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Home > England & Wales Companies > CNC BUILDING SUPPLIES LIMITED
Company Information for

CNC BUILDING SUPPLIES LIMITED

34 GLENWOOD GARDENS, ILFORD, IG2 6XT,
Company Registration Number
02954174
Private Limited Company
Active

Company Overview

About Cnc Building Supplies Ltd
CNC BUILDING SUPPLIES LIMITED was founded on 1994-07-29 and has its registered office in Ilford. The organisation's status is listed as "Active". Cnc Building Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CNC BUILDING SUPPLIES LIMITED
 
Legal Registered Office
34 GLENWOOD GARDENS
ILFORD
IG2 6XT
Other companies in N8
 
Filing Information
Company Number 02954174
Company ID Number 02954174
Date formed 1994-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB653215358  
Last Datalog update: 2023-11-06 14:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNC BUILDING SUPPLIES LIMITED
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Company Officers of CNC BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
AMARJIT KAUR CHANA
 Company Secretary 1994-07-29
BALWINDER SINGH CHANA
 Director 1994-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1994-07-29 1994-07-29
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1994-07-29 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALWINDER SINGH CHANA SUREHOMES DEVELOPMENT LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off

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
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM 10 Thames Road Barking Essex IG11 0HZ England
2023-09-06CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 029541740003
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-14AAMDAmended accounts made up to 2020-01-31
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 6 Turnpike Lane London N8 0PT
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-11-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-10AR0129/07/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-17AR0129/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0129/07/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-18RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2012-10-18SH0112/10/12 STATEMENT OF CAPITAL GBP 200000
2012-09-13AR0129/07/12 ANNUAL RETURN FULL LIST
2011-08-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0129/07/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0129/07/10 ANNUAL RETURN FULL LIST
2009-10-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 29/07/09; full list of members
2009-08-14190LOCATION OF DEBENTURE REGISTER
2009-08-14353LOCATION OF REGISTER OF MEMBERS
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 6 TURNPIKE LANE HORNSEY LONDON N8 0PT
2008-09-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-31363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-17363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-07363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-31363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-08-21363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-08-07363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-08-24363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-07363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-26363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-26363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1997-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-01363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-22363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/96
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-07-18363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-03-22395PARTICULARS OF MORTGAGE/CHARGE
1995-03-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-03-0988(2)RAD 15/08/94--------- £ SI 98@1=98 £ IC 2/100
1995-03-0988(2)RAD 09/02/95-03/03/95 £ SI 2900@1=2900 £ IC 100/3000
1994-08-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0230620 Active Licenced property: FOREST GATE 274-276 NEVILLE ROAD LONDON GB E7 9QN;10 THAMES ROAD BARKING GB IG11 0HZ. Correspondance address: FOREST GATE 274-276 NEVILLE ROAD LONDON GB E7 9QN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CNC BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-06-24 Outstanding ABBEY NATIONAL PLC
DEBENTURE 1995-03-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 1,614,003
Creditors Due Within One Year 2012-02-01 £ 423,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CNC BUILDING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200,000
Current Assets 2012-02-01 £ 323,417
Debtors 2012-02-01 £ 99,926
Fixed Assets 2012-02-01 £ 1,999,793
Shareholder Funds 2012-02-01 £ 285,615
Stocks Inventory 2012-02-01 £ 220,000
Tangible Fixed Assets 2012-02-01 £ 1,999,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CNC BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of CNC BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC BUILDING SUPPLIES 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 (68209 - Other letting and operating of own or leased real estate) as CNC BUILDING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNC BUILDING 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 CNC BUILDING 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 CNC BUILDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode IG2 6XT