Company information:
Cfm (Uk) Ltd (No: 02746314)
Address: UWM HOUSE, 6 FUSION COURT, LEEDS, WEST YORKSHIRE, LS25 2GH, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: DAVID WRIGHT ( DOB: Jul-1973 From: Jan-2008 )
Current Director: DAVID EDWARD WRIGHT ( DOB: Jul-1973 From: Jan-2008 )
Current Secretary: LYNSEY MARIE MACDONALD ( From: Aug-2013 )
Resigned Director: JAMES BARTHEL ( From: Mar-1993 To: Apr-2008 )
Resigned Director: MICHAEL GERARD FULLER ( DOB: Sep-1971 From: Jun-1996 To: Jun-1997 )
Resigned Director: DEAN GODFREY ( DOB: May-1979 From: Nov-2013 To: Aug-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1992 To: Mar-1993 )
Resigned Director: GERVAISE ALEXANDER KELLY ( From: Apr-2011 To: Aug-2013 )
Resigned Director: JONATHAN MONKS ( DOB: Jan-1982 From: Aug-2014 To: May-2016 )
Resigned Director: CHRISTINE MARIE PAGE ( DOB: Jul-1969 From: Dec-1995 To: Jun-1997 )
Resigned Director: TIMOTHY MARK PAGE ( DOB: May-1971 From: Dec-1995 To: Jun-1996 )
Resigned Secretary: WENDY BARTHEL ( From: Sep-1998 To: Dec-2002 )
Resigned Secretary: GLORIA BARTHEL ( From: Dec-2002 To: Jan-2008 )
Resigned Secretary: TIMOTHY MARK PAGE ( DOB: May-1971 From: Mar-1996 To: Jun-1996 )
Resigned Secretary: ROXBURGHE HOUSE REGISTRARS LIMITED ( From: Mar-1993 To: Aug-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Mar-1993 )
Resigned Secretary: ADRIENNE WRIGHT ( From: Jan-2008 To: Oct-2013 )
Persons of Significant Control:
Wright Future Limited, Douglas, Isle Of Man, IM1 1LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-26)
Mr David Wright, Uwm House 6 Fusion Court, Leeds, West Yorkshire, LS25 2GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 516,481 | 619,712 | 650,207 | 436,876 | 410,459 | 91,444 | 74,478 | 61,334 | 51,192 | 516481.0,619712.0,650207.0,436876.0,410459.0,91444.0,74478.0,61334.0,51192.0 |
| Fixed assets / Property, plant and equipment | 53,974 | 140,585 | 183,330 | 144,902 | 116,261 | 91,444 | 74,478 | 61,334 | 51,192 | 53974.0,140585.0,183330.0,144902.0,116261.0,91444.0,74478.0,61334.0,51192.0 |
| Fixed assets / Investments, fixed assets | 462,507 | 479,127 | 466,877 | 291,974 | 294,198 | 462507.0,479127.0,466877.0,291974.0,294198.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 462,507 | 479,127 | 466,877 | 462507.0,479127.0,466877.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,065,011 | 1,059,853 | 1,188,300 | 1,374,937 | 1,468,469 | 700,136 | 343,373 | 299,653 | 393,770 | 1065011.0,1059853.0,1188300.0,1374937.0,1468469.0,700136.0,343373.0,299653.0,393770.0 |
| Current assets / Debtors | 1,040,059 | 1,014,044 | 1,141,045 | 1,211,871 | 1,448,634 | 240,734 | 307,844 | 263,522 | 285,686 | 1040059.0,1014044.0,1141045.0,1211871.0,1448634.0,240734.0,307844.0,263522.0,285686.0 |
| Current assets / Cash at bank and on hand | 24,952 | 45,809 | 47,255 | 163,066 | 19,835 | 459,402 | 35,529 | 36,131 | 108,084 | 24952.0,45809.0,47255.0,163066.0,19835.0,459402.0,35529.0,36131.0,108084.0 |
| Net current assets (liabilities) | 817,198 | 787,709 | 908,816 | 1,022,989 | 1,045,310 | 384,762 | 156,248 | 183,982 | 255,764 | 817198.0,787709.0,908816.0,1022989.0,1045310.0,384762.0,156248.0,183982.0,255764.0 |
| Total assets less current liabilities | 1,333,679 | 1,407,421 | 1,559,023 | 1,459,865 | 1,455,769 | 476,206 | 230,726 | 245,316 | 306,956 | 1333679.0,1407421.0,1559023.0,1459865.0,1455769.0,476206.0,230726.0,245316.0,306956.0 |
| Provisions for liabilities, balance sheet subtotal | 6,351 | 24,474 | 33,679 | 26,531 | 21,244 | 20,525 | 12,868 | 10,601 | 8,864 | 6351.0,24474.0,33679.0,26531.0,21244.0,20525.0,12868.0,10601.0,8864.0 |
| Net assets (liabilities) | 1,327,328 | 1,288,763 | 1,393,261 | 1,341,185 | 1,382,310 | 152,514 | 217,858 | 234,715 | 298,092 | 1327328.0,1288763.0,1393261.0,1341185.0,1382310.0,152514.0,217858.0,234715.0,298092.0 |
| Equity / share capital and reserves | 1,327,328 | 1,288,763 | 1,393,261 | 1,341,185 | 1,382,310 | 152,514 | 217,858 | 234,715 | 298,092 | 1327328.0,1288763.0,1393261.0,1341185.0,1382310.0,152514.0,217858.0,234715.0,298092.0 |