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Company Information for

CAIRSTON LIMITED

22 ST JOHN STREET, NEWPORT PAGNELL, MK16 8HJ,
Company Registration Number
05207877
Private Limited Company
Active

Company Overview

About Cairston Ltd
CAIRSTON LIMITED was founded on 2004-08-17 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Cairston Limited is a Private Limited Company registered in ENGLAND 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
CAIRSTON LIMITED
 
Legal Registered Office
22 ST JOHN STREET
NEWPORT PAGNELL
MK16 8HJ
Other companies in MK17
 
Previous Names
AUTOMOTIVE CLAIMS LIMITED18/05/2009
SOLUS WORLDWIDE LIMITED19/02/2007
AUTO REPLACEMENT LIMITED03/05/2006
Filing Information
Company Number 05207877
Company ID Number 05207877
Date formed 2004-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846753883  
Last Datalog update: 2024-04-06 19:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRSTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A H A SOLUTIONS LIMITED   MICHAEL J EMERY & CO LIMITED   MK ACCOUNTANCY & TAXATION SERVICES LIMITED
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Companies with same name CAIRSTON LIMITED
The following companies were found which have the same name as CAIRSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAIRSTON PTY LTD NSW 2619 Active Company formed on the 2009-04-01

Company Officers of CAIRSTON LIMITED

Current Directors
Officer Role Date Appointed
CCL SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-07-01
STEPHEN ANDREW CAIRNS
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
TINA SANDI DARLASTON WATERS
 Company Secretary 2005-06-23 2011-07-01
TINA DARLASTON-WATERS
 Director 2009-05-01 2011-07-01
CCL COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-08-17 2005-06-23
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-08-17 2004-08-17
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-08-17 2004-08-17
MANOJ SHARMA
 Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW CAIRNS SILVERLIGHT MANAGEMENT LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off

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
2024-03-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-04-28Change of share class name or designation
2022-12-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-04-14PSC04Change of details for Mr Stephen Andrew Cairns as a person with significant control on 2022-04-12
2022-04-14TM02Termination of appointment of Ccl Secretarial Services Limited on 2022-04-12
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM 9 High Street Woburn Sands Milton Keynes MK17 8RF
2022-03-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-06-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-12-13AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 250
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 250
2015-09-16AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-05AR0117/08/14 ANNUAL RETURN FULL LIST
2013-10-18AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0117/08/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-30AR0117/08/11 ANNUAL RETURN FULL LIST
2011-07-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TINA DARLASTON-WATERS
2011-07-05AP04Appointment of corporate company secretary Ccl Secretarial Services Limited
2011-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY TINA DARLASTON WATERS
2010-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-28AR0117/08/10 ANNUAL RETURN FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA DARLASTON-WATERS / 17/08/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CAIRNS / 17/08/2010
2010-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MS TINA SANDI DARLASTON WATERS on 2010-08-17
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11AR0117/08/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA DARLASTON-WATERS / 16/08/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA DARLASTON-WATERS / 16/08/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS TINA SANDI DARLASTON WATERS / 16/08/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TINA SANDI DARLASTON WATERS / 16/08/2009
2009-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-15CERTNMCOMPANY NAME CHANGED AUTOMOTIVE CLAIMS LIMITED CERTIFICATE ISSUED ON 18/05/09
2009-05-11288aDIRECTOR APPOINTED MS TINA DARLASTON-WATERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / TINA DARLASTON WATERS / 31/03/2008
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-19CERTNMCOMPANY NAME CHANGED SOLUS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 19/02/07
2006-09-20363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363(288)SECRETARY RESIGNED
2006-05-17363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2006-05-03CERTNMCOMPANY NAME CHANGED AUTO REPLACEMENT LIMITED CERTIFICATE ISSUED ON 03/05/06
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-23288aNEW SECRETARY APPOINTED
2004-08-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-08-25288bDIRECTOR RESIGNED
2004-08-2588(2)RAD 17/08/04--------- £ SI 199@1=199 £ IC 1/200
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAIRSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAIRSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CAIRSTON LIMITED

Intangible Assets
Patents
We have not found any records of CAIRSTON LIMITED registering or being granted any patents
Domain Names

CAIRSTON LIMITED owns 1 domain names.

carhirerentals.co.uk  

Trademarks
We have not found any records of CAIRSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRSTON 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CAIRSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAIRSTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIRSTON 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 CAIRSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode MK16 8HJ