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Home > England & Wales Companies > CAVES INVESTMENTS LIMITED
Company Information for

CAVES INVESTMENTS LIMITED

WESTGATE MILL END LANE, ALREWAS, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 7BX,
Company Registration Number
01654346
Private Limited Company
Active

Company Overview

About Caves Investments Ltd
CAVES INVESTMENTS LIMITED was founded on 1982-07-28 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Caves Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAVES INVESTMENTS LIMITED
 
Legal Registered Office
WESTGATE MILL END LANE
ALREWAS
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 7BX
Other companies in WS2
 
Filing Information
Company Number 01654346
Company ID Number 01654346
Date formed 1982-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB101963103  
Last Datalog update: 2024-07-05 15:51:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVES INVESTMENTS LIMITED
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Company Officers of CAVES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN COOKE
 Company Secretary 1991-06-27
JOHN COOKE
 Director 1991-06-27
LESLEY MORAG COOKE
 Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY GEORGE COOKE
 Director 1991-06-27 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COOKE ACRE INVESTMENTS LIMITED Company Secretary 1991-06-27 CURRENT 1957-07-10 Liquidation
JOHN COOKE WALSALL SOCIETY FOR THE BLIND LIMITED Director 1999-02-01 CURRENT 1998-11-27 Active
JOHN COOKE ACRE INVESTMENTS LIMITED Director 1991-06-27 CURRENT 1957-07-10 Liquidation
JOHN COOKE HAROLD HOLDINGS LIMITED Director 1991-06-27 CURRENT 1977-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-03-08TM02Termination of appointment of John Cooke on 2022-02-28
2022-03-08TM02Termination of appointment of John Cooke on 2022-02-28
2022-03-08AP03Appointment of Mrs Lesley Morag Cooke as company secretary on 2022-02-28
2022-03-08AP03Appointment of Mrs Lesley Morag Cooke as company secretary on 2022-02-28
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MORAG COOKE
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MORAG COOKE
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-30PSC02Notification of Harold Holdings Ltd as a person with significant control on 2016-04-06
2016-12-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 65 Short Acre Street Walsall West Midlands WS2 8HW
2016-02-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0127/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Mrs Lesley Morag Cooke on 2010-06-27
2010-02-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 27/06/09; full list of members
2009-02-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-27363aReturn made up to 27/06/08; full list of members
2008-03-11AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-04363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-08363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-22363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-07-12363(288)DIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-20363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-23CERTNMCOMPANY NAME CHANGED CAVES FREEZER CENTRE LIMITED CERTIFICATE ISSUED ON 24/12/99
1999-07-27363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-01SRES03EXEMPTION FROM APPOINTING AUDITORS 26/05/99
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-27363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-25363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-07363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-03363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-19363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-18363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-21363sRETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-07-07363bRETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-06-30AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-07-13363RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89
1989-06-29363RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-06-29AAFULL ACCOUNTS MADE UP TO 31/07/88
1988-06-07363RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-06-11363RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CAVES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 CAVES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CAVES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVES INVESTMENTS LIMITED
Trademarks
We have not found any records of CAVES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAVES INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAVES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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