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Home > England & Wales Companies > CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
Company Information for

CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
00686178
Private Limited Company
Active

Company Overview

About Camberley Stationers And Art Galleries Limited(the)
CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) was founded on 1961-03-13 and has its registered office in Camberley. The organisation's status is listed as "Active". Camberley Stationers And Art Galleries Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 00686178
Company ID Number 00686178
Date formed 1961-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROGER PETER SMITH
 Company Secretary 1993-10-15
ROGER PETER SMITH
 Director 1996-01-30
SIMON EDWARD SMITH
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE SMITH
 Director 1993-10-15 2016-09-14
PHILIPPA JANE SMITH
 Company Secretary 1993-05-11 1993-10-15
GERTRUDE EILEEN MARY CANTRELL
 Company Secretary 1991-05-11 1993-09-18
GERTRUDE EILEEN MARY CANTRELL
 Director 1991-05-11 1993-09-18
KENNETH HERBERT CANTRELL
 Director 1991-05-11 1992-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD SMITH REBECCA SMITH HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
SIMON EDWARD SMITH REBECCA SMITH PROPERTY SERVICES LTD Director 2017-01-05 CURRENT 2014-01-08 Active
SIMON EDWARD SMITH RATBAG LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17Change of details for Miss Caroline Elizabeth Smith as a person with significant control on 2023-05-16
2023-05-17CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-17PSC04Change of details for Miss Caroline Elizabeth Smith as a person with significant control on 2023-05-16
2023-03-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON EDWARD SMITH
2022-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELIZABETH SMITH
2022-09-08CESSATION OF ROGER PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF ROGER PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON EDWARD SMITH
2022-06-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-06AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH SMITH
2022-04-08TM02Termination of appointment of Roger Peter Smith on 2022-03-26
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PETER SMITH
2021-07-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-07-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-06-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Mr Simon Edward Smith on 2019-05-15
2019-05-14PSC04Change of details for Mr Roger Peter Smith as a person with significant control on 2018-03-12
2019-05-14PSC07CESSATION OF EXECUTORS OF PHILIPPA JANE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-08-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-15ANNOTATIONOther
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006861780007
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE SMITH
2016-07-04AP01DIRECTOR APPOINTED SIMON EDWARD SMITH
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-14AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006861780006
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006861780005
2013-05-21AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16AR0111/05/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13SH19Statement of capital on 2012-01-13 GBP 20,000
2012-01-11CC04Statement of company's objects
2012-01-11SH20STATEMENT BY DIRECTORS
2012-01-11CAP-SSSOLVENCY STATEMENT DATED 16/12/11
2012-01-11RES13CAPITAL REDEMPTION RESERVE REDUCED TO ZERO 30/12/2011
2011-05-17AR0111/05/11 FULL LIST
2011-05-11AA31/01/11 TOTAL EXEMPTION FULL
2010-05-25AA31/01/10 TOTAL EXEMPTION FULL
2010-05-13AR0111/05/10 FULL LIST
2009-05-18AA31/01/09 TOTAL EXEMPTION FULL
2009-05-14363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM KNOLL HOUSE KNOLL ROAD CAMBERLEY. SURREY. GU15 3SY
2008-09-08AA31/01/08 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-06-14363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-22363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-07363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-15363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29169£ IC 40000/20000 02/01/04 £ SR 20000@1=20000
2003-12-09173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-16363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-05-22363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-05-16363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-07-06SRES03EXEMPTION FROM APPOINTING AUDITORS 30/06/00
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-02363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-05-12363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-05-21363sRETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-19363sRETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-10-30SRES13MISC 21/10/96
1996-10-30SRES01ALTER MEM AND ARTS 21/10/96
1996-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-23363sRETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-03-20288NEW DIRECTOR APPOINTED
1996-02-13SRES13DIVIDE SHARES 15/01/96
1996-02-13SRES12VARYING SHARE RIGHTS AND NAMES 15/01/96
1996-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-13SRES01ALTER MEM AND ARTS 15/01/96
1995-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/95
1995-05-15363sRETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-28 Outstanding ONESAVINGS BANK PLC
2013-12-04 Outstanding SHAWBROOK BANK LIMITED
2013-12-04 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE 2004-08-14 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2004-08-14 Outstanding BRISTOL & WEST PLC
MORTGAGE DEED 2004-02-05 Outstanding BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2004-02-05 Outstanding BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE)
Trademarks
We have not found any records of CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBERLEY STATIONERS AND ART GALLERIES LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU15 3SY