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Company Information for

C-TEC LIMITED

UNIT 12, CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG,
Company Registration Number
03199805
Private Limited Company
Active

Company Overview

About C-tec Ltd
C-TEC LIMITED was founded on 1996-05-16 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". C-tec 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-TEC LIMITED
 
Legal Registered Office
UNIT 12
CHARTMOOR ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4WG
Other companies in LU7
 
Filing Information
Company Number 03199805
Company ID Number 03199805
Date formed 1996-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 02:49:30
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-TEC LIMITED

Company Officers of C-TEC LIMITED

Current Directors
Officer Role Date Appointed
FRANCES PATTERSON
Director 1996-05-16
KEVIN MICHAEL UNDERWOOD
Director 1996-05-16
FRANCES PATTERSON
Company Secretary 1996-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-05-16 1996-05-16
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-05-16 1996-05-16

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
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0116/05/16 FULL LIST
2016-05-23AR0116/05/16 FULL LIST
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0116/05/15 FULL LIST
2015-04-01AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0116/05/14 FULL LIST
2014-04-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 FULL LIST
2013-04-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-21AR0116/05/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-19AR0116/05/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-04AR0116/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL UNDERWOOD / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES PATTERSON / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL UNDERWOOD / 16/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PATTERSON / 16/05/2010
2009-11-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-26363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-02363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-23363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-03363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: ASTON HOUSE CORNWALL AVENUE FICNHLEY LONDON N3 1LP
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-01363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-23363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 6 COLDBATH SQUARE LONDON EC1R 5HL
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-05-20363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-05-05395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1998-10-27395PARTICULARS OF MORTGAGE/CHARGE
1998-08-13395PARTICULARS OF MORTGAGE/CHARGE
1998-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/98
1998-05-29363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/97
1997-09-22363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-12-10225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1996-12-1088(2)RAD 28/11/96--------- £ SI 998@1=998 £ IC 2/1000
1996-06-16288NEW DIRECTOR APPOINTED
1996-06-05288DIRECTOR RESIGNED
1996-06-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-05288SECRETARY RESIGNED
1996-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to C-TEC 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-TEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-07 Satisfied FRANCES PATTERSON & KEVIN UNDERWOOD
RENT SECURITY DEPOSIT DEED 1999-04-30 Satisfied CHARTMOOR ESTATES LIMITED
RENT DEPOSIT DEED 1999-03-12 Satisfied CHARTMOOR ESTATE LIMITED
RENT SECURITY DEPOSIT DEED 1998-10-23 Satisfied CHARTMOOR ESTATES LIMITED
MORTGAGE DEBENTURE 1998-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 16,718
Creditors Due After One Year 2012-07-31 £ 16,718
Creditors Due After One Year 2011-07-31 £ 32,652
Creditors Due Within One Year 2013-07-31 £ 179,760
Creditors Due Within One Year 2012-07-31 £ 250,546
Creditors Due Within One Year 2012-07-31 £ 250,546
Creditors Due Within One Year 2011-07-31 £ 244,083
Provisions For Liabilities Charges 2013-07-31 £ 5,625
Provisions For Liabilities Charges 2012-07-31 £ 6,302
Provisions For Liabilities Charges 2012-07-31 £ 6,302
Provisions For Liabilities Charges 2011-07-31 £ 7,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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-TEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 79,024
Cash Bank In Hand 2012-07-31 £ 125,212
Cash Bank In Hand 2012-07-31 £ 125,212
Cash Bank In Hand 2011-07-31 £ 95,908
Current Assets 2013-07-31 £ 272,507
Current Assets 2012-07-31 £ 300,152
Current Assets 2012-07-31 £ 300,152
Current Assets 2011-07-31 £ 248,836
Debtors 2013-07-31 £ 191,121
Debtors 2012-07-31 £ 172,181
Debtors 2012-07-31 £ 172,181
Debtors 2011-07-31 £ 151,142
Secured Debts 2013-07-31 £ 16,718
Secured Debts 2012-07-31 £ 33,435
Secured Debts 2012-07-31 £ 33,435
Secured Debts 2011-07-31 £ 48,757
Shareholder Funds 2013-07-31 £ 171,670
Shareholder Funds 2012-07-31 £ 125,517
Shareholder Funds 2012-07-31 £ 125,517
Shareholder Funds 2011-07-31 £ 88,495
Stocks Inventory 2013-07-31 £ 2,362
Stocks Inventory 2012-07-31 £ 2,759
Stocks Inventory 2012-07-31 £ 2,759
Stocks Inventory 2011-07-31 £ 1,786
Tangible Fixed Assets 2013-07-31 £ 84,548
Tangible Fixed Assets 2012-07-31 £ 98,931
Tangible Fixed Assets 2012-07-31 £ 98,931
Tangible Fixed Assets 2011-07-31 £ 124,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-TEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-TEC LIMITED
Trademarks
We have not found any records of C-TEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-TEC 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 (25610 - Treatment and coating of metals) as C-TEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C-TEC 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-TEC 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-TEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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