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Company Information for

C M P S LIMITED

19 ALBION STREET, HULL, EAST YORKSHIRE, HU1 3TG,
Company Registration Number
04927565
Private Limited Company
Active

Company Overview

About C M P S Ltd
C M P S LIMITED was founded on 2003-10-09 and has its registered office in Hull. The organisation's status is listed as "Active". C M P S 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 M P S LIMITED
 
Legal Registered Office
19 ALBION STREET
HULL
EAST YORKSHIRE
HU1 3TG
Other companies in HU14
 
Filing Information
Company Number 04927565
Company ID Number 04927565
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-09
Return next due 2017-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 02:14:41
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 P S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   360 ACCOUNTANTS LIMITED   5FOUR PAYROLL BUREAU LIMITED

Company Officers of C M P S LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM KING
Director 2003-10-09
CAROL KING
Company Secretary 2003-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-10-09 2003-10-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM KING HESSLE RUGBY & CRICKET CLUB LIMITED Director 2013-10-29 CURRENT 2013-10-29 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
2017-04-06AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-01-15AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0109/10/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MELTON COURT GIBSON LANE MELTON HULL EAST YORKSHIRE HU14 3HH
2015-01-15AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0109/10/14 FULL LIST
2014-01-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 6 EARLS COURT PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0109/10/13 FULL LIST
2013-01-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-18AR0109/10/12 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KING / 01/01/2012
2012-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL KING / 01/01/2012
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-03AR0109/10/11 FULL LIST
2011-05-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-29AR0109/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0109/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KING / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-08363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: SUITE H 1 SILVESTER SQUARE THE MALTINGS HULL EAST YORKSHIRE HU1 3HA
2006-01-30363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-2188(2)RAD 09/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Creditors
Creditors Due Within One Year 2013-10-31 £ 8,127
Creditors Due Within One Year 2012-10-31 £ 17,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
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 M P S LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 17,457
Current Assets 2013-10-31 £ 7,427
Current Assets 2012-10-31 £ 18,574
Debtors 2013-10-31 £ 7,300
Debtors 2012-10-31 £ 1,117
Debtors 2011-10-31 £ 54,897
Tangible Fixed Assets 2011-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M P S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M P S LIMITED
Trademarks
We have not found any records of C M P S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M P S 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 (46690 - Wholesale of other machinery and equipment) as C M P S LIMITED are:

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