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CINE-BUILD LIMITED

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

Company details

BROADCAST ENGINEERING CENTRE EASTBOURNE ROAD, BLINDLEY HEATH, LINGFIELD, SURREY, RH7 6JP

CINE-BUILD LIMITED on the map

Company type: Private Limited Company
Company number: 00999793
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.15
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.08.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.01.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.04.22

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 10000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN NEALE / 05/09/2013
Form type: CH01
Date: 2013.09.10
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: AD01
Date: 2012.02.02
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK NEALE / 01/01/2008
Form type: 288c
Date: 2008.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00
Form type: 225
Date: 2000.06.05
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, 37 WARREN STREET, LONDON, W1P 5PD
Form type: 287
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1999.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.10.20
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REGISTERED OFFICE CHANGED ON 16/10/97 FROM:, MAURICE J BUSHELL & CO, 80-83 LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.03

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Company directors and board members:

PATRICK MICHAEL WILLIAM NEALE (current)
Secretary, LIGHTING ENGINEER, 1999.04.01
BLACKWOOD HOUSE EASTBOURNE ROAD HALLAND , LEWES
BN8 6PS, EAST SUSSEX
ANTHONY JOHN NEALE (current)
Director, LIGHTING ENGINEER, 1991.07.10
40 SAVERY DRIVE , SURBITON
KT6 5RH
PATRICK MICHAEL WILLIAM NEALE (current)
Director, LIGHTING ENGINEER, 1991.07.10
BLACKWOOD HOUSE EASTBOURNE ROAD HALLAND , LEWES
BN8 6PS, EAST SUSSEX
DAVID JOHN FROST (resigned)
Secretary, 1991.11.15 - 1999.04.01
30 DOWNTON AVENUE STREATHAM HILL , LONDON
SW2 3TR
PATRICK MICHAEL WILLIAM NEALE (resigned)
Secretary, 1991.07.10 - 1991.11.15
ABBOTSWOOD FURZEFIELD ROAD , EAST GRINSTEAD
RH19 2JL, WEST SUSSEX
Date 2013.11.30
Fixed Assets £ 3,073
Tangible Fixed Assets £ 3,073
Current Assets £ 85,078
Tangible Fixed Assets Depreciation £ 467,998
Debtors £ 59,955
Shareholder Funds £ 21,183
Profit Loss Account Reserve £ 211,869
Revaluation Reserve £ 180,686
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 21,183
Total Assets Less Current Liabilities £ 21,183
Net Current Assets Liabilities £ 24,256
Creditors Due Within One Year £ 109,334
Cash Bank In Hand £ 123
Stocks Inventory £ 25,000
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 470,304
Tangible Fixed Assets Depreciation Charged In Period £ 767
Amount Due From To Related Party £ 44,083
Accruals Deferred Income £ 1,100

Companies near to CINE-BUILD ltd.

Information about the Private Limited Company CINE-BUILD 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: 2016.07.18. Reload the data