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Company Information for

C M S SERVICES ( N.E.) LIMITED

DURHAM, CO DURHAM, DH1 5RW,
Company Registration Number
05196117
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About C M S Services ( N.e.) Ltd
C M S SERVICES ( N.E.) LIMITED was founded on 2004-08-03 and had its registered office in Durham. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
C M S SERVICES ( N.E.) LIMITED
 
Legal Registered Office
DURHAM
CO DURHAM
DH1 5RW
Other companies in DH1
 
Filing Information
Company Number 05196117
Date formed 2004-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2013-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 02:44:33
Primary Source:Companies House
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Company Officers of C M S SERVICES ( N.E.) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SPARKS
Director 2004-08-03
MICHAEL SPARKS
Director 2004-08-03
MICHAEL SPARKS
Company Secretary 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES ONE LIMITED
Nominated Director 2004-08-03 2004-08-03
JL NOMINEES TWO LIMITED
Nominated Secretary 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SPARKS GMD (NORTH EAST) HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
CATHERINE SPARKS DIAL MANAGEMENT LIMITED Director 2006-07-25 CURRENT 1988-10-26 Liquidation
CATHERINE SPARKS C M S PROPERTIES (N.E.) LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
MICHAEL SPARKS GMD (NORTH EAST) HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
MICHAEL SPARKS C M S PROPERTIES (N.E.) LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
MICHAEL SPARKS LIVERARE LIMITED Director 1992-05-08 CURRENT 1989-05-08 Active
MICHAEL SPARKS DIAL MANAGEMENT LIMITED Director 1990-04-26 CURRENT 1988-10-26 Liquidation
MICHAEL SPARKS DIAL MANAGEMENT LIMITED Company Secretary 2006-07-25 CURRENT 1988-10-26 Liquidation
MICHAEL SPARKS C M S PROPERTIES (N.E.) LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 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
2013-12-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-14LATEST SOC14/08/12 STATEMENT OF CAPITAL;GBP 200
2012-08-14AR0103/08/12 FULL LIST
2012-06-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-08-04AR0103/08/11 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM FINCHALE ROAD ARNISON CENTRE DURHAM DH1 5RW
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-18AR0103/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPARKS / 03/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPARKS / 03/08/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SPARKS / 03/08/2010
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O GMD FIAT OSBORNE ROAD CHESTER LE STREET COUNTY DURHAM DH3 3HE
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-11RES13DIVIDED 24/09/05
2005-11-11RES12VARYING SHARE RIGHTS AND NAMES
2005-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-20RES12VARYING SHARE RIGHTS AND NAMES
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-01363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-11-16225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2004-08-23288aNEW DIRECTOR APPOINTED
2004-08-23288bSECRETARY RESIGNED
2004-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23288bDIRECTOR RESIGNED
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C M S SERVICES ( N.E.) 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 S SERVICES ( N.E.) 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 S SERVICES ( N.E.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 200
Called Up Share Capital 2011-09-30 £ 200
Cash Bank In Hand 2012-09-30 £ 2,208
Cash Bank In Hand 2011-09-30 £ 53,994
Current Assets 2012-09-30 £ 36,045
Current Assets 2011-09-30 £ 66,690
Debtors 2012-09-30 £ 33,837
Debtors 2011-09-30 £ 12,696
Shareholder Funds 2012-09-30 £ 24,983
Shareholder Funds 2011-09-30 £ 19,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M S SERVICES ( N.E.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M S SERVICES ( N.E.) LIMITED
Trademarks
We have not found any records of C M S SERVICES ( N.E.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M S SERVICES ( N.E.) 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 (96090 - Other service activities n.e.c.) as C M S SERVICES ( N.E.) LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C M S SERVICES ( N.E.) 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 S SERVICES ( N.E.) 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 S SERVICES ( N.E.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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