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Home > England & Wales Companies > C.B.T. GROUP LIMITED
Company Information for

C.B.T. GROUP LIMITED

UNIT 43 PADGETS LANE, MOONS MOAT SOUTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0RD,
Company Registration Number
06384092
Private Limited Company
Active

Company Overview

About C.b.t. Group Ltd
C.B.T. GROUP LIMITED was founded on 2007-09-27 and has its registered office in Redditch. The organisation's status is listed as "Active". C.b.t. Group 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
C.B.T. GROUP LIMITED
 
Legal Registered Office
UNIT 43 PADGETS LANE
MOONS MOAT SOUTH INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 0RD
Other companies in B98
 
Filing Information
Company Number 06384092
Company ID Number 06384092
Date formed 2007-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB934573994  
Last Datalog update: 2024-10-05 08:25:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.T. GROUP LIMITED
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Companies with same name C.B.T. GROUP LIMITED
The following companies were found which have the same name as C.B.T. GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.B.T. GROUP, CORP. 13732 NW 11 CT PEMBROKE PINES FL 33028 Inactive Company formed on the 2004-02-25

Company Officers of C.B.T. GROUP LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY FRANCIS WILLIAMS
 Company Secretary 2007-09-27
GRAHAM EDWARD BEAVER
 Director 2007-09-27
JEFFREY FRANCIS WILLIAMS
 Director 2007-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-09-27 2007-09-27
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2007-09-27 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY FRANCIS WILLIAMS CENTRAL BEARINGS AND TRANSMISSIONS LIMITED Company Secretary 1991-12-31 CURRENT 1982-09-07 Active
GRAHAM EDWARD BEAVER IPSLEY INVESTMENTS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
GRAHAM EDWARD BEAVER CENTRAL BEARINGS AND TRANSMISSIONS LIMITED Director 1991-12-31 CURRENT 1982-09-07 Active
JEFFREY FRANCIS WILLIAMS CENTRAL BEARINGS AND TRANSMISSIONS LIMITED Director 1991-12-31 CURRENT 1982-09-07 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
2024-09-09CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-0630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-05PSC07CESSATION OF GRAHAM EDWARD BEAVER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY FRANCIS WILLIAMS
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD BEAVER
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 203
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 203
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 203
2015-10-07AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-20RES13OTHER COMPANY BUSINESS 01/08/2015
2015-08-20RES01ADOPT ARTICLES 20/08/15
2015-08-20RES12Resolution of varying share rights or name
2015-08-20RES12Resolution of varying share rights or name
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 203
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19SH0109/11/10 STATEMENT OF CAPITAL GBP 203
2010-09-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 27/09/09; full list of members
2009-07-09AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18395Particulars of a mortgage or charge / charge no: 1
2008-10-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 43 PADGETS LANE MOONS MOAT SOUTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0RD
2008-01-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1088(2)RAD 31/10/07--------- £ SI 198@1=198 £ IC 2/200
2007-10-22288bSECRETARY RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2007-10-2288(2)RAD 27/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-27NEWINCINCORPORATION 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 C.B.T. GROUP 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 C.B.T. GROUP 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
LEGAL CHARGE 2009-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 198,448
Creditors Due Within One Year 2011-09-30 £ 99,685

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
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 C.B.T. GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 83,608
Cash Bank In Hand 2011-09-30 £ 5,496
Current Assets 2012-09-30 £ 150,256
Current Assets 2011-09-30 £ 40,799
Debtors 2012-09-30 £ 66,648
Debtors 2011-09-30 £ 35,303
Fixed Assets 2012-09-30 £ 110,020
Fixed Assets 2011-09-30 £ 59,890
Shareholder Funds 2012-09-30 £ 61,828
Shareholder Funds 2011-09-30 £ 1,004
Tangible Fixed Assets 2012-09-30 £ 109,920
Tangible Fixed Assets 2011-09-30 £ 59,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.B.T. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.T. GROUP LIMITED
Trademarks
We have not found any records of C.B.T. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.T. GROUP 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 C.B.T. GROUP LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where C.B.T. GROUP 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 C.B.T. GROUP 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 C.B.T. GROUP 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.
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    Other companies at postcode B98 0RD