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ROBERT CUPITT LIMITED

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

Company details

UNIT 1 BUDBROOKE POINT, BUDBROOKE ROAD INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5XH

ROBERT CUPITT LIMITED on the map

Company type: Private Limited Company
Company number: 00540847
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.20
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.06.03
SANTANDER UK PLC AND ITS SUBSIDIARIES FOR THE TIME BEING
- Outstanding on 2016.03.01

List of company documents:

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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 005408470006
Form type: MR01
Date: 2016.03.01
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31/01/16 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 25300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005408470004
Form type: MR04
Date: 2015.07.10
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005408470005
Form type: MR01
Date: 2014.06.03
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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CURREXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, 4 JOPLIN COURT, SOVEREIGN BUSINESS PARK, CROWNHILL MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0JP
Form type: AD01
Date: 2013.12.05
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APPOINTMENT TERMINATED, SECRETARY PAMELA BRANDON
Form type: TM02
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRANDON
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
Form type: TM01
Date: 2013.10.18
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DIRECTOR APPOINTED MR STEVEN JAMES HANSON
Form type: AP01
Date: 2013.10.17
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SECRETARY APPOINTED MRS KATHRYN HANSON
Form type: AP03
Date: 2013.10.17
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DIRECTOR APPOINTED MRS KATHRYN HANSON
Form type: AP01
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005408470004
Form type: MR01
Date: 2013.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.12
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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: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SMITH / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL BRANDON / 19/02/2010
Form type: CH01
Date: 2010.02.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 01/08/2008
Form type: 288c
Date: 2009.02.23
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, 20 DRAKES MEWS, CROWNHILL, MILTON KEYNES, MK8 0ER
Form type: 287
Date: 2004.04.20
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, MORRIS HOUSE, TOWNSEND PIECE, BICESTER ROAD, AYLESBURY, BUCKS HP19 3BQ
Form type: 287
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12

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Company directors and board members:

KATHRYN HANSON (current)
Secretary, 2013.07.05
UNIT 1 BUDBROOKE POINT BUDBROOKE ROAD INDUSTRIAL ESTATE , WARWICK
CV34 5XH, WARWICKSHIRE
ENGLAND
KATHRYN HANSON (current)
Director, 2013.07.05
UNIT 1 BUDBROOKE POINT BUDBROOKE ROAD INDUSTRIAL ESTATE , WARWICK
CV34 5XH, WARWICKSHIRE
ENGLAND
STEVEN JAMES HANSON (current)
Director, 2013.07.05
UNIT 1 BUDBROOKE POINT BUDBROOKE ROAD INDUSTRIAL ESTATE , WARWICK
CV34 5XH, WARWICKSHIRE
ENGLAND
PAMELA ANNE BRANDON (resigned)
Secretary, 1993.08.01 - 2013.07.05
THE HOMESTEAD AVENUE ROAD , MAIDS MORETON
MK18 1QA, BUCKINGHAMSHIRE
MAJORIE AGNES SMITH (resigned)
Secretary, 1991.01.31 - 1993.07.31
85 WESTON ROAD ASTON CLINTON , AYLESBURY
HP22 5EP, BUCKINGHAMSHIRE
GEOFFREY PAUL BRANDON (resigned)
Director, ENGINEER, 1993.06.01 - 2013.07.05
THE HOMESTEAD AVENUE ROAD , MAIDS MORETON
MK18 1QA, BUCKINGHAMSHIRE
DENIS FREDERICK SMITH (resigned)
Director, ENGINEER, 1991.01.31 - 1993.06.12
85 WESTON ROAD ASTON CLINTON , AYLESBURY
HP22 5EP, BUCKINGHAMSHIRE
GRAHAM DAVID SMITH (resigned)
Director, ENGINEER, 1993.08.01 - 2013.07.05
39 NASH ROAD GREAT HORWOOD , MILTON KEYNES
MK17 0RA, BUCKINGHAMSIRE
Date 2014.03.31
Tangible Fixed Assets £ 27,663
Current Assets £ 448,739
Tangible Fixed Assets Depreciation £ 21,226
Provisions For Liabilities Charges £ 4,303
Debtors £ 246,379
Shareholder Funds £ 143,138
Profit Loss Account Reserve £ 97,138
Called Up Share Capital £ 25,300
Total Assets Less Current Liabilities £ 147,441
Net Current Assets Liabilities £ 119,778
Creditors Due Within One Year £ 328,961
Cash Bank In Hand £ 97,221
Stocks Inventory £ 105,139
Share Capital Allotted Called Up Paid £ 25,300
Number Shares Allotted 25300 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 102,893
Tangible Fixed Assets Cost Or Valuation £ 29,048
Tangible Fixed Assets Depreciation Charged In Period £ 4,261
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 87,313

Companies near to ROBERT CUPITT ltd.

Information about the Private Limited Company ROBERT CUPITT 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: 2016.05.15. Reload the data