Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C.G.H. IMPORTS LIMITED
Company Information for

C.G.H. IMPORTS LIMITED

UNIT 6 MALTINGS INDUSTRIAL ESTATE, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1RN,
Company Registration Number
02660021
Private Limited Company
Active

Company Overview

About C.g.h. Imports Ltd
C.G.H. IMPORTS LIMITED was founded on 1991-11-04 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". C.g.h. Imports Limited is a Private Limited Company registered in ENGLAND 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.G.H. IMPORTS LIMITED
 
Legal Registered Office
UNIT 6 MALTINGS INDUSTRIAL ESTATE
DERBY ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1RN
Other companies in DE6
 
Filing Information
Company Number 02660021
Company ID Number 02660021
Date formed 1991-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-11-04
Return next due 2018-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-09 19:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.H. IMPORTS LIMITED

Company Officers of C.G.H. IMPORTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE HARRISON
Director 2004-12-01
NICHOLAS JOHN HARRISON
Director 1991-12-20
PAULINE HARRISON
Company Secretary 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE HARRISON
Director 2000-06-20 2011-10-13
DAVID GEORGE HARRISON
Director 1991-12-20 2002-01-01
CHETTLEBURGH'S LIMITED
Nominated Director 1991-11-04 1991-12-20
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-11-04 1991-12-20

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
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM THE LODGE,EGGINTON BRIDGE A38 DERBY ROAD EGGINTON DERBYSHIRE DE6 6HA
2017-03-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-13AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0104/11/15 FULL LIST
2015-01-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0104/11/14 FULL LIST
2014-03-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0104/11/13 FULL LIST
2013-02-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-04AR0104/11/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-04AR0104/11/11 FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON
2010-12-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-30AR0104/11/10 FULL LIST
2010-03-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-04AR0104/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRISON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HARRISON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE HARRISON / 04/11/2009
2009-09-22363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-20363sRETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-06363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-06395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-11-12363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28288bDIRECTOR RESIGNED
2002-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-09363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-03363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1998-12-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-11-09363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-11-02225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-09363sRETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-27363aRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-12363sRETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-20363sRETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
1992-05-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-10CERTNMCOMPANY NAME CHANGED HIGHBLEND PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/01/92
1992-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-09287REGISTERED OFFICE CHANGED ON 09/01/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-09288NEW DIRECTOR APPOINTED
1992-01-09SRES01ADOPT MEM AND ARTS 20/12/91
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to C.G.H. IMPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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.G.H. IMPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-01-06 Outstanding M.C.S. ESTATES LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 69,667
Creditors Due Within One Year 2011-07-01 £ 63,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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.G.H. IMPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 0
Cash Bank In Hand 2011-07-01 £ 601
Current Assets 2012-07-01 £ 65,916
Current Assets 2011-07-01 £ 59,312
Debtors 2012-07-01 £ 1,901
Debtors 2011-07-01 £ 11,402
Fixed Assets 2012-07-01 £ 4,452
Fixed Assets 2011-07-01 £ 3,572
Other Debtors 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 701
Shareholder Funds 2011-07-01 £ 688
Stocks Inventory 2012-07-01 £ 64,015
Stocks Inventory 2011-07-01 £ 47,309
Tangible Fixed Assets 2012-07-01 £ 4,452
Tangible Fixed Assets 2011-07-01 £ 3,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.G.H. IMPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.H. IMPORTS LIMITED
Trademarks
We have not found any records of C.G.H. IMPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.H. IMPORTS 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as C.G.H. IMPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.H. IMPORTS 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.G.H. IMPORTS 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.G.H. IMPORTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode DE14 1RN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1