CM Scientific Limited

Company Name	CM Scientific Limited
Company Status	Active
Company Number	01484856
Category	Private Limited Company
Incorporation Date	12 March 1980(44 years, 2 months ago)
Previous Name	Composite Metal Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Alan Paylor Morrell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(23 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambletye Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Peter Alec Morrell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(23 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ryefield Court Ryefield Way Silsden Keighley BD20 0DL

Secretary Name	Mr Peter Alec Morrell
Nationality	British
Status	Current
Appointed	20 June 2003(23 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ryefield Court Ryefield Way Silsden Keighley BD20 0DL

Director Name	Mr Kevin Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(25 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL

Director Name	Ms Sara Louise Morrell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(39 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL

Director Name	Mr John Ralph Brereton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 June 2003)
Role	Engineer
Correspondence Address	The Chase Hallow Worcs Worcester Worcestershire WR2 6LD

Director Name	Mrs Marian Brereton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	The Chase Hallow Worcs Worcester Worcestershire WR2 6LD

Secretary Name	Mrs Marian Brereton
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	The Chase Hallow Worcs Worcester Worcestershire WR2 6LD

Director Name	Matthew John Brereton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(23 years, 3 months after company formation)
Appointment Duration	4 days (resigned 20 June 2003)
Role	Financier
Correspondence Address	147 Malvern Road Worcester WR2 4LN

Director Name	Mr Christopher James Morrell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(27 years after company formation)
Appointment Duration	11 years, 6 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bruce House Top Wath Road Pateley Bridge North Yorkshire HG3 5PG

Contact

Website	cmscientific.com
Telephone	01535 280318
Telephone region	Keighley

Location

Registered Address	1 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

95k at £0.01	Peter A. Morrell 85.50% Ordinary
5k at £0.01	Alan P. Morrell 4.50% Ordinary
11.1k at £0.01	Kevin Brown 10.00% Ordinary

Financials

Year	2014
Net Worth	-£400,577
Cash	£5,518
Current Liabilities	£509,258

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

29 May 2008	Delivered on: 31 May 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 March 1994	Delivered on: 6 April 1994 Persons entitled: Tsb Bank PLC Classification: Security over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposits meaning the sum from time to time standing to the credit of the customers account(s) no 77-27-28 91379760. Outstanding

29 May 2008

Delivered on: 31 May 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

25 March 1994

Delivered on: 6 April 1994
Persons entitled: Tsb Bank PLC

Classification: Security over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge the deposits meaning the sum from time to time standing to the credit of the customers account(s) no 77-27-28 91379760.
Outstanding

