Company Information for CAB-TECH DEVELOPMENTS LIMITED
ARRANS PACIFIC HOUSE, RELAY POINT, TAMWORTH, B77 5PA,
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Company Registration Number
01412105
Private Limited Company
Liquidation |
Company Name | |
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CAB-TECH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ARRANS PACIFIC HOUSE RELAY POINT TAMWORTH B77 5PA Other companies in CV47 | |
Company Number | 01412105 | |
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Company ID Number | 01412105 | |
Date formed | 1979-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-05 08:58:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENILWORTH TRADING LIMITED |
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PETER JOHN BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MAY BAKER |
Director | ||
CHRISTINE MAY BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVONTHORN LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1994-11-08 | Active | |
VICARAGE HOLDINGS LIMITED | Company Secretary | 2018-04-12 | CURRENT | 1995-04-10 | Active | |
LESTAL KENILWORTH LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-15 | Active | |
BAYNES PROFESSIONAL SERVICES LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
EMSCOTE MANAGEMENT LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
HEALTHDATAIQ LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2016-06-14 | |
ORTHOGEM LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2000-08-24 | Liquidation | |
GREYWELL HENLEY LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-03 | CURRENT | 1999-03-25 | Active | |
ANTHONY MORGENSTERN LIMITED | Company Secretary | 2008-02-16 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
P-JAY ELECTRICALS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2015-01-06 | |
TLC ELECTRICAL LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Dissolved 2015-06-30 | |
ABCO PROPERTIES LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2004-11-18 | Active | |
NATH LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Active | |
HARDWICK BARNS MANAGEMENT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
P & H SERVICES LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2001-09-04 | Active | |
WHITE ROOK LTD | Company Secretary | 2006-02-04 | CURRENT | 2005-02-17 | Dissolved 2014-01-15 | |
COLCANBUN LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
NORMANDY HOUSE MANAGEMENT LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
ZUT ALORS PRODUCTIONS LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2001-12-13 | Active | |
VIRTUAL SCIENCE LTD | Company Secretary | 2003-07-14 | CURRENT | 1988-03-09 | Active | |
IMA TECHNOLOGIES LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-09-30 | |
AGANT LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Liquidation | |
ADEPT TECHNOLOGY UK LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2017-10-13 | |
MERCHANT NAVY RESOURCES LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
ANDREW DAVIES (BAKERIES) LIMITED | Company Secretary | 2001-04-12 | CURRENT | 2001-04-10 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM Napton Industrial Estate Napton Southam Warwickshire CV47 8NT | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 58000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 58000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 58000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 58000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KENILWORTH TRADING LIMITED on 2009-12-06 | |
CH01 | Director's details changed for Peter John Baker on 2009-12-06 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BAKER | |
288a | SECRETARY APPOINTED KENILWORTH TRADING LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE BAKER | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/00 | |
363s | RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 07/06/95 | |
ELRES | S386 DISP APP AUDS 07/06/95 | |
ELRES | S252 DISP LAYING ACC 07/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
88(2)R | AD 29/01/93--------- £ SI 27972@1 | |
363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
88(2)R | AD 29/01/93--------- £ SI 28@1=28 £ IC 30000/30028 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 22/10/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
123 | £ NC 25000/100000 22/10/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363a | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/90 |
Appointmen | 2018-05-31 |
Resolution | 2018-05-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 159,220 |
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Creditors Due Within One Year | 2012-03-31 | £ 182,965 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,594 |
Provisions For Liabilities Charges | 2012-03-31 | £ 8,432 |
Creditors and other liabilities
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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 CAB-TECH DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 58,000 |
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Called Up Share Capital | 2012-03-31 | £ 58,000 |
Cash Bank In Hand | 2013-03-31 | £ 15,990 |
Cash Bank In Hand | 2012-03-31 | £ 30,944 |
Current Assets | 2013-03-31 | £ 388,215 |
Current Assets | 2012-03-31 | £ 424,604 |
Debtors | 2013-03-31 | £ 146,073 |
Debtors | 2012-03-31 | £ 93,823 |
Secured Debts | 2012-03-31 | £ 10,698 |
Shareholder Funds | 2013-03-31 | £ 311,759 |
Shareholder Funds | 2012-03-31 | £ 329,634 |
Stocks Inventory | 2013-03-31 | £ 226,152 |
Stocks Inventory | 2012-03-31 | £ 299,837 |
Tangible Fixed Assets | 2013-03-31 | £ 86,358 |
Tangible Fixed Assets | 2012-03-31 | £ 96,427 |
Debtors and other cash assets
CAB-TECH DEVELOPMENTS LIMITED owns 1 domain names.
cab-tech.co.uk
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as CAB-TECH DEVELOPMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | CAB-TECH DEVELOPMENTS LIMITED | Event Date | 2018-05-31 |
Name of Company: CAB-TECH DEVELOPMENTS LIMITED Company Number: 01412105 Nature of Business: Design and manufacture of off-highway cabs and associated parts Registered office: Napton Industrial Estate,… | |||
Initiating party | Event Type | Resolution | |
Defending party | CAB-TECH DEVELOPMENTS LIMITED | Event Date | 2018-05-31 |
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. |