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Company Information for

C.I.S. INDUSTRIAL LIMITED

POPPLETON & APPLEBY, THE MEDIA CENTRE, THE MEDIA CENTRE 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL,
Company Registration Number
02298242
Private Limited Company
In Administration

Company Overview

About C.i.s. Industrial Ltd
C.I.S. INDUSTRIAL LIMITED was founded on 1988-09-20 and has its registered office in The Media Centre 7 Northumberland Street. The organisation's status is listed as "In Administration". C.i.s. Industrial 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.I.S. INDUSTRIAL LIMITED
 
Legal Registered Office
POPPLETON & APPLEBY
THE MEDIA CENTRE
THE MEDIA CENTRE 7 NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
Other companies in WF17
 
Filing Information
Company Number 02298242
Company ID Number 02298242
Date formed 1988-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-11 18:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.S. INDUSTRIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MY FINANCE DIRECTOR LIMITED   MY MANAGEMENT ACCOUNTANT LIMITED   OVERPAIDTAX LIMITED

Company Officers of C.I.S. INDUSTRIAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET WOOD
Company Secretary 1991-05-22
SUSAN MARGARET WOOD
Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROLLAND WOOD
Director 1997-05-15 2015-07-17
PAUL RICHARD WOOD
Director 1991-05-22 1997-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET WOOD C.I.S. INDUSTRIAL HIRE & SALES LIMITED Director 2009-01-28 CURRENT 2009-01-28 In Administration
SUSAN MARGARET WOOD C.I.S. INDUSTRIAL GROUP LIMITED Director 2009-01-20 CURRENT 2009-01-20 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
2018-03-15AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-03AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-06AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-06AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM OWLER LANE BIRSTALL BATLEY WF17 9BW
2017-08-24AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009522,00009157
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-13AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0117/05/16 FULL LIST
2016-05-20AR0117/05/16 FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WOOD / 02/03/2016
2016-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WOOD / 02/03/2016
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2015-06-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0117/05/15 FULL LIST
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0117/05/14 FULL LIST
2013-11-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-21AR0117/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET WOOD / 17/05/2013
2012-10-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-03AR0117/05/12 FULL LIST
2012-01-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-14AR0117/05/11 FULL LIST
2010-08-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-26AR0117/05/10 FULL LIST
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-18RES13AUTH SECT 175 30/04/2009
2008-11-24363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-08-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 17/04/2008
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-19363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-06363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-01363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-25363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/00
2000-05-26363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-20363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-09363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-10363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-07-10288bDIRECTOR RESIGNED
1997-07-10288aNEW DIRECTOR APPOINTED
1997-05-08AUDAUDITOR'S RESIGNATION
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-04395PARTICULARS OF MORTGAGE/CHARGE
1996-06-08363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-04-18CERTNMCOMPANY NAME CHANGED I.C.S. TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/04/96
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-14363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-14363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-09-13288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-16363(288)DIRECTOR RESIGNED
1994-06-16363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-24287REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 94 WALTON DRIVE DRIGHLINGTON BRADFORD WEST YORKS BD11 1JW
1993-06-16363sRETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1993-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-06-08363sRETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C.I.S. INDUSTRIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against C.I.S. INDUSTRIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2009-09-16 Satisfied BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2008-07-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-12-04 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2007-08-09 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2007-08-09 Satisfied DAVENHAM TRUST PLC
FIXED AND FLOATING CHARGE 1996-10-01 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 212,833
Creditors Due Within One Year 2012-01-31 £ 253,361
Provisions For Liabilities Charges 2013-01-31 £ 15,967
Provisions For Liabilities Charges 2012-01-31 £ 20,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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.I.S. INDUSTRIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 105,475
Cash Bank In Hand 2012-01-31 £ 36,698
Current Assets 2013-01-31 £ 366,364
Current Assets 2012-01-31 £ 413,752
Debtors 2013-01-31 £ 247,168
Debtors 2012-01-31 £ 360,611
Fixed Assets 2013-01-31 £ 169,325
Fixed Assets 2012-01-31 £ 213,090
Secured Debts 2012-01-31 £ 20,832
Shareholder Funds 2013-01-31 £ 306,889
Shareholder Funds 2012-01-31 £ 353,046
Stocks Inventory 2013-01-31 £ 13,721
Stocks Inventory 2012-01-31 £ 16,443
Tangible Fixed Assets 2013-01-31 £ 169,325
Tangible Fixed Assets 2012-01-31 £ 213,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I.S. INDUSTRIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.S. INDUSTRIAL LIMITED
Trademarks
We have not found any records of C.I.S. INDUSTRIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.I.S. INDUSTRIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-24 GBP £100 Other Hired And Contracted Services
Leeds City Council 2014-10-10 GBP £1,450 Other Hired And Contracted Services
Leeds City Council 2014-09-30 GBP £160 Other Hired And Contracted Services
Leeds City Council 2014-09-02 GBP £300 Other Hired And Contracted Services
Leeds City Council 2014-05-29 GBP £600 Other Hired And Contracted Services
Leeds City Council 2014-03-12 GBP £200 Other Hired And Contracted Services
Leeds City Council 2013-11-29 GBP £750 Other Hired And Contracted Services
Leeds City Council 2013-08-19 GBP £600 Other Hired And Contracted Services
Leeds City Council 2013-08-05 GBP £650 Other Hired And Contracted Services
Leeds City Council 2013-07-31 GBP £650 Other Hired And Contracted Services
Middlesbrough Council 2013-05-01 GBP £600
Middlesbrough Council 2013-05-01 GBP £600 Equipment, furniture and materials
Leeds City Council 2013-01-15 GBP £500 Other Hired And Contracted Services
Middlesbrough Council 2012-12-20 GBP £600
Middlesbrough Council 2012-12-20 GBP £600 Hire of Equipment
Leeds City Council 2012-10-30 GBP £650
Middlesbrough Council 2012-10-18 GBP £4,150
Middlesbrough Council 2012-10-18 GBP £4,150 Delivery costs
Leeds City Council 2012-08-20 GBP £500
Leeds City Council 2011-07-22 GBP £575 Other Hired And Contracted Services
Leeds City Council 2011-05-26 GBP £500 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C.I.S. INDUSTRIAL 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyC.I.S. INDUSTRIAL LIMITEDEvent Date2017-08-10
In the High Court of Justice, Chancery Division Leeds District Registry Names and Address of Administrators: Charles Michael Brook (IP No. 9157 ) and Allan Christopher Cadman (IP No. 9522 ) both of Poppleton & Appleby , The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL : Further details contact: Michelle Chatterton, Email: Michelle@pandanorthern.co.uk or Tel: 01484 437432 Ag LF50793
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.S. INDUSTRIAL 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.I.S. INDUSTRIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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