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Company Information for

C.C.S. RETAIL LIMITED

76 STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RT,
Company Registration Number
04146592
Private Limited Company
Active

Company Overview

About C.c.s. Retail Ltd
C.C.S. RETAIL LIMITED was founded on 2001-01-24 and has its registered office in Willenhall. The organisation's status is listed as "Active". C.c.s. Retail 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.C.S. RETAIL LIMITED
 
Legal Registered Office
76 STAFFORD STREET
WILLENHALL
WEST MIDLANDS
WV13 1RT
Other companies in WV13
 
Previous Names
C.C.S. NORTH WARD LIMITED26/02/2013
Filing Information
Company Number 04146592
Company ID Number 04146592
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB165343019  
Last Datalog update: 2017-08-10 22:02:38
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.C.S. RETAIL LIMITED

Company Officers of C.C.S. RETAIL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES FREDERICK SMITH
Director 2010-07-15
STEVEN JOHN SMITH
Director 2010-07-15
GRAHAM CHARLES FREDERICK SMITH
Company Secretary 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY TEATHER
Director 2001-01-24 2010-07-15
JOHN TEATHER
Director 2001-01-24 2010-07-15
JOHN TEATHER
Company Secretary 2001-01-24 2010-07-15
MARGARET JUNE JONES
Director 2001-01-24 2001-05-17
KEVIN BREWER
Nominated Director 2001-01-24 2001-01-24
SUZANNE BREWER
Nominated Secretary 2001-01-24 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES FREDERICK SMITH C.C.S. SOUTH WARD LIMITED Director 2010-07-15 CURRENT 2001-01-23 Active
GRAHAM CHARLES FREDERICK SMITH C.C.S. CENTRAL LIMITED Director 2010-07-15 CURRENT 2001-01-23 Active
STEVEN JOHN SMITH C.C.S. SOUTH WARD LIMITED Director 2010-07-15 CURRENT 2001-01-23 Active

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
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-19AR0124/01/16 FULL LIST
2015-12-22AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-04-01AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-18AR0124/01/15 FULL LIST
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-19AR0124/01/14 FULL LIST
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26RES15CHANGE OF NAME 26/02/2013
2013-02-26CERTNMCOMPANY NAME CHANGED C.C.S. NORTH WARD LIMITED CERTIFICATE ISSUED ON 26/02/13
2013-02-19AR0124/01/13 FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS WV13 2HA
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20AR0124/01/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-18AR0124/01/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-19AP01DIRECTOR APPOINTED MR GRAHAM CHARLES FREDERICK SMITH
2010-08-18AP03SECRETARY APPOINTED MR GRAHAM CHARLES FREDERICK SMITH
2010-08-18AP01DIRECTOR APPOINTED MR STEVEN JOHN SMITH
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TEATHER
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY TEATHER
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN TEATHER
2010-02-17AR0124/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY TEATHER / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEATHER / 17/02/2010
2010-02-06AA31/03/09 TOTAL EXEMPTION FULL
2009-02-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-02-19363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2002-03-28363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW SECRETARY APPOINTED
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-01-29288bDIRECTOR RESIGNED
2001-01-29288bSECRETARY RESIGNED
2001-01-2988(2)RAD 24/01/01--------- £ SI 199@1=199 £ IC 1/200
2001-01-24NEWINCINCORPORATION 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
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled



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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2015-09-30

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.C.S. RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of C.C.S. RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.S. RETAIL LIMITED
Trademarks
We have not found any records of C.C.S. RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.S. RETAIL 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as C.C.S. RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.C.S. RETAIL 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.C.S. RETAIL 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.C.S. RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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