Company Information for CAMPBELL & LAW FACILITIES LIMITED
SYSTEMS HOUSE HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL,
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Company Registration Number
03570051
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CAMPBELL & LAW FACILITIES LIMITED | ||||
Legal Registered Office | ||||
SYSTEMS HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL Other companies in CM13 | ||||
Previous Names | ||||
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Company Number | 03570051 | |
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Company ID Number | 03570051 | |
Date formed | 1998-05-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARK COLLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOHN ABEL |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
MICHAEL STEVEN GRAY |
Director | ||
PAUL LEONARD JACKSON |
Director | ||
MARK JOHN ABEL |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
MARK LEVEY |
Director | ||
TERENCE CHARLES BLACKBURN |
Company Secretary | ||
CAROLE ANN BLACKBURN |
Director | ||
TERENCE CHARLES BLACKBURN |
Director | ||
DAVID MELVYN GORDON BRIMLEY |
Company Secretary | ||
DAVID MELVYN GORDON BRIMLEY |
Director | ||
LORNA VERONICA MEADOWS |
Company Secretary | ||
DOUGLAS VICTOR ROBERT EMSON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK COLLES | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK COLLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
PSC07 | CESSATION OF STEPHEN JOHN KELLY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON | |
PSC07 | CESSATION OF COOL SYSTEMS HOLDINGS LIMITED AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN KELLY | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN GRAY / 01/10/2017 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 13/12/2016 | |
CERTNM | COMPANY NAME CHANGED C & L FACILITIES LTD CERTIFICATE ISSUED ON 14/12/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 402 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 402 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 26/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEVEN GRAY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ABEL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 401 | |
AR01 | 26/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MANOR COTTAGE THE COMMON MULBARTON NORFOLK NR14 8JQ UNITED KINGDOM | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 401 | |
RES01 | ALTER ARTICLES 03/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 26/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL LEONARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABEL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035700510002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE BLACKBURN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BLACKBURN | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ABEL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY | |
AP01 | DIRECTOR APPOINTED MR MARK LEVEY | |
AA01 | CURRSHO FROM 31/10/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 3 WARNERS MILL SILKS WAY, BRAINTREE ESSEX CM7 3GB UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM MEWS HOUSE 97A HIGH STREET BRAINTREE ESSEX CM7 1JS | |
AR01 | 26/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
169 | CAPITALS NOT ROLLED UP | |
225 | PREVEXT FROM 30/06/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: RAYNE HOUSE 3 THE STREET RAYNE BRAINTREE ESSEX CM77 6RP | |
CERTNM | COMPANY NAME CHANGED CAMPBELL & LAW FACILITIES LTD CERTIFICATE ISSUED ON 20/11/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/03 | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/02 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
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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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | MR TERENCE BLACKBURN AND MRS CAROLE BLACKBURN |
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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 CAMPBELL & LAW FACILITIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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City of London | |
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City of London | |
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City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Capital Outlay |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
City of London | |
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Repairs & Maintenance |
City of London | |
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Direct Employee Expenses |
City of London | |
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Direct Employee Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |