C.T.S. (MIDLANDS) LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3RS

Company number 02554122
Status Active
Incorporation Date 31 October 1990
Company Type Private Limited Company
Address GREENHILL TWYCROSS ROAD, SHEEPY MAGNA, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 3RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C.T.S. (MIDLANDS) LIMITED are www.ctsmidlands.co.uk, and www.c-t-s-midlands.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and one months. C T S Midlands Limited is a Private Limited Company. The company registration number is 02554122. C T S Midlands Limited has been working since 31 October 1990. The present status of the company is Active. The registered address of C T S Midlands Limited is Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire England Cv9 3rs. The company`s financial liabilities are £349.71k. It is £-32.56k against last year. The cash in hand is £75.92k. It is £-165.26k against last year. And the total assets are £451.43k, which is £26.23k against last year. SMITH, Patricia Brenda is a Secretary of the company. SMITH, Alan James is a Director of the company. SMITH, Patricia Brenda is a Director of the company. Secretary MALONE, David Charles Henry has been resigned. Secretary SMITH, Michael Colin has been resigned. Director MALONE, David Charles Henry has been resigned. Director SMITH, Michael Colin has been resigned. The company operates in "Other service activities n.e.c.".


c.t.s. (midlands) Key Finiance

LIABILITIES £349.71k
-9%
CASH £75.92k
-69%
TOTAL ASSETS £451.43k
+6%
All Financial Figures

Current Directors

Secretary
SMITH, Patricia Brenda
Appointed Date: 02 January 2014
Director
SMITH, Alan James

64 years old
Director
SMITH, Patricia Brenda
Appointed Date: 02 January 2014
64 years old

Resigned Directors

Secretary
MALONE, David Charles Henry
Resigned: 30 September 1996
Secretary
SMITH, Michael Colin
Resigned: 02 January 2014
Appointed Date: 30 September 1996
Director
MALONE, David Charles Henry
Resigned: 30 September 1996
92 years old
Director
SMITH, Michael Colin
Resigned: 24 February 2015
87 years old

Persons With Significant Control

Mrs Ivy Jean Smith
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.T.S. (MIDLANDS) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Registered office address changed from Philip Barnes & Co Ltd the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire CV9 3RS on 1 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 61 more events
26 Jun 1991
Ad 13/06/91--------- £ si 100@1=100 £ ic 2/102
26 Jun 1991
Accounting reference date notified as 30/06
06 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1990
Registered office changed on 06/11/90 from: bridge hse 181 queen victoria street london EC4V 4DD
31 Oct 1990
Incorporation

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