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Company Information for

C.D. SUPPLIES LIMITED

UNITS 11-12, DUKE OF CLARENCE TRADING CENTRE, HIGH STREET, BLUETOWN, SHEERNESS, KENT, ME12 1RQ,
Company Registration Number
02535064
Private Limited Company
Active

Company Overview

About C.d. Supplies Ltd
C.D. SUPPLIES LIMITED was founded on 1990-08-28 and has its registered office in High Street, Bluetown, Sheerness. The organisation's status is listed as "Active". C.d. Supplies 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.D. SUPPLIES LIMITED
 
Legal Registered Office
UNITS 11-12
DUKE OF CLARENCE TRADING CENTRE
HIGH STREET, BLUETOWN, SHEERNESS
KENT
ME12 1RQ
Other companies in ME12
 
Previous Names
C.D. (ENGINEERING) SUPPLIES LIMITED05/09/2001
Filing Information
Company Number 02535064
Company ID Number 02535064
Date formed 1990-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-28
Return next due 2018-09-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 01:41:42
Primary Source:Companies House
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Company Officers of C.D. SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
ALMA ROSE DRIVER
Director 1993-06-06
CHRISTOPHER ANTHONY PETER DRIVER
Director 1991-08-28
HEIDI ANNE PAVLOU
Director 2013-09-01
SAVAS PAVLOU
Director 2004-04-01
ALMA ROSE DRIVER
Company Secretary 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS ELLEN MAUDE FLYNN
Director 1993-06-06 2004-03-08
WILLIAM CHARLES FLYNN
Director 1991-08-28 1993-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALMA ROSE DRIVER C.D. SUPPLIES (HOLDINGS) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
CHRISTOPHER ANTHONY PETER DRIVER C.D. SUPPLIES (HOLDINGS) LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
SAVAS PAVLOU C.D. SUPPLIES (HOLDINGS) LIMITED Director 2011-05-12 CURRENT 2011-05-12 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
2017-10-30AA31/03/17 TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY PETER DRIVER / 28/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALMA ROSE DRIVER / 28/08/2017
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0128/08/15 FULL LIST
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0128/08/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24AP01DIRECTOR APPOINTED MRS HEIDI ANNE PAVLOU
2013-09-11AR0128/08/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0128/08/12 FULL LIST
2012-03-08RP04SECOND FILING WITH MUD 28/08/11 FOR FORM AR01
2012-03-08ANNOTATIONClarification
2011-09-12AR0128/08/11 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-13CH01CHANGE PERSON AS DIRECTOR
2010-09-13AR0128/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVAS PAVLOU / 17/08/2010
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-28RES12VARYING SHARE RIGHTS AND NAMES
2008-09-11363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / SAVAS PAVLOU / 27/08/2008
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13RES13SUBDIV SHARES/DECLARE DIVIDENDS 31/03/2008
2008-05-13RES12VARYING SHARE RIGHTS AND NAMES
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09RES12VARYING SHARE RIGHTS AND NAMES
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 11-13 DUKE OF CLARENCE TRADE EST HIGH STREET BLUE TOWN SHEERNESS KENT ME12 1RQ
2007-09-03363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21288cSECRETARY'S PARTICULARS CHANGED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-09363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-04288bDIRECTOR RESIGNED
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/03
2003-09-26363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-18363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-08363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-05CERTNMCOMPANY NAME CHANGED C.D. (ENGINEERING) SUPPLIES LIMI TED CERTIFICATE ISSUED ON 05/09/01
2001-06-07225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-04363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-22363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/97
1997-10-07363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-19363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-29287REGISTERED OFFICE CHANGED ON 29/01/96 FROM: UNIT 15/16 DUKE OF CLARENCE TRADING ESTATE HIGH STREET BLUETOWN SHEERNESS KENT ME12 1RQ
1995-11-27395PARTICULARS OF MORTGAGE/CHARGE
1995-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/95
1995-09-27363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-26363sRETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to C.D. SUPPLIES 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.D. SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 126,800
Provisions For Liabilities Charges 2012-04-01 £ 160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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.D. SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,174
Current Assets 2012-04-01 £ 134,699
Debtors 2012-04-01 £ 73,045
Fixed Assets 2012-04-01 £ 64,179
Shareholder Funds 2012-04-01 £ 71,918
Stocks Inventory 2012-04-01 £ 60,480
Tangible Fixed Assets 2012-04-01 £ 64,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D. SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D. SUPPLIES LIMITED
Trademarks
We have not found any records of C.D. SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.D. SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2015-04-15 GBP £161
Swale Borough Council 2015-04-15 GBP £124
Swale Borough Council 2015-04-15 GBP £10
Swale Borough Council 2015-03-11 GBP £378
Swale Borough Council 2014-10-29 GBP £364
Swale Borough Council 2014-06-18 GBP £440
Swale Borough Council 2013-07-10 GBP £702
Swale Borough Council 2013-07-10 GBP £88

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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