Active
Company Information for N.C.CAMMACK & SON LIMITED
Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, ESSEX, C06 2NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
N.C.CAMMACK & SON LIMITED | |
Legal Registered Office | |
Unit 11 Spitfire Drive Earls Colne Business Park Earls Colne ESSEX C06 2NS | |
Company Number | 00702725 | |
---|---|---|
Company ID Number | 00702725 | |
Date formed | 1961-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-10 11:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES NEIL CAMMACK |
||
JAMES NEIL CAMMACK |
||
MARK CAMMACK |
||
PETER RICHARD FIELDS |
||
GRAHAM RICHARD NORFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL CAMMACK |
Company Secretary | ||
NEIL CAMMACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMMACK LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
CAMMACK PROPERTIES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
BURES MALTINGS (MANAGEMENT) LIMITED | Director | 2007-06-28 | CURRENT | 2005-06-03 | Active | |
CAMMACK LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
CAMMACK LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
CAMMACK PROPERTIES LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
AZURE LEGAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2014-03-05 | CURRENT | 2004-03-02 | Active | |
SUNPENNY LIMITED | Director | 2014-01-01 | CURRENT | 2011-06-07 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
AQDOT LIMITED | Director | 2013-10-02 | CURRENT | 2012-08-29 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-28 | CURRENT | 1980-07-08 | Active | |
KINAXIA LIMITED | Director | 2011-12-20 | CURRENT | 2010-12-10 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
MONDIL LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
ALLANDIS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-03-29 | |
BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-29 | Active | |
MARK THOMPSON TRANSPORT LTD | Director | 2017-07-18 | CURRENT | 2009-03-03 | Active | |
A.J. MAIDEN AND SON LIMITED | Director | 2017-05-25 | CURRENT | 1982-05-24 | Active | |
PANIC TRANSPORT (CONTRACTS) LIMITED | Director | 2017-02-02 | CURRENT | 1990-11-16 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2016-09-05 | CURRENT | 2004-03-02 | Active | |
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
KINAXIA LOGISTICS TRAINING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ONCE UPON A TIME LONDON LTD | Director | 2012-09-10 | CURRENT | 2012-04-19 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-23 | CURRENT | 1980-07-08 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
KINAXIA LIMITED | Director | 2011-02-11 | CURRENT | 2010-12-10 | Active | |
ACORN GENERAL PARTNERS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Dissolved 2016-07-12 | |
BOLLIN NOMINEES LIMITED | Director | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
ACORN CORPORATE FINANCE LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
ACORN CAPITAL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1999-08-06 | Active | |
HALTCROWN LIMITED | Director | 1998-02-12 | CURRENT | 1996-12-13 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250010 | |
APPOINTMENT TERMINATED, DIRECTOR MARK CAMMACK | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL CAMMACK | ||
Termination of appointment of James Neil Cammack on 2021-10-20 | ||
TM02 | Termination of appointment of James Neil Cammack on 2021-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMMACK | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007027250006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007027250002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 007027250008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250008 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007027250005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007027250004 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007027250003 | |
RES01 | ADOPT ARTICLES 14/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250004 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FIELDS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 23/05/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007027250002 | |
AR01 | 06/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 06/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 06/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 06/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMMACK / 05/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMMACK / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMMACK / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NEIL CAMMACK / 23/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMMACK / 05/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
RES13 | PROPERTIES AGREEMENT 19/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | |
MISC | AMENDING 88(2) | |
123 | £ NC 50000/100000 03/09/94 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED AS THE SECURITY AGENT | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE BROTHERS LTD (THE "SECURITY TRUST DEED") | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 N.C.CAMMACK & SON LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as N.C.CAMMACK & SON LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |