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Company Information for

C.M. 1997 LIMITED

49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL,
Company Registration Number
03408994
Private Limited Company
Active

Company Overview

About C.m. 1997 Ltd
C.M. 1997 LIMITED was founded on 1997-07-24 and has its registered office in Abertillery. The organisation's status is listed as "Active". C.m. 1997 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.M. 1997 LIMITED
 
Legal Registered Office
49 SOMERSET STREET
ABERTILLERY
GWENT
NP13 1DL
Other companies in NP23
 
Filing Information
Company Number 03408994
Company ID Number 03408994
Date formed 1997-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts MICRO
Last Datalog update: 2017-12-11 05:50:12
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.M. 1997 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHILD & CHILD ACCOUNTANTS LTD   THEO JONES & CO. LTD

Company Officers of C.M. 1997 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANTHONY MORGAN
Director 1997-07-24
CHRISTOPHER ANTHONY MORGAN
Company Secretary 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARSHALL
Director 2004-05-01 2015-02-28
STEPHEN GETHYN WATERS
Director 2010-05-01 2015-02-28
SALLY ANN MORGAN
Director 1997-07-24 2009-11-30
SALLY ANN MORGAN
Company Secretary 1997-07-24 2006-05-11
HEIDI POWELL
Director 1997-07-24 1997-07-24
BERNARD THOMAS MORGAN
Company Secretary 1997-07-24 1997-07-24

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
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0124/07/15 FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT H, BLAENANT INDUSTRIAL ESTATE, BRYNMAWR GWENT NP23 4BX
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATERS
2015-08-10AD02SAIL ADDRESS CHANGED FROM: UNIT H BLAENANT INDUSTRIAL ESTATE BRYNMAWR BRYNMAWR GWENT NP23 4BX WALES
2015-05-23AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0124/07/14 FULL LIST
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARSHALL / 01/08/2013
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-25AR0124/07/13 FULL LIST
2013-05-27AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0124/07/12 FULL LIST
2012-05-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-09-05AR0124/07/11 FULL LIST
2011-09-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-05-30AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0124/07/10 FULL LIST
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-08-23AD02SAIL ADDRESS CREATED
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MORGAN / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARSHALL / 01/10/2009
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-07AP01DIRECTOR APPOINTED MR. STEPHEN GETHYN WATERS
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN
2009-11-17DISS40DISS40 (DISS40(SOAD))
2009-11-17GAZ1FIRST GAZETTE
2009-11-16AR0124/07/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-17363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2005-08-31190LOCATION OF DEBENTURE REGISTER
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: UNIT 4 BLAENANT INDUSTRIAL ESTATE BRYNMAWR GWENT NP23 4BX
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-08-31363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: PARK SIDE WORKS THE FIELDS LLANHILLETH NP13 2JJ
2004-07-26288aNEW DIRECTOR APPOINTED
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-16363aRETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-28363aRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-27363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-09395PARTICULARS OF MORTGAGE/CHARGE
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-20363aRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-21363aRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-06-09225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1997-09-01288bDIRECTOR RESIGNED
1997-09-01288bSECRETARY RESIGNED
1997-08-21288aNEW SECRETARY APPOINTED
1997-08-21287REGISTERED OFFICE CHANGED ON 21/08/97 FROM: HALIFAX HOUSE HANBURY ROAD PONTYPOOL GWENT NP4 6LL
1997-08-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to C.M. 1997 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against C.M. 1997 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
CHARGE OF DEPOSIT 2006-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 19,191
Creditors Due Within One Year 2011-09-01 £ 130,586
Provisions For Liabilities Charges 2011-09-01 £ 13,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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.M. 1997 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 20,242
Current Assets 2011-09-01 £ 324,147
Debtors 2011-09-01 £ 280,155
Fixed Assets 2011-09-01 £ 224,875
Shareholder Funds 2011-09-01 £ 385,327
Stocks Inventory 2011-09-01 £ 23,750
Tangible Fixed Assets 2011-09-01 £ 224,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M. 1997 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M. 1997 LIMITED
Trademarks
We have not found any records of C.M. 1997 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. 1997 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 (22290 - Manufacture of other plastic products) as C.M. 1997 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M. 1997 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.M. 1997 LIMITEDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M. 1997 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.M. 1997 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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