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CIPFIELDS ESTATE AGENTS LIMITED

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

Company details

CONEY SLACK, ALLERTHORPE, YORK, YO42 4RW

CIPFIELDS ESTATE AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00745168
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.24
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.02

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 135000.1575
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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SAIL ADDRESS CHANGED FROM:, ALDGATE HOUSE 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RA, UNITED KINGDOM
Form type: AD02
Date: 2013.11.29
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19/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.29
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALET LAMBERT / 01/10/2009
Form type: CH01
Date: 2010.01.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.21
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S-DIV, 07/03/07
Form type: 122
Date: 2008.01.24
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AD 04/04/07---------, £ SI 539976@.25
Form type: 88(2)O
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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AD 04/04/07---------, £ SI [email protected]=959994, £ IC 6/960000
Form type: 88(2)R
Date: 2007.04.27
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NC INC ALREADY ADJUSTED, 07/03/07
Form type: 123
Date: 2007.03.29
£2.95
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£ NC 100/1000000, 07/0
Form type: RES04
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
Document type: ANNOTATION
Date: 2001.11.16
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 05/04/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.24
£2.95
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ALTER MEM AND ARTS 27/03/95
Form type: SRES01
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11

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Company directors and board members:

DAVID MALET LAMBERT (current)
Secretary, MANAGER, 2002.10.05
CAVALINO ALLERTHORPE , YORK
YO42 4RP, EAST RIDING OF YORKSHIRE
BEATRICE ELIZABETH LAMBERT (current)
Director, COMPANY DIRECTOR, 1991.11.19
CONEY SLACK ALLERTHORPE , YORK
YO42 4RW, NORTH YORKSHIRE
DAVID MALET LAMBERT (current)
Director, WAREHOUSE MANAGER, 1997.04.06
CAVALINO ALLERTHORPE , YORK
YO42 4RP
IAN MALET LAMBERT (resigned)
Secretary, 1991.11.19 - 2002.10.04
CONEYSLACK ALLERTHORPE , YORK
YO42 4RW, NORTH HUMBERSIDE
IAN MALET LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2002.10.04
CONEYSLACK ALLERTHORPE , YORK
YO42 4RW, NORTH HUMBERSIDE
Date 2015.04.05
Tangible Fixed Assets £ 25
Current Assets £ 78,817
Debtors £ 7,360
Shareholder Funds £ 1,040,170
Profit Loss Account Reserve £ 166,127
Revaluation Reserve £ 739,043
Called Up Share Capital £ 135,000
Total Assets Less Current Liabilities £ 1,215,310
Net Current Assets Liabilities £ 116,441
Creditors Due Within One Year £ 195,258
Cash Bank In Hand £ 69,377
Stocks Inventory £ 2,080
Share Capital Allotted Called Up Paid £ 22,500
Number Shares Allotted 90000 Ordinary B Shares of 25p each
Creditors Due After One Year £ 175,140

Companies near to CIPFIELDS ESTATE AGENTS ltd.

Information about the Private Limited Company CIPFIELDS ESTATE AGENTS 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: 2016.06.01. Reload the data