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Company Information for

CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
05090439
Private Limited Company
Active

Company Overview

About Construction Systems Marketing Gmbh Ltd
CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED was founded on 2004-03-31 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Construction Systems Marketing Gmbh 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
CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 05090439
Company ID Number 05090439
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 04:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED

Company Officers of CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

Current Directors
Officer Role Date Appointed
SHAUN JUSTIN DEAN
Company Secretary 2008-03-01
SHAUN JUSTIN DEAN
Director 2004-03-31
NATALIE TZENTIS
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA DEAN
Company Secretary 2004-03-31 2008-03-01
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2004-03-31 2004-03-31
OCS DIRECTORS LIMITED
Nominated Director 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN JUSTIN DEAN DRAWING SERVICES UK LIMITED Director 2000-05-26 CURRENT 2000-05-26 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
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;EUR 50000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13SH0108/09/14 STATEMENT OF CAPITAL EUR 50000 08/09/14 STATEMENT OF CAPITAL GBP 100
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;EUR 50000
2016-03-31AR0131/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;EUR 50000
2015-07-17AR0131/03/15 FULL LIST
2014-11-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;EUR 50000
2014-03-31AR0131/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26AR0131/03/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JUSTIN DEAN / 01/07/2012
2013-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN JUSTIN DEAN / 01/07/2012
2013-02-08AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-08AA31/12/10 TOTAL EXEMPTION SMALL
2013-02-08AR0131/03/12 NO CHANGES
2013-02-08AR0131/03/11 FULL LIST
2013-02-08RT01COMPANY RESTORED ON 08/02/2013
2011-11-15GAZ2STRUCK OFF AND DISSOLVED
2011-08-02GAZ1FIRST GAZETTE
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-21AR0131/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TZENTIS / 31/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JUSTIN DEAN / 31/03/2010
2010-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-11363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM UNIT 5 & 6 WOODHOUSE STATION ENTERPRISE CENTRE DEBDALE LANE MANSFIELD WOODHOUSE NOTTINGHAMSHIRENG19 9NZ
2008-12-21288aDIRECTOR APPOINTED SHAUN JUSTIN DEAN LOGGED FORM
2008-12-2188(2)CAPITALS NOT ROLLED UP
2008-04-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY SYLVIA DEAN
2008-04-11288aSECRETARY APPOINTED MR SEAN DEAN
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-19363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2005-08-17225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-05-09363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW SECRETARY APPOINTED
2004-04-07ELRESS386 DISP APP AUDS 31/03/04
2004-04-07ELRESS366A DISP HOLDING AGM 31/03/04
2004-04-0788(2)RAD 31/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-07ELRESS252 DISP LAYING ACC 31/03/04
2004-04-06288bSECRETARY RESIGNED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 285,775
Creditors Due Within One Year 2011-12-31 £ 312,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 34,412
Called Up Share Capital 2011-12-31 £ 34,412
Cash Bank In Hand 2012-12-31 £ 149,129
Cash Bank In Hand 2011-12-31 £ 238,522
Current Assets 2012-12-31 £ 422,020
Current Assets 2011-12-31 £ 465,148
Debtors 2012-12-31 £ 207,272
Debtors 2011-12-31 £ 202,832
Fixed Assets 2012-12-31 £ 70,499
Fixed Assets 2011-12-31 £ 54,474
Shareholder Funds 2012-12-31 £ 206,744
Shareholder Funds 2011-12-31 £ 206,869
Stocks Inventory 2012-12-31 £ 65,619
Stocks Inventory 2011-12-31 £ 23,794
Tangible Fixed Assets 2012-12-31 £ 61,681
Tangible Fixed Assets 2011-12-31 £ 42,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED
Trademarks
We have not found any records of CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION SYSTEMS MARKETING GMBH 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 (82990 - Other business support service activities n.e.c.) as CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION SYSTEMS MARKETING GMBH 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 TypeProposal to Strike Off
Defending partyCONSTRUCTION SYSTEMS MARKETING GMBH LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION SYSTEMS MARKETING GMBH 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 CONSTRUCTION SYSTEMS MARKETING GMBH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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