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Company Information for

C.M.L. HIGHWAYS LIMITED

THE COACH HOUSE, MANSION GATE DRIVE, CHAPEL ALLERTON LEEDS, WEST YORKSHIRE, LS7 4SY,
Company Registration Number
05636646
Private Limited Company
Active

Company Overview

About C.m.l. Highways Ltd
C.M.L. HIGHWAYS LIMITED was founded on 2005-11-25 and has its registered office in Chapel Allerton Leeds. The organisation's status is listed as "Active". C.m.l. Highways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.M.L. HIGHWAYS LIMITED
 
Legal Registered Office
THE COACH HOUSE
MANSION GATE DRIVE
CHAPEL ALLERTON LEEDS
WEST YORKSHIRE
LS7 4SY
Other companies in LS7
 
Previous Names
BOARD CONTROL LIMITED28/04/2006
Filing Information
Company Number 05636646
Company ID Number 05636646
Date formed 2005-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts DORMANT
Last Datalog update: 2017-08-12 17:34:00
Primary Source:Companies House
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Company Officers of C.M.L. HIGHWAYS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GERALD MORTIMER
Director 2005-11-25
EMMA CATHERINE HAWKER
Company Secretary 2005-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-11-25 2005-11-25
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-11-25 2005-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GERALD MORTIMER C.M. LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active
GEOFFREY GERALD MORTIMER CONSTRUCTION MARINE LIMITED Director 1992-06-05 CURRENT 1986-07-07 Active
EMMA CATHERINE HAWKER CONSTRUCTION MARINE LIMITED Company Secretary 2003-07-01 CURRENT 1986-07-07 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
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE HAWKER / 01/01/2016
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0125/11/15 FULL LIST
2015-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0125/11/14 FULL LIST
2015-01-09AD02SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0125/11/13 FULL LIST
2013-12-09AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-07AR0125/11/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0125/11/11 FULL LIST
2011-11-29AD02SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 24/11/2011
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-16AR0125/11/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 04/05/2010
2009-12-30AR0125/11/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-15AD02SAIL ADDRESS CREATED
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-08363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-11190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-03363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-05-03325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2006-05-03190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2006-04-28CERTNMCOMPANY NAME CHANGED BOARD CONTROL LIMITED CERTIFICATE ISSUED ON 28/04/06
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2005-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.M.L. HIGHWAYS 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.L. HIGHWAYS 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.L. HIGHWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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.M.L. HIGHWAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M.L. HIGHWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.L. HIGHWAYS LIMITED
Trademarks
We have not found any records of C.M.L. HIGHWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.L. HIGHWAYS 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 (74990 - Non-trading company) as C.M.L. HIGHWAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.M.L. HIGHWAYS 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.L. HIGHWAYS 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.L. HIGHWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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