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CENEY (DEVELOPMENTS) LIMITED

Learn more about CENEY (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH

CENEY (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00704895
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.05
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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01/04/16 STATEMENT OF CAPITAL GBP 600
Form type: SH02
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 600
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CENEY / 21/01/2015
Form type: CH01
Date: 2015.01.26
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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SECOND FILING WITH MUD 28/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.24
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/06/2013
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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SECRETARY APPOINTED TIMOTHY JOHN CENEY
Form type: AP03
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY CATHERINE CENEY
Form type: TM02
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CENEY
Form type: TM01
Date: 2013.01.10
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED SAM GEORGE CENEY
Form type: AP01
Date: 2011.05.03
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Form type: 287
Date: 2008.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, DARTMOUTH HOUSE, SANDWELL ROAD, WEST BROMWICH, WEST MIDLANDS B70 8TH
Form type: 287
Date: 2007.06.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, 114/128, CLAYPIT LANE,, WEST BROMWICH,, STAFFORDSHIRE, B70 9UH
Form type: 287
Date: 1998.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.28
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.24

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Company directors and board members:

TIMOTHY JOHN CENEY (current)
Secretary, 2013.01.01
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
SAM GEORGE CENEY (current)
Director, NONE, 2011.04.09
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
TIMOTHY JOHN CENEY (current)
Director, SOLICITOR, 1991.05.28
NO 4 CASTLE COURT 2 CASTLEGATE WAY , DUDLEY
DY1 4RH
CATHERINE ANNE CENEY (resigned)
Secretary, 1991.05.28 - 2012.12.31
THE COACH HOUSE GROVELEY HALL ALVECHURCH ROAD ALVECHURCH , BIRMINGHAM
B31 4UB, WEST MIDLANDS
CATHERINE ANNE CENEY (resigned)
Director, BOOK-KEEPER, 1991.05.28 - 2012.12.31
THE COACH HOUSE GROVELEY HALL ALVECHURCH ROAD ALVECHURCH , BIRMINGHAM
B31 4UB, WEST MIDLANDS
SAMUEL CENEY (resigned)
Director, BUILDER, 1991.05.28 - 2004.12.24
THE COACH HOUSE GROVELEY HALL ALVECHURCH , BIRMINGHAM
B31 4UB, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 2,320,447
Tangible Fixed Assets £ 2,307,446
Current Assets £ 185,083
Tangible Fixed Assets Depreciation £ 191,102
Provisions For Liabilities Charges £ 13,638
Debtors £ 11,913
Shareholder Funds £ 1,988,989
Profit Loss Account Reserve £ 1,986,389
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 2,005,027
Net Current Assets Liabilities £ 315,420
Creditors Due Within One Year £ 500,503
Cash Bank In Hand £ 173,170
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,490,308
Tangible Fixed Assets Depreciation Charged In Period £ 8,240
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 13,000
Creditors Due After One Year £ 2,400

Companies near to CENEY (DEVELOPMENTS) ltd.

Information about the Private Limited Company CENEY (DEVELOPMENTS) 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: 2016.05.28. Reload the data