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Company Information for

C K L DEVELOPMENTS LIMITED

WOODCOTE MARLEY LANE BUSINESS PARK, MARLEY LANE, BATTLE, EAST SUSSEX, TN33 0RE,
Company Registration Number
03599678
Private Limited Company
Active

Company Overview

About C K L Developments Ltd
C K L DEVELOPMENTS LIMITED was founded on 1998-07-17 and has its registered office in Battle. The organisation's status is listed as "Active". C K L Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C K L DEVELOPMENTS LIMITED
 
Legal Registered Office
WOODCOTE MARLEY LANE BUSINESS PARK
MARLEY LANE
BATTLE
EAST SUSSEX
TN33 0RE
Other companies in TN33
 
Previous Names
EUROPLAN LIMITED01/12/1998
Filing Information
Company Number 03599678
Company ID Number 03599678
Date formed 1998-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 10:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C K L DEVELOPMENTS LIMITED

Company Officers of C K L DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER FRIEDRICH
Director 2017-09-19
CHRISTOPHER LESLIE KEITH LUCAS
Director 1998-11-12
ROBERT LUKE MANWARING
Director 2018-03-19
MARIA JANE WINCHESTER
Director 2016-01-04
STEFAN ZIEGLER
Director 2011-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
WICHER KLAAS KIST
Director 2016-04-04 2017-10-31
BEN EVELYN SHUCKBURGH
Director 2014-01-01 2016-03-31
MELVIN FLOYD
Company Secretary 2011-02-18 2016-02-26
MELVIN JOHN FLOYD
Director 2001-07-04 2016-02-26
CLAIRE GARNETT KEITH LUCAS
Company Secretary 1998-11-12 2011-02-18
MARGARET MARY WATKINS
Nominated Secretary 1998-07-17 1998-11-12
ANGELA JEAN MCCOLLUM
Nominated Director 1998-07-17 1998-11-12

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
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUKE MANWARING / 16/05/2018
2018-03-20AP01DIRECTOR APPOINTED MR ROBERT LUKE MANWARING
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR WICHER KIST
2017-10-12AP01DIRECTOR APPOINTED MR CHRISTOPHER FRIEDRICH
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-26SH0127/06/16 STATEMENT OF CAPITAL GBP 118000
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 118000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MR WICHER KIST
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BEN SHUCKBURGH
2016-04-06TM02APPOINTMENT TERMINATED, SECRETARY MELVIN FLOYD
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN FLOYD
2016-01-13AP01DIRECTOR APPOINTED MRS MARIA JANE WINCHESTER
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 90000
2015-07-20AR0117/07/15 FULL LIST
2014-08-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 90000
2014-07-21AR0117/07/14 FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE KEITH LUCAS / 17/07/2014
2014-01-21AP01DIRECTOR APPOINTED MR BENJAMIN EVELYN SHUCKBURGH
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 36 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1DU
2013-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 08/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 08/11/2013
2013-08-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-12AR0117/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 01/07/2013
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 01/07/2013
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-15AR0117/07/12 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 31/10/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MELVIN FLOYD / 31/10/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-01AR0117/07/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED STEFAN ZIEGLER
2011-04-13SH0111/03/11 STATEMENT OF CAPITAL GBP 90000
2011-03-16TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE KEITH LUCAS
2011-03-15AP03SECRETARY APPOINTED MELVIN FLOYD
2011-03-15SH0118/02/11 STATEMENT OF CAPITAL GBP 60000
2010-07-28AR0117/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN FLOYD / 18/07/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-26288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-06363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-01363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-2788(2)RAD 04/07/01--------- £ SI 99@1=99 £ IC 1/100
2000-08-02363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-28225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1999-08-18363aRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-12-01288aNEW DIRECTOR APPOINTED
1998-12-01288aNEW SECRETARY APPOINTED
1998-12-01288bDIRECTOR RESIGNED
1998-12-01288bSECRETARY RESIGNED
1998-11-30CERTNMCOMPANY NAME CHANGED EUROPLAN LIMITED CERTIFICATE ISSUED ON 01/12/98
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: SUSSEX HOUSE GRANGE ROAD UCKFIELD EAST SUSSEX TN22 1QU
1998-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to C K L DEVELOPMENTS 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 K L DEVELOPMENTS 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 K L DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 K L DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C K L DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K L DEVELOPMENTS LIMITED
Trademarks
We have not found any records of C K L DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K L DEVELOPMENTS 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 (45200 - Maintenance and repair of motor vehicles) as C K L DEVELOPMENTS LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where C K L DEVELOPMENTS 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 K L DEVELOPMENTS 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 K L DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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