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Company Information for

C-PROBE SYSTEMS LIMITED

UNIT 2 SHERDLEY ROAD INDUSTRIAL ESTATE, WHARTON STREET, ST HELENS, LANCASHIRE, WA9 5AA,
Company Registration Number
04824597
Private Limited Company
Active

Company Overview

About C-probe Systems Ltd
C-PROBE SYSTEMS LIMITED was founded on 2003-07-08 and has its registered office in St Helens. The organisation's status is listed as "Active". C-probe Systems Limited is a Private Limited Company registered in ENGLAND 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-PROBE SYSTEMS LIMITED
 
Legal Registered Office
UNIT 2 SHERDLEY ROAD INDUSTRIAL ESTATE
WHARTON STREET
ST HELENS
LANCASHIRE
WA9 5AA
Other companies in M15
 
Previous Names
GLASTONBURY 51 LIMITED15/08/2003
Filing Information
Company Number 04824597
Company ID Number 04824597
Date formed 2003-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-18 08:41:04
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-PROBE SYSTEMS LIMITED

Company Officers of C-PROBE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CLEMENT DAVIS
Director 2003-07-08
GRAEME JONES
Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY ELIZABETH SPROSTON
Company Secretary 2010-05-12 2015-07-09
ANDREW CRAIG NAYLOR
Director 2003-07-08 2008-06-23
ANDREW CRAIG NAYLOR
Company Secretary 2003-07-08 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CLEMENT DAVIS C-PROBE GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
STEPHEN CLEMENT DAVIS STRUCTURAL HEALTHCARE LIMITED Director 2006-01-23 CURRENT 2003-07-03 Active
GRAEME JONES C-PROBE GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
GRAEME JONES MISS ELAINE (DANCE) LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
GRAEME JONES STRUCTURAL HEALTHCARE LIMITED Director 2003-07-03 CURRENT 2003-07-03 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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-02PSC05PSC'S CHANGE OF PARTICULARS / C-PROBE GROUP LIMITED / 16/06/2017
2017-07-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C-PROBE GROUP LIMITED
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-20PSC07CESSATION OF GRAEME JONES AS A PSC
2017-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048245970004
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 16/06/2017
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 16/06/2017
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY PENNY SPROSTON
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 06/05/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 06/05/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0108/07/15 FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048245970005
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0108/07/14 FULL LIST
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048245970004
2013-10-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16AR0108/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/06/2013
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-02AR0108/07/12 FULL LIST
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/07/2012
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0108/07/11 FULL LIST
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-10AR0108/07/10 FULL LIST
2010-06-02AR0108/07/09 FULL LIST AMEND
2010-06-01AP03SECRETARY APPOINTED PENNY ELIZABETH SPROSTON
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 6-8 YORK PLACE LEEDS LS1 2DS UNITED KINGDOM
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-21AR0108/07/09 FULL LIST
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM BLACKMOSS COURT BLACKMOSS ROAD DUNHAM MASSEY ALTRINCHAM CHESHIRE WA14 5RG
2008-11-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW NAYLOR
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY ANDREW NAYLOR
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: TOLLBAR ROADSIDE COURT ALDERLEY ROAD CHELFORD CHESHIRE SK11 9AP
2007-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09RES12VARYING SHARE RIGHTS AND NAMES
2006-10-09128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-08-11363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-12-28ELRESS252 DISP LAYING ACC 07/11/05
2005-12-28ELRESS366A DISP HOLDING AGM 07/11/05
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR
2004-07-23363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-2288(2)RAD 16/06/04--------- £ SI 8@1=8 £ IC 92/100
2003-08-15CERTNMCOMPANY NAME CHANGED GLASTONBURY 51 LIMITED CERTIFICATE ISSUED ON 15/08/03
2003-07-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-16ELRESS386 DISP APP AUDS 08/07/03
2003-07-16ELRESS366A DISP HOLDING AGM 08/07/03
2003-07-1688(2)RAD 08/07/03--------- £ SI 91@1=91 £ IC 1/92
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to C-PROBE SYSTEMS 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-PROBE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-20 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY NW LOANS LIMITED AS THE GENERAL PARTNER OF THE NORTH WEST FUND FOR BUSINESS LOANS LP ACTING BY FW CAPITAL LIMITED
2014-07-10 Satisfied CATALYST BUSINESS FINANCE LIMITED
DEBENTURE 2010-10-19 Satisfied CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
DEBENTURE 2010-08-23 Satisfied REGENCY FACTORS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 322
Provisions For Liabilities Charges 2011-12-31 £ 918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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-PROBE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 18,074
Cash Bank In Hand 2011-12-31 £ 307
Current Assets 2012-12-31 £ 317,023
Current Assets 2011-12-31 £ 210,598
Debtors 2012-12-31 £ 268,926
Debtors 2011-12-31 £ 167,449
Fixed Assets 2012-12-31 £ 13,488
Fixed Assets 2011-12-31 £ 19,162
Shareholder Funds 2012-12-31 £ 65,883
Shareholder Funds 2011-12-31 £ 5,135
Stocks Inventory 2012-12-31 £ 30,023
Stocks Inventory 2011-12-31 £ 42,842
Tangible Fixed Assets 2012-12-31 £ 13,488
Tangible Fixed Assets 2011-12-31 £ 19,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-PROBE SYSTEMS LIMITED registering or being granted any patents
Domain Names

C-PROBE SYSTEMS LIMITED owns 1 domain names.

c-probe.co.uk  

Trademarks
We have not found any records of C-PROBE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C-PROBE SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-05-20 GBP £7,140 Maintenance Of Buildings
Gateshead Council 2014-05-06 GBP £1,613 Grants, Contribs & Subs
Leeds City Council 2014-01-23 GBP £2,380 Maintenance Of Buildings
Northampton Borough Council 2013-06-27 GBP £8,458 Central Planned Repairs
Gateshead Council 2013-04-26 GBP £1,653 Furn, Equip & Mats
Gateshead Council 2012-10-08 GBP £3,189 Rep & Maint
Nottinghamshire County Council 2011-03-09 GBP £3,960

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-PROBE SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by C-PROBE SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-08-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-07-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2016-03-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-10-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-09-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-07-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-07-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-06-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-05-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-03-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-PROBE SYSTEMS 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-PROBE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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