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CAMMACK & SONS,LIMITED

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

Company details

30 WIDE BARGATE, BOSTON, LINCS, PE21 6RU

CAMMACK & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00436783
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.11
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.04.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.23

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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SECRETARY APPOINTED DAWN CAMMACK
Form type: AP03
Date: 2010.10.08
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APPOINTMENT TERMINATED, SECRETARY RICHARD CAMMACK
Form type: TM02
Date: 2010.10.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR ROGER CAMMACK
Form type: TM01
Date: 2010.09.25
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19/07/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH06
Date: 2010.07.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.07
Child documents:
Document type: ANNOTATION
Date: 2010.07.07
Form type: RES01
Document description: ALTER ARTICLES 21/06/2010
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APPOINTMENT TERMINATED, SECRETARY RICHARD CAMMACK
Form type: TM02
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMMACK
Form type: TM01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.03
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CAMMACK / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CAMMACK / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CAMMACK / 22/01/2010
Form type: CH01
Date: 2010.01.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26

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Company directors and board members:

DAWN CAMMACK (current)
Secretary, 2010.09.21
65 WHITE HOUSE LANE FISHTOFT , BOSTON
PE21 0BH, LINCOLNSHIRE
ANTHONY STEPHEN CAMMACK (current)
Director, 1999.01.04
65 WHITE HOUSE LANE FISHTOFT , BOSTON
PE21 0BH, LINCOLNSHIRE
JOHN FRANCIS CAMMACK (resigned)
Secretary, 1992.01.22 - 1999.01.04
127 SPILSBY ROAD , BOSTON
PE21 9QN, LINCOLNSHIRE
RICHARD JOHN CAMMACK (resigned)
Secretary, 1999.01.04 - 2010.06.21
90 HOSPITAL LANE , BOSTON
PE21 9EE, LINCOLNSHIRE
JOHN FRANCIS CAMMACK (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2007.08.01
127 SPILSBY ROAD , BOSTON
PE21 9QN, LINCOLNSHIRE
JOHN FRANCIS CAMMACK (resigned)
Director, FURNISHER, 1992.01.22 - 1999.01.04
127 SPILSBY ROAD , BOSTON
PE21 9QN, LINCOLNSHIRE
RICHARD JOHN CAMMACK (resigned)
Director, 1999.01.04 - 2010.06.21
90 HOSPITAL LANE , BOSTON
PE21 9EE, LINCOLNSHIRE
ROGER CAMMACK (resigned)
Director, FURNISHER, 1992.01.22 - 2010.08.13
152 SLEAFORD ROAD , BOSTON
PE21 7PG, LINCOLNSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 1,289,553 + 0.83 % £ 1,278,900
Tangible Fixed Assets £ 1,289,553 + 0.83 % £ 1,278,900
Current Assets £ 412,587 - 5.34 % £ 435,856
Tangible Fixed Assets Depreciation £ 189,327 + 3.12 % £ 183,601
Debtors £ 104,234 - 6.45 % £ 111,418
Shareholder Funds £ 760,270 - 7.83 % £ 824,867
Profit Loss Account Reserve £ 127,537 + 102.63 % £ 62,940
Revaluation Reserve £ 884,807 £ 884,807
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 760,270 - 7.83 % £ 824,867
Total Assets Less Current Liabilities £ 1,343,767 - 8.76 % £ 1,472,838
Net Current Assets Liabilities £ 54,214 - 72.05 % £ 193,938
Creditors Due Within One Year £ 358,373 + 48.14 % £ 241,918
Cash Bank In Hand £ 561 - 92.95 % £ 7,961
Stocks Inventory £ 307,792 - 2.74 % £ 316,477
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,478,880 + 1.12 % £ 1,462,501
Creditors Due After One Year £ 583,497 - 9.95 % £ 647,971

Information about the Private Limited Company CAMMACK & SONS,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: 2016.05.04. Reload the data