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CAMMATIC SUISSE LIMITED

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

Company details

TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY

CAMMATIC SUISSE LIMITED on the map

Company type: Private Limited Company
Company number: 01067967
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1976.06.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.27

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 4999
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY WATSON / 21/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY WATSON / 21/10/2009
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY WATSON / 21/10/2009
Form type: CH03
Date: 2010.07.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, 14 NORTH CROSS STREET, GOSPORT, HAMPSHIRE PO12 1BE
Form type: 287
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, 34 ST HELENS ROAD, ALVERSTONE, GOSPORT, HAMPSHIRE PO12 2RN
Form type: 287
Date: 1998.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.23
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REGISTERED OFFICE CHANGED ON 12/06/97 FROM:, 34 ST HELENS ROAD, ALVERSTOKE, GOSPORT, HAMPSHIRE PO12 2RN
Form type: 287
Date: 1997.06.12
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/97
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92 FROM:, THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE PO11 9JT
Form type: 287
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.10

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Company directors and board members:

MARY WATSON (current)
Secretary, 1991.06.05
TML HOUSE 1A THE ANCHORAGE , GOSPORT
PO12 1LY, HAMPSHIRE
MARY WATSON (current)
Director, 2003.06.02
TML HOUSE 1A THE ANCHORAGE , GOSPORT
PO12 1LY, HAMPSHIRE
ROGER HENRY WATSON (current)
Director, PROPERTY MANAGER, 1991.06.05
TML HOUSE 1A THE ANCHORAGE , GOSPORT
PO12 1LY, HAMPSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 142 - 25.26 % £ 190
Tangible Fixed Assets £ 142 - 25.26 % £ 190
Current Assets £ 676,979 - 5.86 % £ 719,087
Tangible Fixed Assets Depreciation £ 1,720 + 2.87 % £ 1,672
Debtors £ 17,564 - 69.57 % £ 57,718
Shareholder Funds £ 639,922 - 7.64 % £ 692,839
Profit Loss Account Reserve £ 634,923 - 7.69 % £ 687,840
Called Up Share Capital £ 4,999 £ 4,999
Net Assets Liabilities Including Pension Asset Liability £ 639,922 - 7.64 % £ 692,839
Total Assets Less Current Liabilities £ 639,922 - 7.64 % £ 692,839
Net Current Assets Liabilities £ 639,780 - 7.63 % £ 692,649
Creditors Due Within One Year £ 37,199 + 40.7 % £ 26,438
Cash Bank In Hand £ 659,415 - 0.3 % £ 661,369
Tangible Fixed Assets Cost Or Valuation £ 1,862 £ 1,862

Companies near to CAMMATIC SUISSE ltd.

Information about the Private Limited Company CAMMATIC SUISSE 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: 2016.07.22. Reload the data