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Home > England & Wales Companies > CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED
Company Information for

CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED

PARSONAGE HOUSE 22 WICKEN ROAD, SAFFRON WALDEN, NEWPORT, ESSEX, CB11 3QG,
Company Registration Number
01323427
Private Limited Company
Active

Company Overview

About Cambridge Office And Business Solutions Ltd
CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED was founded on 1977-07-28 and has its registered office in Newport. The organisation's status is listed as "Active". Cambridge Office And Business Solutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
PARSONAGE HOUSE 22 WICKEN ROAD
SAFFRON WALDEN
NEWPORT
ESSEX
CB11 3QG
Other companies in CB11
 
Previous Names
HARTS STATIONERS & BOOKSELLERS LIMITED09/08/2013
Filing Information
Company Number 01323427
Company ID Number 01323427
Date formed 1977-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 10:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED
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Company Officers of CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ERALD SMITHSON
Company Secretary 2013-08-08
ANDREW HOWARD TURNBULL
Director 2002-12-07
MARTIN STUART TURNBULL
Director 2002-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ANN DRAYTON
Director 2013-08-08 2017-07-27
PETER JOHN DRAYTON
Director 2013-08-08 2017-07-27
RONALD EDWARD WOTHERSPOON
Director 2013-08-08 2015-12-31
ANDREW HOWARD TURNBULL
Company Secretary 1991-10-25 2013-08-08
IRIS GWENDOLINE TURNBULL
Director 1991-10-25 2013-08-08
ANGUS JAMES TURNBULL
Director 1991-10-25 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWARD TURNBULL ROWLEY HILL INVESTMENTS LIMITED Director 2014-05-30 CURRENT 1987-04-27 Active
ANDREW HOWARD TURNBULL HARTS STATIONERS & PRINTERS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
ANDREW HOWARD TURNBULL W.HART & SON(SAFFRON WALDEN)LIMITED Director 1994-08-24 CURRENT 1923-09-06 Active
MARTIN STUART TURNBULL HARTS STATIONERS & PRINTERS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MARTIN STUART TURNBULL ROWLEY HILL INVESTMENTS LIMITED Director 1991-10-25 CURRENT 1987-04-27 Active
MARTIN STUART TURNBULL W.HART & SON(SAFFRON WALDEN)LIMITED Director 1991-10-25 CURRENT 1923-09-06 Active
MARTIN STUART TURNBULL HARTS BUSINESS SOLUTIONS LIMITED Director 1991-08-23 CURRENT 1990-08-23 Active - Proposal to Strike off

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
2019-05-22PSC05Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 2016-04-06
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-09DS01Application to strike the company off the register
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM Parsonage House 22 Wicken Road Saffron Walden Newport Essex CB11 3QG United Kingdom
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-26PSC05Change of details for W.Hart & Son (Saffron Walden) Limited as a person with significant control on 2017-07-27
2018-04-26PSC07CESSATION OF TINDALLS THE STATIONERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Hart House Shirehill Industrial Estate Saffron Walden Essex CB11 3AQ
2018-01-17AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN DRAYTON
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER DRAYTON
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD WOTHERSPOON
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0131/05/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-12AP01DIRECTOR APPOINTED MR PETER JOHN DRAYTON
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TURNBULL
2013-08-12AP03Appointment of Mr Robert Erald Smithson as company secretary
2013-08-09RES15CHANGE OF NAME 08/08/2013
2013-08-09CERTNMCompany name changed harts stationers & booksellers LIMITED\certificate issued on 09/08/13
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IRIS TURNBULL
2013-08-09AP01DIRECTOR APPOINTED MR RONALD EDWARD WOTHERSPOON
2013-08-09AP01DIRECTOR APPOINTED MRS MAUREEN ANN DRAYTON
2013-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-07AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-06-10AR0131/05/13 FULL LIST
2012-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-06-25AR0131/05/12 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-06-09AR0131/05/11 FULL LIST
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-23AR0131/05/10 FULL LIST
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-26363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-11363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-22363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-22353LOCATION OF REGISTER OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 15-17 CHURCH STREET, SAFFRON WALDEN, ESSEX CB10 1JW
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-29363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-26363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2002-12-03287REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 5 KING ST, SAFFRON WALDEN, ESSEX, CB10 1HT
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-15363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-15288cSECRETARY'S PARTICULARS CHANGED
2001-11-22363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-12-08363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-11-22363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-03363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1999-01-20288bDIRECTOR RESIGNED
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-11-07363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1996-11-21363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 12/10/94
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-11-03363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1994-11-15AAFULL ACCOUNTS MADE UP TO 31/01/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS 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 CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1977-10-06 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
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
2008-01-31
Annual Accounts
2007-01-31

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 CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS 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 CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS 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 CAMBRIDGE OFFICE AND BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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