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Home > England & Wales Companies > A.W. CAVANAGH (SPITALFIELDS) LIMITED
Company Information for

A.W. CAVANAGH (SPITALFIELDS) LIMITED

CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
02050658
Private Limited Company
Active

Company Overview

About A.w. Cavanagh (spitalfields) Ltd
A.W. CAVANAGH (SPITALFIELDS) LIMITED was founded on 1986-08-29 and has its registered office in London. The organisation's status is listed as "Active". A.w. Cavanagh (spitalfields) 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
A.W. CAVANAGH (SPITALFIELDS) LIMITED
 
Legal Registered Office
CBW LLP - FLOOR 3
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in EC2A
 
Filing Information
Company Number 02050658
Company ID Number 02050658
Date formed 1986-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-15 00:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. CAVANAGH (SPITALFIELDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.
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Company Officers of A.W. CAVANAGH (SPITALFIELDS) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE CAVANAGH
Company Secretary 1994-09-30
ALAN WILLIAM CAVANAGH
Director 1992-05-06
MICHELLE CAVANAGH
Director 2013-05-31
SEAN CAVANAGH
Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
EVERETT NOMINEES LIMITED
Company Secretary 1992-10-14 1994-09-30
PAULINE CAVANAGH
Director 1992-05-06 1994-09-30
PATRICK GEORGE CAVANAGH
Company Secretary 1992-05-06 1992-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM CAVANAGH RIVERMOUTH COURT MANAGEMENT COMPANY LIMITED Director 2007-03-18 CURRENT 2002-08-06 Active
ALAN WILLIAM CAVANAGH SPITALFIELDS MARKET TENANTS ASSOCIATION LIMITED Director 1991-10-16 CURRENT 1926-10-20 Active

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
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-04-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CAVANAGH
2019-05-13PSC07CESSATION OF ALAN WILLIAM CAVANAGH AS A PERSON OF SIGNIFICANT CONTROL
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM CAVANAGH
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM CAVANAGH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-23AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-18AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 35 Paul St London EC2A 4UQ
2014-07-01CH01Director's details changed for Miss Michelle Cavanagh on 2014-07-01
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MISS MICHELLE CAVANAGH
2014-05-12AP01DIRECTOR APPOINTED MR SEAN CAVANAGH
2013-06-12AR0106/05/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0106/05/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-05-16AR0106/05/11 FULL LIST
2010-05-24AR0106/05/10 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-06-04363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2002-05-27363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-21363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/00
2000-05-11363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-05-09363sRETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-09395PARTICULARS OF MORTGAGE/CHARGE
1998-05-18363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-22395PARTICULARS OF MORTGAGE/CHARGE
1997-10-29395PARTICULARS OF MORTGAGE/CHARGE
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS
1996-07-17363sRETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS
1996-04-13AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to A.W. CAVANAGH (SPITALFIELDS) 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 A.W. CAVANAGH (SPITALFIELDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-28 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CHARGE OF DEPOSIT 2004-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-12-30 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CHARGE OF DEPOSIT 2003-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-02-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1997-10-23 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
CHARGE OVER CREDIT BALANCES 1995-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-11-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1992-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1992-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1991-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1991-05-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1990-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE 1989-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE. 1987-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31

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 A.W. CAVANAGH (SPITALFIELDS) LIMITED

Intangible Assets
Patents
We have not found any records of A.W. CAVANAGH (SPITALFIELDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. CAVANAGH (SPITALFIELDS) LIMITED
Trademarks
We have not found any records of A.W. CAVANAGH (SPITALFIELDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. CAVANAGH (SPITALFIELDS) 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 (46310 - Wholesale of fruit and vegetables) as A.W. CAVANAGH (SPITALFIELDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. CAVANAGH (SPITALFIELDS) 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 A.W. CAVANAGH (SPITALFIELDS) 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 A.W. CAVANAGH (SPITALFIELDS) 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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