Company Information for CME HEATING LIMITED
28-31 THE STABLES, WREST PARK, SILSOE, MK45 4HR,
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Company Registration Number
05417805
Private Limited Company
Active |
Company Name | |
---|---|
CME HEATING LIMITED | |
Legal Registered Office | |
28-31 THE STABLES WREST PARK SILSOE MK45 4HR Other companies in LU1 | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET DONOHUE |
||
LUKE BISWELL |
||
MICHAEL JOHN DONOHUE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O & M TECHNICAL SERVICES LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
Director's details changed for Mr Michael John Donohue on 2024-03-05 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued shares shall remain unchanged 06/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued shares shall remain unchanged 06/04/2023<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
06/04/23 STATEMENT OF CAPITAL GBP 2250.00 | ||
DIRECTOR APPOINTED MR JOSEPH MICHAEL DONOHUE | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Luke Biswell on 2019-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET DONOHUE on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Luke Biswell on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Luke Biswell on 2019-04-03 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Luke Biswell on 2017-10-03 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM 9 Alton Road Luton Bedfordshire LU1 3NS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054178050001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 3400 | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONOHUE / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BISWELL / 30/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/12 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | ALLOTMENT OF SHARES 07/10/2010 | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 1650 | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 1650 | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 1650 | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 1750 | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 1650 | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE BISWELL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE TOWN HOUSE, 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
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Creditors Due Within One Year | 2012-04-01 | £ 277,815 |
Provisions For Liabilities Charges | 2012-04-01 | £ 9,224 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-04-01 | £ 1,750 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Construction - Building Work |
Buckinghamshire County Council | |
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Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Special Projects |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Buy Back BCC |
Central Bedfordshire Council | |
|
Repairs Alterations and Maintenance of Buildings |
Buckinghamshire County Council | |
|
Construction - Building Work |
Central Bedfordshire Council | |
|
Private Contractors |
Milton Keynes Council | |
|
Premises-related expenditure |
Buckinghamshire County Council | |
|
Construction - Building Work |
Milton Keynes Council | |
|
Premises-related expenditure |
Buckinghamshire County Council | |
|
Construction - Building Work |
Buckinghamshire County Council | |
|
Construction - Building Work |
Milton Keynes Council | |
|
Premises-related expenditure |
Milton Keynes Council | |
|
Premises-related expenditure |
Buckinghamshire County Council | |
|
Construction - Building Work |
Milton Keynes Council | |
|
Premises-related expenditure |
Milton Keynes Council | |
|
Premises-related expenditure |
Central Bedfordshire Council | |
|
Repairs Alterations and Maintenance of Buildings |
Milton Keynes Council | |
|
Premises-related expenditure |
Milton Keynes Council | |
|
Premises-related expenditure |
Milton Keynes Council | |
|
Premises-related expenditure |
Central Bedfordshire Council | |
|
Private Contractors |
Central Bedfordshire Council | |
|
Repairs Alterations and Maintenance of Buildings |
Milton Keynes Council | |
|
Premises-related expenditure |
Milton Keynes Council | |
|
Supplies and services |
Milton Keynes Council | |
|
Premises-related expenditure |
Milton Keynes Council | |
|
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.
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. |