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Home > England & Wales Companies > C.A.B. SPECIAL BATTERIES LTD.
Company Information for

C.A.B. SPECIAL BATTERIES LTD.

UNIT 4 FORRESTERS BUSINESS PARK, ESTOVER, PLYMOUTH, DEVON, PL6 7LJ,
Company Registration Number
01645789
Private Limited Company
Active

Company Overview

About C.a.b. Special Batteries Ltd.
C.A.B. SPECIAL BATTERIES LTD. was founded on 1982-06-23 and has its registered office in Plymouth. The organisation's status is listed as "Active". C.a.b. Special Batteries Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A.B. SPECIAL BATTERIES LTD.
 
Legal Registered Office
UNIT 4 FORRESTERS BUSINESS PARK
ESTOVER
PLYMOUTH
DEVON
PL6 7LJ
Other companies in PL6
 
Filing Information
Company Number 01645789
Company ID Number 01645789
Date formed 1982-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 07:28:57
Primary Source:Companies House
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Company Officers of C.A.B. SPECIAL BATTERIES LTD.

Current Directors
Officer Role Date Appointed
STUART ALEXANDER ROBERTSON
Director 1997-10-06
THOMAS ALEXANDER ROBERTSON
Director 1992-03-16
STUART ALEXANDER ROBERTSON
Company Secretary 2007-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN ROBINS
Director 2010-02-24 2015-06-26
SHEILA MARGARET ROBERTSON
Director 1991-03-31 2010-11-17
ADRIAN JAMES COLLINS
Director 2007-12-05 2010-03-30
JACQUELINE MARY THOMAS
Company Secretary 2006-05-25 2007-12-05
THOMAS ALEXANDER ROBERTSON
Company Secretary 2004-04-16 2006-05-25
ANNE DODD
Company Secretary 2003-04-14 2004-04-16
ANNE DODD
Director 2003-04-14 2004-04-16
THOMAS ALEXANDER ROBERTSON
Company Secretary 1992-03-16 2003-04-14
JAN RAM
Director 1993-04-14 1996-10-29

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
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 70
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-16AA31/07/16 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-28AR0101/04/16 FULL LIST
2015-10-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINS
2015-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 70
2015-07-15SH0626/06/15 STATEMENT OF CAPITAL GBP 70
2015-05-20AR0101/04/15 FULL LIST
2014-12-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0101/04/14 FULL LIST
2013-11-13AA31/07/13 TOTAL EXEMPTION SMALL
2013-04-12AR0101/04/13 FULL LIST
2012-11-09AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-12AR0101/04/12 FULL LIST
2011-11-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-11AR0101/04/11 FULL LIST
2010-12-02AP01DIRECTOR APPOINTED MR TIMOTHY ROBINS
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBERTSON
2010-11-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS
2010-04-08AR0101/04/10 FULL LIST
2010-03-31AR0131/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ROBERTSON / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER ROBERTSON / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET ROBERTSON / 31/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES COLLINS / 31/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ALEXANDER ROBERTSON / 31/03/2010
2009-12-10RES01ADOPT MEM AND ARTS 30/09/2008
2009-12-10RES12VARYING SHARE RIGHTS AND NAMES
2009-10-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-08-20RES12VARYING SHARE RIGHTS AND NAMES
2007-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 55 TREHILL ROAD IVYBRIDGE DEVON PL21 0AZ
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-04-06363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-28288aNEW SECRETARY APPOINTED
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-07363sRETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2003-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-04288bSECRETARY RESIGNED
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-19363aRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND
2001-06-19288cDIRECTOR'S PARTICULARS CHANGED
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-27363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to C.A.B. SPECIAL BATTERIES LTD. 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 C.A.B. SPECIAL BATTERIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-01-31 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1994-10-21 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1994-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 200,067
Creditors Due After One Year 2012-07-31 £ 214,357
Creditors Due Within One Year 2013-07-31 £ 379,717
Creditors Due Within One Year 2012-07-31 £ 281,994
Provisions For Liabilities Charges 2012-07-31 £ 1,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 C.A.B. SPECIAL BATTERIES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 111,874
Cash Bank In Hand 2012-07-31 £ 82,673
Current Assets 2013-07-31 £ 503,777
Current Assets 2012-07-31 £ 405,627
Debtors 2013-07-31 £ 269,243
Debtors 2012-07-31 £ 213,603
Shareholder Funds 2013-07-31 £ 258,610
Shareholder Funds 2012-07-31 £ 255,354
Stocks Inventory 2013-07-31 £ 122,660
Stocks Inventory 2012-07-31 £ 109,351
Tangible Fixed Assets 2013-07-31 £ 334,696
Tangible Fixed Assets 2012-07-31 £ 347,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.B. SPECIAL BATTERIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.B. SPECIAL BATTERIES LTD.
Trademarks
We have not found any records of C.A.B. SPECIAL BATTERIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.B. SPECIAL BATTERIES LTD.. 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 (27900 - Manufacture of other electrical equipment) as C.A.B. SPECIAL BATTERIES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C.A.B. SPECIAL BATTERIES LTD. 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 C.A.B. SPECIAL BATTERIES LTD. 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 C.A.B. SPECIAL BATTERIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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