Filing History

4 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 September 2023	Termination of appointment of Alan Paylor Morrell as a director on 18 January 2023 (1 page)
28 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
10 September 2019	Satisfaction of charge 1 in full (1 page)
9 April 2019	Change of details for Mr Peter Alec Morrell as a person with significant control on 17 September 2018 (2 pages)
9 April 2019	Appointment of Mrs Sara Morrell as a director on 6 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Peter Alec Morrell on 8 April 2019 (2 pages)
9 April 2019	Secretary's details changed for Mr Peter Alec Morrell on 8 April 2019 (1 page)
20 September 2018	Termination of appointment of Christopher James Morrell as a director on 7 September 2018 (1 page)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,250.00 (4 pages)
2 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 November 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,250.00 (4 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,111.11 (6 pages)
6 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,111.11 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,111.11 (6 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,111.11 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,111.11 (6 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,111.11 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,111.11 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,111.11 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 2 May 2012 GBP 1,111.11 (4 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Doctor Kevin Brown on 29 November 2011 (2 pages)
8 October 2012	Director's details changed for Doctor Kevin Brown on 29 November 2011 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 January 2012	Registered office address changed from Unit 10 Acorn Park Industrial Estate Shipley West Yorkshire BD17 7SW on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Unit 10 Acorn Park Industrial Estate Shipley West Yorkshire BD17 7SW on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from Unit 10 Acorn Park Industrial Estate Shipley West Yorkshire BD17 7SW on 9 January 2012 (1 page)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 April 2011	Company name changed composite metal services LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
13 April 2011	Company name changed composite metal services LIMITED\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
5 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-14 (1 page)
5 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-14 (1 page)
3 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Registered office changed on 08/08/2009 from unit 1 riverside business park dockfield road shipley w yorkshire BD17 7AD (1 page)
8 August 2009	Registered office changed on 08/08/2009 from unit 1 riverside business park dockfield road shipley w yorkshire BD17 7AD (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Return made up to 19/09/08; full list of members (4 pages)
9 October 2008	Return made up to 19/09/08; full list of members (4 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007	Location of debenture register (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 October 2007	Return made up to 19/09/07; full list of members (3 pages)
17 October 2007	Location of debenture register (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: uk block, int. Development centre, valley drive ilkley west yorkshire LS29 8PB (1 page)
22 May 2007	Registered office changed on 22/05/07 from: uk block, int. Development centre, valley drive ilkley west yorkshire LS29 8PB (1 page)
8 November 2006	Ad 26/04/05--------- Â£ si [email protected] (2 pages)
8 November 2006	Ad 26/04/05--------- Â£ si [email protected] (2 pages)
8 November 2006	Particulars of contract relating to shares (2 pages)
8 November 2006	Particulars of contract relating to shares (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Location of register of members (1 page)
27 September 2006	Location of debenture register (1 page)
27 September 2006	Registered office changed on 27/09/06 from: uk block international development centre ivalley drive ilkley LS29 8PB (1 page)
27 September 2006	Location of register of members (1 page)
27 September 2006	Registered office changed on 27/09/06 from: uk block international development centre ivalley drive ilkley LS29 8PB (1 page)
27 September 2006	Location of debenture register (1 page)
27 September 2006	Return made up to 19/09/06; full list of members (3 pages)
27 September 2006	Return made up to 19/09/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
26 September 2005	Return made up to 19/09/05; full list of members (3 pages)
26 September 2005	Return made up to 19/09/05; full list of members (3 pages)
5 November 2004	S-div 25/10/04 (1 page)
5 November 2004	Resolutions RES13 ‐ Subdivide Â£0.01 shares 25/10/04 (1 page)
5 November 2004	S-div 25/10/04 (1 page)
5 November 2004	Resolutions RES13 ‐ Subdivide Â£0.01 shares 25/10/04 (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 October 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 September 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 (7 pages)
27 September 2003	Return made up to 19/09/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 (7 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	S-div 20/06/03 (2 pages)
12 July 2003	Resolutions RES13 ‐ Sub div shares 20/06/03 (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Secretary resigned;director resigned (1 page)
12 July 2003	Secretary resigned;director resigned (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 46 east street horsham west sussex RH12 1HN (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Resolutions RES13 ‐ Sub div shares 20/06/03 (1 page)
12 July 2003	S-div 20/06/03 (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 46 east street horsham west sussex RH12 1HN (1 page)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
7 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2001	Return made up to 01/10/01; full list of members (6 pages)
2 October 2001	Return made up to 01/10/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 September 2000	Return made up to 01/10/00; full list of members (6 pages)
27 September 2000	Return made up to 01/10/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 October 1999	Return made up to 01/10/99; full list of members (6 pages)
28 October 1999	Return made up to 01/10/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 October 1998	Return made up to 01/10/98; no change of members (4 pages)
16 October 1998	Return made up to 01/10/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 October 1997	Return made up to 01/10/97; full list of members (6 pages)
9 October 1997	Return made up to 01/10/97; full list of members (6 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1996	Return made up to 01/10/96; full list of members (6 pages)
3 December 1996	Return made up to 01/10/96; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 October 1995	Return made up to 01/10/95; full list of members (4 pages)
4 October 1995	Return made up to 01/10/95; full list of members (4 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
14 September 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
12 March 1980	Certificate of incorporation (1 page)
12 March 1980	Certificate of incorporation (1 page)
12 March 1980	Incorporation (17 pages)