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Company Information for

CMR DEMOLITIONS LIMITED

BOWER END FARM BOWER END LANE, MADELEY, CREWE, CW3 9NG,

Company Registration Number

04145234

Private Limited Company

Active

Company Overview

About Cmr Demolitions Ltd

CMR DEMOLITIONS LIMITED was founded on 2001-01-22 and has its registered office in Crewe. The organisation's status is listed as "Active". Cmr Demolitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CMR DEMOLITIONS LIMITED

BOWER END FARM BOWER END LANE MADELEY CREWE CW3 9NG Other companies in ST6

Filing Information

Company Number		04145234
Company ID Number		04145234
Date formed		2001-01-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 01:21:08
Primary Source:	Companies House

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Company Officers of CMR DEMOLITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD KETTLE	Director	2001-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY BRYAN ADNAMS	Company Secretary	2001-02-01	2017-01-12
TERRY BRYAN ADNAMS	Director	2001-02-01	2016-01-28
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2001-01-22	2001-02-01
CHETTLEBURGH'S LIMITED	Nominated Director	2001-01-22	2001-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BERNARD KETTLE	BRAINTREE LAND LIMITED	Director	2009-09-20	CURRENT	2009-09-20	Active - Proposal to Strike off
BERNARD KETTLE	CONSTRUCTION MATERIAL RECYCLING LIMITED	Director	2000-10-01	CURRENT	1996-08-29	Active - Proposal to Strike off
BERNARD KETTLE	COBRIDGE BRICK AND MARL COMPANY LIMITED(THE)	Director	1991-11-02	CURRENT	1893-02-09	Active
BERNARD KETTLE	B KETTLE & CO LIMITED	Director	1991-07-07	CURRENT	1951-09-14	Liquidation

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.

Date	Document Type	Document Description
2024-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-02-15		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-08-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-08-10		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-20		30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2022-10-17	SH01	01/10/20 STATEMENT OF CAPITAL GBP 199
2021-10-20	AP03	Appointment of Mrs Karen Joyce Kettle as company secretary on 2021-10-20
2021-08-19	CVA4	Notice of completion of voluntary arrangement
2021-05-06	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2021-02-27
2020-05-12	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2020-02-27
2019-09-30	RM02	Notice of ceasing to act as receiver or manager
2019-05-07	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-02-27
2019-04-18	RM01	Liquidation appointment of receiver
2019-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041452340010
2019-02-09	RM02	Notice of ceasing to act as receiver or manager
2019-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340013
2018-03-13	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
2018-02-07	LATEST SOC	07/02/18 STATEMENT OF CAPITAL;GBP 199
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM Transport House Sneyd Hill Burslem Stoke on Trent Staffordshire ST6 2DZ
2017-03-02	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100902,PR001710
2017-03-02	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100902
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 199
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KETTLE / 21/01/2017
2017-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KETTLE / 21/01/2017
2017-01-12	TM02	Termination of appointment of Terry Bryan Adnams on 2017-01-12
2016-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340012
2016-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340011
2016-06-03	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340010
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 199
2016-02-11	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY BRYAN ADNAMS
2015-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340009
2015-03-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 199
2015-02-02	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-03-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340008
2014-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340007
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 199
2014-01-30	AR01	22/01/14 FULL LIST
2013-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041452340006
2013-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-02-05	AR01	22/01/13 FULL LIST
2012-07-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-16	AR01	22/01/12 FULL LIST
2012-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-01	AR01	22/01/11 FULL LIST
2011-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011
2011-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-02-26	AR01	22/01/10 FULL LIST
2010-02-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-24	AD02	SAIL ADDRESS CREATED
2009-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-10	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-16	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-13	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-02-03	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-31	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
2004-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-11	363a	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2003-02-06	363a	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-01	363a	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-03-30	88(2)R	AD 13/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-15	288b	DIRECTOR RESIGNED
2001-02-15	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01
2001-02-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-02-15	WRES04	NC INC ALREADY ADJUSTED 01/02/01
2001-02-15	288a	NEW DIRECTOR APPOINTED
2001-02-15	288b	SECRETARY RESIGNED
2001-02-15	WRES01	ADOPT MEM AND ARTS 01/02/01
2001-02-15	123	£ NC 100/10000 01/02/01
2001-02-13	CERTNM	COMPANY NAME CHANGED FIELDGLOBE LIMITED CERTIFICATE ISSUED ON 13/02/01
2001-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

We could not find any licences issued to CMR DEMOLITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions

2017-10-18

Fines / Sanctions

No fines or sanctions have been issued against CMR DEMOLITIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-14	Outstanding	FINANCIAL FUNDING LIMITED
	2016-08-19	Outstanding	DAVENHAM ASSET FINANCE LIMITED
	2016-02-25	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
	2015-09-10	Outstanding	FINANCIAL FUNDING LIMITED
	2014-03-28	Outstanding	STATE SECURITIES PLC
	2014-02-06	Outstanding	KINGSLEY ASSET FINANCE LTD
	2013-10-24	Outstanding	STATE SECURITIES PLC
DEBENTURE	2012-07-25	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
SUPPLEMENTAL CHATTEL MORTGAGE	2012-03-09	Outstanding	STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE	2012-02-17	Outstanding	STATE SECURITIES PLC
DEBENTURE	2004-05-21	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED	2004-05-21	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 CMR DEMOLITIONS LIMITED

Intangible Assets

Patents

We have not found any records of CMR DEMOLITIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMR DEMOLITIONS LIMITED

Trademarks

We have not found any records of CMR DEMOLITIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CMR DEMOLITIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle-under-Lyme Borough Council	2012-02-09	GBP £1,450	Premises-Related Expenditure
Cheshire East Council	0000-00-00	GBP £17,365	Demolition & Dismantling Contractors
Cheshire East Council	0000-00-00	GBP £7,855	Demolition & Dismantling Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CMR DEMOLITIONS 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.

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	CMR DEMOLITIONS LIMITED	Event Date	2017-10-18
In the High Court of Justice (Chancery Division) Companies Court No 6773 of 2017 In the Matter of CMR DEMOLITIONS LIMITED (Company Number 04145234 ) and in the Matter of the Insolvency Act 1986 A Peti…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CMR DEMOLITIONS 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 CMR DEMOLITIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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