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Home > England & Wales Companies > CITROEMECH PROPERTIES LIMITED
Company Information for

CITROEMECH PROPERTIES LIMITED

UNIT 3 AVENUE WORKS, EAST HEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PR,
Company Registration Number
04831458
Private Limited Company
Active

Company Overview

About Citroemech Properties Ltd
CITROEMECH PROPERTIES LIMITED was founded on 2003-07-14 and has its registered office in Wokingham. The organisation's status is listed as "Active". Citroemech Properties Limited is a Private Limited Company registered in 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
CITROEMECH PROPERTIES LIMITED
 
Legal Registered Office
UNIT 3 AVENUE WORKS
EAST HEATH AVENUE
WOKINGHAM
BERKSHIRE
RG41 2PR
Other companies in RG41
 
Filing Information
Company Number 04831458
Company ID Number 04831458
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 28/04/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831851824  
Last Datalog update: 2024-11-05 16:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITROEMECH PROPERTIES LIMITED
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Company Officers of CITROEMECH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN COOK
 Company Secretary 2003-07-14
RAYMOND GEORGE COOK
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-07-14 2003-07-14
A.C. DIRECTORS LIMITED
 Nominated Director 2003-07-14 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN COOK CITROEMECH LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
RAYMOND GEORGE COOK CITROEMECH LIMITED Director 2005-05-16 CURRENT 2005-05-16 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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Previous accounting period shortened from 29/07/20 TO 28/07/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AP01DIRECTOR APPOINTED MRS KAREN ANN COOK
2019-04-30AA01Previous accounting period shortened from 30/07/18 TO 29/07/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-07-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA01Previous accounting period shortened from 31/07/17 TO 30/07/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-09-05PSC04Change of details for Mr Raymond George Cook as a person with significant control on 2016-04-06
2017-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048314580003
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048314580002
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AAMDAmended account small company full exemption
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0114/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0114/07/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0114/07/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-01-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-31363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-19363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-20287REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288bSECRETARY RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CITROEMECH PROPERTIES 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 CITROEMECH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-07-31 £ 173,178
Creditors Due After One Year 2012-07-31 £ 185,965
Creditors Due After One Year 2012-07-31 £ 185,965
Creditors Due After One Year 2011-07-31 £ 199,392
Creditors Due Within One Year 2013-07-31 £ 123,060
Creditors Due Within One Year 2012-07-31 £ 123,958
Creditors Due Within One Year 2012-07-31 £ 123,958
Creditors Due Within One Year 2011-07-31 £ 121,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CITROEMECH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 4,149
Cash Bank In Hand 2012-07-31 £ 6,458
Cash Bank In Hand 2012-07-31 £ 6,458
Cash Bank In Hand 2011-07-31 £ 3,806
Current Assets 2013-07-31 £ 13,314
Current Assets 2012-07-31 £ 11,403
Current Assets 2012-07-31 £ 11,403
Current Assets 2011-07-31 £ 7,186
Debtors 2013-07-31 £ 9,165
Debtors 2012-07-31 £ 4,945
Debtors 2012-07-31 £ 4,945
Debtors 2011-07-31 £ 3,380
Secured Debts 2013-07-31 £ 186,178
Secured Debts 2012-07-31 £ 198,965
Secured Debts 2012-07-31 £ 198,965
Secured Debts 2011-07-31 £ 211,992
Shareholder Funds 2013-07-31 £ 118,738
Shareholder Funds 2012-07-31 £ 103,142
Shareholder Funds 2012-07-31 £ 103,142
Shareholder Funds 2011-07-31 £ 87,630
Tangible Fixed Assets 2013-07-31 £ 401,662
Tangible Fixed Assets 2012-07-31 £ 401,662
Tangible Fixed Assets 2012-07-31 £ 401,662
Tangible Fixed Assets 2011-07-31 £ 401,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITROEMECH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITROEMECH PROPERTIES LIMITED
Trademarks
We have not found any records of CITROEMECH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITROEMECH PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as CITROEMECH PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CITROEMECH PROPERTIES 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 CITROEMECH PROPERTIES 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 CITROEMECH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 2PR