C B W (Midlands) Ltd

Company Registration Number: 05494542

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT
BLAKENEY WAY KINGSWOOD LAKESIDE
CANNOCK
STAFFS
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
C B W (Midlands) Ltd is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in Cannock, Staffs.

Registration Data

Company Number

05494542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£69,431£80,304£89,921£92,338£92,604£95,250£102,550£99,641£0£0
Current Assets £244,108£168,543£105,886£73,765£20,399£6,652£16,764£24,750£30,083£30,989£49,500£8,109
of which Cash £0£0£0£68,716£15,960£661£3,670£13,283£18,547£22,776£42,129£3,827
Total Assets £244,108£168,543£175,317£154,069£110,320£98,990£109,368£120,000£132,633£130,630£49,500£8,109
Current Liabilities £84,610£81,168£52,901£47,232£27,995£23,683£32,961£37,469£40,197£78,809£102,007£58,904
Net Current Assets £159,498£87,375£52,985£26,533£-7,596£-17,031£-16,197£-12,719£-10,114£-47,820£-52,507£-50,795
Total Net Worth £210,300£144,471£122,416£106,837£82,325£75,307£76,407£82,531£92,436£51,821£12,766£106

Previous Names

No previous names

Company Officers

  • RUMBOLD, Jaqueline

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    8 Morston Court
    Blakeney Way Kingswood Lakeside
    Cannock
    Staffs
    WS11 8JB

  • HIGGINS, Amanda

    Secretary

    Appointed on 29 June 2005

    Resigned on 30 August 2013

    Cheddar Road Farm House
    Cheddar Road
    Cocklake
    Wedmore
    Somerset
    BS28 4HS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 30 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HIGGINS, Amanda

    Director

    Appointed on 29 June 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Cheddar Road Farm House
    Cheddar Road
    Cocklake
    Wedmore
    Somerset
    BS28 4HS
    United Kingdom

  • HIGGINS, Steven James

    Director

    Appointed on 29 June 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Cheddar Road Farm House
    Cheddar Road
    Cocklake
    Wedmore
    Somerset
    BS28 4HS
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 30 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79DB8SQ. Transaction: MzIwODgwNzE1MGFkaXF6a2N4.

  2. 5 June 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X77GIFMW. Transaction: MzIwNjYzNjA4OWFkaXF6a2N4.

  3. 9 February 2018 Director's details changed for Mrs Jaqueline Rumbold on 24 January 2018 [View PDF]

    Action Date: 24 January 2018. Category: Officers. Type: CH01. Barcode: X6ZFNA7C. Transaction: MzE5NzM3MTAxNWFkaXF6a2N4.

  4. 9 February 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6ZFN8AI. Transaction: MzE5NzM3MDkyNmFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YP9PL. Transaction: MzE3OTcwNTc4N2FkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69YOZC8. Transaction: MzE3OTcwNTU0NmFkaXF6a2N4.

  7. 5 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67XNW3C. Transaction: MzE3NzM1MjE0M2FkaXF6a2N4.

  8. 6 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9V7E. Transaction: MzE1MjM3Njk1MmFkaXF6a2N4.

  9. 13 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XNSAQ. Transaction: MzE0ODQ3Mzc3M2FkaXF6a2N4.

  10. 10 November 2015 Director's details changed for Jaqueline Laurent on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH01. Barcode: X4JV00QA. Transaction: MzEzNDg1MDA0N2FkaXF6a2N4.

  11. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO2HV6. Transaction: MzEyNjE3Mjc1NmFkaXF6a2N4.

  12. 4 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UYND6. Transaction: MzEyNDU0NjAwNWFkaXF6a2N4.

  13. 1 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67CE9. Transaction: MzEwMjk2NjQ0OGFkaXF6a2N4.

  14. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHWAKA. Transaction: MzEwMjY3MjMwMWFkaXF6a2N4.

  15. 18 September 2013 Appointment of Jaqueline Laurent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GUSLDL. Transaction: MzA4NTI4MDE2OGFkaXF6a2N4.

  16. 18 September 2013 Termination of appointment of Amanda Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GUSLAW. Transaction: MzA4NTI4MDEzMWFkaXF6a2N4.

  17. 18 September 2013 Termination of appointment of Steven Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUSLA8. Transaction: MzA4NTI4MDA4OWFkaXF6a2N4.

  18. 18 September 2013 Termination of appointment of Amanda Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GUSLAG. Transaction: MzA4NTI4MDAzMGFkaXF6a2N4.

  19. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSPBB4. Transaction: MzA4MTMwNzI5NGFkaXF6a2N4.

  20. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHOEZ. Transaction: MzA4MDgyMzYyOGFkaXF6a2N4.

  21. 24 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTG2SO. Transaction: MzA2MTMxOTM5MWFkaXF6a2N4.

  22. 23 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A198AJPE. Transaction: MzA1Nzk0NjIxMWFkaXF6a2N4.

  23. 25 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XA480W4J. Transaction: MzA0MDk2OTc4MmFkaXF6a2N4.

  24. 16 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5F96V04. Transaction: MzAzODkzNDE1MWFkaXF6a2N4.

  25. 21 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMXYHLVB. Transaction: MzAxOTkzNjE1MmFkaXF6a2N4.

  26. 21 July 2010 Director's details changed for Amanda Higgins on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMXYFLV9. Transaction: MzAxOTkzNTM2MGFkaXF6a2N4.

  27. 21 July 2010 Director's details changed for Steven James Higgins on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMXYGLVA. Transaction: MzAxOTkzNTM2NWFkaXF6a2N4.

  28. 21 July 2010 Secretary's details changed for Amanda Higgins on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XMXYELV8. Transaction: MzAxOTkzNTM1NmFkaXF6a2N4.

  29. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARPVLKB1. Transaction: MzAxNjQ0Mzg5OGFkaXF6a2N4.

  30. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4Q2NF9H. Transaction: MzAwMzkzNjUwNWFkaXF6a2N4.

  31. 16 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMJVBLN. Transaction: MjAzNzI3NDQyNmFkaXF6a2N4.

  32. 2 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5P712C. Transaction: MjAwODMwNTQ2N2FkaXF6a2N4.

  33. 14 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC7BZP6. Transaction: MjAwNTQwNDYxN2FkaXF6a2N4.

  34. 23 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1MjY5NmFkaXF6a2N4.

  35. 4 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA1ODMwNGFkaXF6a2N4.

  36. 17 February 2007 Registered office changed on 17/02/07 from: tradmark house ash park, hyssop close hawks green, cannock staffs WS11 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2MTg1MGFkaXF6a2N4.

  37. 19 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3MjI5M2FkaXF6a2N4.

  38. 19 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcwMjA1OWFkaXF6a2N4.

  39. 15 September 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTAzMDIzNGFkaXF6a2N4.

  40. 13 July 2005 Ad 29/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTU1NTU3N2FkaXF6a2N4.

  41. 13 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4NDQ1MWFkaXF6a2N4.

  42. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyMTUzN2FkaXF6a2N4.

  43. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEzODIwNGFkaXF6a2N4.

  44. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU1MzQyM2FkaXF6a2N4.

  45. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAzMTk5M2FkaXF6a2N4.

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35.173.48.224 Sun, 25 Aug 2019 18:44:18 +0100