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CAMBRIDGE PRODUCT DESIGN LIMITED

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

Company details

115C MILTON ROAD, CAMBRIDGE, CB4 1XE

CAMBRIDGE PRODUCT DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00939168
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.23
last member list: 2016.03.15
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: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.20

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH BOOTHROYD / 01/04/2015
Form type: CH03
Date: 2015.04.02
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BOOTHROYD / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN BOOTHROYD / 01/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
Child documents:
Document type: ANNOTATION
Date: 1999.03.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/91 FROM:, ECCLESTON RD, TOVIL, MAIDSTONE KENT, ME15 6QP
Form type: 287
Date: 1991.06.04

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Company directors and board members:

JUDITH BOOTHROYD (current)
Secretary, 1992.03.15
THE STABLES 4 NEWTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB22 5HL
ENGLAND
ALLEN JOHN BOOTHROYD (current)
Director, DESIGNER, 1992.03.15
4 NEWTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5HL, CAMBRIDGESHIRE
JUDITH BOOTHROYD (current)
Director, EDITOR, 1998.02.28
4 NEWTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5HL, CAMBRIDGESHIRE
JUDITH BOOTHROYD (resigned)
Director, EDITOR, 1992.03.15 - 1998.02.20
4 NEWTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB2 5HL, CAMBRIDGESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 26,744
Current Assets £ 41,280
Tangible Fixed Assets Depreciation £ 165,870
Debtors £ 15,545
Shareholder Funds £ 56,286
Profit Loss Account Reserve £ 46,286
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 56,286
Net Current Assets Liabilities £ 29,542
Creditors Due Within One Year £ 11,738
Cash Bank In Hand £ 25,735
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 187,278
Tangible Fixed Assets Depreciation Charged In Period £ 5,336

Companies near to CAMBRIDGE PRODUCT DESIGN ltd.

Information about the Private Limited Company CAMBRIDGE PRODUCT DESIGN 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: 2016.06.19. Reload the data