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Company Information for

C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED

661 CHATSWORTH ROAD, BROOKSIDE, BROOKSIDE, CHESTERFIELD, S40 3PA,
Company Registration Number
04054996
Private Limited Company
Liquidation

Company Overview

About C M S Construction Management Services Ltd
C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED was founded on 2000-08-17 and has its registered office in Brookside. The organisation's status is listed as "Liquidation". C M S Construction Management Services 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 M S CONSTRUCTION MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
661 CHATSWORTH ROAD
BROOKSIDE
BROOKSIDE
CHESTERFIELD
S40 3PA
Other companies in S40
 
Filing Information
Company Number 04054996
Company ID Number 04054996
Date formed 2000-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 2016-07-31
Latest return 2015-08-17
Return next due 2016-08-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 20:41:50
Primary Source:Companies House
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Company Officers of C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN PREECE
Director 2000-08-17
ANNA PREECE
Company Secretary 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
AR NOMINEES LIMITED
Nominated Director 2000-08-17 2000-08-17
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-08-17 2000-08-17

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
2017-06-06WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2017-06-06WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00001381
2016-05-04COCOMPORDER OF COURT TO WIND UP
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0117/08/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0117/08/14 FULL LIST
2014-05-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-28AR0117/08/13 FULL LIST
2013-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-02AR0117/08/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0117/08/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-17AR0117/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN PREECE / 17/08/2010
2010-07-13AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-07-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-03363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-12363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-09363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 17/08/03; NO CHANGE OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-26363sRETURN MADE UP TO 17/08/02; NO CHANGE OF MEMBERS
2002-03-14225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 43 ROCKINGHAM CLOSE CHESTERFIELD DERBYSHIRE S40 1JE
2001-12-04288cSECRETARY'S PARTICULARS CHANGED
2001-12-04288cDIRECTOR'S PARTICULARS CHANGED
2001-09-21363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-08-31288aNEW SECRETARY APPOINTED
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-08-31288bSECRETARY RESIGNED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-02
Winding-Up Orders2016-08-15
Petitions to Wind Up (Companies)2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against C M S CONSTRUCTION MANAGEMENT SERVICES 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 S CONSTRUCTION MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-10-31 £ 178,545
Creditors Due Within One Year 2012-10-31 £ 164,484
Creditors Due Within One Year 2012-10-31 £ 164,484
Creditors Due Within One Year 2011-10-31 £ 114,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 M S CONSTRUCTION MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 11,900
Cash Bank In Hand 2012-10-31 £ 9,024
Cash Bank In Hand 2012-10-31 £ 9,024
Cash Bank In Hand 2011-10-31 £ 2,810
Current Assets 2013-10-31 £ 178,257
Current Assets 2012-10-31 £ 164,314
Current Assets 2012-10-31 £ 164,314
Current Assets 2011-10-31 £ 100,484
Debtors 2013-10-31 £ 166,357
Debtors 2012-10-31 £ 155,290
Debtors 2012-10-31 £ 155,290
Debtors 2011-10-31 £ 97,674
Fixed Assets 2013-10-31 £ 0
Fixed Assets 2012-10-31 £ 0
Fixed Assets 2011-10-31 £ 1,158
Shareholder Funds 2013-10-31 £ 0
Shareholder Funds 2012-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 1,158

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M S CONSTRUCTION MANAGEMENT SERVICES 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 (41100 - Development of building projects) as C M S CONSTRUCTION MANAGEMENT SERVICES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C M S CONSTRUCTION MANAGEMENT SERVICES 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 TypeAppointment of Liquidators
Defending partyC M S CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2017-05-24
In the County Court at Chesterfield case number 37 I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 23 May 2017. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of the Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.
 
Initiating party Event TypeWinding-Up Orders
Defending partyC M S CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2016-05-11
In the County Court at Chesterfield case number 37 Official Receiver appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0113 200 6000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyC M S CONSTRUCTION MANAGEMENT SERVICES LIMITEDEvent Date2015-10-16
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6871 A Petition to wind up the above-named Company, Registration Number 4054996, of ,661 Chatsworth Road, Brookside, Chesterfield, S40 3PA, presented on 16 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M S CONSTRUCTION MANAGEMENT SERVICES 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 S CONSTRUCTION MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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