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Company Information for

C AND M MOULD TOOLS LIMITED

UNIT 1 2 & 3 BRUNEL CLOSE, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6BA,
Company Registration Number
02477612
Private Limited Company
Active

Company Overview

About C And M Mould Tools Ltd
C AND M MOULD TOOLS LIMITED was founded on 1990-03-06 and has its registered office in Verwood. The organisation's status is listed as "Active". C And M Mould Tools 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 AND M MOULD TOOLS LIMITED
 
Legal Registered Office
UNIT 1 2 & 3 BRUNEL CLOSE
EBBLAKE INDUSTRIAL ESTATE
VERWOOD
DORSET
BH31 6BA
Other companies in BH31
 
Filing Information
Company Number 02477612
Company ID Number 02477612
Date formed 1990-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-01
Return next due 2018-01-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 05:58:53
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 AND M MOULD TOOLS LIMITED

Company Officers of C AND M MOULD TOOLS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWARD MOTH
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT CHAFE
Director 1991-03-31 2009-03-01
STEPHEN ROBERT CHAFE
Company Secretary 1991-03-31 2009-03-01

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
2017-09-05AA31/12/16 TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 140
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-07-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 140
2016-03-02AR0121/01/16 FULL LIST
2016-03-02AR0121/01/16 FULL LIST
2015-03-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-27RES01ADOPT ARTICLES 28/01/2015
2015-03-24SH0617/12/14 STATEMENT OF CAPITAL GBP 9990
2015-03-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 140
2015-03-16SH0128/01/15 STATEMENT OF CAPITAL GBP 140
2015-03-13AR0121/01/15 FULL LIST
2015-03-03RES01ADOPT ARTICLES 17/12/2014
2015-01-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-12-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-17RES01ALTER ARTICLES 04/12/2014
2014-08-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0121/01/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16AR0106/03/13 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-19AR0106/03/12 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0106/03/11 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08AR0106/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MOTH / 01/04/2010
2010-03-23MEM/ARTSARTICLES OF ASSOCIATION
2010-03-23RES13SUB DIVISION 01/03/2009
2010-03-23RES12VARYING SHARE RIGHTS AND NAMES
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN CHAFE
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-11363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/01
2001-03-27363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-18363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-30395PARTICULARS OF MORTGAGE/CHARGE
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1998-03-19363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-12363sRETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1996-09-27395PARTICULARS OF MORTGAGE/CHARGE
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-20363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-14363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-24395PARTICULARS OF MORTGAGE/CHARGE
1994-03-15363sRETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-06363sRETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1993-05-07287REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 42 AZURA CLOSE WOOLSBRIDDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE DORSET BH21 6SZ
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-08363sRETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C AND M MOULD TOOLS 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 AND M MOULD TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1998-03-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-03-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-09-26 Satisfied CLOSE INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1994-08-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 17,770
Creditors Due Within One Year 2012-01-01 £ 197,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 AND M MOULD TOOLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 120,814
Current Assets 2012-01-01 £ 291,790
Debtors 2012-01-01 £ 116,478
Fixed Assets 2012-01-01 £ 185,089
Shareholder Funds 2012-01-01 £ 261,898
Stocks Inventory 2012-01-01 £ 54,498
Tangible Fixed Assets 2012-01-01 £ 77,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C AND M MOULD TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C AND M MOULD TOOLS LIMITED
Trademarks
We have not found any records of C AND M MOULD TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND M MOULD TOOLS 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as C AND M MOULD TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C AND M MOULD TOOLS 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 AND M MOULD TOOLS 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 AND M MOULD TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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