| Company Name | Computerised Cutting Technology Services Limited |
|---|---|
| Director | James Simon Bell |
| Company Status | Active |
| Company Number | 03839861 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr James Simon Bell |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Birch Tree Avenue Hazel Grove Stockport Cheshire SK7 6AP |
| Secretary Name | Jill Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Birch Tree Avenue Hazel Grove Stockport Cheshire SK7 6AP |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | profilerservices.co.uk |
|---|
Location
| Registered Address | 32 Birch Tree Avenue Hazel Grove Stockport Cheshire SK7 6AP |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.01 | James Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,784 |
| Cash | £51,322 |
| Current Liabilities | £66,864 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 21 November 2019 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 10 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Director's details changed for James Bell on 10 October 2014 (2 pages) |
| 18 September 2015 | Director's details changed for James Bell on 10 October 2014 (2 pages) |
| 18 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for James Bell on 10 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for James Bell on 10 September 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 October 2000 | Return made up to 10/09/00; full list of members
|
| 5 October 2000 | Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2000 | Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2000 | Return made up to 10/09/00; full list of members
|
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Ad 10/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Ad 10/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 September 1999 | Incorporation (9 pages) |
| 10 September 1999 | Incorporation (9 pages) |