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Home > England & Wales Companies > H. CUMBERBIRCH & SON LIMITED
Company Information for

H. CUMBERBIRCH & SON LIMITED

THE LODGE, ADELPHI MILL GRIMSHAW LANE, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JB,
Company Registration Number
00476681
Private Limited Company
Active

Company Overview

About H. Cumberbirch & Son Ltd
H. CUMBERBIRCH & SON LIMITED was founded on 1949-12-31 and has its registered office in Macclesfield. The organisation's status is listed as "Active". H. Cumberbirch & Son Limited is a Private Limited Company registered in ENGLAND 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
H. CUMBERBIRCH & SON LIMITED
 
Legal Registered Office
THE LODGE, ADELPHI MILL GRIMSHAW LANE
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JB
Other companies in SK10
 
Filing Information
Company Number 00476681
Company ID Number 00476681
Date formed 1949-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. CUMBERBIRCH & SON LIMITED
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Company Officers of H. CUMBERBIRCH & SON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CONIBERE
 Director 2010-04-13
CHRISTOPHER HEAP
 Director 2010-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CUMBERBIRCH
 Company Secretary 1998-09-30 2010-04-13
HAROLD CUMBERBIRCH
 Director 1991-09-26 2010-04-13
JOHN CUMBERBIRCH
 Director 1991-09-26 2010-04-13
MURIEL DOREEN CUMBERBIRCH
 Director 1991-09-26 2010-04-13
GERALD CUMBERBIRCH
 Director 1991-09-26 2010-01-15
GERALD CUMBERBIRCH
 Company Secretary 1991-09-26 1998-09-30
DUNCAN NORMAN BULLOCK
 Director 1991-09-26 1991-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CONIBERE CCCH HOLDINGS LIMITED Director 2009-10-31 CURRENT 2009-10-31 Active
CHRISTOPHER HEAP CCCH HOLDINGS LIMITED Director 2009-10-31 CURRENT 2009-10-31 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
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Unit 6 Fence Avenue Industrial Estate Macclesfield Cheshire SK10 1LT
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM The Lodge, Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England
2024-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/24 FROM Unit 6 Fence Avenue Industrial Estate Macclesfield Cheshire SK10 1LT
2024-09-27CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-08-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-22AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-09AR0111/09/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-09AR0111/09/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CUMBERBIRCH
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERBIRCH
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CUMBERBIRCH
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL CUMBERBIRCH
2010-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER HEAP
2010-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER CONIBERE
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CUMBERBIRCH
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2008-10-09363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HIGH STREET BOLLINGTON,MACCLESFIELD CHESHIRE
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-07363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-18363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-16363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-05363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-26363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-23288bSECRETARY RESIGNED
1998-10-20363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-03-04395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-03-20SRES01ADOPT MEM AND ARTS 21/08/96
1996-10-14363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-06363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-03363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to H. CUMBERBIRCH & SON 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 H. CUMBERBIRCH & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-02-27 Satisfied CHESHIRE BUILDING SOCIETY
MORTGAGE 1998-02-27 Satisfied CHESHIRE BUILDING SOCIETY
ASSIGNMENT OF RENTAL INCOME 1998-02-27 Satisfied CHESHIRE BUILDING SOCIETY
LEGAL MORTGAGE 1990-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H. CUMBERBIRCH & SON LIMITED

Intangible Assets
Patents
We have not found any records of H. CUMBERBIRCH & SON LIMITED registering or being granted any patents
Domain Names

H. CUMBERBIRCH & SON LIMITED owns 1 domain names.

cumberbirch.co.uk  

Trademarks
We have not found any records of H. CUMBERBIRCH & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. CUMBERBIRCH & SON 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 (41201 - Construction of commercial buildings) as H. CUMBERBIRCH & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where H. CUMBERBIRCH & SON 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 H. CUMBERBIRCH & SON 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 H. CUMBERBIRCH & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK10 5JB