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Home > England & Wales Companies > C M W EQUIPMENT HOLDINGS LIMITED
Company Information for

C M W EQUIPMENT HOLDINGS LIMITED

CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL,
Company Registration Number
07410927
Private Limited Company
Active

Company Overview

About C M W Equipment Holdings Ltd
C M W EQUIPMENT HOLDINGS LIMITED was founded on 2010-10-18 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". C M W Equipment Holdings 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 M W EQUIPMENT HOLDINGS LIMITED
 
Legal Registered Office
CHARTER HOUSE
105 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1JL
Other companies in SS9
 
Filing Information
Company Number 07410927
Company ID Number 07410927
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-06 08:17:57
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 M W EQUIPMENT HOLDINGS LIMITED

Company Officers of C M W EQUIPMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SUZANNE WILSON
Director 2010-10-18
HARRY HERBERT WILSON
Director 2010-10-18
MONICA PHYLISS WILSON
Director 2010-10-18
WAYNE KELVIN WILSON
Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MICHELLE MITCHELL
Director 2010-10-18 2016-05-13
ROBERT JUSTIN MITCHELL
Director 2010-10-18 2016-05-13
HEATHER ANN MOSS
Director 2010-10-18 2016-05-13
MICHAEL SAMUEL MOSS
Director 2010-10-18 2016-05-13
ELIZABETH ANN DAVIES
Nominated Director 2010-10-18 2010-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SUZANNE WILSON CMW GOLF EQUIPMENT LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
HARRY HERBERT WILSON CMW GOLF EQUIPMENT LIMITED Director 2016-05-13 CURRENT 2016-04-01 Active
HARRY HERBERT WILSON C.M.W. EQUIPMENT CO. LIMITED Director 2002-12-17 CURRENT 2002-12-17 Dissolved 2016-02-09
MONICA PHYLISS WILSON CMW GOLF EQUIPMENT LIMITED Director 2016-05-13 CURRENT 2016-04-01 Active
MONICA PHYLISS WILSON C.M.W. EQUIPMENT CO. LIMITED Director 2002-12-17 CURRENT 2002-12-17 Dissolved 2016-02-09
WAYNE KELVIN WILSON CMW GOLF EQUIPMENT LIMITED Director 2016-04-01 CURRENT 2016-04-01 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
2017-10-03AA31/12/16 TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMW GOLF EQUIPMENT LIMITED
2016-06-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-22AR0121/06/16 FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MOSS
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSS
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MITCHELL
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074109270002
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074109270001
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-13AR0118/10/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 500
2014-11-05AR0118/10/14 FULL LIST
2014-08-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13AR0118/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0118/10/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KELVIN WILSON / 13/11/2012
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-16AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-03-15AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-11-08AR0118/10/11 FULL LIST
2010-11-04SH0118/10/10 STATEMENT OF CAPITAL GBP 500
2010-11-01SH0118/10/10 STATEMENT OF CAPITAL GBP 201
2010-10-28AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE MITCHELL
2010-10-28AP01DIRECTOR APPOINTED MR ROBERT JUSTIN MITCHELL
2010-10-28AP01DIRECTOR APPOINTED MRS CATHERINE SUZANNE WILSON
2010-10-28AP01DIRECTOR APPOINTED MR WAYNE KELVIN WILSON
2010-10-28AP01DIRECTOR APPOINTED MRS HEATHER ANN MOSS
2010-10-28AP01DIRECTOR APPOINTED MRS MONICA PHYLISS WILSON
2010-10-28AP01DIRECTOR APPOINTED MR HARRY HERBERT WILSON
2010-10-28AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL MOSS
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 M W EQUIPMENT HOLDINGS 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 W EQUIPMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding HARRY HERBERT WILSON
2016-05-13 Outstanding HARRY HERBERT WILSON
Filed Financial Reports
Annual Accounts
2014-12-31

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 M W EQUIPMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C M W EQUIPMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M W EQUIPMENT HOLDINGS LIMITED
Trademarks
We have not found any records of C M W EQUIPMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M W EQUIPMENT HOLDINGS 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 M W EQUIPMENT HOLDINGS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where C M W EQUIPMENT HOLDINGS 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 W EQUIPMENT HOLDINGS 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 W EQUIPMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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