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Company Information for

C I E E LIMITED

46 SEAFIELDS, SUNDERLAND, TYNE AND WEAR, ENGLAND, SR6 8PQ,
Company Registration Number
03853100
Private Limited Company
Active

Company Overview

About C I E E Ltd
C I E E LIMITED was founded on 1999-10-05 and has its registered office in Tyne And Wear. The organisation's status is listed as "Active". C I E E 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 I E E LIMITED
 
Legal Registered Office
46 SEAFIELDS
SUNDERLAND
TYNE AND WEAR
ENGLAND
SR6 8PQ
Other companies in SR5
 
Previous Names
CLEVELAND AUTOMATION 2000 LIMITED21/11/2005
Filing Information
Company Number 03853100
Company ID Number 03853100
Date formed 1999-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-10-05
Return next due 2017-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 02:58:13
Primary Source:Companies House
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Company Officers of C I E E LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENDERSON
Director 1999-10-05
GORDON BROWN
Company Secretary 1999-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES ONE LIMITED
Nominated Director 1999-10-05 1999-10-05
JL NOMINEES TWO LIMITED
Nominated Secretary 1999-10-05 1999-10-05

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
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 1 ROTHBURY ROAD SUNDERLAND TYNE & WEAR SR5 5NJ
2016-10-12AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0105/10/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0105/10/14 FULL LIST
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-14AR0105/10/13 FULL LIST
2013-09-26AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-06AR0105/10/11 FULL LIST
2010-10-11AR0105/10/10 FULL LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-16AR0105/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 16/10/2009
2009-01-14363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-02363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SUITE L BUSINESS INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK (EAST) SUNDERLAND TYNE AND WEAR SR5 2TA
2005-11-21CERTNMCOMPANY NAME CHANGED CLEVELAND AUTOMATION 2000 LIMITE D CERTIFICATE ISSUED ON 21/11/05
2005-11-03363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-01363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/03
2003-01-24363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/01
2001-12-18363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2000-11-03363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-11-0388(2)RAD 01/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-12225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12288bSECRETARY RESIGNED
1999-10-12287REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
1999-10-12288aNEW SECRETARY APPOINTED
1999-10-12288bDIRECTOR RESIGNED
1999-10-05NEWINCINCORPORATION 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 I E E 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 I E E 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
DEBENTURE 2005-04-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 30,741
Creditors Due Within One Year 2012-01-31 £ 69,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 I E E LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 17,552
Current Assets 2013-01-31 £ 48,282
Current Assets 2012-01-31 £ 67,002
Debtors 2013-01-31 £ 15,730
Debtors 2012-01-31 £ 64,971
Shareholder Funds 2013-01-31 £ 22,679
Shareholder Funds 2012-01-31 £ 3,523
Stocks Inventory 2013-01-31 £ 15,000
Stocks Inventory 2012-01-31 £ 2,000
Tangible Fixed Assets 2013-01-31 £ 5,138
Tangible Fixed Assets 2012-01-31 £ 5,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C I E E LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C I E E LIMITED
Trademarks
We have not found any records of C I E E LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I E E 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 I E E 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
RAYMOND BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where C I E E 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 I E E 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 I E E LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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