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Company Information for

C E M ANALYTICAL SERVICES LIMITED

IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD,
Company Registration Number
02347386
Private Limited Company
Active

Company Overview

About C E M Analytical Services Ltd
C E M ANALYTICAL SERVICES LIMITED was founded on 1989-02-14 and has its registered office in Wokingham. The organisation's status is listed as "Active". C E M Analytical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C E M ANALYTICAL SERVICES LIMITED
 
Legal Registered Office
IMPERIAL HOUSE OAKLANDS BUSINESS CENTRE
OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
Other companies in RG41
 
Filing Information
Company Number 02347386
Company ID Number 02347386
Date formed 1989-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 09:31:11
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 E M ANALYTICAL SERVICES LIMITED

Company Officers of C E M ANALYTICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GERAINT APPS
Director 2017-02-01
MICHAEL HENRY EUSTACE
Director 1991-05-22
ALAN RICHARD JUTSUM
Director 2002-06-01
LISA-JANE REBECCA JUTSUM
Director 2014-08-13
PHILIP STUART JAMES JUTSUM
Director 2014-08-13
GARRY EDWIN LANGRIDGE
Director 2014-08-13
NEAL WILLIAM RAWLE
Director 1999-09-01
STEPHEN HOWARD KENNEDY
Company Secretary 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HOWARD KENNEDY
Director 1999-09-01 2014-08-13
PENELOPE COOMBE
Director 2000-07-12 2003-01-31
NIGEL COOMBE
Company Secretary 1996-01-19 2001-03-28
NIGEL COOMBE
Director 1991-05-22 2000-07-31
GEOFFREY NOEL JOHN LE PATOUREL
Director 1991-05-22 1998-09-30
PHILIP FRANZ MEITNER
Director 1991-05-22 1996-01-19
QUAYSECO LIMITED
Company Secretary 1995-02-28 1996-01-16
NIGEL COOMBE
Company Secretary 1991-05-22 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY EUSTACE PHARMALIVE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2017-02-21
MICHAEL HENRY EUSTACE TECSOLVE UK LTD Director 2001-10-23 CURRENT 2001-10-23 Active
ALAN RICHARD JUTSUM PHARMALIVE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Dissolved 2017-02-21
ALAN RICHARD JUTSUM TECSOLVE UK LTD Director 2001-10-23 CURRENT 2001-10-23 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
2017-06-13AA31/01/17 TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1150
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR GERAINT APPS
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1150
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1150
2016-05-25AR0122/05/16 FULL LIST
2016-05-25AR0122/05/16 FULL LIST
2016-03-15AA31/01/16 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1150
2015-05-27AR0122/05/15 FULL LIST
2015-04-28AA31/01/15 TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED MR GARRY EDWIN LANGRIDGE
2014-08-14AP01DIRECTOR APPOINTED DR LISA-JANE REBECCA JUTSUM
2014-08-14AP01DIRECTOR APPOINTED MR PHILIP STUART JAMES JUTSUM
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1150
2014-06-17AR0122/05/14 FULL LIST
2014-04-09AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM GLENDALE PARK FERNBANK ROAD NORTH ASCOT BERKSHIRE SL5 8JB
2013-06-11AR0122/05/13 FULL LIST
2013-03-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-29AR0122/05/12 FULL LIST
2012-05-29AA31/01/12 TOTAL EXEMPTION SMALL
2011-05-24AR0122/05/11 FULL LIST
2011-04-27AA31/01/11 TOTAL EXEMPTION SMALL
2010-05-25AR0122/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEAL WILLIAM RAWLE / 22/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD KENNEDY / 22/05/2010
2010-03-26AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-27AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-0388(2)AD 17/10/08 GBP SI 996@1=996 GBP IC 154/1150
2008-07-10363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-03-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-06-04363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-05-22363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-05-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-11RES12VARYING SHARE RIGHTS AND NAMES
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-1188(2)RAD 25/01/04--------- £ SI 100@1=100 £ IC 54/154
2003-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/03
2003-05-28363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2002-05-21363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-25RES13SHARE RIGHTS 16/06/95
2001-06-04363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-04288bSECRETARY RESIGNED
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-05-24363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-05-29363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-06-03363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-13363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to C E M ANALYTICAL SERVICES 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 E M ANALYTICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-28 Outstanding ASHILL DEVELOPMENTS LIMITED
LEGAL CHARGE 1996-04-05 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1996-04-05 Outstanding TSB BANK PLC
LEGAL CHARGE 1993-12-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-06-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2014-01-31 £ 1,286,031
Creditors Due Within One Year 2013-01-31 £ 623,554
Provisions For Liabilities Charges 2013-01-31 £ 117,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 E M ANALYTICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,150
Called Up Share Capital 2013-01-31 £ 1,150
Cash Bank In Hand 2014-01-31 £ 271,857
Cash Bank In Hand 2013-01-31 £ 803,198
Current Assets 2014-01-31 £ 1,584,705
Current Assets 2013-01-31 £ 1,048,341
Debtors 2014-01-31 £ 1,309,598
Debtors 2013-01-31 £ 241,893
Shareholder Funds 2014-01-31 £ 2,967,684
Shareholder Funds 2013-01-31 £ 2,332,843
Stocks Inventory 2014-01-31 £ 3,250
Stocks Inventory 2013-01-31 £ 3,250
Tangible Fixed Assets 2014-01-31 £ 2,669,010
Tangible Fixed Assets 2013-01-31 £ 2,025,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E M ANALYTICAL SERVICES LIMITED registering or being granted any patents
Domain Names

C E M ANALYTICAL SERVICES LIMITED owns 1 domain names.

cemas.co.uk  

Trademarks
We have not found any records of C E M ANALYTICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E M ANALYTICAL SERVICES 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 (72190 - Other research and experimental development on natural sciences and engineering) as C E M ANALYTICAL SERVICES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where C E M ANALYTICAL SERVICES 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.
Import/Export of Goods
Goods imported/exported by C E M ANALYTICAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2016-03-0029349990Nucleic acids and their salts, whether or not chemically defined; heterocyclic compounds (excl. those with oxygen or nitrogen hetero-atom"s" only, compounds containing in the structure an unfused thiazole ring or a benzothiazole or phenothiazine ring-system or further fused, aminorex "INN", brotizolam "INN", clotiazepam "INN", cloxazolam "INN", dextromoramide "INN", haloxazolam "INN", ketazolam "INN", mesocarb "INN", oxazolam "INN", pemoline "INN", phendimetrazine "INN", phenmetrazine "INN", suf
2015-03-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2015-03-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2014-03-0184792000Machinery for the extraction or preparation of animal or fixed vegetable fats or oils (other than centrifuges, filters and heating appliances)
2014-01-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2013-03-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2013-02-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2011-12-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-08-0138089290Fungicides put up in forms or packings for retail sale or as preparations or articles (excl. inorganic fungicides and fungicides based on dithiocarbamates, benzimidazoles, diazoles, triazoles, diazines or morpholines and goods of subheading 3808.50)
2011-07-0138089190Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50)
2011-03-0125049000Natural graphite (excl. in powder or in flakes)
2010-02-0138089490Disinfectants, put up for retail sale or as preparations or articles (excl. such products based on quaternary ammonium salts or halogenated compounds and goods of subheading 3808.50)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C E M ANALYTICAL SERVICES 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 E M ANALYTICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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