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Company Information for

CME HEATING LIMITED

28-31 THE STABLES, WREST PARK, SILSOE, MK45 4HR,
Company Registration Number
05417805
Private Limited Company
Active

Company Overview

About Cme Heating Ltd
CME HEATING LIMITED was founded on 2005-04-07 and has its registered office in Silsoe. The organisation's status is listed as "Active". Cme Heating Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CME HEATING LIMITED
 
Legal Registered Office
28-31 THE STABLES
WREST PARK
SILSOE
MK45 4HR
Other companies in LU1
 
Filing Information
Company Number 05417805
Company ID Number 05417805
Date formed 2005-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857152806  
Last Datalog update: 2024-04-06 19:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CME HEATING LIMITED
The accountancy firm based at this address is JAMES ABBOTT LIMITED
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Company Officers of CME HEATING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET DONOHUE
Company Secretary 2005-04-07
LUKE BISWELL
Director 2010-10-07
MICHAEL JOHN DONOHUE
Director 2005-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DONOHUE O & M TECHNICAL SERVICES LIMITED Director 2015-11-04 CURRENT 2015-11-04 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
2024-04-02CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2024-03-05Director's details changed for Mr Michael John Donohue on 2024-03-05
2023-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued shares shall remain unchanged 06/04/2023</ul>
2023-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued shares shall remain unchanged 06/04/2023<li>Resolution passed removal of pre-emption</ul>
2023-04-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued shares shall remain unchanged 06/04/2023<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-27Memorandum articles filed
2023-04-2606/04/23 STATEMENT OF CAPITAL GBP 2250.00
2023-04-17DIRECTOR APPOINTED MR JOSEPH MICHAEL DONOHUE
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CH01Director's details changed for Mr Luke Biswell on 2019-04-04
2020-12-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET DONOHUE on 2020-12-18
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CH01Director's details changed for Mr Luke Biswell on 2019-04-04
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-03CH01Director's details changed for Mr Luke Biswell on 2019-04-03
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CH01Director's details changed for Mr Luke Biswell on 2017-10-03
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-19AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 9 Alton Road Luton Bedfordshire LU1 3NS
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054178050001
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30SH0126/03/15 STATEMENT OF CAPITAL GBP 3400
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-12AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1750
2014-04-07AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0130/03/12 ANNUAL RETURN FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOHUE / 30/03/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BISWELL / 30/03/2012
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19RES13ALLOTMENT OF SHARES 07/10/2010
2011-04-19SH0107/10/10 STATEMENT OF CAPITAL GBP 1650
2011-04-19SH0107/10/10 STATEMENT OF CAPITAL GBP 1650
2011-04-19SH0107/10/10 STATEMENT OF CAPITAL GBP 1650
2011-04-19SH0108/10/10 STATEMENT OF CAPITAL GBP 1750
2011-04-19SH0107/10/10 STATEMENT OF CAPITAL GBP 1650
2011-04-07AR0130/03/11 FULL LIST
2011-02-10AP01DIRECTOR APPOINTED MR LUKE BISWELL
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0130/03/10 FULL LIST
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-02-27363sRETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE, 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN
2006-04-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-26363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CME HEATING 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 CME HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 277,815
Provisions For Liabilities Charges 2012-04-01 £ 9,224

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
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CME HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,750
Cash Bank In Hand 2012-04-01 £ 31,909
Current Assets 2012-04-01 £ 477,687
Debtors 2012-04-01 £ 421,028
Fixed Assets 2012-04-01 £ 49,263
Shareholder Funds 2012-04-01 £ 239,911
Stocks Inventory 2012-04-01 £ 24,750
Tangible Fixed Assets 2012-04-01 £ 49,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CME HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CME HEATING LIMITED
Trademarks
We have not found any records of CME HEATING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CME HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £17,968 Construction - Building Work
Buckinghamshire County Council 2016-2 GBP £147,378 Construction - Building Work
Buckinghamshire County Council 2016-1 GBP £26,733 Construction - Building Work
Buckinghamshire County Council 2015-12 GBP £143,795 Construction - Building Work
Buckinghamshire County Council 2015-11 GBP £132,033 Construction - Building Work
Buckinghamshire County Council 2015-10 GBP £148,352 Special Projects
Buckinghamshire County Council 2015-9 GBP £2,297 Construction - Building Work
Buckinghamshire County Council 2015-8 GBP £52,967 Construction - Building Work
Buckinghamshire County Council 2015-7 GBP £90,946 Construction - Building Work
Buckinghamshire County Council 2015-4 GBP £120,774 Construction - Building Work
Buckinghamshire County Council 2015-3 GBP £48,570 Buy Back BCC
Central Bedfordshire Council 2015-3 GBP £3,497 Repairs Alterations and Maintenance of Buildings
Buckinghamshire County Council 2015-2 GBP £130,328 Construction - Building Work
Central Bedfordshire Council 2015-1 GBP £9,607 Private Contractors
Milton Keynes Council 2015-1 GBP £4,368 Premises-related expenditure
Buckinghamshire County Council 2015-1 GBP £115,597 Construction - Building Work
Milton Keynes Council 2014-12 GBP £2,973 Premises-related expenditure
Buckinghamshire County Council 2014-12 GBP £132,799 Construction - Building Work
Buckinghamshire County Council 2014-11 GBP £111,734 Construction - Building Work
Milton Keynes Council 2014-11 GBP £3,220 Premises-related expenditure
Milton Keynes Council 2014-10 GBP £337 Premises-related expenditure
Buckinghamshire County Council 2014-9 GBP £65,677 Construction - Building Work
Milton Keynes Council 2014-9 GBP £1,632 Premises-related expenditure
Milton Keynes Council 2014-8 GBP £7,971 Premises-related expenditure
Central Bedfordshire Council 2014-7 GBP £1,430 Repairs Alterations and Maintenance of Buildings
Milton Keynes Council 2014-7 GBP £8,961 Premises-related expenditure
Milton Keynes Council 2014-6 GBP £8,484 Premises-related expenditure
Milton Keynes Council 2014-5 GBP £39,203 Premises-related expenditure
Central Bedfordshire Council 2014-5 GBP £1,830 Private Contractors
Central Bedfordshire Council 2014-4 GBP £55,555 Repairs Alterations and Maintenance of Buildings
Milton Keynes Council 2014-4 GBP £1,830 Premises-related expenditure
Milton Keynes Council 2013-6 GBP £31,734 Supplies and services
Milton Keynes Council 2013-5 GBP £23,897 Premises-related expenditure
Milton Keynes Council 2013-4 GBP £54,983 Premises-related expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CME HEATING 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 CME HEATING 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 CME HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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