C.T.S. (Midlands) Limited

Company Name	C.T.S. (Midlands) Limited
Directors	Alan James Smith and Patricia Brenda Smith
Company Status	Active
Company Number	02554122
Category	Private Limited Company
Incorporation Date	31 October 1990(33 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alan James Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill Twycross Road Sheery Magna Atherstone Warwickshire CV9 3RS

Director Name	Mrs Patricia Brenda Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(23 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire CV9 3RS

Secretary Name	Mrs Patricia Brenda Smith
Status	Current
Appointed	02 January 2014(23 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire CV9 3RS

Director Name	Mr David Charles Henry Malone
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director Secretary
Correspondence Address	6 Anchor Close Amington Tamworth Staffordshire B77 3EL

Director Name	Mr Michael Colin Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	23 years, 4 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair Ways Drayton Lane Drayton Bassett Tamworth Staffordshire B78 3TS

Secretary Name	Mr David Charles Henry Malone
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	6 Anchor Close Amington Tamworth Staffordshire B77 3EL

Secretary Name	Michael Colin Smith
Nationality	British
Status	Resigned
Appointed	30 September 1996(5 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 January 2014)
Role	Company Director
Correspondence Address	Fairways Drayton Lane Drayton Bassett Tamworth Staffordshire

Location

Registered Address	6 Station View Hazel Grove Stockport SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Mr Alan James Smith 51.00% Ordinary
49 at £1	Executors Of Michael Colin Smith 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,259,652
Cash	£241,177
Current Liabilities	£42,939

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Filing History

23 February 2021	Registered office address changed from Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire CV9 3RS England to 6 Station View Hazel Grove Stockport SK7 5ER on 23 February 2021 (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
17 January 2019	Notification of Patricia Brenda Smith as a person with significant control on 9 November 2017 (2 pages)
17 January 2019	Cessation of Ivy Jean Smith as a person with significant control on 9 November 2017 (1 page)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
15 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 December 2015	Registered office address changed from Philip Barnes & Co Ltd the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire CV9 3RS on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from Philip Barnes & Co Ltd the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to Greenhill Twycross Road Sheepy Magna Atherstone Warwickshire CV9 3RS on 1 December 2015 (1 page)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
10 June 2015	Termination of appointment of Michael Colin Smith as a director on 24 February 2015 (1 page)
10 June 2015	Termination of appointment of Michael Colin Smith as a director on 24 February 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (6 pages)
14 January 2014	Appointment of Mrs Patricia Brenda Smith as a director (2 pages)
14 January 2014	Appointment of Mrs Patricia Brenda Smith as a director (2 pages)
14 January 2014	Appointment of Mrs Patricia Brenda Smith as a secretary (2 pages)
14 January 2014	Termination of appointment of Michael Smith as a secretary (1 page)
14 January 2014	Termination of appointment of Michael Smith as a secretary (1 page)
14 January 2014	Appointment of Mrs Patricia Brenda Smith as a secretary (2 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
17 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
17 January 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
31 October 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
25 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
25 February 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
7 January 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Michael Colin Smith on 30 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Michael Colin Smith on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alan James Smith on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Alan James Smith on 31 October 2009 (2 pages)
15 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
15 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
9 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
19 November 2007	Return made up to 31/10/07; full list of members; amend (6 pages)
19 November 2007	Return made up to 31/10/07; full list of members; amend (6 pages)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
15 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (3 pages)
28 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
28 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
4 November 2005	Return made up to 31/10/05; no change of members (2 pages)
4 November 2005	Return made up to 31/10/05; no change of members (2 pages)
19 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
19 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
9 November 2004	Return made up to 31/10/04; full list of members (7 pages)
21 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
6 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 October 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
9 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 November 1999	Return made up to 31/10/99; full list of members (6 pages)
21 November 1999	Return made up to 31/10/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
12 November 1998	Return made up to 31/10/98; no change of members (7 pages)
12 November 1998	Return made up to 31/10/98; no change of members (7 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
6 November 1997	Return made up to 31/10/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Return made up to 31/10/96; full list of members (7 pages)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned;director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: watling street dordon tamworth staffs B78 1TS (1 page)
11 December 1996	Registered office changed on 11/12/96 from: watling street dordon tamworth staffs B78 1TS (1 page)
11 December 1996	Return made up to 31/10/96; full list of members (7 pages)
8 November 1995	Return made up to 31/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1995	Return made up to 31/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
6 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
21 January 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
21 January 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
31 October 1990	Incorporation (14 pages)
31 October 1990	Incorporation (14 pages)

C.T.S. (Midlands) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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