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Company Information for

C.B.G. TRANSPORT LTD

CBG TRANSPORT LIMITED BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7TD,
Company Registration Number
04312044
Private Limited Company
Active

Company Overview

About C.b.g. Transport Ltd
C.B.G. TRANSPORT LTD was founded on 2001-10-26 and has its registered office in Evesham. The organisation's status is listed as "Active". C.b.g. Transport Ltd 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.B.G. TRANSPORT LTD
 
Legal Registered Office
CBG TRANSPORT LIMITED BIRMINGHAM ROAD
BLACKMINSTER
EVESHAM
WORCESTERSHIRE
WR11 7TD
Other companies in WR11
 
Filing Information
Company Number 04312044
Company ID Number 04312044
Date formed 2001-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-10-26
Return next due 2017-11-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:48:23
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.B.G. TRANSPORT LTD

Company Officers of C.B.G. TRANSPORT LTD

Current Directors
Officer Role Date Appointed
CAROLINE JANE CUMMINGS
Director 2012-02-29
NIGEL PATRICK CUMMINGS
Director 2001-10-26
CHRISTOPHER ANDREW HARTWELL
Director 2008-02-29
CAROLINE CUMMINGS
Company Secretary 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE PATRICK CUMMINGS
Director 2001-10-26 2011-04-01
NIGEL PATRICK CUMMINGS
Company Secretary 2001-10-26 2008-03-13
JANE PATRICIA ELLEN COOK
Director 2001-10-26 2008-01-31
DEBORAH ANN KEDWARD KEDWARD
Director 2001-10-26 2008-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE CUMMINGS NPC PRODUCE LTD Director 2011-09-08 CURRENT 2011-09-08 Active
NIGEL PATRICK CUMMINGS NPC PRODUCE LTD Director 2011-09-08 CURRENT 2011-09-08 Active
CHRISTOPHER ANDREW HARTWELL SPENCER COMMERCIAL SERVICES LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
CHRISTOPHER ANDREW HARTWELL SPIERS & HARTWELL LIMITED Director 1991-10-05 CURRENT 1972-01-10 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
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-15AA29/02/16 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-26AR0126/10/15 FULL LIST
2015-06-10AA28/02/15 TOTAL EXEMPTION SMALL
2014-11-12AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-04AR0126/10/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-05AR0126/10/13 FULL LIST
2013-07-01AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-07AR0126/10/12 FULL LIST
2012-08-20AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-02AP01DIRECTOR APPOINTED MRS CAROLINE JANE CUMMINGS
2011-12-14AR0126/10/11 FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM CBG TRANSPORT BIRMINGHAM ROAD BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7TD
2011-09-26SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-15SH0615/09/11 STATEMENT OF CAPITAL GBP 90
2011-09-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-09-08AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARTWELL / 01/01/2011
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CUMMINGS / 28/01/2011
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CUMMINGS
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK CUMMINGS / 28/01/2011
2010-11-29AR0126/10/10 FULL LIST
2010-09-15AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-03AR0126/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK CUMMINGS / 26/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW HARTWELL / 26/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK CUMMINGS / 26/10/2009
2009-11-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26288cSECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER ANDREW HARTWELL LOGGED FORM
2008-11-20363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM C/O C B G TRANSPORT BIRMINGHAM ROAD BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7TW
2008-11-20190LOCATION OF DEBENTURE REGISTER
2008-11-20353LOCATION OF REGISTER OF MEMBERS
2008-09-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-26225PREVSHO FROM 31/03/2008 TO 29/02/2008
2008-04-01288aDIRECTOR APPOINTED MR CHRISTOPHER ANDREW HARTWELL
2008-03-14288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE CUMMING / 13/03/2008
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY NIGEL CUMMINGS
2008-03-13288aSECRETARY APPOINTED MRS CAROLINE CUMMING
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR JANE COOK
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH KEDWARD
2007-12-10363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-28363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-01-11363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-28363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-10363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-0288(2)RAD 01/09/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-20225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-11-01ELRESS386 DISP APP AUDS 26/10/01
2001-11-01ELRESS366A DISP HOLDING AGM 26/10/01
2001-10-30288bSECRETARY RESIGNED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C.B.G. TRANSPORT LTD 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.G. TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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.G. TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of C.B.G. TRANSPORT LTD registering or being granted any patents
Domain Names

C.B.G. TRANSPORT LTD owns 1 domain names.

cbgtransport.co.uk  

Trademarks
We have not found any records of C.B.G. TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.G. TRANSPORT LTD. 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 (49410 - Freight transport by road) as C.B.G. TRANSPORT LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C.B.G. TRANSPORT LTD 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.G. TRANSPORT LTD 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.G. TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
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