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Company Information for

C B AUTOMATION LIMITED

27 BRANSTON AVENUE, FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, NG22 8JZ,
Company Registration Number
03620231
Private Limited Company
Active

Company Overview

About C B Automation Ltd
C B AUTOMATION LIMITED was founded on 1998-08-24 and has its registered office in Newark. The organisation's status is listed as "Active". C B Automation Limited is a Private Limited Company registered in ENGLAND 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 AUTOMATION LIMITED
 
Legal Registered Office
27 BRANSTON AVENUE
FARNSFIELD
NEWARK
NOTTINGHAMSHIRE
NG22 8JZ
Other companies in NG22
 
Filing Information
Company Number 03620231
Company ID Number 03620231
Date formed 1998-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 02:47:03
Primary Source:Companies House
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Company Officers of C B AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
MAURICE ARTHUR SHAKESHAFT
Director 1998-08-24
JOYCE SHAKESHAFT
Company Secretary 1998-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 1998-08-24 1998-08-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-08-24 1998-08-24

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
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM OLD HALL BARN GREAVES LANE EDINGLEY NEWARK NOTTINGHAMSHIRE NG22 8BJ
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0101/07/15 FULL LIST
2015-06-23AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM FOSSE WAY STATION LANE FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8LA
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0101/07/14 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ERMINE STATION LANE FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8LA UNITED KINGDOM
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-19AR0101/07/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-27AR0101/07/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-12AR0101/07/11 FULL LIST
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARTHUR SHAKESHAFT / 01/07/2011
2011-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOYCE SHAKESHAFT / 01/07/2011
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM FOSSE WAY STATION LANE FARNSFIELD NOTTINGHAMSHIRE NG22 8LA
2011-01-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-17AR0101/07/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARTHUR SHAKESHAFT / 01/07/2010
2010-08-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-09363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-11-05363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2007-11-02363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-02GAZ1FIRST GAZETTE
2007-02-13DISS6STRIKE-OFF ACTION SUSPENDED
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-01-10GAZ1FIRST GAZETTE
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-06363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-02363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/02
2002-07-08363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-12363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-09-11288bDIRECTOR RESIGNED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288bSECRETARY RESIGNED
1998-09-11288aNEW SECRETARY APPOINTED
1998-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C B AUTOMATION 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 Off2007-10-02
Proposal to Strike Off2006-01-10
Fines / Sanctions
No fines or sanctions have been issued against C B AUTOMATION 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 AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 23,683
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

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

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 B AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 19,359
Current Assets 2011-09-01 £ 37,152
Debtors 2011-09-01 £ 13,003
Fixed Assets 2011-09-01 £ 1,655
Shareholder Funds 2011-09-01 £ 15,124
Stocks Inventory 2011-09-01 £ 4,790
Tangible Fixed Assets 2011-09-01 £ 1,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B AUTOMATION LIMITED registering or being granted any patents
Domain Names

C B AUTOMATION LIMITED owns 1 domain names.

ispsystems.co.uk  

Trademarks
We have not found any records of C B AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B AUTOMATION 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 (62090 - Other information technology service activities) as C B AUTOMATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C B AUTOMATION 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 B AUTOMATION LIMITEDEvent Date2007-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyC B AUTOMATION LIMITEDEvent Date2006-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B AUTOMATION 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 AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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