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Home > England & Wales Companies > C B W (MIDLANDS) LTD
Company Information for

C B W (MIDLANDS) LTD

8 MORSTON COURT, BLAKENEY WAY KINGSWOOD LAKESIDE, CANNOCK, STAFFS, WS11 8JB,
Company Registration Number
05494542
Private Limited Company
Active

Company Overview

About C B W (midlands) Ltd
C B W (MIDLANDS) LTD was founded on 2005-06-29 and has its registered office in Cannock. The organisation's status is listed as "Active". C B W (midlands) Ltd 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 W (MIDLANDS) LTD
 
Legal Registered Office
8 MORSTON COURT
BLAKENEY WAY KINGSWOOD LAKESIDE
CANNOCK
STAFFS
WS11 8JB
Other companies in WS11
 
Filing Information
Company Number 05494542
Company ID Number 05494542
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts MICRO
Last Datalog update: 2017-09-16 15:35:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C B W (MIDLANDS) LTD

Company Officers of C B W (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
JAQUELINE RUMBOLD
Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA HIGGINS
Director 2005-06-29 2013-08-30
STEVEN JAMES HIGGINS
Director 2005-06-29 2013-08-30
AMANDA HIGGINS
Company Secretary 2005-06-29 2013-08-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-06-29 2005-06-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-06-29 2005-06-30

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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE RUMBOLD
2017-06-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0129/06/16 FULL LIST
2016-05-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE LAURENT / 24/10/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/06/15 FULL LIST
2015-06-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0129/06/14 FULL LIST
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED JAQUELINE LAURENT
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY AMANDA HIGGINS
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HIGGINS
2013-07-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0129/06/13 FULL LIST
2012-07-24AR0129/06/12 FULL LIST
2012-05-23AA31/03/12 TOTAL EXEMPTION SMALL
2011-07-25AR0129/06/11 FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-21AR0129/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HIGGINS / 29/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HIGGINS / 29/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA HIGGINS / 29/06/2010
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: TRADMARK HOUSE ASH PARK, HYSSOP CLOSE HAWKS GREEN, CANNOCK STAFFS WS11 2GA
2006-07-19363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-15225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-13288aNEW DIRECTOR APPOINTED
2005-07-1388(2)RAD 29/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-30288bSECRETARY RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C B W (MIDLANDS) LTD 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 B W (MIDLANDS) LTD
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 W (MIDLANDS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Filed Financial Reports
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 W (MIDLANDS) LTD

Intangible Assets
Patents
We have not found any records of C B W (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C B W (MIDLANDS) LTD
Trademarks
We have not found any records of C B W (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B W (MIDLANDS) LTD. 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 (88910 - Child day-care activities) as C B W (MIDLANDS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C B W (MIDLANDS) LTD 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 B W (MIDLANDS) LTD 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 W (MIDLANDS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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