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Home > England & Wales Companies > CARIBOU GLASSON DOCK MANAGEMENT LIMITED
Company Information for

CARIBOU GLASSON DOCK MANAGEMENT LIMITED

20 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW,
Company Registration Number
04330592
Private Limited Company
Active

Company Overview

About Caribou Glasson Dock Management Ltd
CARIBOU GLASSON DOCK MANAGEMENT LIMITED was founded on 2001-11-28 and has its registered office in Lancaster. The organisation's status is listed as "Active". Caribou Glasson Dock Management Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARIBOU GLASSON DOCK MANAGEMENT LIMITED
 
Legal Registered Office
20 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LANCASHIRE
LA1 3SW
Other companies in PR7
 
Filing Information
Company Number 04330592
Company ID Number 04330592
Date formed 2001-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARIBOU GLASSON DOCK MANAGEMENT LIMITED
The accountancy firm based at this address is CW&R LIMITED
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Company Officers of CARIBOU GLASSON DOCK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN CLIFFORD MORRIS
 Company Secretary 2017-03-27
JOHN CLIFFORD MORRIS
 Director 2017-03-27
EDWARD CLIVE PARKINSON
 Director 2006-05-12
ALISON STEVENSON
 Director 2017-05-24
RICHARD ALEXANDER GORST STEVENSON
 Director 2017-03-27
SALLY ELAINE WATSON
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON STEVENSON
 Company Secretary 2013-06-07 2017-03-27
GARY HAYTON
 Director 2004-10-31 2017-03-27
RICHARD HIRST
 Company Secretary 2011-11-17 2013-06-07
JOANNE MARIE HIND
 Company Secretary 2004-10-31 2011-11-06
WILLIAM ANTHONY SHAW KILVINGTON
 Company Secretary 2001-11-28 2004-10-31
NORMAN ROYTON JACKSON
 Director 2001-11-28 2004-10-31
WILLIAM ANTHONY SHAW KILVINGTON
 Director 2001-11-28 2004-10-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-11-28 2001-11-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-11-28 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CLIFFORD MORRIS CARLCROFT MIDLANDS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
JOHN CLIFFORD MORRIS ISTARSKA AVANTURA LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
RICHARD ALEXANDER GORST STEVENSON B & S SUPPLIES (LANCS) LIMITED Director 1991-08-31 CURRENT 1986-03-18 Active
SALLY ELAINE WATSON ARGYLL MANAGEMENT CONSULTING LTD Director 2013-11-19 CURRENT 2013-11-19 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
2024-02-1430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-03-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AP01DIRECTOR APPOINTED MR DAVID JOHN WHITWORTH
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-03-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-04-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLIVE PARKINSON
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-05-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AP01DIRECTOR APPOINTED MISS CAROLYN JAYNE DALES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-02-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM The Caribou Victoria Terrace Glasson Dock Lancaster Lancashire LA2 0EU England
2018-10-11AP03Appointment of Mrs Alison Stevenson as company secretary on 2018-10-05
2018-10-08TM02Termination of appointment of John Clifford Morris on 2018-09-16
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM Meadow View Wigginton Tamworth Staffordshire B79 9LH England
2018-07-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-10-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 21 Austin Drive Chorley Lancashire PR7 3DF
2017-06-02AP01DIRECTOR APPOINTED MRS ALISON STEVENSON
2017-04-03AP03Appointment of Mr John Clifford Morris as company secretary on 2017-03-27
2017-04-02TM02Termination of appointment of Alison Stevenson on 2017-03-27
2017-04-02AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER GORST STEVENSON
2017-03-27AP01DIRECTOR APPOINTED DR SALLY ELAINE WATSON
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY HAYTON
2017-03-27AP01DIRECTOR APPOINTED MR JOHN CLIFFORD MORRIS
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16AP03Appointment of Mrs Alison Stevenson as company secretary
2014-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HIRST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-14AR0128/11/13 FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-09AR0128/11/12 FULL LIST
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-08AR0128/11/11 FULL LIST
2012-02-08AP03SECRETARY APPOINTED MR RICHARD HIRST
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HIND
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 21 AUSTIN DRIVE CHORLEY LANCASHIRE PR7 3DF ENGLAND
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM NO 7 THE CARIBOU VICTORIA TERRACE GLASSON DOCK LANCASTER LA2 0EU
2011-07-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-30AR0128/11/10 FULL LIST
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-24AR0128/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLIVE PARKINSON / 24/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HAYTON / 24/12/2009
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM NO 2 THE CARIBOU VICTORIA TERRACE GLASSON DOCK LANCASTER LA2 0EU
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-04-29190LOCATION OF DEBENTURE REGISTER
2007-09-04363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-07DISS40STRIKE-OFF ACTION DISCONTINUED
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-08-08363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2006-05-16GAZ1FIRST GAZETTE
2004-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/04
2004-12-22363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-16363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2001-12-21288bSECRETARY RESIGNED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288bDIRECTOR RESIGNED
2001-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARIBOU GLASSON DOCK MANAGEMENT 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 Off2006-05-16
Fines / Sanctions
No fines or sanctions have been issued against CARIBOU GLASSON DOCK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARIBOU GLASSON DOCK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 1,982
Creditors Due Within One Year 2011-11-30 £ 2,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CARIBOU GLASSON DOCK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 1,747
Current Assets 2011-11-30 £ 1,865
Debtors 2012-11-30 £ 1,634
Debtors 2011-11-30 £ 1,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARIBOU GLASSON DOCK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARIBOU GLASSON DOCK MANAGEMENT LIMITED
Trademarks
We have not found any records of CARIBOU GLASSON DOCK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARIBOU GLASSON DOCK MANAGEMENT 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 (94990 - Activities of other membership organizations n.e.c.) as CARIBOU GLASSON DOCK MANAGEMENT LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where CARIBOU GLASSON DOCK MANAGEMENT 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 partyCARIBOU GLASSON DOCK MANAGEMENT LIMITEDEvent Date2006-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARIBOU GLASSON DOCK MANAGEMENT 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 CARIBOU GLASSON DOCK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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