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Company Information for

C W MARKETING LIMITED

CASTLE HOUSE, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BR,
Company Registration Number
02689775
Private Limited Company
Active

Company Overview

About C W Marketing Ltd
C W MARKETING LIMITED was founded on 1992-02-21 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". C W Marketing 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 W MARKETING LIMITED
 
Legal Registered Office
CASTLE HOUSE
SOUTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BR
Other companies in LE65
 
Telephone01530 273937
 
Filing Information
Company Number 02689775
Company ID Number 02689775
Date formed 1992-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:20:06
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 W MARKETING LIMITED

Company Officers of C W MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NORMAN DENNIS WHITE
Director 1992-02-21
PHILLIP WHITE
Company Secretary 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
GARY GOODWIN
Company Secretary 2003-09-29 2010-01-22
COLIN STANLEY UNWIN
Company Secretary 1995-11-02 2003-09-29
TERRANCE LESLIE COLMAN
Director 1992-02-18 1995-11-02
NORMAN DENNIS WHITE
Company Secretary 1992-02-18 1995-11-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-02-18 1992-02-21

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
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0121/02/16 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0121/02/15 FULL LIST
2015-03-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-03-10AD02SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0121/02/14 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AR0121/02/13 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-27AR0121/02/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0121/02/11 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AR0121/02/10 FULL LIST
2010-03-09AD02SAIL ADDRESS CREATED
2010-02-05AP03SECRETARY APPOINTED PHILLIP WHITE
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY GARY GOODWIN
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-28363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: ASCOTT HOUSE SOUTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1BR
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-26363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-16363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-20363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-14288DIRECTOR RESIGNED
1996-05-14288NEW SECRETARY APPOINTED
1996-05-14288SECRETARY RESIGNED
1996-04-26363sRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-04-09287REGISTERED OFFICE CHANGED ON 09/04/96 FROM: HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE M33 1NB
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-02363sRETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-11363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1994-04-08395PARTICULARS OF MORTGAGE/CHARGE
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-23363sRETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-03-23ELRESS252 DISP LAYING ACC 17/03/93
1993-03-23ELRESS386 DISP APP AUDS 17/03/93
1992-03-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-02-26288SECRETARY RESIGNED
1992-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 W MARKETING 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 W MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-03-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 W MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of C W MARKETING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C W MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W MARKETING 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 W MARKETING 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 W MARKETING 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.
Import/Export of Goods
Goods imported/exported by C W MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0156041000Textile-covered rubber thread and cord
2015-04-0156041000Textile-covered rubber thread and cord
2015-02-0156041000Textile-covered rubber thread and cord
2015-01-0156041000Textile-covered rubber thread and cord
2014-12-0156041000Textile-covered rubber thread and cord
2014-10-0156041000Textile-covered rubber thread and cord
2014-08-0156041000Textile-covered rubber thread and cord
2014-06-0156041000Textile-covered rubber thread and cord
2014-03-0156041000Textile-covered rubber thread and cord
2014-02-0156041000Textile-covered rubber thread and cord
2013-11-0156041000Textile-covered rubber thread and cord
2013-10-0156041000Textile-covered rubber thread and cord
2013-09-0156041000Textile-covered rubber thread and cord
2013-07-0156041000Textile-covered rubber thread and cord
2013-06-0156041000Textile-covered rubber thread and cord
2013-03-0156041000Textile-covered rubber thread and cord
2013-02-0156041000Textile-covered rubber thread and cord
2013-01-0156041000Textile-covered rubber thread and cord
2012-11-0156041000Textile-covered rubber thread and cord
2012-10-0156041000Textile-covered rubber thread and cord
2012-09-0156041000Textile-covered rubber thread and cord
2012-06-0156041000Textile-covered rubber thread and cord
2012-03-0156041000Textile-covered rubber thread and cord
2012-01-0156041000Textile-covered rubber thread and cord
2011-12-0156041000Textile-covered rubber thread and cord
2011-10-0156041000Textile-covered rubber thread and cord
2011-09-0156041000Textile-covered rubber thread and cord
2011-06-0156041000Textile-covered rubber thread and cord
2011-04-0156041000Textile-covered rubber thread and cord
2011-02-0156041000Textile-covered rubber thread and cord
2010-11-0156041000Textile-covered rubber thread and cord
2010-10-0156041000Textile-covered rubber thread and cord
2010-09-0156041000Textile-covered rubber thread and cord
2010-04-0156041000Textile-covered rubber thread and cord
2010-03-0156
2010-02-0156041000Textile-covered rubber thread and cord

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C W MARKETING 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 W MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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