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Home > England & Wales Companies > C.M.W. EQUIPMENT CO. LIMITED
Company Information for

C.M.W. EQUIPMENT CO. LIMITED

LEIGH ON SEA, ESSEX, SS9 1JL,
Company Registration Number
04619946
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About C.m.w. Equipment Co. Ltd
C.M.W. EQUIPMENT CO. LIMITED was founded on 2002-12-17 and had its registered office in Leigh On Sea. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
C.M.W. EQUIPMENT CO. LIMITED
 
Legal Registered Office
LEIGH ON SEA
ESSEX
SS9 1JL
Other companies in SS9
 
Filing Information
Company Number 04619946
Date formed 2002-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-14 13:15:58
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.M.W. EQUIPMENT CO. LIMITED

Company Officers of C.M.W. EQUIPMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANN MOSS
Director 2002-12-17
MICHAEL SAMUEL MOSS
Director 2002-12-17
HARRY HERBERT WILSON
Director 2002-12-17
MONICA PHYLISS WILSON
Director 2002-12-17
MICHAEL SAMUEL MOSS
Company Secretary 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON NOMINEES LIMITED
Nominated Director 2002-12-17 2002-12-17
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-12-17 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY HERBERT WILSON CMW GOLF EQUIPMENT LIMITED Director 2016-05-13 CURRENT 2016-04-01 Active
HARRY HERBERT WILSON C M W EQUIPMENT HOLDINGS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active
MONICA PHYLISS WILSON CMW GOLF EQUIPMENT LIMITED Director 2016-05-13 CURRENT 2016-04-01 Active
MONICA PHYLISS WILSON C M W EQUIPMENT HOLDINGS LIMITED Director 2010-10-18 CURRENT 2010-10-18 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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-30DS01APPLICATION FOR STRIKING-OFF
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0117/12/14 FULL LIST
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0117/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0117/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA PHYLISS WILSON / 18/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HERBERT WILSON / 18/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL MOSS / 18/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN MOSS / 18/12/2012
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-23AR0117/12/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-14AR0117/12/10 FULL LIST
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL MOSS / 04/01/2011
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0117/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA PHYLISS WILSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY HERBERT WILSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMUEL MOSS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANN MOSS / 01/10/2009
2009-05-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-1688(2)RAD 17/12/02--------- £ SI 1000@1=1000 £ IC 2/1002
2003-01-15288aNEW SECRETARY APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288bSECRETARY RESIGNED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods




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

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Filed Financial Reports
Annual Accounts
2014-12-31

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.W. EQUIPMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of C.M.W. EQUIPMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.W. EQUIPMENT CO. LIMITED
Trademarks
We have not found any records of C.M.W. EQUIPMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.M.W. EQUIPMENT CO. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2014-07-10 GBP £1,431
Broxbourne Council 2013-06-01 GBP £1,825
Bracknell Forest Council 2013-01-31 GBP £510 Minor Improvement Schemes
Crawley Borough Council 2012-03-01 GBP £939

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

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