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Company Information for

C B COMPANY LIMITED

RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL,
Company Registration Number
03161375
Private Limited Company
Active

Company Overview

About C B Company Ltd
C B COMPANY LIMITED was founded on 1996-02-19 and has its registered office in Taunton. The organisation's status is listed as "Active". C B Company 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 B COMPANY LIMITED
 
Legal Registered Office
RUMWELL HALL
RUMWELL
TAUNTON
SOMERSET
TA4 1EL
Other companies in TA4
 
Filing Information
Company Number 03161375
Company ID Number 03161375
Date formed 1996-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-19
Return next due 2018-03-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 10:30:09
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 B COMPANY LIMITED
The accountancy firm based at this address is BJ DIXON WALSH LIMITED

Company Officers of C B COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARY SMITH
Director 1996-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE AMELIA SMITH
Company Secretary 2009-07-01 2015-01-28
CHRISTINE ANN JONES
Company Secretary 1998-12-21 2009-07-01
BRIAN HUGH SMITH
Director 1996-02-19 1998-12-21
BRIAN HUGH SMITH
Company Secretary 1996-02-19 1998-12-21
COMPANY DIRECTORS LIMITED
Nominated Director 1996-02-19 1996-02-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-02-19 1996-02-19

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
2017-05-22AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0119/02/16 FULL LIST
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0119/02/15 FULL LIST
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE SMITH
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0119/02/14 FULL LIST
2013-06-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-26AR0119/02/13 FULL LIST
2013-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE AMELIA SMITH / 19/02/2013
2012-05-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-16AR0119/02/12 FULL LIST
2012-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE AMELIA SMITH / 19/02/2012
2011-07-12AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 9JQ
2011-03-04AR0119/02/11 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-06AR0119/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY SMITH / 19/02/2010
2009-07-29288aSECRETARY APPOINTED MISS KATHERINE AMELIA SMITH
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE JONES
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM LANDACRE HOUSE CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON SOMERSET TA21 8YA
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL SMITH / 19/02/2009
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BJCA LTD 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-14363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O BJCA LLP 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-15363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-07-19ELRESS252 DISP LAYING ACC 25/05/01
2001-07-19ELRESS366A DISP HOLDING AGM 25/05/01
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-10-03225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-03-24363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-22363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-21288aNEW SECRETARY APPOINTED
1998-03-10363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-05363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-10-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-30395PARTICULARS OF MORTGAGE/CHARGE
1996-03-30395PARTICULARS OF MORTGAGE/CHARGE
1996-03-0288(2)RAD 20/02/96--------- £ SI 998@1=998 £ IC 2/1000
1996-02-25288DIRECTOR RESIGNED
1996-02-25288NEW DIRECTOR APPOINTED
1996-02-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-25288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C B COMPANY 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 B COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-03-30 Outstanding CITIBANK INTERNATIONAL PLC
LEGAL CHARGE 1996-03-30 Outstanding CITIBANK INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Current Assets 2012-09-30 £ 7,883
Current Assets 2011-09-30 £ 8,763
Debtors 2012-09-30 £ 7,502
Debtors 2011-09-30 £ 8,493
Shareholder Funds 2012-09-30 £ 7,786
Shareholder Funds 2011-09-30 £ 8,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B COMPANY LIMITED
Trademarks
We have not found any records of C B COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as C B COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C B COMPANY 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 B COMPANY 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 B COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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