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C.t. Production Limited POOLE


Founded in 1982, C.t. Production, classified under reg no. 01678483 is an active company. Currently registered at 39 Harwell Road BH17 0GE, Poole the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 16th Jun 2000 C.t. Production Limited is no longer carrying the name C.t. Production (wimborne).

The firm has 4 directors, namely Clare T., Chris M. and Mario M. and others. Of them, Mario M., Tracey M. have been with the company the longest, being appointed on 30 September 2015 and Clare T. and Chris M. have been with the company for the least time - from 3 July 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.t. Production Limited Address / Contact

Office Address 39 Harwell Road
Office Address2 Nuffield Industrial Estate
Town Poole
Post code BH17 0GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01678483
Date of Incorporation Tue, 16th Nov 1982
Industry Manufacture of loaded electronic boards
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Clare T.

Position: Director

Appointed: 03 July 2024

Chris M.

Position: Director

Appointed: 03 July 2024

Mario M.

Position: Director

Appointed: 30 September 2015

Tracey M.

Position: Director

Appointed: 30 September 2015

Alan T.

Position: Director

Appointed: 22 June 1998

Resigned: 19 July 2022

Carol T.

Position: Director

Appointed: 22 June 1998

Resigned: 30 September 2015

Carol T.

Position: Secretary

Appointed: 22 June 1998

Resigned: 30 September 2015

Dominic W.

Position: Secretary

Appointed: 16 December 1991

Resigned: 22 June 1998

Christopher C.

Position: Director

Appointed: 16 December 1991

Resigned: 22 June 1998

Brian D.

Position: Director

Appointed: 16 December 1991

Resigned: 31 August 2000

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Micron Datera Limited from Poole, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Solarshape Ltd that put Poole, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Micron Datera Limited

39-40 Harwell Road, Nuffield Industrial Estate, Poole, BH17 0GE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 09711399
Notified on 23 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Solarshape Ltd

39 Harwell Road, Nuffield Industrial Estate, Poole, BH17 0GE, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03529180
Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control: 75,01-100% shares

Company previous names

C.t. Production (wimborne) June 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth869 704986 566      
Balance Sheet
Cash Bank In Hand233 59747 651      
Current Assets1 314 1921 774 2653 082 1823 082 6083 589 5044 030 8695 218 5033 717 015
Cash Bank On Hand  125 121211 305211 812235 187271 449243 407
Debtors  2 317 1032 352 0372 804 0392 873 6593 717 3082 706 526
Net Assets Liabilities  1 462 9911 979 0422 698 2973 106 2303 133 6902 415 482
Other Debtors  11 437114 70279 29265 90873 68677 213
Property Plant Equipment  352 339347 409335 991431 544676 441694 290
Total Inventories  639 958519 266573 653922 0231 229 746 
Stocks Inventory150 532153 433      
Tangible Fixed Assets268 475206 345      
Reserves/Capital
Called Up Share Capital3030      
Profit Loss Account Reserve869 674986 536      
Shareholder Funds869 704986 566      
Other
Creditors Due After One Year86 84835 124      
Creditors Due Within One Year587 342931 539      
Debtors Due After One Year 774 042      
Debtors Due Within One Year930 063799 139      
Deferred Tax Liability38 77327 381      
Net Assets Liability Excluding Pension Asset Liability869 704986 566      
Net Current Assets Liabilities726 850842 7261 301 6851 762 4792 453 2882 797 2752 811 1322 085 788
Number Shares Allotted 30      
Accumulated Amortisation Impairment Intangible Assets       37 250
Accumulated Depreciation Impairment Property Plant Equipment  1 013 7991 097 7851 190 0801 284 5001 425 9391 477 063
Amounts Owed By Related Parties  1 264 9931 552 9931 861 4932 295 9932 276 0101 776 010
Average Number Employees During Period   5249505866
Bank Borrowings Overdrafts     42 09442 34522 435
Corporation Tax Recoverable  32 008  18 99951 214 
Creditors  143 16781 70536 48552 765280 068172 609
Deferred Tax Asset Debtors  48 02746 3299 552   
Future Minimum Lease Payments Under Non-cancellable Operating Leases  482 104411 890341 785544 383  
Increase From Depreciation Charge For Year Property Plant Equipment   86 41392 29594 420141 439174 851
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets       37 250
Intangible Assets      37 250 
Intangible Assets Gross Cost      37 250 
Other Creditors  143 16781 70536 48510 671237 723150 174
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 427   123 727
Other Disposals Property Plant Equipment   3 550   189 419
Other Taxation Social Security Payable  178 60799 728226 75969 570233 350143 345
Property Plant Equipment Gross Cost  1 366 1381 445 1941 526 0711 716 0442 102 3802 171 353
Provisions For Liabilities Balance Sheet Subtotal  47 86649 14154 49769 824111 065191 987
Total Additions Including From Business Combinations Property Plant Equipment   82 60680 877189 973386 336258 392
Total Assets Less Current Liabilities995 3251 049 0711 654 0242 109 8882 789 2793 228 8193 524 8232 780 078
Trade Creditors Trade Payables  485 994496 980373 971500 719514 678424 236
Trade Debtors Trade Receivables  960 638638 013853 702492 7591 316 398853 303
Par Value Share 1      
Share Capital Allotted Called Up Paid3030      
Tangible Fixed Assets Additions 8 033      
Tangible Fixed Assets Cost Or Valuation1 007 0961 011 219      
Tangible Fixed Assets Depreciation738 621804 874      
Tangible Fixed Assets Depreciation Charged In Period 66 675      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 422      
Tangible Fixed Assets Disposals 3 910      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (14 pages)

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