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Company Information for

C M MOVERS LTD

UNIT 14 PONTHENRY INDUSTRIAL ESTATE, PONTHENRY, LLANELLI, SIR GAERFYRDDIN, SA15 5RA,
Company Registration Number
07555676
Private Limited Company
Active

Company Overview

About C M Movers Ltd
C M MOVERS LTD was founded on 2011-03-08 and has its registered office in Llanelli. The organisation's status is listed as "Active". C M Movers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C M MOVERS LTD
 
Legal Registered Office
UNIT 14 PONTHENRY INDUSTRIAL ESTATE
PONTHENRY
LLANELLI
SIR GAERFYRDDIN
SA15 5RA
Other companies in SA15
 
Filing Information
Company Number 07555676
Company ID Number 07555676
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2016
Account next due 29/12/2017
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 00:59:49
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 MOVERS LTD

Company Officers of C M MOVERS LTD

Current Directors
Officer Role Date Appointed
PHILLIP ANDREW SAFADI
Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR LOUIS BAYLIS SAFADI
Director 2011-07-26 2017-03-10
PHILLIP ANDREW SAFADI
Director 2012-12-14 2013-11-29
CLIVE THOMAS
Director 2011-03-08 2011-07-26
ROGER CLIVE JOHN THOMAS
Director 2011-03-08 2011-07-26

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
2017-06-29AA29/03/16 TOTAL EXEMPTION SMALL
2017-03-29AA01CURRSHO FROM 30/03/2016 TO 29/03/2016
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR SAFADI
2017-03-10AP01DIRECTOR APPOINTED MR PHILLIP ANDREW SAFADI
2016-12-30AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0108/03/16 FULL LIST
2016-04-22AR0108/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0108/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0108/03/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SAFADI
2013-03-22AR0108/03/13 FULL LIST
2012-12-27SH0112/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-14AP01DIRECTOR APPOINTED MR PHILLIP SAFADI
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0108/03/12 FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR VICTOR LOUIS BAYLIS SAFADI
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS
2011-05-06AP01DIRECTOR APPOINTED MR ROGER CLIVE JOHN THOMAS
2011-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-03-31 £ 63,743
Creditors Due Within One Year 2012-03-31 £ 65,330
Provisions For Liabilities Charges 2013-03-31 £ 2,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-29

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 MOVERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,101
Cash Bank In Hand 2012-03-31 £ 5,346
Current Assets 2013-03-31 £ 46,668
Current Assets 2012-03-31 £ 39,562
Debtors 2013-03-31 £ 39,567
Debtors 2012-03-31 £ 34,216
Tangible Fixed Assets 2013-03-31 £ 14,679
Tangible Fixed Assets 2012-03-31 £ 4,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M MOVERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C M MOVERS LTD
Trademarks
We have not found any records of C M MOVERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M MOVERS 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 (49410 - Freight transport by road) as C M MOVERS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C M MOVERS 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 C M MOVERS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0195069110Exercising apparatus with adjustable resistance mechanisms

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 C M MOVERS 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 C M MOVERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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