62
 
Filing Information
Company Number 02193147
Company ID Number 02193147
Date formed 1987-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:20:09
Primary Source:Companies House
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Company Officers of C.C.R.SYSTEMS (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HENRY GUNNERY
Director 1991-12-31
RUTH JOANNE GUNNERY
Company Secretary 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE GUNNERY
Company Secretary 1991-12-31 2009-01-16

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
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0131/12/15 FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GUNNERY / 26/01/2016
2016-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH JOANNE GUNNERY / 26/01/2016
2015-07-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0131/12/14 FULL LIST
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0131/12/13 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GUNNERY / 22/01/2010
2009-07-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26288aSECRETARY APPOINTED RUTH JOANNE GUNNERY
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY JOYCE GUNNERY
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-01363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-03395PARTICULARS OF MORTGAGE/CHARGE
1996-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-28AUDAUDITOR'S RESIGNATION
1995-02-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/94
1994-05-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-03-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-03-02363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-12-12363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-16395PARTICULARS OF MORTGAGE/CHARGE
1989-01-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
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.C.R.SYSTEMS (NORTHERN) 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.C.R.SYSTEMS (NORTHERN) 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
MORTGAGE DEBENTURE 1996-05-03 Satisfied ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
FIXED AND FLOATING CHARGE 1989-06-12 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 120,803

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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.C.R.SYSTEMS (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,658
Current Assets 2012-01-01 £ 54,410
Debtors 2012-01-01 £ 17,752
Fixed Assets 2012-01-01 £ 25,282
Shareholder Funds 2012-01-01 £ 41,111
Stocks Inventory 2012-01-01 £ 29,000
Tangible Fixed Assets 2012-01-01 £ 25,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.C.R.SYSTEMS (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.R.SYSTEMS (NORTHERN) LIMITED
Trademarks
We have not found any records of C.C.R.SYSTEMS (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.R.SYSTEMS (NORTHERN) 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.C.R.SYSTEMS (NORTHERN) 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.C.R.SYSTEMS (NORTHERN) 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.C.R.SYSTEMS (NORTHERN) 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.C.R.SYSTEMS (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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