Active
Company Information for CUPBROOK LIMITED
COXMOOR HOUSE BOARDING KENNELS &, CATTERY DERBY ROAD, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7QN,
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Company Registration Number
03845838
Private Limited Company
Active |
Company Name | |
---|---|
CUPBROOK LIMITED | |
Legal Registered Office | |
COXMOOR HOUSE BOARDING KENNELS & CATTERY DERBY ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7QN Other companies in NG17 | |
Company Number | 03845838 | |
---|---|---|
Company ID Number | 03845838 | |
Date formed | 1999-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB883168590 |
Last Datalog update: | 2024-03-07 01:56:11 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN CLARK |
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JOHN ALLAN CLARK |
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TIMOTHY JOHN CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE CLARK |
Director | ||
ANNE CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEN CLARK FARMING LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
CESSATION OF JOHN ALLAN CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Timothy John Clark as a person with significant control on 2022-08-08 | ||
PSC04 | Change of details for Mr Timothy John Clark as a person with significant control on 2022-08-08 | |
PSC07 | CESSATION OF JOHN ALLAN CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN CLARK | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALLAN CLARK | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Clark on 2020-06-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN CLARK on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy John Clark on 2017-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Clark on 2010-01-01 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/09/09; full list of members | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 09/02/08 TO 31/01/08 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 59 MANSFIELD ROAD UNDERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 5FF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: FARNSFIELD HOUSE MANSFIELD ROAD FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8HL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/02/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 09/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: WHITE POST FARM MANSFIELD ROAD, FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8HL | |
CERTNM | COMPANY NAME CHANGED WHITE POST MODERN FARM CENTRE LI MITED CERTIFICATE ISSUED ON 17/02/04 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/09/99--------- £ SI 100000@1 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 CUPBROOK LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as CUPBROOK LIMITED are:
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. |