Active
Company Information for CAMTEC ENGINEERING LIMITED
BARN CLOSE, LANGAGE INDUSTRIAL ESTATE, PLYMPTON PLYMOUTH, DEVON, PL7 5HQ,
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Company Registration Number
03909945
Private Limited Company
Active |
Company Name | |
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CAMTEC ENGINEERING LIMITED | |
Legal Registered Office | |
BARN CLOSE LANGAGE INDUSTRIAL ESTATE PLYMPTON PLYMOUTH DEVON PL7 5HQ Other companies in PL7 | |
Company Number | 03909945 | |
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Company ID Number | 03909945 | |
Date formed | 2000-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB527033861 |
Last Datalog update: | 2024-02-06 22:43:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CAMTEC ENGINEERING | BEACH ROAD Singapore 199588 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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MANDI DEBORAH ENDACOTT |
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ANTONY WILLIAM GIBBONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AW GIBBONS HOLDING LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLIAM GIBBONS | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANTHONY TAYLOR | |
PSC07 | CESSATION OF AW GIBBONS HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nt Group Enterprises Limited as a person with significant control on 2021-09-30 | |
TM02 | Termination of appointment of Mandi Deborah Endacott on 2021-09-30 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolution of allotment of securities
| |
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-01-28 GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CAP-SS | Solvency statement dated 20/12/13 | |
SH20 | Statement by directors | |
RES13 | Resolutions passed:
| |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antony Gibbons on 2010-01-17 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/01/09; full list of members | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: BARN CLOSE LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5HQ | |
122 | £ IC 75249/1 31/08/04 £ SR 75248@1=75248 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
122 | £ IC 83599/75249 29/02/04 £ SR 8350@1=8350 | |
122 | £ NC 350000/341650 29/02/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
122 | £ IC 93666/91949 31/07/03 £ SR 1717@1=1717 | |
122 | £ IC 94306/93666 31/03/03 £ SR 640@1=640 | |
122 | £ IC 94946/94306 26/02/03 £ SR 640@1=640 | |
122 | £ IC 95586/94946 21/01/03 £ SR 640@1=640 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
122 | £ IC 110555/109915 08/10/02 £ SR 640@1=640 | |
122 | £ IC 111195/110555 31/07/02 £ SR 640@1=640 | |
122 | £ IC 111835/111195 30/06/02 £ SR 640@1=640 | |
122 | £ IC 112475/111835 18/07/02 £ SR 640@1=640 | |
122 | £ IC 113115/112475 17/05/02 £ SR 640@1=640 | |
122 | £ IC 128302/113115 31/03/02 £ SR 15187@1=15187 | |
122 | £ IC 128927/128302 28/02/02 £ SR 625@1=625 | |
122 | £ IC 129552/128927 31/01/02 £ SR 625@1=625 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
122 | £ IC 130802/130177 30/11/01 £ SR 625@1=625 | |
122 | £ IC 130177/129552 31/12/01 £ SR 625@1=625 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
122 | £ IC 131427/130802 31/10/01 £ SR 625@1=625 | |
122 | £ IC 132052/131427 27/09/01 £ SR 625@1=625 | |
122 | £ IC 132677/132052 31/08/01 £ SR 625@1=625 | |
122 | £ IC 133302/132677 26/07/01 £ SR 625@1=625 | |
122 | £ IC 133927/133302 28/06/01 £ SR 625@1=625 | |
122 | £ IC 134552/133927 31/05/01 £ SR 625@1=625 | |
122 | £ IC 135177/134552 25/04/01 £ SR 625@1=625 | |
122 | £ IC 136203/135177 29/03/01 £ SR 1026@1=1026 | |
122 | £ IC 137229/136203 28/02/01 £ SR 1026@1=1026 | |
122 | £ IC 138255/137229 31/01/01 £ SR 1026@1=1026 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2014-02-28 | £ 45,448 |
---|---|---|
Creditors Due Within One Year | 2013-02-28 | £ 33,122 |
Creditors Due Within One Year | 2013-02-28 | £ 33,122 |
Creditors Due Within One Year | 2012-02-28 | £ 59,680 |
Provisions For Liabilities Charges | 2014-02-28 | £ 6,869 |
Provisions For Liabilities Charges | 2013-02-28 | £ 7,802 |
Provisions For Liabilities Charges | 2013-02-28 | £ 7,802 |
Provisions For Liabilities Charges | 2012-02-28 | £ 4,168 |
Creditors and other liabilities
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 CAMTEC ENGINEERING LIMITED
Called Up Share Capital | 2014-02-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-02-28 | £ 0 |
Cash Bank In Hand | 2014-02-28 | £ 69,394 |
Cash Bank In Hand | 2013-02-28 | £ 191,430 |
Cash Bank In Hand | 2013-02-28 | £ 191,430 |
Cash Bank In Hand | 2012-02-28 | £ 216,202 |
Current Assets | 2014-02-28 | £ 146,498 |
Current Assets | 2013-02-28 | £ 251,299 |
Current Assets | 2013-02-28 | £ 251,299 |
Current Assets | 2012-02-28 | £ 295,732 |
Debtors | 2014-02-28 | £ 48,510 |
Debtors | 2013-02-28 | £ 57,077 |
Debtors | 2013-02-28 | £ 57,077 |
Debtors | 2012-02-28 | £ 76,651 |
Fixed Assets | 2014-02-28 | £ 62,182 |
Fixed Assets | 2013-02-28 | £ 71,739 |
Fixed Assets | 2013-02-28 | £ 71,739 |
Fixed Assets | 2012-02-28 | £ 57,923 |
Shareholder Funds | 2014-02-28 | £ 156,363 |
Shareholder Funds | 2013-02-28 | £ 282,114 |
Shareholder Funds | 2013-02-28 | £ 282,114 |
Shareholder Funds | 2012-02-28 | £ 289,807 |
Stocks Inventory | 2014-02-28 | £ 28,594 |
Stocks Inventory | 2013-02-28 | £ 2,792 |
Stocks Inventory | 2013-02-28 | £ 2,792 |
Stocks Inventory | 2012-02-28 | £ 2,879 |
Tangible Fixed Assets | 2014-02-28 | £ 39,063 |
Tangible Fixed Assets | 2013-02-28 | £ 44,766 |
Tangible Fixed Assets | 2013-02-28 | £ 44,766 |
Tangible Fixed Assets | 2012-02-28 | £ 27,096 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as CAMTEC ENGINEERING LIMITED are:
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. |