Company Information for CAVE & KILMARTIN GROUP LIMITED
34 BOULEVARD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1NF,
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Company Registration Number
01462431
Private Limited Company
Active |
Company Name | |
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CAVE & KILMARTIN GROUP LIMITED | |
Legal Registered Office | |
34 BOULEVARD WESTON SUPER MARE NORTH SOMERSET BS23 1NF Other companies in BS23 | |
Company Number | 01462431 | |
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Company ID Number | 01462431 | |
Date formed | 1979-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:59:43 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JUNE CAVE-MERRIN |
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DAVID JOHN CAVE |
||
STEPHEN JAMES CAVE |
||
SUSAN JUNE CAVE-MERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK CAVE |
Company Secretary | ||
JOHN FREDERICK CAVE |
Director | ||
ANN JANE KILMARTIN |
Director | ||
MICHAEL RICHARD KILMARTIN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
Director's details changed for Mr Phillip Michael Cave on 2022-04-29 | ||
CH01 | Director's details changed for Mr Phillip Michael Cave on 2022-04-29 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR PHILLIP MICHAEL CAVE | ||
AP01 | DIRECTOR APPOINTED MR PHILLIP MICHAEL CAVE | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Stephen James Cave on 2020-12-29 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Stephen James Cave on 2019-12-03 | |
CH01 | Director's details changed for Mrs Susan June Cave-Merrin on 2019-05-15 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Stephen James Cave on 2017-09-29 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JUNE CAVE-MERRIN / 03/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JUNE CAVE-MERRIN / 03/12/2016 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE-MERRIN / 03/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAVE / 21/01/2013 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JAMES CAVE / 30/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE CAVE-MERRIN on 2011-11-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE-MERRIN / 30/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAVE / 30/11/2011 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE CAVE / 25/05/2010 | |
AR01 | 04/12/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM GREENACRE GREEN LANE, ILSINGTON NEWTON ABBOT DEVON TQ13 9RB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAVE / 17/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: WENTWORTH HOUSE DORMY AVENUE MANNAMEAD PLYMOUTH DEVON PL3 5BE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED |
Creditors Due After One Year | 2013-04-30 | £ 60,424 |
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Creditors Due After One Year | 2012-04-30 | £ 69,951 |
Creditors Due After One Year | 2012-04-30 | £ 69,951 |
Creditors Due After One Year | 2011-04-30 | £ 78,854 |
Creditors Due Within One Year | 2013-04-30 | £ 88,304 |
Creditors Due Within One Year | 2012-04-30 | £ 80,711 |
Creditors Due Within One Year | 2012-04-30 | £ 80,711 |
Creditors Due Within One Year | 2011-04-30 | £ 61,620 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVE & KILMARTIN GROUP LIMITED
Called Up Share Capital | 2013-04-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 10,000 |
Called Up Share Capital | 2012-04-30 | £ 10,000 |
Called Up Share Capital | 2011-04-30 | £ 10,000 |
Cash Bank In Hand | 2011-04-30 | £ 10,173 |
Current Assets | 2013-04-30 | £ 37,805 |
Current Assets | 2012-04-30 | £ 30,697 |
Current Assets | 2012-04-30 | £ 30,697 |
Current Assets | 2011-04-30 | £ 47,014 |
Debtors | 2013-04-30 | £ 37,011 |
Debtors | 2012-04-30 | £ 29,844 |
Debtors | 2012-04-30 | £ 29,844 |
Debtors | 2011-04-30 | £ 36,841 |
Fixed Assets | 2013-04-30 | £ 1,032,235 |
Fixed Assets | 2012-04-30 | £ 1,501,002 |
Secured Debts | 2013-04-30 | £ 91,976 |
Secured Debts | 2012-04-30 | £ 99,534 |
Secured Debts | 2012-04-30 | £ 99,534 |
Secured Debts | 2011-04-30 | £ 87,139 |
Shareholder Funds | 2013-04-30 | £ 921,312 |
Shareholder Funds | 2012-04-30 | £ 1,381,037 |
Shareholder Funds | 2012-04-30 | £ 1,381,037 |
Shareholder Funds | 2011-04-30 | £ 1,409,024 |
Tangible Fixed Assets | 2013-04-30 | £ 1,235 |
Tangible Fixed Assets | 2012-04-30 | £ 1,002 |
Tangible Fixed Assets | 2012-04-30 | £ 1,501,002 |
Tangible Fixed Assets | 2011-04-30 | £ 1,502,484 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LIFTING GEAR & SAFETY LIMITED | 2011-11-30 | Outstanding |
We have found 1 mortgage charges which are owed to CAVE & KILMARTIN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAVE & KILMARTIN GROUP LIMITED are:
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TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |