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Home > England & Wales Companies > CAIN OF HESWALL LIMITED
Company Information for

CAIN OF HESWALL LIMITED

187 TELEGRAPH ROAD, HESWALL, WIRRAL, CHESHIRE, CH60 7SE,
Company Registration Number
00747284
Private Limited Company
Active

Company Overview

About Cain Of Heswall Ltd
CAIN OF HESWALL LIMITED was founded on 1963-01-18 and has its registered office in Wirral. The organisation's status is listed as "Active". Cain Of Heswall Limited 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
CAIN OF HESWALL LIMITED
 
Legal Registered Office
187 TELEGRAPH ROAD
HESWALL
WIRRAL
CHESHIRE
CH60 7SE
Other companies in CH60
 
Filing Information
Company Number 00747284
Company ID Number 00747284
Date formed 1963-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/02/2023
Account next due 10/11/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163382171  
Last Datalog update: 2023-08-06 13:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIN OF HESWALL LIMITED
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Company Officers of CAIN OF HESWALL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAIN
Company Secretary 2012-02-01
ANDREW ROBERT CAIN
Director 1991-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CAIN
Director 1991-07-07 2016-02-03
PATRICIA CAIN
Company Secretary 1991-07-07 2012-02-01
KENNETH BERNARD CAIN
Director 1991-07-07 2002-04-18

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
2023-07-18CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-2007/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 007472840004
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 007472840004
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 007472840003
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-08AA07/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-30AA07/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-08AP01DIRECTOR APPOINTED MR GEORGE PHILLIP CAIN
2020-05-27AA07/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-04-09AA07/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-03-23AA07/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-20AA07/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-05AA07/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAIN
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-09AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA07/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-28AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA07/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Patricia Cain on 2013-04-01
2013-04-24AA07/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0107/07/12 ANNUAL RETURN FULL LIST
2012-07-09AP03Appointment of Mrs Susan Cain as company secretary
2012-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN CAIN
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA CAIN on 2012-02-01
2012-03-28AA07/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA CAIN on 2011-07-15
2011-07-18AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-30AA07/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAIN / 07/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CAIN / 07/07/2010
2010-04-01AA07/02/10 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-04-16AA07/02/09 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-21AA07/02/08 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/07
2006-07-20363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06
2005-07-20363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/05
2004-07-01363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04
2003-08-27363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/03
2002-08-06363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-28288bDIRECTOR RESIGNED
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/02
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/01
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00
1999-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/99
1999-08-16363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/99
1998-08-05363sRETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/98
1997-08-05363sRETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/97
1996-07-06363sRETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/96
1995-08-09363sRETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/95
1994-07-29363sRETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/94
1993-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-16363sRETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
1993-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/93
1992-07-20363sRETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
1992-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/92
1991-09-03363bRETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
1991-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/91
1990-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/90
1990-10-19363RETURN MADE UP TO 07/07/90; FULL LIST OF MEMBERS
1990-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-09-07363RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CAIN OF HESWALL LIMITED 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 CAIN OF HESWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-12-06 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1963-02-06 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2015-02-07
Annual Accounts
2016-02-07
Annual Accounts
2017-02-07
Annual Accounts
2018-02-07
Annual Accounts
2019-02-07
Annual Accounts
2020-02-07
Annual Accounts
2022-02-07

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 CAIN OF HESWALL LIMITED

Intangible Assets
Patents
We have not found any records of CAIN OF HESWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAIN OF HESWALL LIMITED
Trademarks
We have not found any records of CAIN OF HESWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIN OF HESWALL LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as CAIN OF HESWALL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CAIN OF HESWALL LIMITED 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 CAIN OF HESWALL LIMITED 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 CAIN OF HESWALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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