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Company Information for

C N C SOLUTIONS 2000 (HOLDINGS) LIMITED

UNIT 4, PEARTREE FARM INDUSTRIAL ESTATE BICESTER ROAD, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0GB,
Company Registration Number
05132521
Private Limited Company
Active

Company Overview

About C N C Solutions 2000 (holdings) Ltd
C N C SOLUTIONS 2000 (HOLDINGS) LIMITED was founded on 2004-05-19 and has its registered office in Bicester. The organisation's status is listed as "Active". C N C Solutions 2000 (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 4, PEARTREE FARM INDUSTRIAL ESTATE BICESTER ROAD
MARSH GIBBON
BICESTER
OXFORDSHIRE
OX27 0GB
Other companies in OX27
 
Filing Information
Company Number 05132521
Company ID Number 05132521
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-10-10 00:59:45
Primary Source:Companies House
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Company Officers of C N C SOLUTIONS 2000 (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IAN BILTCLIFFE
Director 2004-05-19
GEERTRUIDA MARIA BILTCLIFFE
Company Secretary 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM FRANK AYRES
Director 2004-05-19 2005-12-31
ANDREW IAN BILTCLIFFE
Company Secretary 2004-05-19 2005-12-16
WATERLOW NOMINEES LIMITED
Nominated Director 2004-05-19 2004-05-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN BILTCLIFFE CNC SOLUTIONS 2000 LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
GEERTRUIDA MARIA BILTCLIFFE CNC SOLUTIONS 2000 LIMITED Company Secretary 2005-12-16 CURRENT 1999-09-15 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
2017-09-27AA31/12/16 UNAUDITED ABRIDGED
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-21AR0119/05/16 FULL LIST
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 75
2015-05-31AR0119/05/15 FULL LIST
2015-05-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 34 CRANBORNE AVENUE WESTCROFT MILTON KEYNES MK4 4ET
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 75
2014-06-03AR0119/05/14 FULL LIST
2014-03-20AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 18 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7DP ENGLAND
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 6 BANBURY ROAD BRACKLEY NORTHAMPTONSHIRE NN13 6AU ENGLAND
2013-05-30AR0119/05/13 FULL LIST
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-22AR0119/05/12 FULL LIST
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH UNITED KINGDOM
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0119/05/11 FULL LIST
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 2 ISIS BUSINESS CENTRE HORSPATH ROAD OXFORD OX4 2RD
2010-06-14AR0119/05/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O CRITCHLEYS, GREYFRIARS COURT PARADISE SQUARE OXFORD OXON OX1 1BE
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-09-05288bDIRECTOR RESIGNED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-30169£ IC 100/75 28/02/06 £ SR 25@1=25
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-29288bSECRETARY RESIGNED
2005-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/05
2005-05-23363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-1488(2)RAD 06/08/04--------- £ SI 99@1=99 £ IC 1/100
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C N C SOLUTIONS 2000 (HOLDINGS) 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 N C SOLUTIONS 2000 (HOLDINGS) 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 N C SOLUTIONS 2000 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-01-01 £ 104,935
Creditors Due After One Year 2012-12-31 £ 17,965
Creditors Due After One Year 2011-12-31 £ 45,000
Creditors Due Within One Year 2013-01-01 £ 91,837
Creditors Due Within One Year 2012-12-31 £ 167,830
Creditors Due Within One Year 2011-12-31 £ 36,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 N C SOLUTIONS 2000 (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 75
Cash Bank In Hand 2013-01-01 £ 16,191
Cash Bank In Hand 2012-12-31 £ 45,161
Cash Bank In Hand 2011-12-31 £ 23,512
Current Assets 2013-01-01 £ 73,492
Current Assets 2012-12-31 £ 219,719
Current Assets 2011-12-31 £ 98,240
Debtors 2013-01-01 £ 57,201
Debtors 2012-12-31 £ 174,558
Debtors 2011-12-31 £ 74,728
Fixed Assets 2013-01-01 £ 284,416
Fixed Assets 2012-12-31 £ 199,081
Fixed Assets 2011-12-31 £ 139,597
Shareholder Funds 2013-01-01 £ 161,136
Shareholder Funds 2012-12-31 £ 233,005
Shareholder Funds 2011-12-31 £ 156,488
Tangible Fixed Assets 2013-01-01 £ 284,416
Tangible Fixed Assets 2012-12-31 £ 198,981
Tangible Fixed Assets 2011-12-31 £ 139,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C N C SOLUTIONS 2000 (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
Trademarks
We have not found any records of C N C SOLUTIONS 2000 (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N C SOLUTIONS 2000 (HOLDINGS) 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 (70100 - Activities of head offices) as C N C SOLUTIONS 2000 (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C N C SOLUTIONS 2000 (HOLDINGS) 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 N C SOLUTIONS 2000 (HOLDINGS) 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 N C SOLUTIONS 2000 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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