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Company Information for

CNC ROUTING LIMITED

UNIT 5 THISTLE GROVE FARM, QUANTRY LANE BELBROUGHTON, NR BROMSGROVE, W MIDLANDS, DY9 9UU,
Company Registration Number
05589334
Private Limited Company
Active

Company Overview

About Cnc Routing Ltd
CNC ROUTING LIMITED was founded on 2005-10-11 and has its registered office in Nr Bromsgrove. The organisation's status is listed as "Active". Cnc Routing 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
CNC ROUTING LIMITED
 
Legal Registered Office
UNIT 5 THISTLE GROVE FARM
QUANTRY LANE BELBROUGHTON
NR BROMSGROVE
W MIDLANDS
DY9 9UU
Other companies in DY9
 
Filing Information
Company Number 05589334
Company ID Number 05589334
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876028013  
Last Datalog update: 2024-07-05 23:44:33
Primary Source:Companies House
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Companies with same name CNC ROUTING LIMITED
The following companies were found which have the same name as CNC ROUTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNC ROUTING SOLUTIONS LTD UNIT 12 COSFORD BUSINESS PARK CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4QU Active Company formed on the 2012-06-26
CNC ROUTING SERVICES, LLC 10076 EAGLE VALLEY WY HIGHLANDS RANCH CO 80129 Administratively Dissolved Company formed on the 2003-03-31
CNC ROUTING, LLC P O BOX 906 - PERRYSBURG OH 43552 Active Company formed on the 2005-09-16
CNC ROUTING DESIGN LLC Maine Unknown
CNC Routing Studio Inc. 3593 Trim Road Ottawa Ontario K4B 1N4 Dissolved Company formed on the 2023-05-04

Company Officers of CNC ROUTING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JOHN MCPHAIL
 Company Secretary 2005-10-11
JULIAN HOWL
 Director 2007-10-01
GREGORY JOHN MCPHAIL
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN MCPHAIL
 Director 2005-10-11 2008-10-02
MICHAEL PHILLIP HARRIS
 Director 2005-10-11 2007-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HOWL THE BETTING ACADEMY LIMITED Director 2016-11-29 CURRENT 2016-11-29 Dissolved 2017-09-19
GREGORY JOHN MCPHAIL OMG RACING LIMITED Director 2017-11-21 CURRENT 2017-11-21 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
2024-05-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-05-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-06-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-05-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05SH0108/05/19 STATEMENT OF CAPITAL GBP 10100
2019-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-21CH01Director's details changed for Mr Julian Howl on 2019-02-15
2019-02-21PSC04Change of details for Mr Julian Howl as a person with significant control on 2019-02-15
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-06-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR GREGORY JOHN MCPHAIL
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0101/04/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0101/04/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0101/04/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWL / 01/04/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / GREGORY JOHN MCPHAIL / 01/04/2010
2010-01-12DISS40DISS40 (DISS40(SOAD))
2010-01-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-29GAZ1FIRST GAZETTE
2009-04-21363aRETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS
2009-04-21288cSECRETARY'S CHANGE OF PARTICULARS / GREGORY MCPHAIL / 13/04/2009
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR GREGORY MCPHAIL
2008-10-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-07AA31/10/06 TOTAL EXEMPTION SMALL
2007-10-29288bDIRECTOR RESIGNED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-06-05GAZ1FIRST GAZETTE
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 536 BIRMINGHAM ROAD, LYDIATE ASH BROMSGROVE WORCESTERSHIRE B61 0HT
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-1988(2)RAD 11/10/05--------- £ SI 1@1=1 £ IC 9000/9001
2006-01-1988(2)RAD 11/10/05--------- £ SI 1@1=1 £ IC 9001/9002
2006-01-1988(2)RAD 07/11/05--------- £ SI 8998@1=8998 £ IC 2/9000
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to CNC ROUTING 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 Off2009-12-29
Proposal to Strike Off2007-06-05
Fines / Sanctions
No fines or sanctions have been issued against CNC ROUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 69,615
Creditors Due Within One Year 2012-10-31 £ 196,854
Creditors Due Within One Year 2011-10-31 £ 185,950
Provisions For Liabilities Charges 2011-10-31 £ 5,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CNC ROUTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 10,000
Called Up Share Capital 2011-10-31 £ 10,000
Cash Bank In Hand 2012-10-31 £ 26,358
Cash Bank In Hand 2011-10-31 £ 34,152
Current Assets 2012-10-31 £ 278,430
Current Assets 2011-10-31 £ 198,472
Debtors 2012-10-31 £ 249,654
Debtors 2011-10-31 £ 161,736
Shareholder Funds 2012-10-31 £ 104,769
Shareholder Funds 2011-10-31 £ 34,539
Stocks Inventory 2012-10-31 £ 2,418
Stocks Inventory 2011-10-31 £ 2,584
Tangible Fixed Assets 2012-10-31 £ 92,808
Tangible Fixed Assets 2011-10-31 £ 27,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CNC ROUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNC ROUTING LIMITED
Trademarks
We have not found any records of CNC ROUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNC ROUTING 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 (16230 - Manufacture of other builders' carpentry and joinery) as CNC ROUTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CNC ROUTING 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 partyCNC ROUTING LIMITEDEvent Date2009-12-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyCNC ROUTING LIMITEDEvent Date2007-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNC ROUTING 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 CNC ROUTING 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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