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Company Information for

C B W DEVELOPERS LIMITED

C/O IAN ROBINSON CHARTERED ACCOUNTANT, 23 COURTLANDS AVENUE, HAMPTON, MIDDLESEX, TW12 3NS,
Company Registration Number
03566236
Private Limited Company
Active

Company Overview

About C B W Developers Ltd
C B W DEVELOPERS LIMITED was founded on 1998-05-18 and has its registered office in Hampton. The organisation's status is listed as "Active". C B W Developers 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 W DEVELOPERS LIMITED
 
Legal Registered Office
C/O IAN ROBINSON CHARTERED ACCOUNTANT
23 COURTLANDS AVENUE
HAMPTON
MIDDLESEX
TW12 3NS
Other companies in TW12
 
Filing Information
Company Number 03566236
Company ID Number 03566236
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 08:26:12
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 B W DEVELOPERS LIMITED

Company Officers of C B W DEVELOPERS LIMITED

Current Directors
Officer Role Date Appointed
LUKE JOHN HARBER
Director 2016-05-10
JOHN ROBERT MANN
Director 1998-05-18
JOHN ROBERT MANN
Company Secretary 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE PAMELA MANN
Director 1999-12-01 2016-05-10
LOUIS GEORGE MANN
Director 1999-12-01 2004-03-30
CHARLOTTE SARAH BLAKEWAY WEBB
Director 1998-05-18 2000-03-31
CHARLOTTE SARAH BLAKEWAY WEBB
Company Secretary 1998-05-18 2000-03-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-05-18 1998-05-18
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-05-18 1998-05-18

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
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0118/05/16 FULL LIST
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JUNE MANN
2016-06-07AP01DIRECTOR APPOINTED MR LUKE JOHN HARBER
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0118/05/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-26AR0118/05/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2014 FROM C/O IAN ROBINSON CHARTERED ACCOUNTANT,ELECTROLINE HOUSE 15 LION ROAD,TWICKENHAM MIDDLESEX TW1 4JH
2013-06-05AR0118/05/13 FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-30AR0118/05/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-02AR0118/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0118/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE PAMELA MANN / 01/01/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MANN / 01/01/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT MANN / 01/01/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-01363(288)DIRECTOR RESIGNED
2004-09-01363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-28363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-29363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-06363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-04-22AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 70 SCHUBERT ROAD PUTNEY LONDON SW15 2QS
2000-03-2188(2)RAD 01/03/00--------- £ SI 4@1=4 £ IC 2/6
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
1999-05-22363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-08-20225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288bSECRETARY RESIGNED
1998-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to C B W DEVELOPERS 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 W DEVELOPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C B W DEVELOPERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 45,066
Creditors Due Within One Year 2011-07-01 £ 40,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 W DEVELOPERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 3,285
Cash Bank In Hand 2011-07-01 £ 4,460
Current Assets 2012-07-01 £ 23,721
Current Assets 2011-07-01 £ 17,784
Debtors 2012-07-01 £ 6,236
Debtors 2011-07-01 £ 11,124
Fixed Assets 2012-07-01 £ 1,827
Fixed Assets 2011-07-01 £ 2,435
Shareholder Funds 2012-07-01 £ 19,518
Shareholder Funds 2011-07-01 £ 20,445
Stocks Inventory 2012-07-01 £ 14,200
Stocks Inventory 2011-07-01 £ 2,200
Tangible Fixed Assets 2012-07-01 £ 1,827
Tangible Fixed Assets 2011-07-01 £ 2,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B W DEVELOPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B W DEVELOPERS LIMITED
Trademarks
We have not found any records of C B W DEVELOPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B W DEVELOPERS 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 (41202 - Construction of domestic buildings) as C B W DEVELOPERS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where C B W DEVELOPERS 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 W DEVELOPERS 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 W DEVELOPERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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