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Company Information for

C.G.S. LIMITED

100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT,
Company Registration Number
02221477
Private Limited Company
Active

Company Overview

About C.g.s. Ltd
C.G.S. LIMITED was founded on 1988-02-15 and has its registered office in Byfleet. The organisation's status is listed as "Active". C.g.s. 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.G.S. LIMITED
 
Legal Registered Office
100 HIGH ROAD
BYFLEET
SURREY
KT14 7QT
Other companies in KT14
 
Filing Information
Company Number 02221477
Company ID Number 02221477
Date formed 1988-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2018-06-11 15:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.S. LIMITED
The accountancy firm based at this address is MICHAEL WELFARE AND CO LTD

Company Officers of C.G.S. LIMITED

Current Directors
Officer Role Date Appointed
ROWENA ANNE KELLY
Company Secretary 2006-11-30
SOPHA TRETIPETCH
Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHALERMPON CRUTKAEW
Director 1991-06-30 2018-03-03
SIMON DAVID WYATT
Company Secretary 2004-02-09 2006-11-30
SOPHA TRETIPETCH
Company Secretary 1991-06-30 2004-02-09
CHARD GULASHART
Director 1991-06-30 1991-08-16

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
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHALERMPON CRUTKAEW
2018-04-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-03-09AA31/08/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0130/06/15 FULL LIST
2015-04-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0130/06/14 FULL LIST
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-21AR0130/06/13 FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-13AR0130/06/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-23AR0130/06/11 FULL LIST
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-27AR0130/06/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHA TRETIPETCH / 30/06/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHALERMPON CRUTKAEW / 30/06/2010
2010-04-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-03-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 44 BROCKHURST ROAD GOSPORT HAMPSHIRE PO12 3DE
2006-08-01363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 14 BLERIOT CRESCENT WHITELEY FAREHAM HAMPSHIRE PO15 7JD
2006-02-02288cSECRETARY'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-01363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-16288bSECRETARY RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2003-07-13363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-26363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 7 DUNCANS DRIVE FAREHAM HAMPSHIRE PO14 3AY
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-13287REGISTERED OFFICE CHANGED ON 13/07/00 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-21363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
1998-07-22363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-11363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-02363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-25363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-07-25363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-06363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-17363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-08-21288DIRECTOR RESIGNED
1991-08-05363bRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to C.G.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.G.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-08-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 2,314
Creditors Due After One Year 2011-08-31 £ 9,257
Creditors Due Within One Year 2012-08-31 £ 88,195
Creditors Due Within One Year 2011-08-31 £ 62,190
Provisions For Liabilities Charges 2011-08-31 £ 1,708

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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.G.S. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2012-08-31 £ 151,417
Cash Bank In Hand 2011-08-31 £ 98,529
Current Assets 2012-08-31 £ 155,106
Current Assets 2011-08-31 £ 104,438
Debtors 2012-08-31 £ 1,689
Debtors 2011-08-31 £ 3,909
Fixed Assets 2012-08-31 £ 29,476
Fixed Assets 2011-08-31 £ 102,138
Shareholder Funds 2012-08-31 £ 94,073
Shareholder Funds 2011-08-31 £ 133,421
Stocks Inventory 2012-08-31 £ 2,000
Stocks Inventory 2011-08-31 £ 2,000
Tangible Fixed Assets 2012-08-31 £ 29,476
Tangible Fixed Assets 2011-08-31 £ 36,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.S. LIMITED
Trademarks
We have not found any records of C.G.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.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 (56101 - Licensed restaurants) as C.G.S. LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where C.G.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.G.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.G.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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