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Company Information for

C.P.S. (H) LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
04225010
Private Limited Company
Active

Company Overview

About C.p.s. (h) Ltd
C.P.S. (H) LIMITED was founded on 2001-05-30 and has its registered office in Hertford. The organisation's status is listed as "Active". C.p.s. (h) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.P.S. (H) LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in SG14
 
Previous Names
S AND J THREE LIMITED12/11/2001
Filing Information
Company Number 04225010
Company ID Number 04225010
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 12:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.S. (H) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of C.P.S. (H) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HESLOP
Company Secretary 2002-07-23
GRAHAM HESLOP
Director 2001-11-08
PETER JOHN TOWELL
Director 2016-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MAHER
Director 2001-11-13 2016-05-22
IAN LEGGATT
Company Secretary 2001-11-08 2002-07-23
IAN LEGGATT
Director 2001-11-08 2001-12-14
JANET EILEEN WILLIAMS
Company Secretary 2001-05-30 2001-11-09
SHARON ANN HART
Director 2001-05-30 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HESLOP C.S. PROCESS ENGINEERING LIMITED Company Secretary 2002-07-23 CURRENT 2001-05-30 Active
GRAHAM HESLOP COMPAK SYSTEMS LIMITED Company Secretary 2002-07-23 CURRENT 2001-12-03 Active
GRAHAM HESLOP COMPAK SYSTEMS LIMITED Director 2002-01-17 CURRENT 2001-12-03 Active
GRAHAM HESLOP C.S. PROCESS ENGINEERING LIMITED Director 2001-11-08 CURRENT 2001-05-30 Active
PETER JOHN TOWELL C.S. PROCESS ENGINEERING LIMITED Director 2016-05-22 CURRENT 2001-05-30 Active
PETER JOHN TOWELL COMPAK SYSTEMS LIMITED Director 2016-05-22 CURRENT 2001-12-03 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
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CH01Director's details changed for Graham Heslop on 2013-10-01
2018-08-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16LATEST SOC16/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-04-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-10AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-10AP01DIRECTOR APPOINTED MR PETER JOHN TOWELL
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHER
2016-02-01AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-01AA31/05/14 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-12AR0130/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-18AR0130/05/14 ANNUAL RETURN FULL LIST
2013-06-21AR0130/05/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0130/05/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0130/05/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0130/05/10 ANNUAL RETURN FULL LIST
2009-07-24363aReturn made up to 30/05/09; full list of members
2009-01-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14AA31/05/07 TOTAL EXEMPTION SMALL
2008-08-14AA31/05/06 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-07363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-10-03288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-24363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-01-22288bDIRECTOR RESIGNED
2002-01-1488(2)RAD 14/12/01--------- £ SI 298@1=298 £ IC 2/300
2001-12-27288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288bSECRETARY RESIGNED
2001-11-12CERTNMCOMPANY NAME CHANGED S AND J THREE LIMITED CERTIFICATE ISSUED ON 12/11/01
2001-06-12ELRESS369(4) SHT NOTICE MEET 06/06/01
2001-06-12ELRESS80A AUTH TO ALLOT SEC 06/06/01
2001-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-05-31 £ 10,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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.P.S. (H) LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-05-31 £ 10,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.P.S. (H) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.S. (H) LIMITED
Trademarks
We have not found any records of C.P.S. (H) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.S. (H) 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 (70100 - Activities of head offices) as C.P.S. (H) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C.P.S. (H) 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.P.S. (H) 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.P.S. (H) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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