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CAMLAB LIMITED

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

Company details

24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY, OVER, CAMBRIDGE, CB24 5WE

CAMLAB LIMITED on the map

Company type: Private Limited Company
Company number: 00484244
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.10
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 62400
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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28/03/14 STATEMENT OF CAPITAL GBP 62400
Form type: SH01
Date: 2014.04.16
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR APPOINTED MR CHAS SIMS
Form type: AP01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR CHAS SIMS
Form type: TM01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID MAULDER / 01/08/2013
Form type: CH01
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, NORMAN WAY INDUSTRIAL ESTATE, OVER, CAMBS, CB4 5WE
Form type: AD01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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SECRETARY APPOINTED GAVIN PICK
Form type: AP03
Date: 2013.01.28
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APPOINTMENT TERMINATED, SECRETARY MARGARET DANIEL
Form type: TM02
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DANIEL
Form type: TM01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON
Form type: TM01
Date: 2012.01.30
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DIRECTOR APPOINTED MR CHAS SIMS
Form type: AP01
Date: 2012.01.30
Child documents:
Document type: ANNOTATION
Date: 2012.02.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 27th February 2012.
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DIRECTOR APPOINTED MRS MARGARET DANIEL
Form type: AP01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL STOCKTON
Form type: TM01
Date: 2012.01.30
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.01
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DIRECTOR APPOINTED MR PAUL STOCKTON
Form type: AP01
Date: 2011.02.04
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD SUNDERLAND / 09/08/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID MAULDER / 09/08/2010
Form type: CH01
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.09
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REAPPOINT AUDITORS 29/10/2007
Form type: RES13
Date: 2010.07.09
Child documents:
Document type: ANNOTATION
Date: 2010.07.09
Form type: RES01
Document description: ALTER ARTICLES 29/10/2007
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SECRETARY APPOINTED MRS MARGARET DANIEL
Form type: AP03
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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APPOINTMENT TERMINATED, SECRETARY ROWAN MAULDER
Form type: TM02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 27/01/2010
Form type: CH01
Date: 2010.03.31
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SUNDERLAND / 26/01/2009
Form type: 288c
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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SECRETARY APPOINTED MR ROWAN MAULDER
Form type: 288a
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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AD 01/05/05---------, £ SI 131822@.01=1318, £ IC 57605/58923
Form type: 88(2)R
Date: 2005.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02

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Company directors and board members:

GAVIN PICK (current)
Secretary, 2013.01.17
24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER , CAMBRIDGE
CB24 5WE
ENGLAND
ROWAN DAVID MAULDER (current)
Director, COMPANY DIRECTOR, 2006.01.17
24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER , CAMBRIDGE
CB24 5WE
ENGLAND
CHARLES ROBERT SIMS (current)
Director, 2013.08.01
24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER , CAMBRIDGE
CB24 5WE
ENGLAND
BENJAMIN RICHARD SUNDERLAND (current)
Director, MANAGING DIRECTOR, 2005.09.01
24 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER , CAMBRIDGE
CB24 5WE
ENGLAND
MARGARET DANIEL (resigned)
Secretary, 2010.05.25 - 2013.01.17
NORMAN WAY INDUSTRIAL ESTATE OVER , CAMBS
CB4 5WE
BERNADINE JASLYN FAIRMAN (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.12.15 - 2006.11.29
1 GLENEAGLES CLOSE FORNHAM ST. MARTIN , BURY ST. EDMUNDS
IP28 6XA, SUFFOLK
ROWAN DAVID MAULDER (resigned)
Secretary, DIRECTOR, 2006.12.01 - 2010.04.23
5 OLD PEMBROKE FARM HIGH STREET , BURWELL
CB5 0HB, CAMBRIDGESHIRE
GODFREY DENYER WILLIAMS (resigned)
Secretary, 1992.08.09 - 2003.12.15
4 CHAPEL CLOSE HILTON , HUNTINGDON
PE28 9NS, CAMBRIDGESHIRE
MORRIS DAVID ALBERT BENTATA (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2005.02.01
101 BENSLOW LANE , HITCHIN
SG4 9RA, HERTFORDSHIRE
MARGARET MARY DANIEL (resigned)
Director, FINANCE DIRECTOR, 2012.01.01 - 2013.01.17
NORMAN WAY INDUSTRIAL ESTATE OVER , CAMBS
CB4 5WE
PETER GORDON (resigned)
Director, COMPANY DIRECTOR, 2000.05.03 - 2005.02.01
8 CHESTNUT WALK , OLD STEVENAGE
SG1 4DD, HERTFORDSHIRE
JOHN CHRISTOPHER HUTT (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 1997.07.10
47 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HW
WILLIAM THOMAS MASON (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2011.12.31
BARNS CHURCH STREET GREAT SHELFORD , CAMBRIDGE
CB22 5EL
UK
GRAEME SUTHERLAND MINTO (resigned)
Director, COMPANY DIRECTOR, 2000.09.28 - 2005.03.31
10 CHAUCER ROAD , CAMBRIDGE
CB2 7EB, CAMBRIDGESHIRE
ROGER LOUIS PAYTON (resigned)
Director, CORPORATE FINANCIAL ADVISOR, 1992.08.09 - 1996.08.08
LITTLE BEDWELL ESSENDON CUCUMBER LANE , HATFIELD
AL9 6JA, HERTFORDSHIRE
CHAS SIMS (resigned)
Director, NONE, 2012.01.30 - 2013.08.01
CAMLAB LIMITED NORMAN WAY INDUSTRIAL ESTATE , OVER
CB2U 5WE, CAMBS
BRIAN ANTHONY WILLIAM SMALE-ADAMS (resigned)
Director, COMPANY DIRECTOR, 1992.08.09 - 1999.12.31
12 BRUNSWICK WALK , CAMBRIDGE
CB5 8DH, CAMBRIDGESHIRE
PAUL STOCKTON (resigned)
Director, EXPORT DIRECTOR, 2011.02.04 - 2011.12.31
NORMAN WAY INDUSTRIAL ESTATE OVER , CAMBS
CB4 5WE
ROSEMARIE MARGARET TAYLOR (resigned)
Director, 1992.08.09 - 2003.04.02
BERRIE HOUSE HOLYWELL , ST. IVES
PE27 4TG, CAMBRIDGESHIRE
ROY TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1992.08.09 - 2003.04.02
BERRIE HOUSE HOLYWELL , ST. IVES
PE27 4TG, CAMBRIDGESHIRE
GODFREY DENYER WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1992.08.09 - 2005.08.26
4 CHAPEL CLOSE HILTON , HUNTINGDON
PE28 9NS, CAMBRIDGESHIRE
DAVID CLIVE WILSON (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 1998.02.06
GIRTON CORNER HUNTINGDON ROAD GIRTON , CAMBRIDGE
CB3 0LH, CAMBRIDGESHIRE

Companies near to CAMLAB ltd.

Information about the Private Limited Company CAMLAB 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: 2016.05.11. Reload the data