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Company Information for

C.G.S. MACHINE CARE LTD

SHEAF HOUSE C/O DRAKE FLETCHER & CO, SHEAF HOUSE, 1/3 SHEAF STREET, DAVENTRY, NORTHAMPTONSHIRE, NN11 4AA,
Company Registration Number
04638117
Private Limited Company
Active

Company Overview

About C.g.s. Machine Care Ltd
C.G.S. MACHINE CARE LTD was founded on 2003-01-15 and has its registered office in Daventry. The organisation's status is listed as "Active". C.g.s. Machine Care Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
C.G.S. MACHINE CARE LTD
 
Legal Registered Office
SHEAF HOUSE C/O DRAKE FLETCHER & CO
SHEAF HOUSE, 1/3 SHEAF STREET
DAVENTRY
NORTHAMPTONSHIRE
NN11 4AA
Other companies in NN13
 
Filing Information
Company Number 04638117
Company ID Number 04638117
Date formed 2003-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
Last Datalog update: 2017-12-07 01:21:43
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.G.S. MACHINE CARE LTD

Company Officers of C.G.S. MACHINE CARE LTD

Current Directors
Officer Role Date Appointed
CARL GRAHAM STURT
Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA STIMPSON
Company Secretary 2016-02-01 2017-07-30
JENNIFER KIRSTY STURT
Director 2003-01-15 2016-01-31
JENNIFER KIRSTY STURT
Company Secretary 2003-01-15 2016-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-15 2003-01-15

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
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 3 LAKESIDE ROAD CHINNOR OXFORDSHIRE LAKESIDE ROAD CHINNOR OX39 4DB ENGLAND
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / MR CARL GRAHAM STURT / 30/07/2017
2017-08-04TM02APPOINTMENT TERMINATED, SECRETARY PAMELA STIMPSON
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2017 FROM 9 HOWARD PLACE DUNSTABLE BEDFORDSHIRE LU5 4AA ENGLAND
2016-10-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-13AR0115/01/16 FULL LIST
2016-02-13TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER STURT
2016-02-13AP03SECRETARY APPOINTED MRS PAMELA STIMPSON
2016-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER STURT
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 9 HOWARD PLACE HOWARD PLACE DUNSTABLE BEDFORDSHIRE LU5 4AA ENGLAND
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 94 HUMPHRIES DRIVE BRACKLEY NORTHANTS NN13 6PR
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER STURT
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER STURT
2015-05-17AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0115/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0115/01/14 FULL LIST
2013-09-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-07AR0115/01/13 FULL LIST
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-17AR0115/01/12 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-03AR0115/01/11 FULL LIST
2010-10-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-27AR0115/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KIRSTY STURT / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAHAM STURT / 26/01/2010
2009-10-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 63 GLYNSWOOD CHINNOR OXFORDSHIRE OX39 4JE
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-20363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to C.G.S. MACHINE CARE 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.G.S. MACHINE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.G.S. MACHINE CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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.G.S. MACHINE CARE LTD

Intangible Assets
Patents
We have not found any records of C.G.S. MACHINE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.S. MACHINE CARE LTD
Trademarks
We have not found any records of C.G.S. MACHINE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.S. MACHINE CARE 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 (33120 - Repair of machinery) as C.G.S. MACHINE CARE LTD are:

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