Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONTINUUM MBM LIMITED
Company Information for

CONTINUUM MBM LIMITED

HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ,
Company Registration Number
06097751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Continuum Mbm Ltd
CONTINUUM MBM LIMITED was founded on 2007-02-12 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Continuum Mbm Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONTINUUM MBM LIMITED
 
Legal Registered Office
HEXAGON HOUSE HEXAGON HOUSE
GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
Other companies in SG13
 
Filing Information
Company Number 06097751
Company ID Number 06097751
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 01:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTINUUM MBM LIMITED
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.

Company Officers of CONTINUUM MBM LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LTD
 Company Secretary 2018-06-01
COLIN JOHN FELLOWS
 Company Secretary 2018-06-01
NEIL JOSEPH BRADY
 Director 2007-02-21
COLIN JOHN FELLOWS
 Director 2018-03-09
CLIVE FRANK MANN
 Director 2007-02-21
BERNARD JOSEPH MURPHY
 Director 2007-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOSEPH BRADY
 Company Secretary 2007-02-21 2018-06-01
IRENE LESLEY HARRISON
 Company Secretary 2007-02-12 2007-02-21
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-02-12 2007-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LTD CONTINUUM INSURANCE BROKERS LIMITED Company Secretary 2018-06-01 CURRENT 2004-10-08 Active - Proposal to Strike off
COLIN JOHN FELLOWS CONTINUUM INSURANCE BROKERS LIMITED Director 2018-03-09 CURRENT 2004-10-08 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
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-10-10DS01Application to strike the company off the register
2019-10-04SH20Statement by Directors
2019-10-04SH19Statement of capital on 2019-10-04 GBP 1
2019-10-04CAP-SSSolvency Statement dated 16/09/19
2019-10-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060977510001
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN FELLOWS
2019-09-13TM02Termination of appointment of Colin John Fellows on 2019-09-06
2019-09-11AP01DIRECTOR APPOINTED MR SCOTT LOWE
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 22 High Street Saffron Walden CB10 1AX England
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES13Resolutions passed:
  • Senior facilities agreement 07/06/2019
  • ALTER ARTICLES
2019-07-10RES01ADOPT ARTICLES 10/07/19
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060977510001
2019-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BESWICK
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANK MANN
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOSEPH BRADY
2018-06-28AP01DIRECTOR APPOINTED MR DAVID CHARLES BESWICK
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Unit C2 the Chase John Tate Road Hertford SG13 7NN
2018-06-21PSC02Notification of Saffron Insurance Services Limited as a person with significant control on 2018-03-09
2018-06-21PSC07CESSATION OF NEIL JOSEPH BRADY AS A PSC
2018-06-21PSC07CESSATION OF BERNARD JOSEPH MURPHY AS A PSC
2018-06-01AP04Appointment of Callidus Secretaries Ltd as company secretary on 2018-06-01
2018-06-01AP03Appointment of Mr Colin John Fellows as company secretary on 2018-06-01
2018-06-01TM02Termination of appointment of Neil Joseph Brady on 2018-06-01
2018-04-18AA01Current accounting period extended from 30/04/18 TO 30/06/18
2018-03-09AP01DIRECTOR APPOINTED MR COLIN JOHN FELLOWS
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-03AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-18AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-14AR0112/02/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-22AR0112/02/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOSEPH BRADY / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 01/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FRANK MANN / 01/02/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JOSEPH BRADY / 01/02/2011
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 FULL LIST
2010-02-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM UNIT C2 THE CHASE JOHN TATE ROAD HERTFORD HERTS SG13 7NN
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM JANELLE HOUSE HARTHAM LANE HERTFORD HERTS SG14 1AJ
2008-09-18225PREVEXT FROM 29/02/2008 TO 30/04/2008
2008-02-26363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-1188(2)RAD 01/12/07--------- £ SI 100@1=100 £ IC 100/200
2008-01-1188(2)RAD 01/12/07--------- £ SI 99@1=99 £ IC 1/100
2008-01-04123NC INC ALREADY ADJUSTED 01/12/07
2008-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-04RES04£ NC 100/200 01/12/07
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-03-06288bSECRETARY RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTINUUM MBM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CONTINUUM MBM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONTINUUM MBM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-04-30 £ 66,418
Creditors Due After One Year 2012-04-30 £ 108,366
Creditors Due Within One Year 2013-04-30 £ 48,830
Creditors Due Within One Year 2012-04-30 £ 66,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-06-30

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 CONTINUUM MBM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,135
Cash Bank In Hand 2012-04-30 £ 2,255
Current Assets 2013-04-30 £ 2,159
Current Assets 2012-04-30 £ 2,255
Fixed Assets 2013-04-30 £ 114,984
Fixed Assets 2012-04-30 £ 174,924
Shareholder Funds 2013-04-30 £ 1,895
Shareholder Funds 2012-04-30 £ 1,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONTINUUM MBM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTINUUM MBM LIMITED
Trademarks
We have not found any records of CONTINUUM MBM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTINUUM MBM 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CONTINUUM MBM LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CONTINUUM MBM 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 CONTINUUM MBM 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 CONTINUUM MBM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HG5 8PJ