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M.W.CAVE LIMITED

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

Company details

SUITE 1, INVICTA BUSINESS CENTRE, MONUMENT WAY ORBITAL PARK, ASHFORD KENT, TN24 0HB

M.W.CAVE LIMITED on the map

Company type: Private Limited Company
Company number: 00657145
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 49410 - Freight transport by road

Accounts:

account ref date: 29.04
next due date: 2017.01.29
overdue: NO
last made update: 2015.04.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.10.05
MAURICE CAVE
CHARGE OF WHOLE - Outstanding on 2002.10.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.08.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.09.24

List of company documents:

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29/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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PREVSHO FROM 30/04/2015 TO 29/04/2015
Form type: AA01
Date: 2016.01.29
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JOHN CAVE
Form type: AP03
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY MAURICE CAVE
Form type: TM02
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR MAURICE CAVE
Form type: TM01
Date: 2012.09.25
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM CAVE / 15/08/2010
Form type: CH01
Date: 2010.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CAVE / 15/08/2010
Form type: CH01
Date: 2010.11.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, 4 QUEEN STREET, ASHFORD, KENT, TN23 1RG
Form type: 287
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.05
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.25

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Company directors and board members:

CHRISTOPHER JOHN CAVE (current)
Secretary, 2012.02.24
SELBY FARM LOWER WALL ROAD WEST HYTHE , HYTHE
CT21 4NW, KENT
CHRISTOPHER JOHN CAVE (current)
Director, HAULAGE CONTRACTOR, 1991.08.15
SELBY FARM HOUSE LOWER WALL ROAD WEST HYTHE , HYTHE
CT21 4NW, KENT
MAURICE WILLIAM CAVE (resigned)
Secretary, 2006.04.03 - 2012.02.24
SELBY FARM BUNGALOW LOWER WALL ROAD WEST HYTHE , HYTHE
CT21 4NW, KENT
MURIEL CAVE (resigned)
Secretary, 1991.08.15 - 2006.04.03
SELBY FARM BUNGALOW LOWER WALL ROAD WEST HYTHE , HYTHE
CT21 4NW, KENT
MAURICE WILLIAM CAVE (resigned)
Director, FARMER, 1991.08.15 - 2012.02.24
SELBY FARM BUNGALOW LOWER WALL ROAD WEST HYTHE , HYTHE
CT21 4NW, KENT
MURIEL CAVE (resigned)
Director, HOUSEWIFE, 1991.08.15 - 2006.04.03
SELBY FARM BUNGALOW LOWER WALL ROAD WEST HYTHE , HYTHE
CT21 4NW, KENT
Date 2013.04.30
Tangible Fixed Assets £ 831,461
Current Assets £ 235,342
Tangible Fixed Assets Depreciation £ 327,710
Provisions For Liabilities Charges £ 19,587
Debtors £ 186,386
Shareholder Funds £ 473,773
Profit Loss Account Reserve £ 468,773
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 473,773
Total Assets Less Current Liabilities £ 799,347
Net Current Assets Liabilities £ 32,114
Creditors Due Within One Year £ 267,456
Cash Bank In Hand £ 38,818
Stocks Inventory £ 6,900
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 46,000
Tangible Fixed Assets Cost Or Valuation £ 1,168,001
Tangible Fixed Assets Depreciation Charged In Period £ 37,170
Creditors Due After One Year £ 305,987

Companies near to M.W.CAVE ltd.

Information about the Private Limited Company M.W.CAVE 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