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Home > England & Wales Companies > C.A.E. SERVICES (NORTHERN) LIMITED
Company Information for

C.A.E. SERVICES (NORTHERN) LIMITED

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH,
Company Registration Number
03517295
Private Limited Company
Active

Company Overview

About C.a.e. Services (northern) Ltd
C.A.E. SERVICES (NORTHERN) LIMITED was founded on 1998-02-26 and has its registered office in Birkenhead. The organisation's status is listed as "Active". C.a.e. Services (northern) Limited 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.E. SERVICES (NORTHERN) LIMITED
 
Legal Registered Office
1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH
Other companies in CH41
 
Filing Information
Company Number 03517295
Company ID Number 03517295
Date formed 1998-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-25
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 05:54:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.E. SERVICES (NORTHERN) LIMITED

Company Officers of C.A.E. SERVICES (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN KEWIN
Director 1999-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY R DAVIS & CO
Company Secretary 2001-12-13 2009-01-29
EDWARD DUDLEY EVANS
Director 1999-09-28 2001-09-30
LAURENCE KIRBY
Director 1998-02-26 2001-09-30
JOHN MCKAIGUE
Director 1998-02-26 2001-09-30
LAURENCE KIRBY
Company Secretary 1998-02-26 2001-09-30
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1998-02-26 1998-02-26
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1998-02-26 1998-02-26

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
2017-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-20AA01PREVSHO FROM 26/03/2016 TO 25/03/2016
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-23AA01PREVSHO FROM 27/03/2016 TO 26/03/2016
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-23AA01PREVSHO FROM 28/03/2015 TO 27/03/2015
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-02AR0126/02/16 FULL LIST
2015-12-23AA01PREVSHO FROM 29/03/2015 TO 28/03/2015
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0126/02/15 FULL LIST
2015-02-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-19AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-05AR0126/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0126/02/13 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-09AR0126/02/12 FULL LIST
2011-12-28AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-03-24AR0126/02/11 FULL LIST
2011-03-24SH0624/03/11 STATEMENT OF CAPITAL GBP 10000
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0126/02/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEWIN / 01/10/2009
2010-04-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-30363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2009-01-29363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED SECRETARY HENRY R DAVIS & CO
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM GORSEY LANE WALLASEY MERSEYSIDE CH44 4HE
2009-01-28DISS40DISS40 (DISS40(SOAD))
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27GAZ1FIRST GAZETTE
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02288aNEW SECRETARY APPOINTED
2002-05-02122£ SR 20000@1 30/09/01
2002-05-02363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/00
2000-03-16363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-10-2088(2)RAD 28/09/99--------- £ SI 50000@1=50000 £ IC 1/50001
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13123NC INC ALREADY ADJUSTED 28/09/99
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13WRES13DIV CLASS OF SHARES 28/09/99
1999-10-13WRES01ADOPT MEM AND ARTS 28/09/99
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-06225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 152 CITY ROAD LONDON EC1V 2NX
1998-03-06288bDIRECTOR RESIGNED
1998-03-06288bSECRETARY RESIGNED
1998-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.A.E. SERVICES (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against C.A.E. SERVICES (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-19 Outstanding WIRRAL CAE SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 80,538
Creditors Due Within One Year 2012-03-31 £ 63,486

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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.E. SERVICES (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 25,519
Cash Bank In Hand 2012-03-31 £ 32,075
Current Assets 2013-03-31 £ 102,624
Current Assets 2012-03-31 £ 89,266
Debtors 2013-03-31 £ 17,760
Debtors 2012-03-31 £ 29,069
Shareholder Funds 2013-03-31 £ 26,069
Shareholder Funds 2012-03-31 £ 30,586
Stocks Inventory 2013-03-31 £ 59,345
Stocks Inventory 2012-03-31 £ 28,122
Tangible Fixed Assets 2013-03-31 £ 3,983
Tangible Fixed Assets 2012-03-31 £ 4,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.E. SERVICES (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.E. SERVICES (NORTHERN) LIMITED
Trademarks
We have not found any records of C.A.E. SERVICES (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.E. SERVICES (NORTHERN) 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 (32990 - Other manufacturing not elsewhere classified) as C.A.E. SERVICES (NORTHERN) LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C.A.E. SERVICES (NORTHERN) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.A.E. SERVICES (NORTHERN) LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A.E. SERVICES (NORTHERN) 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 C.A.E. SERVICES (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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