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Company Information for

C P B MACHINES LIMITED

RUBY FARM, BLACKAWTON, TOTNES, DEVON, TQ9 7BN,
Company Registration Number
04920033
Private Limited Company
Active

Company Overview

About C P B Machines Ltd
C P B MACHINES LIMITED was founded on 2003-10-02 and has its registered office in Totnes. The organisation's status is listed as "Active". C P B Machines Limited 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 P B MACHINES LIMITED
 
Legal Registered Office
RUBY FARM
BLACKAWTON
TOTNES
DEVON
TQ9 7BN
Other companies in TQ9
 
Filing Information
Company Number 04920033
Company ID Number 04920033
Date formed 2003-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-02
Return next due 2018-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 16:29:57
Primary Source:Companies House

Company Officers of C P B MACHINES LIMITED

Current Directors
Officer Role Date Appointed
LUCY LADROWSKI
Company Secretary 2015-10-09
CHRISTOPHER PAUL BENDALL
Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PAUL SMITH
Company Secretary 2003-10-02 2015-10-09
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-02 2003-10-02
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL BENDALL THREE POSTS LEISURE PARK LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active
CHRISTOPHER PAUL BENDALL DEVON HELICOPTERS LIMITED Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2015-09-22
CHRISTOPHER PAUL BENDALL B B & B LEISURE PARKS LIMITED Director 2002-08-20 CURRENT 2002-08-20 Active
CHRISTOPHER PAUL BENDALL BENDALLS LEISURE LIMITED Director 1997-04-10 CURRENT 1997-04-10 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
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-07-27AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0102/10/15 FULL LIST
2015-10-14AP03SECRETARY APPOINTED LUCY LADROWSKI
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY DEREK SMITH
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0102/10/14 FULL LIST
2014-08-05AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0102/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-13AR0102/10/12 FULL LIST
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AR0102/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0102/10/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENDALL / 12/07/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2009-10-15AR0102/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENDALL / 02/10/2009
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-07-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-17363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-12-23288bDIRECTOR RESIGNED
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to C P B MACHINES 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 B MACHINES 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 B MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 B MACHINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 65,781
Current Assets 2011-11-01 £ 65,781
Shareholder Funds 2011-11-01 £ 55,481

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P B MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P B MACHINES LIMITED
Trademarks
We have not found any records of C P B MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P B MACHINES 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 (92000 - Gambling and betting activities) as C P B MACHINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C P B MACHINES 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 B MACHINES 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 B MACHINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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