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C W Marketing Limited LUTTERWORTH

C W Marketing started in year 1992 as Private Limited Company with registration number 02689775. The C W Marketing company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Lutterworth at Londsdale House. Postal code: LE17 4AD.

There is a single director in the company at the moment - Norman W., appointed on 21 February 1992. In addition, a secretary was appointed - Phillip W., appointed on 22 January 2010. At present there is one former director listed by the company - Terrance C., who left the company on 2 November 1995. In addition, the company lists several former secretaries whose names might be found in the table below.

C W Marketing Limited Address / Contact

Office Address Londsdale House
Office Address2 High Street
Town Lutterworth
Post code LE17 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02689775
Date of Incorporation Fri, 21st Feb 1992
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Phillip W.

Position: Secretary

Appointed: 22 January 2010

Norman W.

Position: Director

Appointed: 21 February 1992

Gary G.

Position: Secretary

Appointed: 29 September 2003

Resigned: 22 January 2010

Colin U.

Position: Secretary

Appointed: 02 November 1995

Resigned: 29 September 2003

Norman W.

Position: Secretary

Appointed: 18 February 1992

Resigned: 02 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1992

Resigned: 21 February 1992

Terrance C.

Position: Director

Appointed: 18 February 1992

Resigned: 02 November 1995

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Norman W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norman W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth183 344181 243183 589       
Balance Sheet
Cash Bank On Hand  76 17286 98678 48175 21866 32778 39966 22459 233
Current Assets155 611145 696143 736259 359211 359197 875204 48895 935118 355106 520
Debtors34 85340 19218 03616 94726 29319 95932 97313 53630 16913 287
Net Assets Liabilities  291 882280 298242 718234 433242 645214 170245 851220 999
Other Debtors   4974924924763922 5151 210
Property Plant Equipment  58 13157 51857 20256 93059 21958 66458 19857 804
Total Inventories  2 3202 3902 4507 0004 0004 00021 96234 000
Cash Bank In Hand73 59357 53376 172       
Stocks Inventory1 9632 2532 320       
Tangible Fixed Assets56 46158 94058 131       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve183 244181 143183 489       
Shareholder Funds183 344181 243183 589       
Other
Accumulated Depreciation Impairment Property Plant Equipment  39 62240 23540 36040 63241 34341 89842 36442 758
Average Number Employees During Period  64443788
Corporation Tax Payable  2 5002 3001 400     
Creditors  17 77818 70816 54610 69410 6147 72015 65519 559
Current Asset Investments45 20245 71847 20888 236104 13595 698101 188   
Increase From Depreciation Charge For Year Property Plant Equipment   613516272711555466394
Investments In Other Entities Measured Fair Value  181 04788 236104 135     
Net Current Assets Liabilities126 883122 965125 958240 651194 813187 181193 87488 215102 70086 961
Other Creditors  3 2762 5872 6891 9302 4151 4572 3583 649
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    391     
Other Disposals Property Plant Equipment    445     
Other Taxation Social Security Payable  2 6542 3455 8291 2483 3484 1075 211422
Property Plant Equipment Gross Cost  97 75397 75397 56297 562100 562100 562100 562 
Provisions For Liabilities Balance Sheet Subtotal  26 0465 5599 2979 67810 44811 14611 05710 893
Total Additions Including From Business Combinations Property Plant Equipment    254 3 000   
Total Assets Less Current Liabilities183 344181 905184 089233 369252 015244 111253 093225 316256 908231 892
Trade Creditors Trade Payables  9 34811 4768 0287 5164 8512 1568 08615 488
Trade Debtors Trade Receivables  18 03616 45025 80119 46732 49713 14427 65412 077
Fixed Assets      160 407137 101154 208144 931
Investments Fixed Assets      101 18878 43796 01087 127
Other Investments Other Than Loans      101 18878 43796 01087 127
Creditors Due Within One Year28 72822 73117 778       
Net Assets Liability Excluding Pension Asset Liability183 344181 243183 589       
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges 662500       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 3 765        
Tangible Fixed Assets Cost Or Valuation94 82697 75397 753       
Tangible Fixed Assets Depreciation38 36538 81339 622       
Tangible Fixed Assets Depreciation Charged In Period 1 078809       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 630        
Tangible Fixed Assets Disposals 838        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, May 2023 		Free Download (9 pages)

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