CLS SURGICAL LTD - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cls Surgical Ltd

CLS SURGICAL LTD was founded on 2007-08-16 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cls Surgical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CLS SURGICAL LTD

47 MANVERS ROAD LIVERPOOL L16 3NP Other companies in SR5

Filing Information

Company Number		06345033
Company ID Number		06345033
Date formed		2007-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB916508324

Last Datalog update:	2023-10-08 07:29:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLS SURGICAL LTD
The accountancy firm based at this address is PLM & CO LTD

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Company Officers of CLS SURGICAL LTD

Current Directors

Officer	Role	Date Appointed
CHRISTINA BOND	Company Secretary	2007-08-16
CHRISTINA BOND	Director	2007-08-16
CHRISTOPHER BOND	Director	2007-08-16

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.

Date	Document Type	Document Description
2023-09-08		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-06-01		REGISTERED OFFICE CHANGED ON 01/06/23 FROM 123a Allerton Road Mossley Hill Liverpool L18 2DD England
2022-10-29	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-10-09		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND
2022-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-14	AP01	DIRECTOR APPOINTED MR DAVID CHRISTOPHER LYON
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-26	PSC02	Notification of James Lyon & Co Ltd as a person with significant control on 2018-06-26
2018-09-25	PSC09	Withdrawal of a person with significant control statement on 2018-09-25
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/18 FROM 1 st. James Gate Newcastle upon Tyne NE1 4AD
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BOND
2018-08-14	TM02	Termination of appointment of Christina Bond on 2018-06-26
2018-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-01-09	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-03	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/15 FROM Tenon House, Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-19	AR01	16/08/14 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	16/08/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	16/08/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07	AR01	16/08/11 ANNUAL RETURN FULL LIST
2010-11-05	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOND / 16/08/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BOND / 16/08/2010
2010-08-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOND / 16/08/2010
2010-04-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-17	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-28	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-05	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-28	88(2)R	AD 16/08/07--------- £ SI 1@1=1 £ IC 4/5
2007-08-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CLS SURGICAL 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 CLS SURGICAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CLS SURGICAL LTD

Intangible Assets

Patents

We have not found any records of CLS SURGICAL LTD registering or being granted any patents

Domain Names

CLS SURGICAL LTD owns 2 domain names.

cls-surgical.co.uk clssurgical.co.uk

Trademarks

We have not found any records of CLS SURGICAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLS SURGICAL 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as CLS SURGICAL LTD are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Wales Procurement Services	Cardiac surgery devices	2014/01/01	GBP 80,000,000
The Framework Agreement will supply high quality products for the following consumables :

Outgoings

Business Rates/Property Tax

No properties were found where CLS SURGICAL 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.

Import/Export of Goods

Goods imported/exported by CLS SURGICAL LTD

Date	Import Code	Imported Goods classification description
2018-02-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-02-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-07-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-11-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-07-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-07-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-05-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-05-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-02-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-02-00	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-08-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-07-01	90138030	Liquid crystal devices, n.e.s.
2013-06-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-03-01	90138090	Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2012-11-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-08-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-05-01	85311095	Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-02-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2011-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-01	90189020	Endoscopes used in medical, surgical or veterinary sciences
2011-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-12-01	90189085
2010-12-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-11-01	90189049
2010-10-01	90189049
2010-10-01	90189085
2010-09-01	90189049
2010-09-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-08-01	90189049
2010-08-01	90189085
2010-08-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-07-01	90189049
2010-07-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-06-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-05-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)
2010-03-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2010-03-01	90189085
2010-03-01	90213990	Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses)

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 CLS SURGICAL 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 CLS SURGICAL LTD 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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