0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.CAWTHORNE & SON LIMITED

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

Company details

CORPORATION STREET, NUNEATON, CV11 5AG

W.CAWTHORNE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00656455
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery
  • 46900 - Non-specialised wholesale trade

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: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.03.13

List of company documents:

buy all documents
Find out more information about W.CAWTHORNE & SON LIMITED. Our website makes it possible to view other available documents related to W.CAWTHORNE & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
Add to cart
08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 45252
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
Add to cart
08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
Add to cart
08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GRIGG / 19/09/2013
Form type: CH01
Date: 2013.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW WILLIAM CAWTHORNE
Form type: AP01
Date: 2013.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CAWTHORNE / 19/09/2013
Form type: CH01
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY CAWTHORNE / 01/09/2013
Form type: CH01
Date: 2013.10.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 01/09/2013
Form type: CH03
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 01/09/2013
Form type: CH01
Date: 2013.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MISS HAYLEY CAWTHORNE
Form type: AP01
Date: 2013.10.03
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
Add to cart
08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AMANDA FLEMING
Form type: TM01
Date: 2011.08.15
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
Add to cart
08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM MICHAEL GRIGG
Form type: AP01
Date: 2010.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORMAN STARNS
Form type: TM01
Date: 2010.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGG
Form type: TM01
Date: 2010.09.22
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLEMING / 04/07/2008
Form type: CH01
Date: 2010.01.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 12/06/2009
Form type: CH03
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAWTHORNE / 12/06/2009
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.10
£2.95
Add to cart
08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR APPOINTED NORMAN DAVID STARNS
Form type: 288a
Date: 2009.03.09
£2.95
Add to cart
RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.13
£2.95
Add to cart
RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
Add to cart
RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
Add to cart
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
Add to cart
RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN CAWTHORNE (current)
Secretary, DIRECTOR, 1996.04.10
W CAWTHORNE & SON LIMITED CORPORATION STREET , NUNEATON
CV11 5AG, WARWICKSHIRE
ENGLAND
HAYLEY CAWTHORNE (current)
Director, SALES MANAGER, 2013.04.06
W CAWTHORNE AND SON CORPORATION STREET , NUNEATON
CV11 5AG, WARWICKSHIRE
ENGLAND
LESLEY CAWTHORNE (current)
Director, SALES, 2002.05.01
W CAWTHORNE & SON LIMITED CORPORATION STREET , NUNEATON
CV11 5AG, WARWICKSHIRE
ENGLAND
MATTHEW WILLIAM CAWTHORNE (current)
Director, SALES MANAGER, 2013.04.06
W CAWTHORNE & SON LIMITED CORPORATION STREET , NUNEATON
CV11 5AG, WARWICKSHIRE
ENGLAND
MICHAEL JOHN CAWTHORNE (current)
Director, SALES MANAGER, 1991.10.04
W CAWTHORNE & SON LIMITED CORPORATION STREET , NUNEATON
CV11 5AG, WARWICKSHIRE
ENGLAND
WILLIAM MICHAEL GRIGG (current)
Director, 1995.06.13
CORPORATION STREET , NUNEATON
CV11 5AG, WARWICKSHIRE
JOHN MARSHALL CAWTHORNE (resigned)
Secretary, 1991.10.04 - 1996.04.10
157 LUTTERWORTH ROAD , NUNEATON
CV11 6PY, WARWICKSHIRE
MARK JOHN BAILLIE (resigned)
Director, SALES DIRECTOR, 2001.02.08 - 2005.08.31
32 HARTWELL CLOSE , SOLIHULL
B91 3YP, WEST MIDLANDS
EILEEN FRANCES MARJORIE CAWTHORNE (resigned)
Director, SECRETARY, 1991.10.04 - 1996.08.25
157 LUTTERWORTH ROAD , NUNEATON
CV11 6PY, WARWICKSHIRE
JOHN MARSHALL CAWTHORNE (resigned)
Director, PRINTER, 1991.10.04 - 1996.01.10
157 LUTTERWORTH ROAD , NUNEATON
CV11 6PY, WARWICKSHIRE
WILLIAM HARRY LUCAS CAWTHORNE (resigned)
Director, CHAIRMAN, 1991.10.04 - 2007.03.10
56 OLD HINCKLEY ROAD , NUNEATON
CV10 0AB, WARWICKSHIRE
AMANDA FLEMING (resigned)
Director, PRINT & OFFICE SUPPLIES, 2007.04.01 - 2011.07.31
72 WADEBRIDGE DRIVE , NUNEATON
CV11 6SZ, WARWICKSHIRE
WILLIAM MICHAEL GRIGG (resigned)
Director, PRINT DIRECTOR, 1995.06.13 - 2010.08.31
18 HILLARIES ROAD ERDINGTON , BIRMINGHAM
B23 7QP
JAMES FREDERICK HOOD (resigned)
Director, STATIONERY MANAGER, 1991.10.04 - 1997.08.01
94 VERNONS LANE , NUNEATON
CV10 8AA, WARWICKSHIRE
TRACY LANGSTON (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2004.01.09
54 CENTRAL AVENUE , NUNEATON
CV11 5BB, WARWICKSHIRE
NORMAN DAVID STARNS (resigned)
Director, COMPANY DIRECTOR, 2009.03.02 - 2010.08.31
6 HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
Date 2014.03.31
Fixed Assets £ 126,612
Tangible Fixed Assets £ 126,612
Current Assets £ 638,095
Tangible Fixed Assets Depreciation £ 316,792
Provisions For Liabilities Charges £ 7,566
Debtors £ 485,420
Shareholder Funds £ 342,590
Profit Loss Account Reserve £ 297,338
Called Up Share Capital £ 45,252
Net Assets Liabilities Including Pension Asset Liability £ 342,590
Total Assets Less Current Liabilities £ 345,513
Net Current Assets Liabilities £ 218,901
Creditors Due Within One Year £ 419,194
Cash Bank In Hand £ 59,625
Stocks Inventory £ 93,050
Share Capital Allotted Called Up Paid £ 45,252
Number Shares Allotted £ 45,252
Tangible Fixed Assets Disposals £ 8,500
Tangible Fixed Assets Additions £ 38,477
Tangible Fixed Assets Cost Or Valuation £ 439,886
Tangible Fixed Assets Depreciation Charged In Period £ 35,620
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,125
Intangible Fixed Assets £ 104,947
Creditors Due After One Year £ 2,923

Companies near to W.CAWTHORNE & SON ltd.

Information about the Private Limited Company W.CAWTHORNE & 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: 2016.05.26. Reload the data