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CUMBERLAND ELECTROCHEMICAL LIMITED

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

Company details

2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA

CUMBERLAND ELECTROCHEMICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00465980
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.19
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.02.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KOICHI TSUKAMOTO
Form type: TM01
Date: 2016.04.13
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06/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1111.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR APPOINTED YASUO OGAWA
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED SHOICHI MOMOSE
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED TAKASHI MISHIMA
Form type: AP01
Date: 2014.11.11
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DIRECTOR APPOINTED KOICHI TSUKAMOTO
Form type: AP01
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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ADOPT ARTICLES 19/06/2014
Form type: RES01
Date: 2014.08.11
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ALTER ARTICLES 19/06/2014
Form type: RES01
Date: 2014.07.16
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24/03/2014
Form type: RES01
Date: 2014.06.27
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON
Form type: TM01
Date: 2010.03.25
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APPOINTMENT TERMINATED, SECRETARY PETER COOPER
Form type: TM02
Date: 2010.03.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW MASON
Form type: TM02
Date: 2010.03.25
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLEOD MUNRO / 09/10/2009
Form type: CH01
Date: 2010.02.25
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.01.06
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, 12B TALISMAN BUSINESS CENTRE, BICESTER, OXFORDSHIRE, OX26 6HR
Form type: AD01
Date: 2009.10.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.02
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SECRETARY APPOINTED PETER ERNEST COOPER
Form type: 288a
Date: 2009.03.19
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.11
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MASON / 01/09/2008
Form type: 288c
Date: 2008.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.18
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2008.01.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.23
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AD 13/09/07---------, £ SI 11111@.01=111, £ IC 1000/1111
Form type: 88(2)R
Date: 2007.11.23
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NC INC ALREADY ADJUSTED, 12/09/07
Form type: 123
Date: 2007.09.20
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DIV, 12/09/07
Form type: 122
Date: 2007.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: RES04
Document description: £ NC 1000/1000000
Document type: ANNOTATION
Date: 2007.09.20
Form type: RES13
Document description: SUB DIV SHARES 12/09/07
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.07.30

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Company directors and board members:

TAKASHI MISHIMA (current)
Director, 2014.07.24
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD , AYLESBURY
HP18 0RA, BUCKINGHAMSHIRE
SHOICHI MOMOSE (current)
Director, 2014.07.24
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD , AYLESBURY
HP18 0RA, BUCKINGHAMSHIRE
ALISTAIR MCLEOD MUNRO (current)
Director, 2007.10.01
VILLA 20 PO BOX 102603 , DUBAI
UNITED ARAB EMIRATES
YASUO OGAWA (current)
Director, CHAIRMAN, 2014.07.24
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD , AYLESBURY
HP18 0RA, BUCKINGHAMSHIRE
SUZANNE PHILOMENA BILLINGTON (resigned)
Secretary, 1990.12.06 - 1996.04.25
10 PIERCEFIELD ROAD FORMBY , LIVERPOOL
L37 7DQ, MERSEYSIDE
PETER ERNEST COOPER (resigned)
Secretary, ACCOUNTANT, 2009.03.12 - 2010.02.28
WELLINGTON LODGE STATION ROAD BUXTED , UCKFIELD
TN22 4DP, EAST SUSSEX
WILLIAM JOHN EVERITT KERR (resigned)
Secretary, 2004.06.03 - 2007.11.21
1 KENSINGTON VILLAS MARSH GIBBON , BICESTER
OX27 0AS, OXFORDSHIRE
ANDREW JOHN MASON (resigned)
Secretary, 2007.11.21 - 2010.02.17
THE RICKYARD CASTLE STREET MARSH GIBBON , BICESTER
OX27 0HJ, OXFORDSHIRE
MARK ROACH (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1996.04.25 - 2004.06.03
13 THE SERPENTINE , AUGHTON
L39 6RN, LANCASHIRE
BERNARD JOSEPH BILLINGTON (resigned)
Director, CHARTERED ENGINEER, 1990.12.06 - 2004.06.03
10 PIERCEFIELD ROAD FORMBY , LIVERPOOL
L37 7DQ, MERSEYSIDE
SUZANNE PHILOMENA BILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.06 - 1996.04.25
10 PIERCEFIELD ROAD FORMBY , LIVERPOOL
L37 7DQ, MERSEYSIDE
DAVID ANTHONY HUGHES (resigned)
Director, CHEMIST, 1996.04.25 - 2003.12.15
THORNYCROFT 29 WARRINGTON ROAD , CUDDINGTON
CW8 2LH
ANDREW JOHN MASON (resigned)
Director, 2004.06.03 - 2010.02.17
THE RICKYARD CASTLE STREET MARSH GIBBON , BICESTER
OX27 0HJ, OXFORDSHIRE
KOICHI TSUKAMOTO (resigned)
Director, 2014.07.24 - 2016.04.01
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD , AYLESBURY
HP18 0RA, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 60,843 - 7.27 % £ 65,615
Tangible Fixed Assets £ 9,473 + 1631.81 % £ 547
Current Assets £ 2,112,510 + 65.86 % £ 1,273,671
Tangible Fixed Assets Depreciation £ 92,526 + 2.22 % £ 90,519
Share Premium Account £ 136,875 £ 136,875
Debtors £ 2,112,510 + 73.28 % £ 1,219,119
Shareholder Funds £ 1,785,119 - 3.35 % £ 1,847,024
Profit Loss Account Reserve £ 1,923,105 - 3.12 % £ 1,985,010
Called Up Share Capital £ 1,111 £ 1,111
Net Assets Liabilities Including Pension Asset Liability £ 1,785,119 - 3.35 % £ 1,847,024
Total Assets Less Current Liabilities £ 298,016 + 6.4 % £ 280,101
Net Current Assets Liabilities £ 237,173 + 10.58 % £ 214,486
Creditors Due Within One Year £ 1,875,337 + 77.05 % £ 1,059,185
Share Capital Allotted Called Up Paid £ 1,111 £ 1,111
Number Shares Allotted 111111 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 101,999 + 12.01 % £ 91,066
Intangible Fixed Assets £ 85,616 + 19.05 % £ 71,918
Creditors Due After One Year £ 2,083,135 - 2.07 % £ 2,127,125
Cash Bank In Hand £ 54,552

Companies near to CUMBERLAND ELECTROCHEMICAL ltd.

Information about the Private Limited Company CUMBERLAND ELECTROCHEMICAL 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: 2016.05.07. Reload the data