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Home > England & Wales Companies > C. B. S. PRECAST LTD
Company Information for

C. B. S. PRECAST LTD

UNIT 1 MILLERS COURT WINDMILL ROAD, KENN, CLEVEDON, NORTH SOMERSET, BS21 6UL,
Company Registration Number
02573302
Private Limited Company
Active

Company Overview

About C. B. S. Precast Ltd
C. B. S. PRECAST LTD was founded on 1991-01-14 and has its registered office in Clevedon. The organisation's status is listed as "Active". C. B. S. Precast Ltd 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. B. S. PRECAST LTD
 
Legal Registered Office
UNIT 1 MILLERS COURT WINDMILL ROAD
KENN
CLEVEDON
NORTH SOMERSET
BS21 6UL
Other companies in BS49
 
Previous Names
C B S (PRECAST) LTD31/05/2006
Filing Information
Company Number 02573302
Company ID Number 02573302
Date formed 1991-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-09
Return next due 2019-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-10 12:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. B. S. PRECAST LTD

Company Officers of C. B. S. PRECAST LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES RICHARD BAILEY
Director 2014-10-09
MARK GEORGE BROWN
Director 2016-07-01
CHRISTINE ANN JARRETT
Director 2016-07-01
ALAN WEBB
Director 1993-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN JARRETT
Company Secretary 2009-02-10 2016-07-01
VALERIE WEBB
Company Secretary 1993-01-14 2009-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES RICHARD BAILEY MILLERS COURT MANAGEMENT COMPANY LIMITED Director 2016-02-25 CURRENT 2003-04-10 Active
CHRISTOPHER JAMES RICHARD BAILEY CBS PRECAST MANUFACTURING LIMITED Director 2015-12-01 CURRENT 2009-03-06 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
2018-02-27AA30/06/17 TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 500
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEBB / 20/02/2018
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-24AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025733020004
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 025733020006
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 025733020005
2016-07-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE JARRETT
2016-07-01AP01DIRECTOR APPOINTED MR MARK GEORGE BROWN
2016-07-01AP01DIRECTOR APPOINTED MRS CHRISTINE ANN JARRETT
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-03AR0109/02/16 FULL LIST
2015-11-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025733020003
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-23AR0109/02/15 FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WEBB / 08/02/2015
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM WEMBERHAM HOUSE WEMBERHAM LANE YATTON NORTH SOMERSET BS49 4BT
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025733020004
2014-11-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RICHARD BAILEY
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025733020003
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-10AR0109/02/14 FULL LIST
2013-12-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-01AR0109/02/13 FULL LIST
2012-11-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-10AR0109/02/12 FULL LIST
2011-12-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-23AR0109/02/11 FULL LIST
2010-12-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-15AR0109/02/10 FULL LIST
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN JARRETT / 14/10/2009
2009-10-16AA30/06/09 TOTAL EXEMPTION FULL
2009-03-04AA30/06/08 TOTAL EXEMPTION FULL
2009-02-18288aSECRETARY APPOINTED CHRISTINE ANN JARRETT
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY VALERIE WEBB
2009-02-16363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-05363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-05-31CERTNMCOMPANY NAME CHANGED C B S (PRECAST) LTD CERTIFICATE ISSUED ON 31/05/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-16363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-30363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-08AUDAUDITOR'S RESIGNATION
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-28363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-11363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-04-29AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-25363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-20363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 36 FEARNVILLE ESTATE, CLEVEDON, AVON, BS21 6PY
1997-03-11AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-20363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-30363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-01-23363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-09-22ELRESS252 DISP LAYING ACC 13/09/94
1994-09-22ELRESS386 DISP APP AUDS 13/09/94
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-30AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-26363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-03-17395PARTICULARS OF MORTGAGE/CHARGE
1993-01-20363bRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-16CERTNMCOMPANY NAME CHANGED COMPLETE CAD SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/06/92
1992-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-17363sRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-07-11287REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 22 VICTORIA RD, CLEVEDON, AVON, BS21 7SB
1991-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-01-17288SECRETARY RESIGNED
1991-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to C. B. S. PRECAST LTD 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. B. S. PRECAST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-08-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-01-09 Satisfied HSBC BANK PLC
2014-07-21 Satisfied HSBC BANK PLC
DEBENTURE 2011-09-23 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-03-17 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 85,333
Creditors Due Within One Year 2012-07-01 £ 1,099,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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. B. S. PRECAST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 500
Cash Bank In Hand 2012-07-01 £ 179,697
Current Assets 2012-07-01 £ 1,478,261
Debtors 2012-07-01 £ 1,267,066
Fixed Assets 2012-07-01 £ 84,838
Shareholder Funds 2012-07-01 £ 374,985
Stocks Inventory 2012-07-01 £ 31,498
Tangible Fixed Assets 2012-07-01 £ 84,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. B. S. PRECAST LTD registering or being granted any patents
Domain Names

C. B. S. PRECAST LTD owns 1 domain names.

cbsprecast.co.uk  

Trademarks
We have not found any records of C. B. S. PRECAST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. B. S. PRECAST LTD. 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 (43290 - Other construction installation) as C. B. S. PRECAST LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where C. B. S. PRECAST LTD 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. B. S. PRECAST LTD 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. B. S. PRECAST LTD any grants or awards.
Ownership
    We could not find any group structure information
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