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Company Information for

C M S TOOLS LIMITED

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
02598197
Private Limited Company
Active

Company Overview

About C M S Tools Ltd
C M S TOOLS LIMITED was founded on 1991-04-04 and has its registered office in Harrogate. The organisation's status is listed as "Active". C M S Tools Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C M S TOOLS LIMITED
 
Legal Registered Office
3 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 02598197
Company ID Number 02598197
Date formed 1991-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-09 18:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M S TOOLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED

Company Officers of C M S TOOLS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEIGH DEVONSHIRE
Director 2014-04-01
DARREN JAMES DIDLOCK
Director 2014-04-01
STEVEN GERARD SMITH
Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS ALAN CHADWICK
Director 2002-05-10 2014-02-14
DARREN JAMES DIDLOCK
Director 2009-09-09 2014-02-14
ANTHONY ROGER HARRISON
Director 2009-02-24 2014-02-14
KENNETH ARTHUR HARRISON
Director 2003-04-01 2014-02-14
MARCUS ALAN CHADWICK
Company Secretary 2002-10-31 2014-02-14
PAUL HENRY PARNHAM
Director 2007-04-01 2009-02-24
ANTHONY EDWARD COYNE
Director 2002-05-10 2007-03-31
STEVEN GERARD SMITH
Director 2003-04-01 2005-04-19
DAVID LEONARD BAGNALL
Company Secretary 2002-05-10 2002-10-31
CHARLES SMITH
Director 1991-06-21 2002-05-10
STEVEN SMITH
Company Secretary 1991-06-21 2002-05-10
BONUSWORTH LIMITED
Nominated Director 1991-04-04 1991-06-21
RWL REGISTRARS LIMITED
Nominated Secretary 1991-04-04 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GERARD SMITH CLOUDBAY LIMITED Director 2014-02-07 CURRENT 2013-11-26 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
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-21AA30/09/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0104/04/16 FULL LIST
2016-02-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0104/04/15 FULL LIST
2015-02-24AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 025981970008
2014-06-30AP01DIRECTOR APPOINTED MR ANDREW LEIGH DEVONSHIRE
2014-06-30AP01DIRECTOR APPOINTED MR DARREN JAMES DIDLOCK
2014-05-01AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0104/04/14 FULL LIST
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB ENGLAND
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN DIDLOCK
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS CHADWICK
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013
2013-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ELLARD HOUSE, DALLIMORE ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9NX
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD SMITH / 02/09/2013
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-09AUDAUDITOR'S RESIGNATION
2013-04-04AR0104/04/13 FULL LIST
2012-12-11MISCSECTION 519
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0104/04/12 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0104/04/11 FULL LIST
2011-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-11RES01ALTER ARTICLES 31/01/2011
2011-02-11RES13OMNIBUS GUARANTEE/SECTION 175 31/01/2011
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010
2010-04-08AR0104/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERARD SMITH / 04/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN DIDLOCK / 04/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 04/04/2010
2010-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-04MISCSECTION 519
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-26288aDIRECTOR APPOINTED DARREN DIDLOCK
2009-04-14363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED ANTHONY ROGER HARRISON
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: DON PEDRO CLOSE NORMANTON INDUSTRIAL EST NORMANTON WEST YORKSHIRE WF6 1TD
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to C M S 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 M S TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-27 Outstanding LLOYDS BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT 2011-03-01 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-03-01 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2002-05-10 Satisfied HSBC BANK PLC
DEBENTURE 2002-05-10 Satisfied HSBC BANK PLC
LEGAL CHARGE 2000-08-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-02-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C M S TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M S TOOLS LIMITED
Trademarks
We have not found any records of C M S TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M S 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 (46900 - Non-specialised wholesale trade) as C M S TOOLS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where C M S 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 M S 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 M S TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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