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Company Information for

C.D.S. (NORTHERN) LIMITED

DUTTON MOORE, ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS,
Company Registration Number
03799753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C.d.s. (northern) Ltd
C.D.S. (NORTHERN) LIMITED was founded on 1999-07-02 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". C.d.s. (northern) 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.D.S. (NORTHERN) LIMITED
 
Legal Registered Office
DUTTON MOORE
ALDGATE HOUSE
1-4 MARKET PLACE
HULL
EAST YORKSHIRE
HU1 1RS
Other companies in HU1
 
Filing Information
Company Number 03799753
Company ID Number 03799753
Date formed 1999-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-02
Return next due 2017-07-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 10:24:42
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.D.S. (NORTHERN) LIMITED

Company Officers of C.D.S. (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FREDERICK LAYBOURNE
Director 1999-07-02
DANIEL GARETH LAYBOURNE
Company Secretary 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK STANLEY ROWLAND
Director 2000-12-11 2004-03-05
BARBARA LINDSEY JOHNSON
Company Secretary 1999-07-02 1999-09-20
LESLEY JOYCE GRAEME
Nominated Director 1999-07-02 1999-07-02
DOROTHY MAY GRAEME
Nominated Secretary 1999-07-02 1999-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FREDERICK LAYBOURNE CDS ENERGY SERVICES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
HOWARD FREDERICK LAYBOURNE PROCON ENERGY LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-03-24
HOWARD FREDERICK LAYBOURNE CDS PETROCHEMICAL LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-07-14
HOWARD FREDERICK LAYBOURNE PETROCON LIMITED Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2017-07-04
HOWARD FREDERICK LAYBOURNE SPC.MODA LIMITED Director 2012-08-23 CURRENT 2011-12-15 Active
HOWARD FREDERICK LAYBOURNE CROWN FABRICATIONS LIMITED Director 2001-09-04 CURRENT 2001-09-04 Dissolved 2015-07-14

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
2017-09-26GAZ1FIRST GAZETTE
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0102/07/15 FULL LIST
2015-02-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0102/07/14 FULL LIST
2014-01-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-29AR0102/07/13 FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O DUTTON MOORE ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA UNITED KINGDOM
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA
2012-08-23AR0102/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0102/07/11 FULL LIST
2010-10-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0102/07/10 FULL LIST
2010-03-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-22225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-25363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-28363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-28288bDIRECTOR RESIGNED
2003-08-15225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-20363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-21363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/01
2001-08-03363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-15288aNEW DIRECTOR APPOINTED
2000-09-01363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288bSECRETARY RESIGNED
1999-12-0688(2)RAD 03/11/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-22225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
1999-07-28288aNEW SECRETARY APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.D.S. (NORTHERN) 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.D.S. (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-03-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2016-07-31

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.D.S. (NORTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of C.D.S. (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.S. (NORTHERN) LIMITED
Trademarks
We have not found any records of C.D.S. (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.S. (NORTHERN) 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as C.D.S. (NORTHERN) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C.D.S. (NORTHERN) 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.D.S. (NORTHERN) 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.D.S. (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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