CWM AUTOMATION LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cwm Automation Ltd

CWM AUTOMATION LIMITED was founded on 2006-08-01 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Cwm Automation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CWM AUTOMATION LIMITED

Legal Registered Office

THE OLD COURT HOUSE
24 MARKET STREET
GAINSBOROUGH
DN21 2BE
Other companies in DN21

Previous Names

COOPER-WILLIAMS MACHINERY LIMITED

12/06/2009

Filing Information

Company Number		05893689
Company ID Number		05893689
Date formed		2006-08-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB897698032

Last Datalog update:	2024-03-07 01:55:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CWM AUTOMATION LIMITED

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Company Officers of CWM AUTOMATION LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP MARKHAM	Director	2009-02-02
CRAIG RICHARD SPENCER	Director	2015-08-26
MICHAEL GEORGE WILLIAMS	Director	2006-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COOPER AMANDA	Company Secretary	2006-08-01	2012-08-28
MARK COOPER	Director	2006-08-01	2012-08-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-08-01	2006-08-01
COMPANY DIRECTORS LIMITED	Nominated Director	2006-08-01	2006-08-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Field Service Engineer	Gainsborough	The successful candidate should have a strong engineering background & be conversant with Allen Bradley PLC programs from a diagnostic viewpoint....	2016-04-18

Jobs results powered by Indeed

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
2024-01-02		Appointment of Miss Nilufa Akthar Uddin as company secretary on 2024-01-01
2024-01-02		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH MEAKIN
2024-01-02		DIRECTOR APPOINTED MR ALAN GARY LYONS
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIPPITT
2023-10-05		Termination of appointment of Andrew Trippitt on 2023-09-29
2023-08-07		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALAN BIRKIN
2020-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-26	AP01	DIRECTOR APPOINTED MR NICHOLAS ALAN BIRKIN
2020-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARKHAM
2019-12-12	AP03	Appointment of Mr Andrew Trippitt as company secretary on 2019-12-12
2019-12-12	TM02	Termination of appointment of David John Hodgson on 2019-12-12
2019-12-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058936890003
2019-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058936890005
2019-04-11	AP01	DIRECTOR APPOINTED MR ANDREW TRIPPITT
2018-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHARD SPENCER
2018-11-09	AP01	DIRECTOR APPOINTED MR ANDREW JOSEPH MEAKIN
2018-11-08	AP03	Appointment of Mr David John Hodgson as company secretary on 2018-09-28
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Cwm Automation Ltd Unit 3 Longwood Road Corringham Road Industrial Estate Gainsborough Lincolnshire DN21 1QB
2018-11-07	AA01	Current accounting period extended from 31/10/18 TO 31/12/18
2018-11-07	PSC07	CESSATION OF MICHAEL GEORGE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07	PSC02	Notification of Hexadex Limited as a person with significant control on 2018-09-28
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058936890004
2017-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058936890004
2016-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058936890003
2016-09-20	RES12	Resolution of varying share rights or name
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-25	SH02	Sub-division of shares on 2016-03-31
2016-07-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	AP01	DIRECTOR APPOINTED MR CRAIG RICHARD SPENCER
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-03	SH02	SUB-DIVISION 01/04/13
2013-03-14	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-09	SH01	23/10/12 STATEMENT OF CAPITAL GBP 1000
2012-11-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-29	SH06	29/10/12 STATEMENT OF CAPITAL GBP 625
2012-10-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY COOPER AMANDA
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2012-08-24	AR01	01/08/12 FULL LIST
2012-07-20	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-16	AA01	PREVSHO FROM 31/12/2011 TO 31/10/2011
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 133 WENLOCK ROAD SHREWSBURY SHROPSHIRE SY2 6JZ
2011-08-03	AR01	01/08/11 FULL LIST
2011-03-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WILLIAMS / 01/01/2011
2010-08-13	AR01	01/08/10 FULL LIST
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARKHAM / 01/08/2010
2010-06-23	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-11	CERTNM	COMPANY NAME CHANGED COOPER-WILLIAMS MACHINERY LIMITED CERTIFICATE ISSUED ON 12/06/09
2009-05-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-12	288a	DIRECTOR APPOINTED PHILIP MARKHAM
2008-11-07	88(2)	AD 01/11/08 GBP SI 990@1=990 GBP IC 10/1000
2008-08-14	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-12	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-10	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-15	88(2)R	AD 01/08/06--------- £ SI 9@1=9 £ IC 1/10
2006-09-12	288b	SECRETARY RESIGNED
2006-09-12	288b	DIRECTOR RESIGNED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-09-12	288a	NEW SECRETARY APPOINTED
2006-08-01	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CWM AUTOMATION 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 CWM AUTOMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-20	Satisfied	ALFANDARI PRIVATE EQUITIES LIMITED
	2016-11-29	Outstanding	HSBC BANK PLC
DEBENTURE	2012-09-29	Outstanding	HSBC BANK PLC
DEBENTURE	2011-01-28	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 CWM AUTOMATION LIMITED

Intangible Assets

Patents

We have not found any records of CWM AUTOMATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CWM AUTOMATION LIMITED

Trademarks

We have not found any records of CWM AUTOMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWM AUTOMATION 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CWM AUTOMATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CWM AUTOMATION 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.

Import/Export of Goods

Goods imported/exported by CWM AUTOMATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-10-01	73259910	Articles of malleable cast iron, n.e.s. (excl. grinding balls and similar articles for mills)
		2013-02-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CWM AUTOMATION 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 CWM AUTOMATION 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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