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J. P. CAVILL AND SON LIMITED

Learn more about J. P. CAVILL AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 PARTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1NG

J. P. CAVILL AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00497682
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.17
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J. P. CAVILL AND SON LIMITED is a Private Limited Company, registration number 00497682, established in United Kingdom on the 17. July 1951. The company is now active. The company has been in business for 65 years and 4 months. The company is based on 26 PARTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1NG. Business of the company J. P. CAVILL AND SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company J. P. CAVILL AND SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05
INTERBAY FUNDING LTD
- Outstanding on 2015.03.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 15600
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ADOPT ARTICLES 25/03/2015
Form type: RES01
Date: 2015.04.10
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DIRECTOR APPOINTED MR JASON CAVILL
Form type: AP01
Date: 2015.03.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE MUNRO
Form type: TM02
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE CAVILL
Form type: TM01
Date: 2015.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD MINES / 16/03/2015
Form type: CH01
Date: 2015.03.16
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DIRECTOR APPOINTED MR STEPHEN EDWARD MINES
Form type: AP01
Date: 2015.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820015
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820014
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820016
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820011
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820010
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820009
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820013
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 004976820012
Form type: MR01
Date: 2015.03.05
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.11.08
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROMAINE CAVILL / 14/10/2011
Form type: CH01
Date: 2011.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROMAINE CAVILL / 03/10/2011
Form type: CH01
Date: 2011.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 13 PARTON ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1NG
Form type: 287
Date: 1999.09.08
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ALTER MEM AND ARTS 18/12/98
Form type: SRES01
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.17

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Company directors and board members:

JASON CAVILL (current)
Director, 2015.03.02
26 PARTON ROAD AYLESBURY , BUCKINGHAMSHIRE
HP20 1NG
STEPHEN EDWARD MINES (current)
Director, MANAGEMENT ACCOUNTANT, 2015.03.12
28 WEST STREET , DUNSTABLE
LU6 1TA, BEDFORDSHIRE
ENGLAND
GABRIELLE ROMAINE CAVILL (resigned)
Secretary, 1991.07.13 - 1997.09.16
HIGH MEADOW LINNET DRIVE WESTCOTT , BUCKINGHAMSHIRE
HP18 0PB
JOHN PARTON CAVILL SNR (resigned)
Secretary, 1991.07.13 - 1997.03.11
STONEPITS CUDDINGTON ROAD, DINTON , AYLESBURY
HP18 0AB, BUCKINGHAMSHIRE
CHRISTINE ANNE MUNRO (resigned)
Secretary, 1997.09.15 - 2015.03.02
48 WAINE CLOSE , BUCKINGHAM
MK18 1FG, BUCKINGHAMSHIRE
GABRIELLE ROMAINE CAVILL (resigned)
Director, PROPERTY ADMINISTRATOR, 1991.07.13 - 2015.03.02
26 PARTON ROAD AYLESBURY , BUCKINGHAMSHIRE
HP20 1NG
JOHN PARTON CAVILL (SNR) (resigned)
Director, RETIRED BUILDER & DECORATOR, 1991.07.13 - 1997.02.17
14 PARTON CLOSE WENDOVER , AYLESBURY
HP22 6LR, BUCKINGHAMSHIRE
JOHN PARTON CAVILL SNR (resigned)
Director, 1991.07.13 - 1997.03.11
STONEPITS CUDDINGTON ROAD, DINTON , AYLESBURY
HP18 0AB, BUCKINGHAMSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,301,028 £ 1,301,088
Tangible Fixed Assets £ 1,301,028 £ 1,301,088
Current Assets £ 704,225 + 6.86 % £ 659,015
Tangible Fixed Assets Depreciation £ 54,847 + 0.63 % £ 54,504
Debtors £ 18,010 - 17.5 % £ 21,829
Shareholder Funds £ 1,929,104 + 1.82 % £ 1,894,614
Profit Loss Account Reserve £ 657,997 + 5.53 % £ 623,507
Revaluation Reserve £ 1,161,596 £ 1,161,596
Called Up Share Capital £ 15,600 £ 15,600
Net Assets Liabilities Including Pension Asset Liability £ 1,929,104 + 1.82 % £ 1,894,614
Total Assets Less Current Liabilities £ 1,929,104 + 1.82 % £ 1,894,614
Net Current Assets Liabilities £ 628,076 + 5.82 % £ 593,526
Creditors Due Within One Year £ 76,149 + 16.28 % £ 65,489
Cash Bank In Hand £ 686,215 + 7.69 % £ 637,186
Share Capital Allotted Called Up Paid £ 15,600 £ 15,600
Number Shares Allotted 15600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,355,875 + 0.02 % £ 1,355,592

Companies near to J. P. CAVILL AND SON ltd.

Information about the Private Limited Company J. P. CAVILL AND SON 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: 2016.05.12. Reload the data