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CAVENDISH EQUIPMENT LIMITED

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

Company details

MONRO INDUSTRIAL ESTATE, STATION APPROACH, WALTHAM CROSS, HERTFORDSHIRE, EN8 7LX

CAVENDISH EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00919294
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.23
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS BROWN / 01/01/2012
Form type: CH01
Date: 2012.01.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, BELLMAN MESSIK.,, 141 HIGH STREET, BARNET, HERTS EN5 5UZ
Form type: 287
Date: 2002.07.03
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18

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Company directors and board members:

RUSSELL ROBERT BROWN (current)
Secretary, WORKS MANAGER, 1999.12.01
WHITACRE LODGE PORTHILL , HERTFORD
SG14 3BL, HERTFORDSHIRE
NICHOLAS THOMAS BROWN (current)
Director, ADMINISTRATOR, 1994.04.27
31 FANSHAWE STREET , HERTFORD
SG14 3AT, ENGLAND
ENGLAND
RUSSELL ROBERT BROWN (current)
Director, WORKS MANAGER, 1994.04.27
WHITACRE LODGE PORTHILL , HERTFORD
SG14 3BL, HERTFORDSHIRE
DIANE JOYCE BROWN (resigned)
Secretary, 1998.01.19 - 1999.12.01
99 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JL, HERTFORDSHIRE
ERIC JAMES MILLINER (resigned)
Secretary, 1991.01.01 - 1998.01.19
8 SHAKESPEARE ROAD MILL HILL , LONDON
NW7 4BB
DIANE JOYCE BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.01.07 - 1999.12.01
99 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JL, HERTFORDSHIRE
GODFREY THOMAS BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.01.01 - 1999.12.01
99 TOLMERS ROAD CUFFLEY , POTTERS BAR
EN6 4JL, HERTFORDSHIRE
BRIAN DONALD CLARK (resigned)
Director, DRAUGHTSMAN, 1991.01.01 - 2007.09.28
115 RANWORTH AVENUE , HODDESDEN
EN11 9NS, HERTFORDSHIRE
Date 2013.10.31
Fixed Assets £ 391,332
Tangible Fixed Assets £ 391,332
Current Assets £ 858,828
Provisions For Liabilities Charges £ 18,156
Debtors £ 186,697
Shareholder Funds £ 981,720
Profit Loss Account Reserve £ 980,720
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 981,720
Total Assets Less Current Liabilities £ 999,876
Net Current Assets Liabilities £ 608,544
Creditors Due Within One Year £ 250,284
Cash Bank In Hand £ 611,639
Stocks Inventory £ 60,492
Par Value Share D Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to CAVENDISH EQUIPMENT ltd.

Information about the Private Limited Company CAVENDISH EQUIPMENT 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: 2016.06.17. Reload the data