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BERYL HOUGHTON (KAMERAS) LIMITED

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

Company details

1 PURCELL CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4XS

BERYL HOUGHTON (KAMERAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00760345
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.09
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

R.E.S. MOFOLS (COVENTRY) LTD
DEBENTURE - Outstanding on 1968.12.23

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 480
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Form type: AD01
Date: 2012.07.05
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JACKIE EDWARDS / 23/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HOUGHTON / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BATCHELOR / 23/03/2010
Form type: CH01
Date: 2010.03.23
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
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REGISTERED OFFICE CHANGED ON 01/07/04 FROM:, PROSPECT HOUSE,, 15 GUY'S CLIFFE ROAD,, LEAMINGTON SPA,, WARWICKSHIRE, CV32 5BZ
Form type: 287
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.09
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/93
Form type: ELRES
Date: 1993.05.13
Child documents:
Document type: ANNOTATION
Date: 1993.05.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/93
Document type: ANNOTATION
Date: 1993.05.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/01/92
Form type: SRES03
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.13

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Company directors and board members:

ANDREA JACKIE EDWARDS (current)
Secretary, 1992.04.30
18 ALLESLEY CROFT , COVENTRY
CV5 9PE, WEST MIDLANDS
CATHERINE ELIZABETH BATCHELOR (current)
Director, COMPANY DIRECTOR, 1992.04.30
1 PURCELL CLOSE EASTFIELD , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
ANDREA JACKIE EDWARDS (current)
Director, COMPANY DIRECTOR, 1992.04.30
18 ALLESLEY CROFT , COVENTRY
CV5 9PE, WEST MIDLANDS
MARK ANTHONY HOUGHTON (current)
Director, COMPANY DIRECTOR, 1992.04.30
39 COURTLEET ROAD , COVENTRY
CV3 5GS, WEST MIDLANDS
ANDREW MARK DOHERTY (resigned)
Director, RETAIL MANAGER, 2003.03.31 - 2007.07.03
130 ALLESLEY OLD ROAD , COVENTRY
CV5 8DF, WEST MIDLANDS
Date 2014.01.31
Tangible Fixed Assets £ 20,432
Current Assets £ 25,440
Tangible Fixed Assets Depreciation £ 203,267
Shareholder Funds £ 3,636
Profit Loss Account Reserve £ 3,588
Called Up Share Capital £ 48
Total Assets Less Current Liabilities £ 3,636
Net Current Assets Liabilities £ 16,796
Creditors Due Within One Year £ 42,236
Cash Bank In Hand £ 3,140
Stocks Inventory £ 22,300
Share Capital Allotted Called Up Paid £ 48
Number Shares Allotted £ 48
Tangible Fixed Assets Cost Or Valuation £ 219,876
Tangible Fixed Assets Depreciation Charged In Period £ 3,823

Information about the Private Limited Company BERYL HOUGHTON (KAMERAS) 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: 2016.06.03. Reload the data