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Home > England & Wales Companies > CMK (LICENCEES) LIMITED
Company Information for

CMK (LICENCEES) LIMITED

THE COTTAGE, FIRST FLOOR ALEX HOUSE, SOUTH PARADE, MORLEY, LEEDS, LS27 8AJ,
Company Registration Number
04891970
Private Limited Company
Active

Company Overview

About Cmk (licencees) Ltd
CMK (LICENCEES) LIMITED was founded on 2003-09-08 and has its registered office in Morley. The organisation's status is listed as "Active". Cmk (licencees) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMK (LICENCEES) LIMITED
 
Legal Registered Office
THE COTTAGE, FIRST FLOOR ALEX HOUSE
SOUTH PARADE
MORLEY
LEEDS
LS27 8AJ
Other companies in WF3
 
Filing Information
Company Number 04891970
Company ID Number 04891970
Date formed 2003-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828199783  
Last Datalog update: 2024-05-05 11:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMK (LICENCEES) LIMITED
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Company Officers of CMK (LICENCEES) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MALCOLM KITCHEN
 Director 2003-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SIMMONDS
 Company Secretary 2003-09-08 2013-10-01
LINSEY ANNE MCDONALD
 Director 2003-09-08 2005-08-31
IAN WOOD
 Director 2003-09-08 2004-01-01
TRACEY LOUISE WOOD
 Director 2003-09-08 2004-01-01
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-09-08 2003-09-08
AR NOMINEES LIMITED
 Nominated Director 2003-09-08 2003-09-08

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
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 51 Queen Street Morley Leeds LS27 8EB England
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-02CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-03CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-06-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 3 Rein Mews Tingley Wakefield West Yorkshire WF3 1JH
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0117/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-01AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SIMMONDS
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Unit 67 Baildon Mills Northgate Baildon Shipley West Yorkshire BD17 6JX United Kingdom
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM Unit 45 Baildon Mills Northgate Baildon Shipley West Yorkshire Bd17 6 Jx
2012-05-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0108/09/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0108/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Christopher Malcolm Kitchen on 2010-09-08
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID SIMMONDS on 2010-09-08
2010-03-09AA30/09/09 TOTAL EXEMPTION FULL
2009-10-08AR0108/09/09 FULL LIST
2009-10-07AR0108/09/08 FULL LIST
2009-03-17AA30/09/08 TOTAL EXEMPTION FULL
2008-07-02AA30/09/07 TOTAL EXEMPTION FULL
2008-06-19AA30/09/06 TOTAL EXEMPTION FULL
2007-10-15363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2006-10-11363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-07363(288)DIRECTOR RESIGNED
2005-11-07363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363(288)DIRECTOR RESIGNED
2004-10-07363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288bDIRECTOR RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED
2003-09-29288bSECRETARY RESIGNED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-29288aNEW DIRECTOR APPOINTED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CMK (LICENCEES) 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 CMK (LICENCEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMK (LICENCEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2012-09-30 £ 9,583
Creditors Due Within One Year 2011-09-30 £ 11,984
Other Creditors Due Within One Year 2012-09-30 £ 1,720
Other Creditors Due Within One Year 2011-09-30 £ 3,944
Taxation Social Security Due Within One Year 2012-09-30 £ 2,033
Taxation Social Security Due Within One Year 2011-09-30 £ 2,210
Trade Creditors Within One Year 2012-09-30 £ 5,830
Trade Creditors Within One Year 2011-09-30 £ 5,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CMK (LICENCEES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,042
Cash Bank In Hand 2011-09-30 £ 1,042
Current Assets 2012-09-30 £ 4,042
Current Assets 2011-09-30 £ 7,042
Debtors 2011-09-30 £ 3,000
Shareholder Funds 2012-09-30 £ 7,669
Shareholder Funds 2011-09-30 £ 4,458
Stocks Inventory 2012-09-30 £ 3,000
Stocks Inventory 2011-09-30 £ 3,000
Tangible Fixed Assets 2012-09-30 £ 13,210
Tangible Fixed Assets 2011-09-30 £ 9,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMK (LICENCEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMK (LICENCEES) LIMITED
Trademarks
We have not found any records of CMK (LICENCEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMK (LICENCEES) 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 (47250 - Retail sale of beverages in specialised stores) as CMK (LICENCEES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMK (LICENCEES) 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 CMK (LICENCEES) 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 CMK (LICENCEES) 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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