Company Information for CAVITYTECH SYSTEMS LIMITED
1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
|
Company Registration Number
02261635
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
CAVITYTECH SYSTEMS LIMITED | |||
Legal Registered Office | |||
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in GU17 | |||
| |||
Company Number | 02261635 | |
---|---|---|
Company ID Number | 02261635 | |
Date formed | 1988-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 13:14:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RODNEY WAYNE DALLEYWATER |
||
GRAHAM DEACON |
||
KAREN JANE MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DINESH NAIDU |
Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM The Old Calf Shed Wilbees Farm Arlington East Sussex BN26 6RU England | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Change of details for Mr Rodney Wayne Dalleywater as a person with significant control on 2023-03-31 | ||
Director's details changed for Mr Rodney Wayne Dalleywater on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RODNEY WAYNE DALLEYWATER on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN JANE MARSHALL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022616350001 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RODNEY WAYNE DALLEYWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEACON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 63 High Street Hurstpierpoint West Sussex BN6 9RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM 5 Green Lane Blackwater Camberley Surrey GU17 9DG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022616350001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Karen Jane Marshall on 2014-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODNEY WAYNE DALLEYWATER on 2014-03-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DEACON | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN JANE MARSHALL / 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS; AMEND | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: BANK CHAMBERS 3 GREEN LANE BLACKWATER CAMBERLEY GU17 9DG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
88(2)R | AD 17/03/97--------- £ SI 8@1=8 £ IC 4992/5000 | |
123 | NC INC ALREADY ADJUSTED 26/04/96 | |
ORES04 | £ NC 1000/5000 26/04/9 | |
88(2)R | AD 26/04/96--------- £ SI 4900@1=4900 £ IC 92/4992 | |
Nc inc already adjusted 26/04/96 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/95 | |
363s | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: UNIT 8 THE MARTLETS DIPLOCKS WAY HAILSHAM SUSSEX BN27 3JF | |
363b | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(288) | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: UNIT 17 INDUSTRIAL CENTRE BROOK ROAD RAYLEIGH ESSEX SS6 7XL | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
New incorporation |
Resolutions for Winding-up | 2023-07-07 |
Appointment of Liquidators | 2023-07-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 91,928 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 148,087 |
Provisions For Liabilities Charges | 2012-12-31 | £ 8,011 |
Provisions For Liabilities Charges | 2011-12-31 | £ 6,947 |
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 CAVITYTECH SYSTEMS LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 5,000 |
Cash Bank In Hand | 2012-12-31 | £ 77,227 |
Cash Bank In Hand | 2011-12-31 | £ 29,501 |
Current Assets | 2012-12-31 | £ 320,424 |
Current Assets | 2011-12-31 | £ 346,081 |
Debtors | 2012-12-31 | £ 233,058 |
Debtors | 2011-12-31 | £ 228,047 |
Shareholder Funds | 2012-12-31 | £ 260,842 |
Shareholder Funds | 2011-12-31 | £ 237,831 |
Stocks Inventory | 2012-12-31 | £ 10,139 |
Stocks Inventory | 2011-12-31 | £ 88,533 |
Tangible Fixed Assets | 2012-12-31 | £ 40,357 |
Tangible Fixed Assets | 2011-12-31 | £ 46,784 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
Ed Ed Other Other |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
Ed EY PVI |
Brighton & Hove City Council | |
|
Ed EY PVI |
Brighton & Hove City Council | |
|
Ed EY PVI |
Brighton & Hove City Council | |
|
Ed Ed Other Other |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
Ed Ed Other Other |
Brighton & Hove City Council | |
|
Ed Ed Other Other |
Brighton & Hove City Council | |
|
CAP Education Services |
Eastbourne Borough Council | |
|
Capital 4 |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
CAP Education Services |
Brighton & Hove City Council | |
|
Recreation and sport |
Lewes District Council | |
|
|
Lewes District Council | |
|
|
Lewes District Council | |
|
|
Lewes District Council | |
|
|
Lewes District Council | |
|
|
Lewes District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |