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Company Information for C.M.W. HORTICULTURE LIMITED
STONEPIT ROAD, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2BZ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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C.M.W. HORTICULTURE LIMITED | |
Legal Registered Office | |
STONEPIT ROAD SOUTH CAVE BROUGH EAST YORKSHIRE HU15 2BZ Other companies in HU15 | |
Company Number | 02398571 | |
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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 | 2017-10-04 | |
Return next due | 2018-10-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-09 05:24:23 |
Companies House |
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Officer | Role | Date Appointed |
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GORDON JOHN BADHAM |
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DAVID MARKHAM |
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IAN PAUL METCALFE |
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DAVID MARKHAM |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM DOUGLAS WARD |
Director | ||
MARTIN VAN STAALDUINEN |
Director | ||
AUSTIN STANLEY CAPES |
Director | ||
GRAHAM DOUGLAS WARD |
Company Secretary |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 20969 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN BADHAM | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 20969 | |
AR01 | 04/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAN STAALDUINEN | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 20969 | |
AR01 | 04/10/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023985710002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 35947 | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL METCALFE / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL METCALFE / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS WARD / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VAN STAALDUINEN / 09/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARKHAM / 09/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS WARD / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAN STAALDUINEN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL METCALFE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKHAM / 23/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 12/12/03 | |
123 | £ NC 33333/50000 12/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/12/03--------- £ SI 7614@1=7614 £ IC 28333/35947 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
169 | £ IC 33333/28333 27/07/01 £ SR 5000@1=5000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: UNITS 14-16 HALF ACRES INDUSTRIAL ESTATE WELTON ROAD BROUGH EAST YORKSHIRE HU15 1LZ | |
SRES01 | ALTER MEM AND ARTS 09/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-01 | £ 764,194 |
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Creditors Due Within One Year | 2012-01-01 | £ 402,858 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-01-01 | £ 35,947 |
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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
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