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Company Information for

C.M.A. (TRADING) LIMITED

66 CHURCH STREET, HARTLEPOOL, TS24 7DN,
Company Registration Number
03767591
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About C.m.a. (trading) Ltd
C.M.A. (TRADING) LIMITED was founded on 1999-05-11 and had its registered office in 66 Church Street. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
C.M.A. (TRADING) LIMITED
 
Legal Registered Office
66 CHURCH STREET
HARTLEPOOL
TS24 7DN
Other companies in TS24
 
Filing Information
Company Number 03767591
Date formed 1999-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 10:33:28
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.A. (TRADING) LIMITED

Company Officers of C.M.A. (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
FREHIWAT ALEMAYEHU JAMES
Director 2013-12-10
FREHIWAT JAMES
Company Secretary 2000-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEONARD JAMES
Director 1999-05-11 2013-11-07
SUSAN PATRICIA TAYLOR
Company Secretary 1999-05-11 2000-06-05
WATERLOW NOMINEES LIMITED
Nominated Director 1999-05-11 1999-05-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-05-11 1999-05-11

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
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-03DS01APPLICATION FOR STRIKING-OFF
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2013-12-12AP01DIRECTOR APPOINTED MRS FREHIWAT ALEMAYEHU JAMES
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-01AR0111/05/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0111/05/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-11AR0111/05/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-13AR0111/05/10 FULL LIST
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM C/O KEITH THOMAS ASSOCIATES EXCHANGE BUILDINGS 66 CHURCH ROAD HARTLEPOOL CLEVELAND TS24 7DN
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-24363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-29225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-06-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-05-29363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-12363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-06-09288bSECRETARY RESIGNED
1999-05-17288bDIRECTOR RESIGNED
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17288aNEW SECRETARY APPOINTED
1999-05-17288bSECRETARY RESIGNED
1999-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.M.A. (TRADING) 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.M.A. (TRADING) 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.M.A. (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Intangible Assets
Patents
We have not found any records of C.M.A. (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.A. (TRADING) LIMITED
Trademarks
We have not found any records of C.M.A. (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.A. (TRADING) 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as C.M.A. (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M.A. (TRADING) 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.M.A. (TRADING) 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.A. (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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