CMJ Embroidery Limited

Company Name	CMJ Embroidery Limited
Company Status	Active
Company Number	03880658
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Martin Brian Crombie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	35 Rennie Crescent Cheddleton Leek Staffordshire ST13 6HD

Director Name	Mr Colin Andrew Kemp Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wood Lane Goostrey Crewe Cheshire CW4 8NE

Director Name	Mr James Stuart Kemp Ross
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Priory Close Congleton Cheshire CW12 3JL

Secretary Name	Mr Colin Andrew Kemp Ross
Nationality	British
Status	Current
Appointed	19 November 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Wood Lane Goostrey Crewe Cheshire CW4 8NE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.cmjembroidery.com/
Telephone	01260 270333
Telephone region	Congleton

Location

Registered Address	Washford Mill Mill Street, Buglawton Congleton Cheshire CW12 2AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

1 at £1	Colin Andrew Kemp Ross 14.29% Ordinary A
1 at £1	James Stuart Kemp Ross 14.29% Ordinary
1 at £1	James Stuart Kemp Ross 14.29% Ordinary B
1 at £1	Jo-anne Ross 14.29% Ordinary D
1 at £1	Martin B. Crombie 14.29% Ordinary
1 at £1	Martin Crombie 14.29% Ordinary C
1 at £1	Mr Colin Andrew Kemp Ross 14.29% Ordinary

Financials

Year	2014
Net Worth	£9,527
Cash	£7,743
Current Liabilities	£53,699

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

4 January 2000	Delivered on: 11 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 January 2000

Delivered on: 11 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
6 December 2022	Confirmation statement made on 19 November 2022 with updates (5 pages)
31 August 2022	Unaudited abridged accounts made up to 30 November 2021 (9 pages)
29 November 2021	Confirmation statement made on 19 November 2021 with updates (5 pages)
17 August 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
11 December 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
31 July 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
21 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (5 pages)
29 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with updates (5 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 7 (5 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 7 (5 pages)
20 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 7 (5 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 7 (5 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
21 August 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 7 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3 (6 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
20 November 2009	Director's details changed for Mr Colin Andrew Kemp Ross on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for James Stuart Kemp Ross on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Martin Brian Crombie on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Colin Andrew Kemp Ross on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for Martin Brian Crombie on 19 November 2009 (2 pages)
20 November 2009	Director's details changed for James Stuart Kemp Ross on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 November 2007	Return made up to 19/11/07; full list of members (3 pages)
19 November 2007	Return made up to 19/11/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 19/11/06; full list of members (7 pages)
27 November 2006	Return made up to 19/11/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 November 2005	Return made up to 19/11/05; full list of members (7 pages)
15 November 2005	Return made up to 19/11/05; full list of members (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 November 2003	Return made up to 19/11/03; full list of members (7 pages)
6 November 2003	Return made up to 19/11/03; full list of members (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
12 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
30 January 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 December 2000	Return made up to 19/11/00; full list of members (7 pages)
18 December 2000	Return made up to 19/11/00; full list of members (7 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Ad 07/12/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: bank house market square congleton cheshire CW12 1ET (1 page)
13 December 1999	Ad 07/12/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: bank house market square congleton cheshire CW12 1ET (1 page)
25 November 1999	Registered office changed on 25/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Registered office changed on 25/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Director resigned (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
19 November 1999	Incorporation (10 pages)
19 November 1999	Incorporation (10 pages)