Company number 03739166
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address UNIT E ZENITH PARK WHALEY ROAD, CLAYCLIFFE, BARNSLEY, SOUTH YORKSHIRE, S75 1HT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C.T.M. (U.K.) LTD. are www.ctmuk.co.uk, and www.c-t-m-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. C T M U K Ltd is a Private Limited Company.
The company registration number is 03739166. C T M U K Ltd has been working since 24 March 1999.
The present status of the company is Active. The registered address of C T M U K Ltd is Unit E Zenith Park Whaley Road Claycliffe Barnsley South Yorkshire S75 1ht. The company`s financial liabilities are £229.97k. It is £-42.71k against last year. The cash in hand is £11.92k. It is £6.2k against last year. And the total assets are £222.54k, which is £55.34k against last year. WOOTTON, Ruth Elizabeth is a Secretary of the company. JACKSON, Kieran is a Director of the company. TAIT, Michael Ian is a Director of the company. WOOTTON, Ruth Elizabeth is a Director of the company. WOOTTON, Shane Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director METCALF, Robert David has been resigned. Director TEAGER, Michael James has been resigned. The company operates in "Repair of other equipment".
c.t.m. (u.k.) Key Finiance
LIABILITIES
£229.97k
-16%
CASH
£11.92k
+108%
TOTAL ASSETS
£222.54k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Persons With Significant Control
Mrs Ruth Elizabeth Wootton
Notified on: 24 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Richard Wootton
Notified on: 23 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.T.M. (U.K.) LTD. Events
19 May 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
14 Dec 2000
Full accounts made up to 31 March 2000
29 Jun 2000
Particulars of mortgage/charge
04 May 2000
Return made up to 24/03/00; full list of members
29 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation
3 March 2010
Mortgage
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold unit e zenith business park whaley road barugh…
15 September 2004
Debenture deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied
on 2 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Debenture
Delivered: 29 June 2000
Status: Satisfied
on 26 January 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…