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CAGEX ACCESSORIES LIMITED

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

Company details

BURY FARM, PEDNOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2JU

CAGEX ACCESSORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645349
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.07

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.28
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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR LOUIE WAFFRON
Form type: TM01
Date: 2016.01.07
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APPOINTMENT TERMINATED, SECRETARY LOUIE WAFFRON
Form type: TM02
Date: 2016.01.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.23
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.22
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WATT / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE CAVALIER WAFFRON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIE MARGARET WAFFRON / 07/12/2009
Form type: CH01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, BURY FARM,, PEDNOR ROAD,, CHESHAM,, BUCKS, HP5 2JU
Form type: AD01
Date: 2009.12.07
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.09
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.07
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.18
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.14

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Company directors and board members:

DENISE JANE CAVALIER WAFFRON (current)
Director, COMPANY DIRECTOR, 2007.06.20
LINDEN COTTAGE 123 HEATH END ROAD , FLACKWELL HEATH
HP10 9ES, BUCKINGHAMSHIRE
GEOFFREY WATT (current)
Director, SALES MANAGER, 1996.04.06
123 HEATH END ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9ES, BUCKINGHAMSHIRE
LOUIE MARGARET WAFFRON (resigned)
Secretary, 1991.12.31 - 2015.11.24
9 CHERRY RISE , FLACKWELL HEATH
HP10 9PS, BUCKS
FREDERICK CAVALIER WAFFRON (resigned)
Director, PET TRADER, 1991.12.31 - 2007.05.27
9 CHERRY RISE , FLACKWELL HEATH
HP10 9PS, BUCKINGHAMSHIRE
LOUIE MARGARET WAFFRON (resigned)
Director, PET TRADER, 1991.12.31 - 2015.11.24
9 CHERRY RISE , FLACKWELL HEATH
HP10 9PS, BUCKS
Date 2013.07.31 2012.07.31
Fixed Assets £ 498,608 - 3.47 % £ 516,555
Tangible Fixed Assets £ 498,608 - 3.47 % £ 516,555
Current Assets £ 248,868 - 30.19 % £ 356,517
Tangible Fixed Assets Depreciation £ 300,542 + 6.35 % £ 282,595
Debtors £ 102,711 - 12.57 % £ 117,484
Shareholder Funds £ 329,662 - 31.63 % £ 482,142
Profit Loss Account Reserve £ 329,562 - 31.63 % £ 482,042
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 329,662 - 31.63 % £ 482,142
Total Assets Less Current Liabilities £ 556,678 - 21.5 % £ 709,158
Net Current Assets Liabilities £ 58,070 - 69.85 % £ 192,603
Creditors Due Within One Year £ 190,798 + 16.4 % £ 163,914
Cash Bank In Hand £ 26,157 + 73.8 % £ 15,050
Stocks Inventory £ 120,000 - 46.42 % £ 223,983
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 799,150 £ 799,150
Creditors Due After One Year £ 227,016 £ 227,016

Companies near to CAGEX ACCESSORIES ltd.

Information about the Private Limited Company CAGEX ACCESSORIES 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: 2016.05.25. Reload the data