R.G. CAVE AND SONS (ANTIQUES) LIMITED - company is dissolved. This is historic information.

Company Overview

About R.g. Cave And Sons (antiques) Ltd

R.G. CAVE AND SONS (ANTIQUES) LIMITED was founded on 1975-07-16 and had its registered office in Ludlow. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
R.G. CAVE AND SONS (ANTIQUES) LIMITED

LUDLOW SHROPSHIRE SY8 1NG Other companies in SY8

Filing Information

Company Number		01219505
Date formed		1975-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2017-02-21
Type of accounts		MICRO

Last Datalog update:	2017-08-14 20:15:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R.G. CAVE AND SONS (ANTIQUES) LIMITED

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Company Officers of R.G. CAVE AND SONS (ANTIQUES) LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN CECILLIA CAVE	Company Secretary	1991-02-12
JOHN RAYMOND GEORGE CAVE	Director	1991-02-12
MAUREEN CECILLIA CAVE	Director	1995-02-09
RAYMOND GEORGE CAVE	Director	1995-02-09
THOMAS GERALD CAVE	Director	1991-02-12

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.

Date	Document Type	Document Description
2017-02-21	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-25	DS01	APPLICATION FOR STRIKING-OFF
2016-11-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-31	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17	AR01	12/02/16 FULL LIST
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-09-09	AA01	PREVSHO FROM 31/12/2015 TO 30/06/2015
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12	AR01	12/02/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13	AR01	12/02/14 FULL LIST
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-12	AR01	12/02/13 FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-17	AR01	12/02/12 FULL LIST
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 14 BROAD STREET LUDLOW SHROPSHIRE SY8 1NG
2011-09-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-14	AR01	12/02/11 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERALD CAVE / 14/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE CAVE / 14/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CECILLIA CAVE / 14/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND GEORGE CAVE / 14/02/2011
2011-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CECILLIA CAVE / 14/02/2011
2010-05-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-26	AR01	12/02/10 FULL LIST
2009-05-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 12/02/09; NO CHANGE OF MEMBERS
2009-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAVE / 01/02/2009
2008-05-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-20	363s	RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-01	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-17	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-18	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-16	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-21	363s	RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-13	363s	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-14	363s	RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
1996-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-26	363s	RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-28	288	NEW DIRECTOR APPOINTED
1995-02-28	363s	RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
1994-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-10	363s	RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
1993-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-25	363s	RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS
1993-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1992-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 17 BROAD ST. LUDLOW SHROPSHIRE SY8 1NG
1992-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47791 - Retail sale of antiques including antique books in stores

Licences & Regulatory approval

We could not find any licences issued to R.G. CAVE AND SONS (ANTIQUES) 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 R.G. CAVE AND SONS (ANTIQUES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-10-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-12-31	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-06-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-02-06	Satisfied	MIDLAND BANK PLC
MORTGAGE	1980-09-14	Satisfied	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 R.G. CAVE AND SONS (ANTIQUES) LIMITED

Intangible Assets

Patents

We have not found any records of R.G. CAVE AND SONS (ANTIQUES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R.G. CAVE AND SONS (ANTIQUES) LIMITED

Trademarks

We have not found any records of R.G. CAVE AND SONS (ANTIQUES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R.G. CAVE AND SONS (ANTIQUES) 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 (47791 - Retail sale of antiques including antique books in stores) as R.G. CAVE AND SONS (ANTIQUES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where R.G. CAVE AND SONS (ANTIQUES) 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 R.G. CAVE AND SONS (ANTIQUES) 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 R.G. CAVE AND SONS (ANTIQUES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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