Company Information for

C.M.W. HORTICULTURE LIMITED

STONEPIT ROAD, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2BZ,

Company Registration Number

02398571

Private Limited Company

Active

Company Overview

About C.m.w. Horticulture Ltd

C.M.W. HORTICULTURE LIMITED was founded on 1989-06-26 and has its registered office in Brough. The organisation's status is listed as "Active". C.m.w. Horticulture 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

Legal Registered Office
Company Name
C.M.W. HORTICULTURE LIMITED

STONEPIT ROAD SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2BZ Other companies in HU15

Filing Information

Company Number		02398571
Company ID Number		02398571
Date formed		1989-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-10-04
Return next due		2017-10-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-08-18 12:06:26
Primary Source:	Companies House

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Company Officers of C.M.W. HORTICULTURE LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON JOHN BADHAM	Director	2015-12-04
DAVID MARKHAM	Director	2004-12-10
IAN PAUL METCALFE	Director	1992-10-04
GRAHAM DOUGLAS WARD	Director	1992-10-04
DAVID MARKHAM	Company Secretary	1992-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN VAN STAALDUINEN	Director	1992-10-04	2014-12-05
AUSTIN STANLEY CAPES	Director	1992-10-04	2001-01-01
GRAHAM DOUGLAS WARD	Company Secretary	1992-10-04	1992-12-10

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.

Date	Document Type	Document Description
2017-08-01	AA	31/12/16 TOTAL EXEMPTION FULL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 20969
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-03	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-08	AP01	DIRECTOR APPOINTED MR GORDON JOHN BADHAM
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 20969
2015-10-05	AR01	04/10/15 FULL LIST
2015-04-15	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN STAALDUINEN
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 20969
2014-10-10	AR01	04/10/14 FULL LIST
2014-05-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-05-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023985710002
2014-03-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 35947
2013-10-24	AR01	04/10/13 FULL LIST
2013-03-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-09	AR01	04/10/12 FULL LIST
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL METCALFE / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL METCALFE / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS WARD / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VAN STAALDUINEN / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012
2012-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012
2012-03-16	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-11	AR01	04/10/11 FULL LIST
2011-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-06	AR01	04/10/10 FULL LIST
2010-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-23	AR01	04/10/09 FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS WARD / 23/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAN STAALDUINEN / 23/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL METCALFE / 23/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKHAM / 23/10/2009
2009-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-16	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-17	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-20	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-23	288a	NEW DIRECTOR APPOINTED
2004-10-08	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21	RES04	NC INC ALREADY ADJUSTED 12/12/03
2004-01-21	123	£ NC 33333/50000 12/12/03
2004-01-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-21	88(2)R	AD 12/12/03--------- £ SI 7614@1=7614 £ IC 28333/35947
2003-10-22	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-09	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-23	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-16	169	£ IC 33333/28333 27/07/01 £ SR 5000@1=5000
2001-10-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-17	288b	DIRECTOR RESIGNED
2000-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-09	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-10-07	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07	363(287)	REGISTERED OFFICE CHANGED ON 07/10/99
1999-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/99 FROM: UNITS 14-16 HALF ACRES INDUSTRIAL ESTATE WELTON ROAD BROUGH EAST YORKSHIRE HU15 1LZ
1999-05-10	SRES01	ALTER MEM AND ARTS 09/03/99
1999-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-09	363s	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to C.M.W. HORTICULTURE 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.M.W. HORTICULTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-04-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-01-01	£ 764,194
Creditors Due Within One Year	2012-01-01	£ 402,858

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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.M.W. HORTICULTURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 35,947
Called Up Share Capital	2012-01-01	£ 35,947
Cash Bank In Hand	2013-01-01	£ 269,806
Cash Bank In Hand	2012-01-01	£ 237,377
Current Assets	2013-01-01	£ 1,016,665
Current Assets	2012-01-01	£ 646,612
Debtors	2013-01-01	£ 656,192
Debtors	2012-01-01	£ 320,343
Fixed Assets	2013-01-01	£ 202,040
Fixed Assets	2012-01-01	£ 200,630
Shareholder Funds	2013-01-01	£ 454,511
Shareholder Funds	2012-01-01	£ 444,384
Stocks Inventory	2013-01-01	£ 90,667
Stocks Inventory	2012-01-01	£ 88,892
Tangible Fixed Assets	2013-01-01	£ 202,040
Tangible Fixed Assets	2012-01-01	£ 200,630

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.M.W. HORTICULTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.M.W. HORTICULTURE LIMITED

Trademarks

We have not found any records of C.M.W. HORTICULTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.M.W. HORTICULTURE 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 (47990 - Other retail sale not in stores, stalls or markets) as C.M.W. HORTICULTURE LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
TOTAL HYGIENE LIMITED	£ 56,523

Outgoings

Business Rates/Property Tax

No properties were found where C.M.W. HORTICULTURE 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.M.W. HORTICULTURE 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.M.W. HORTICULTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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