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Company Information for

CMS & SONS LIMITED

Heskin Hall Farm, Wood Lane, Heskin, PRESTON, PR7 5PA,
Company Registration Number
05980983
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Cms & Sons Ltd
CMS & SONS LIMITED was founded on 2006-10-27 and has its registered office in Heskin. The organisation's status is listed as "In Administration
Administrative Receiver". Cms & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CMS & SONS LIMITED
 
Legal Registered Office
Heskin Hall Farm
Wood Lane
Heskin
PRESTON
PR7 5PA
Other companies in CF72
 
Filing Information
Company Number 05980983
Company ID Number 05980983
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-11 11:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS & SONS LIMITED
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Company Officers of CMS & SONS LIMITED

Current Directors
Officer Role Date Appointed
SIAN DAVIES
Company Secretary 2006-10-27
ALED DAVIES
Director 2011-09-15
GETHIN DAVIES
Director 2011-09-15
RHYS DAVIES
Director 2011-09-15
SIAN DAVIES
Director 2006-10-27
TERRENCE EMLYN DAVIES
Director 2006-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-27 2006-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN DAVIES CMS FUELS & FEEDS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TERRENCE EMLYN DAVIES CMS FUELS & FEEDS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off

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
2023-07-11Final Gazette dissolved via compulsory strike-off
2023-04-11Liquidation. Administration move to dissolve company
2022-12-14Administrator's progress report
2022-08-25Notice of deemed approval of proposals
2022-07-25Liquidation statement of affairs AM02SOA
2022-07-25AM02Liquidation statement of affairs AM02SOA
2022-06-27AM03Statement of administrator's proposal
2022-05-18AM01Appointment of an administrator
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Bottom Floor Old Magistrates Court Llwynypia Road Tonypandy CF40 2HZ Wales
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059809830001
2022-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059809830003
2022-02-09Termination of appointment of Sian Davies on 2022-02-01
2022-02-09Appointment of Mr Gethin Davies as company secretary on 2022-02-01
2022-02-09APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES
2022-02-09CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES
2022-02-09AP03Appointment of Mr Gethin Davies as company secretary on 2022-02-01
2022-02-09TM02Termination of appointment of Sian Davies on 2022-02-01
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059809830002
2019-08-22CH01Director's details changed for Mr Aled Davies on 2019-08-22
2019-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SIAN DAVIES on 2019-08-22
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM Unit 1, Beeches Industrial Estate, Coedcae Lane Pontyclun CF72 9DY
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059809830002
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059809830001
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-15AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0127/10/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-17AR0127/10/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE EMLYN DAVIES / 23/10/2011
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN DAVIES / 23/10/2011
2011-09-23AP01DIRECTOR APPOINTED GETHIN DAVIES
2011-09-23AP01DIRECTOR APPOINTED ALED DAVIES
2011-09-23AP01DIRECTOR APPOINTED RHYS DAVIES
2011-06-16AA27/10/10 TOTAL EXEMPTION FULL
2010-11-04AR0127/10/10 FULL LIST
2010-08-26AA27/10/09 TOTAL EXEMPTION FULL
2010-03-02AR0127/10/09 FULL LIST
2009-09-05AA27/10/08 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-28AA27/10/07 TOTAL EXEMPTION FULL
2007-11-22363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2006-10-30288bSECRETARY RESIGNED
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-05-06
Fines / Sanctions
No fines or sanctions have been issued against CMS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CMS & SONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 60,869
Creditors Due Within One Year 2011-11-01 £ 97,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 CMS & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 23,272
Current Assets 2011-11-01 £ 101,824
Debtors 2011-11-01 £ 41,709
Fixed Assets 2011-11-01 £ 134,229
Shareholder Funds 2011-11-01 £ 77,589
Stocks Inventory 2011-11-01 £ 36,843
Tangible Fixed Assets 2011-11-01 £ 59,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS & SONS LIMITED
Trademarks
We have not found any records of CMS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS & SONS 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 (32990 - Other manufacturing n.e.c.) as CMS & SONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CMS & SONS 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 CMS & SONS 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 CMS & SONS 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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