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Home > England & Wales Companies > C.M.W. HORTICULTURE LIMITED
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
Company Name
C.M.W. HORTICULTURE LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2017-08-01AA31/12/16 TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 20969
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08AP01DIRECTOR APPOINTED MR GORDON JOHN BADHAM
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 20969
2015-10-05AR0104/10/15 FULL LIST
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN STAALDUINEN
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 20969
2014-10-10AR0104/10/14 FULL LIST
2014-05-15SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023985710002
2014-03-06AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 35947
2013-10-24AR0104/10/13 FULL LIST
2013-03-22AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-09AR0104/10/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL METCALFE / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL METCALFE / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS WARD / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VAN STAALDUINEN / 09/10/2012
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012
2012-03-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0104/10/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-06AR0104/10/10 FULL LIST
2010-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-23AR0104/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS WARD / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAN STAALDUINEN / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL METCALFE / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKHAM / 23/10/2009
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-16363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-17363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-20363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-10-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21RES04NC INC ALREADY ADJUSTED 12/12/03
2004-01-21123£ NC 33333/50000 12/12/03
2004-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2188(2)RAD 12/12/03--------- £ SI 7614@1=7614 £ IC 28333/35947
2003-10-22363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-16169£ IC 33333/28333 27/07/01 £ SR 5000@1=5000
2001-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-17288bDIRECTOR RESIGNED
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-09363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-10-07363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/99
1999-07-02287REGISTERED OFFICE CHANGED ON 02/07/99 FROM: UNITS 14-16 HALF ACRES INDUSTRIAL ESTATE WELTON ROAD BROUGH EAST YORKSHIRE HU15 1LZ
1999-05-10SRES01ALTER MEM AND ARTS 09/03/99
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1998-10-09363sRETURN 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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