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CAMBRIAN MAY LIMITED

Learn more about CAMBRIAN MAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN HILL, WORCESTER ROAD NEWHAM BRIDGE, TENBURY WELLS, WORCESTERSHIRE, WR15 8JA

CAMBRIAN MAY LIMITED on the map

Company type: Private Limited Company
Company number: 00171595
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.24
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
Form type: TM01
Date: 2016.02.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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08/10/13 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2013.10.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.01
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SOLVENCY STATEMENT DATED 08/09/13
Form type: CAP-SS
Date: 2013.10.01
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REDUCE ISSUED CAPITAL 18/09/2013
Form type: RES06
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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10/05/11 STATEMENT OF CAPITAL GBP 160000
Form type: SH01
Date: 2011.05.17
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MERYL ANNE POWELL / 23/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON POWELL / 23/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PLANT / 23/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PLANT / 23/02/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
Child documents:
Document type: ANNOTATION
Date: 2003.03.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.21
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REGISTERED OFFICE CHANGED ON 06/11/02 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, WEST MIDLANDS B4 6JT
Form type: 287
Date: 2002.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/00
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
Child documents:
Document type: ANNOTATION
Date: 1999.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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AD 07/10/95---------, £ SI [email protected]=862, £ IC 90000/90862
Form type: 88(2)R
Date: 1995.10.31
£2.95
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AD 07/10/95---------, £ SI [email protected]=2638, £ IC 90862/93500
Form type: 88(2)R
Date: 1995.10.31
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/95
Form type: ORES10
Date: 1995.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06

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Company directors and board members:

MERYL ANNE POWELL (current)
Secretary, 1991.03.31
OLD VICARAGE MUCH DEWCHURCH , HEREFORD
HR2 8DH, HEREFORDSHIRE
JUDITH MARY PLANT (current)
Director, COMPANY DIRECTOR, 1991.03.31
CROWN HILL WORCESTER ROAD NEWNHAM BRIDGE , TENBURY WELLS
WR15 8JA, WORCESTERSHIRE
MICHAEL JOHN PLANT (current)
Director, COMPANY DIRECTOR, 1991.03.31
CROWN HILL WORCESTER ROAD NEWNHAM BRIDGE , TENBURY WELLS
WR15 8JA, WORCESTERSHIRE
MERYL ANNE POWELL (current)
Director, COMPANY SECRETARY, 1991.03.31
OLD VICARAGE MUCH DEWCHURCH , HEREFORD
HR2 8DH, HEREFORDSHIRE
DOUGLAS WILLIAM PLANT (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2002.12.25
WOODLANDS LINNEY , LUDLOW
SY8 1EE, SHROPSHIRE
CHRISTOPHER GORDON POWELL (resigned)
Director, SOLICITOR, 1991.03.31 - 2016.02.07
OLD VICARAGE MUCH DEWCHURCH , HEREFORD
HR2 8DH, HEREFORDSHIRE
Date 2012.12.31
Current Assets £ 587,673
Debtors £ 200,000
Shareholder Funds £ 2,501,629
Profit Loss Account Reserve £ 1,958,362
Revaluation Reserve £ 383,267
Called Up Share Capital £ 160,000
Total Assets Less Current Liabilities £ 2,501,629
Net Current Assets Liabilities £ 582,146
Creditors Due Within One Year £ 5,527
Cash Bank In Hand £ 587,673
Share Capital Allotted Called Up Paid £ 160,000
Number Shares Allotted 2011 - 93500
Investments Fixed Assets £ 1,919,483

Companies near to CAMBRIAN MAY ltd.

Information about the Private Limited Company CAMBRIAN MAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data