CMR Supply & Services Limited

Company Name	CMR Supply & Services Limited
Directors	Carla Maria Ryan and John Stephen Ryan
Company Status	Active
Company Number	05108741
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years, 1 month ago)
Previous Name	CMR Supplies & Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Carla Maria Ryan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2004(3 days after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brimstage Avenue Bebington Wirral Merseyside CH63 5QH Wales

Secretary Name	John Stephen Ryan
Nationality	British
Status	Current
Appointed	25 April 2004(3 days after company formation)
Appointment Duration	20 years
Role	Secretary
Correspondence Address	Faraday House Beaufort Road Birkenhead Wirral CH41 1HE Wales

Director Name	Mr John Stephen Ryan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(2 years after company formation)
Appointment Duration	18 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Brimstage Avenue Bebington Wirral Merseyside CH63 5QH Wales

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool Merseyside L1 9ER

Contact

Website	cmrsupply.co.uk
Email address	[email protected]
Telephone	0151 6523643
Telephone region	Liverpool

Location

Registered Address	Faraday House Beaufort Road Birkenhead Wirral CH41 1HE Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Carla Maria Ryan 50.00% Ordinary
2 at £1	John Stephen Ryan 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,830
Cash	£1,931
Current Liabilities	£241,985

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (1 month, 1 week ago)
Next Return Due	25 April 2025 (11 months, 1 week from now)

Charges

9 March 2015	Delivered on: 12 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 October 2006	Delivered on: 27 October 2006 Satisfied on: 3 November 2011 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property all book debts the goodwill. See the mortgage charge document for full details. Fully Satisfied
15 February 2006	Delivered on: 18 February 2006 Satisfied on: 13 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 30 April 2023 (13 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
8 September 2020	Amended total exemption full accounts made up to 30 April 2020 (9 pages)
11 August 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
20 November 2018	Unaudited abridged accounts made up to 30 April 2018 (12 pages)
3 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with no updates (3 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with no updates (3 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 September 2016	Micro company accounts made up to 30 April 2016 (2 pages)
13 September 2016	Micro company accounts made up to 30 April 2016 (2 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (5 pages)
13 March 2015	Satisfaction of charge 1 in full (1 page)
13 March 2015	Satisfaction of charge 1 in full (1 page)
12 March 2015	Registration of charge 051087410003, created on 9 March 2015 (18 pages)
12 March 2015	Registration of charge 051087410003, created on 9 March 2015 (18 pages)
12 March 2015	Registration of charge 051087410003, created on 9 March 2015 (18 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 April 2013	Company name changed cmr supplies & services LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Company name changed cmr supplies & services LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 April 2011	Director's details changed for Carla Maria Ryan on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for John Stephen Ryan on 1 January 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Director's details changed for John Stephen Ryan on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for John Stephen Ryan on 1 January 2011 (2 pages)
1 April 2011	Director's details changed for Carla Maria Ryan on 1 January 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Director's details changed for Carla Maria Ryan on 1 January 2011 (2 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
23 April 2010	Director's details changed for Carla Maria Ryan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for John Stephen Ryan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Carla Maria Ryan on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for John Stephen Ryan on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Carla Maria Ryan on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for John Stephen Ryan on 1 October 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 May 2009	Ad 01/04/09\gbp si 2@1=2\gbp ic 2/4\ (3 pages)
12 May 2009	Ad 01/04/09\gbp si 2@1=2\gbp ic 2/4\ (3 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
31 May 2006	Return made up to 31/03/06; full list of members (2 pages)
31 May 2006	Return made up to 31/03/06; full list of members (2 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
28 April 2004	Registered office changed on 28/04/04 from: 53 rodney street liverpool L1 9ER (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 53 rodney street liverpool L1 9ER (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned (1 page)
22 April 2004	Incorporation (14 pages)
22 April 2004	Incorporation (14 pages)

CMR Supply & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire