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Company Information for

C B TECH LIMITED

FAREHAM, HAMPSHIRE, PO15 5TH,
Company Registration Number
03846819
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About C B Tech Ltd
C B TECH LIMITED was founded on 1999-09-23 and had its registered office in Fareham. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
C B TECH LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TH
Other companies in SO31
 
Filing Information
Company Number 03846819
Date formed 1999-09-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 03:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C B TECH LIMITED
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Companies with same name C B TECH LIMITED
The following companies were found which have the same name as C B TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C B TECH INC. 34 PEARL STREET ESSEX JCT. VT 05452 Dissolved Company formed on the 1984-04-06
C B TECH SERVICES INC 15675 SW 16 ST MIAMI FL 33185 Inactive Company formed on the 2006-02-08
C B TECH, L.L.C. 202 E MICHIGAN LENOX IA 50851 Active Company formed on the 2010-10-11
C B TECHNICAL SERVICES LTD 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW UNITED KINGDOM G1 3NQ Dissolved Company formed on the 2006-01-30
C B TECHNOLOGIES LIMITED 88 BROADWAY CARDIFF UNITED KINGDOM CF24 1NH Dissolved Company formed on the 2013-08-12
C B TECHNOLOGIES, LLC NV Permanently Revoked Company formed on the 1999-07-26
C B TECHNOLOGY INC Georgia Unknown
C B Technologies Indiana Unknown

Company Officers of C B TECH LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE BJORN
Company Secretary 1999-09-23
ULF BJORN
Director 1999-09-23
MICHAEL ALEXANDER GRAHAM CLARK
Director 2002-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
RCA COMPANY SECRETARIAL SERVICES LTD
Company Secretary 1999-09-23 1999-09-23
RCA EXECUTIVE SERVICES LIMITED
Director 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER GRAHAM CLARK DESIGN 79 LIMITED Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2014-12-09
MICHAEL ALEXANDER GRAHAM CLARK CLARK SYSTEMS LIMITED Director 2000-10-12 CURRENT 2000-10-12 Dissolved 2015-11-17

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-27DS01APPLICATION FOR STRIKING-OFF
2013-12-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-23AA01PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0110/09/13 FULL LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-12AR0110/09/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-12AR0110/09/11 FULL LIST
2010-10-20AR0110/09/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-10-31363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-10-10363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10RES04NC INC ALREADY ADJUSTED 01/05/05
2005-06-10123£ NC 100/200 01/05/05
2004-09-20363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-20363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH
2002-10-04363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21288aNEW DIRECTOR APPOINTED
2001-10-26363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-05-09225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-24363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-10-2488(2)RAD 13/10/00--------- £ SI 99@1=99 £ IC 1/100
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02288aNEW DIRECTOR APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




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

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 26301 - Manufacture of telegraph and telephone apparatus and equipment

Creditors
Creditors Due Within One Year 2013-04-30 £ 15,817
Creditors Due Within One Year 2011-12-31 £ 23,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 TECH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 19,084
Cash Bank In Hand 2011-12-31 £ 22,613
Current Assets 2013-04-30 £ 22,264
Current Assets 2011-12-31 £ 28,080
Debtors 2013-04-30 £ 3,180
Debtors 2011-12-31 £ 5,467
Shareholder Funds 2013-04-30 £ 6,447
Shareholder Funds 2011-12-31 £ 5,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B TECH LIMITED
Trademarks
We have not found any records of C B TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B TECH 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 (26301 - Manufacture of telegraph and telephone apparatus and equipment) as C B TECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C B TECH 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 TECH 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 TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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