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CAIN OF HESWALL LIMITED

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

Company details

187 TELEGRAPH ROAD, HESWALL, WIRRAL, CHESHIRE, CH60 7SE

CAIN OF HESWALL LIMITED on the map

Company type: Private Limited Company
Company number: 00747284
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.18
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 10.02
next due date: 2017.11.10
overdue: NO
last made update: 2016.02.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1963.02.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.12.06

List of company documents:

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07/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAIN
Form type: TM01
Date: 2016.03.10
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2000
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07/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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07/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAIN / 01/04/2013
Form type: CH01
Date: 2013.07.23
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07/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
£2.95
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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SECRETARY APPOINTED MRS SUSAN CAIN
Form type: AP03
Date: 2012.07.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN CAIN
Form type: TM02
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CAIN / 01/02/2012
Form type: CH03
Date: 2012.07.09
£2.95
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07/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CAIN / 15/07/2011
Form type: CH03
Date: 2011.07.19
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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07/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAIN / 07/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CAIN / 07/07/2010
Form type: CH01
Date: 2010.07.21
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07/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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07/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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07/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/07
Form type: AA
Date: 2007.05.31
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/05
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/04
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/03
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/02/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/01
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/00
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/99
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/97
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/96
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/95
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/94
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/92
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/91
Form type: AA
Date: 1991.06.15

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Company directors and board members:

SUSAN CAIN (current)
Secretary, 2012.02.01
187 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 7SE, CHESHIRE
ANDREW ROBERT CAIN (current)
Director, MANAGER, 1991.07.07
36 CAROL DRIVE , WIRRAL
CH60 2TA, MERSEYSIDE
PATRICIA CAIN (resigned)
Secretary, 1991.07.07 - 2012.02.01
187 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 7SE, CHESHIRE
KENNETH BERNARD CAIN (resigned)
Director, GENTLEMENS OUTFITTER, 1991.07.07 - 2002.04.18
TALL TREES 1 THE LEIGHTONS , NESTON
CH64 6QD, CHESHIRE
PATRICIA CAIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.07 - 2016.02.03
187 TELEGRAPH ROAD HESWALL , WIRRAL
CH60 7SE, CHESHIRE
Date 2015.02.07
Tangible Fixed Assets £ 310,321
Current Assets £ 183,976
Tangible Fixed Assets Depreciation £ 61,350
Debtors £ 758
Shareholder Funds £ 220,023
Profit Loss Account Reserve £ 195,080
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 220,023
Total Assets Less Current Liabilities £ 390,323
Net Current Assets Liabilities £ 68,502
Creditors Due Within One Year £ 115,474
Cash Bank In Hand £ 23,624
Stocks Inventory £ 159,594
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 369,508
Tangible Fixed Assets Depreciation Charged In Period £ 2,163
Intangible Fixed Assets £ 11,500
Capital Redemption Reserve £ 22,943
Creditors Due After One Year £ 170,300

Companies near to CAIN OF HESWALL ltd.

Information about the Private Limited Company CAIN OF HESWALL 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