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Company Information for

C H MATERIALS LIMITED

PRIORY CLOSE, ST MARYS GATE, ST MARYS GATE, LANCASTER, LA1 1XB,
Company Registration Number
05592954
Private Limited Company
Active

Company Overview

About C H Materials Ltd
C H MATERIALS LIMITED was founded on 2005-10-14 and has its registered office in St Marys Gate. The organisation's status is listed as "Active". C H Materials Limited is a Private Limited Company registered in 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
C H MATERIALS LIMITED
 
Legal Registered Office
PRIORY CLOSE
ST MARYS GATE
ST MARYS GATE
LANCASTER
LA1 1XB
Other companies in LA1
 
Filing Information
Company Number 05592954
Company ID Number 05592954
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-14
Return next due 2017-10-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-16 20:26:25
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 H MATERIALS LIMITED

Company Officers of C H MATERIALS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HALE
Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WALLACE
Director 2011-09-28 2016-10-31
LYNDA MARGARET COOKE
Company Secretary 2009-04-24 2011-09-01
RONALD ANTHONY COOKE
Director 2005-10-14 2009-12-31
SANDRA HALE
Company Secretary 2005-10-14 2009-04-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-14 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA HALE CHM BUTYL LTD Director 2011-01-17 CURRENT 2011-01-17 Active
SANDRA HALE CONISTON COURT (MORECAMBE) MANAGEMENT COMPANY LIMITED Director 2010-04-01 CURRENT 1991-06-07 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
2017-06-08AA31/12/16 TOTAL EXEMPTION FULL
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE
2017-02-13SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-25SH0631/10/16 STATEMENT OF CAPITAL GBP 50
2017-01-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-09SH02SUB-DIVISION 15/12/16
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WALLACE
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-10-14AD02SAIL ADDRESS CREATED
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 055929540001
2016-05-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0114/10/15 FULL LIST
2015-05-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0114/10/14 FULL LIST
2014-04-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0114/10/13 FULL LIST
2013-06-06RES01ADOPT ARTICLES 10/05/2013
2013-06-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0114/10/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-01AR0114/10/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA HALE / 01/09/2011
2011-10-12AP01DIRECTOR APPOINTED MR PHILIP WALLACE
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY LYNDA COOKE
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-25AR0114/10/10 FULL LIST
2010-03-12RES12VARYING SHARE RIGHTS AND NAMES
2010-03-12RES13DIVISION 29/04/2009
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0114/10/09 FULL LIST AMEND
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COOKE
2010-01-22TM01TERMINATE DIR APPOINTMENT
2009-11-03AR0114/10/09 FULL LIST
2009-06-29288aSECRETARY APPOINTED LYNDA MARGARET COOKE
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY SANDRA HALE
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 29 CLAREMONT ROAD MORECAMBE LANCASHIRE LA4 4HL
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PRIORY CLOSE, ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-12-0288(2)RAD 19/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to C H MATERIALS 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 H MATERIALS 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
2016-09-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 H MATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of C H MATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H MATERIALS LIMITED
Trademarks
We have not found any records of C H MATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H MATERIALS 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 (46180 - Agents specialized in the sale of other particular products) as C H MATERIALS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where C H MATERIALS 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.
Import/Export of Goods
Goods imported/exported by C H MATERIALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2016-11-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2016-09-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2016-07-0039191080Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2016-07-0070193200Thin sheets "voiles" of irregularly laminated glass fibres
2016-05-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2016-04-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-04-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-04-0070193200Thin sheets "voiles" of irregularly laminated glass fibres
2016-02-0068151090Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres)
2016-02-0084807900Moulds for rubber or plastics (other than injection or compression types)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H MATERIALS 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 H MATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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