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Company Information for

ANDREW CAVE LIMITED

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
Company Registration Number
05483524
Private Limited Company
Active

Company Overview

About Andrew Cave Ltd
ANDREW CAVE LIMITED was founded on 2005-06-17 and has its registered office in Bicester. The organisation's status is listed as "Active". Andrew Cave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW CAVE LIMITED
 
Legal Registered Office
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
Other companies in OX26
 
Filing Information
Company Number 05483524
Company ID Number 05483524
Date formed 2005-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB876678648  
Last Datalog update: 2024-05-05 14:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW CAVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH BUSINESS SERVICES LIMITED   INTERIM ASSISTANCE LIMITED   SADLER TALBOT LTD
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Companies with same name ANDREW CAVE LIMITED
The following companies were found which have the same name as ANDREW CAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW CAVE BRICKLAYING LIMITED BROYAN HOUSE, PRIORY STREET CARDIGAN CEREDIGION SA43 1BZ Active Company formed on the 2004-06-16
ANDREW CAVE PROFESSIONAL CORPORATION #200 10350 - 172 STREET EDMONTON Alberta T5S 1G9 Active Company formed on the 2007-05-01
ANDREW CAVE PRODUCTIONS LIMITED 21A HURSTBOURNE ROAD FOREST HILL LONDON SE23 2AA Active - Proposal to Strike off Company formed on the 2017-05-24

Company Officers of ANDREW CAVE LIMITED

Current Directors
Officer Role Date Appointed
PAULA CAVE
 Company Secretary 2005-06-17
ANDREW CAVE
 Director 2005-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-06-17 2005-06-17
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-06-17 2005-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAVE 11 KENWYN ROAD RESIDENTS LIMITED Director 2008-05-13 CURRENT 2007-06-19 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
2023-07-06CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-06-26Change of details for Mr Andrew Cave as a person with significant control on 2023-06-17
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAVE
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0117/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0117/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0117/06/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/10 FROM 12 Talisman Business Centre Bicester Oxfordshire OX26 6HR
2009-07-23363aReturn made up to 17/06/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31395Particulars of a mortgage or charge / charge no: 2
2008-07-11363aReturn made up to 17/06/08; full list of members
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-07-04363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-12225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-07-12288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW SECRETARY APPOINTED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR
2005-06-24288bSECRETARY RESIGNED
2005-06-24288bDIRECTOR RESIGNED
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to ANDREW CAVE 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 ANDREW CAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-12-31 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2007-09-07 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 245,054
Creditors Due Within One Year 2012-04-01 £ 25,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ANDREW CAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 14,195
Current Assets 2012-04-01 £ 25,743
Debtors 2012-04-01 £ 11,548
Fixed Assets 2012-04-01 £ 414,231
Secured Debts 2012-04-01 £ 245,054
Shareholder Funds 2012-04-01 £ 169,462
Tangible Fixed Assets 2012-04-01 £ 414,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW CAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW CAVE LIMITED
Trademarks
We have not found any records of ANDREW CAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW CAVE 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 (63910 - News agency activities) as ANDREW CAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW CAVE 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 ANDREW CAVE 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 ANDREW CAVE 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.
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    Other companies at postcode OX26 6QB