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Company Information for

C.B.S. (IOW) LIMITED

MR J T WHITEHEAD, 12 SOLENT VIEW THORNESS LANE, THORNESS, COWES, ISLE OF WIGHT, PO31 8NJ,
Company Registration Number
05161388
Private Limited Company
Active

Company Overview

About C.b.s. (iow) Ltd
C.B.S. (IOW) LIMITED was founded on 2004-06-23 and has its registered office in Cowes. The organisation's status is listed as "Active". C.b.s. (iow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.B.S. (IOW) LIMITED
 
Legal Registered Office
MR J T WHITEHEAD
12 SOLENT VIEW THORNESS LANE
THORNESS
COWES
ISLE OF WIGHT
PO31 8NJ
Other companies in PO31
 
Filing Information
Company Number 05161388
Company ID Number 05161388
Date formed 2004-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts MICRO
Last Datalog update: 2017-09-15 18:35:32
Primary Source:Companies House
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Company Officers of C.B.S. (IOW) LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS WHITEHEAD
Director 2004-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE SIZER
Director 2004-07-18 2011-04-01
CLAIRE SIZER
Company Secretary 2007-11-01 2011-04-01
SAMANTHA JANE READ
Director 2004-06-23 2007-11-01
SAMANTHA JANE READ
Company Secretary 2004-06-23 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS WHITEHEAD EREMUE TRADING LIMITED Director 2016-02-22 CURRENT 2015-08-28 Active
JAMES THOMAS WHITEHEAD THE PAVILION EC Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-08
JAMES THOMAS WHITEHEAD NORTH MEDINA COMMUNITY DEVELOPMENT TRUST LIMITED Director 2006-09-12 CURRENT 1999-03-15 Dissolved 2015-11-03
JAMES THOMAS WHITEHEAD THE PAVILION EAST COWES COMMUNITY INTEREST COMPANY Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2014-11-11

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
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-02-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 15
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-17AR0123/06/15 FULL LIST
2014-09-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-24AR0123/06/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WHITEHEAD / 15/10/2013
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-27AR0123/06/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-15AR0123/06/12 FULL LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-06AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-07-22AR0123/06/11 FULL LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SIZER
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE SIZER
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 61 BETTESWORTH ROAD RYDE ISLE OF WIGHT PO33 3EW
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-13AA30/04/09 TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 4 SOLENT VILLAGE THORNESS BAY HOLIDAY PARK THORNESS ISLE OF WIGHT PO31 8NJ
2010-10-13AR0123/06/10 FULL LIST
2010-10-13AR0123/06/09 FULL LIST
2010-10-07RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-02GAZ2STRUCK OFF AND DISSOLVED
2009-10-20GAZ1FIRST GAZETTE
2009-02-05363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA READ
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR SAMANTHA READ
2009-02-04288aSECRETARY APPOINTED MISS CLAIRE SIZER
2009-01-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-09363sRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to C.B.S. (IOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against C.B.S. (IOW) 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.B.S. (IOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,039
Creditors Due Within One Year 2012-03-31 £ 8,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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.B.S. (IOW) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,012
Cash Bank In Hand 2012-03-31 £ 4,362
Current Assets 2013-03-31 £ 9,402
Current Assets 2012-03-31 £ 11,266
Debtors 2013-03-31 £ 6,390
Debtors 2012-03-31 £ 6,904
Shareholder Funds 2013-03-31 £ 2,815
Shareholder Funds 2012-03-31 £ 2,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.S. (IOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.S. (IOW) LIMITED
Trademarks
We have not found any records of C.B.S. (IOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.S. (IOW) 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 (69202 - Bookkeeping activities) as C.B.S. (IOW) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where C.B.S. (IOW) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.B.S. (IOW) LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.S. (IOW) 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.B.S. (IOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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