Company Information for CTW CAMBERLEY LIMITED
C2 SAMPSON BUSINESS PARK, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QR,
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Company Registration Number
03961530
Private Limited Company
Active |
Company Name | |
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CTW CAMBERLEY LIMITED | |
Legal Registered Office | |
C2 SAMPSON BUSINESS PARK BRIDGE ROAD CAMBERLEY SURREY GU15 2QR Other companies in GU15 | |
Company Number | 03961530 | |
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Company ID Number | 03961530 | |
Date formed | 2000-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB384126255 |
Last Datalog update: | 2024-07-05 10:29:14 |
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Registered address | Last known status | Formation date | ||
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CTW CAMBERLEY HOLDINGS LIMITED | UNIT C2 SAMPSON BUSINESS PARK BRIDGE ROAD CAMBERLEY GU15 2QR | Active | Company formed on the 2016-09-07 |
Officer | Role | Date Appointed |
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CLIVE ANTHONY BLYTHE |
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CRAIG JAMES BLYTHE |
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GLEN LESLIE BLYTHE |
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SONYA BLYTHE |
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SIMON HOCKEY |
Officer | Role | Date Appointed | Date Resigned |
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DEAN STANLEY BLYTHE |
Director | ||
SONYA BLYTHE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CTW CAMBERLEY HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
SQUARE FOOT CERAMICS LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-06 | Liquidation | |
CTW CAMBERLEY HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
CTW CAMBERLEY HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
CTW CAMBERLEY HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOCKEY | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 120002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN STANLEY BLYTHE | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 120002 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 120002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR SIMON HOCKEY | |
AP01 | DIRECTOR APPOINTED MR SIMON HOCKEY | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dean Stanley Blythe on 2015-01-31 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/10/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GLEN LESLIE BLYTHE | |
AP01 | DIRECTOR APPOINTED CRAIG JAMES BLYTHE | |
AP01 | DIRECTOR APPOINTED DEAN STANLEY BLYTHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONYA BLYTHE | |
AR01 | 25/03/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONYA BLYTHE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY BLYTHE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONYA BLYTHE / 01/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BLYTHE / 06/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONYA BLYTHE / 06/04/2009 | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM B3 1QT | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
SRES01 | ADOPT ARTICLES 07/08/00 | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION UNLTD-LTD 07/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 12,587 |
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Creditors Due After One Year | 2011-09-30 | £ 36,288 |
Creditors Due Within One Year | 2013-09-30 | £ 813,415 |
Creditors Due Within One Year | 2012-09-30 | £ 658,745 |
Creditors Due Within One Year | 2012-09-30 | £ 658,745 |
Creditors Due Within One Year | 2011-09-30 | £ 700,563 |
Creditors and other liabilities
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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 CTW CAMBERLEY LIMITED
Called Up Share Capital | 2013-09-30 | £ 120,000 |
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Called Up Share Capital | 2012-09-30 | £ 120,000 |
Called Up Share Capital | 2012-09-30 | £ 120,000 |
Called Up Share Capital | 2011-09-30 | £ 120,000 |
Cash Bank In Hand | 2013-09-30 | £ 138,639 |
Cash Bank In Hand | 2012-09-30 | £ 1,524 |
Cash Bank In Hand | 2012-09-30 | £ 1,524 |
Current Assets | 2013-09-30 | £ 921,519 |
Current Assets | 2012-09-30 | £ 789,792 |
Current Assets | 2012-09-30 | £ 789,792 |
Current Assets | 2011-09-30 | £ 959,558 |
Debtors | 2013-09-30 | £ 422,417 |
Debtors | 2012-09-30 | £ 423,238 |
Debtors | 2012-09-30 | £ 423,238 |
Debtors | 2011-09-30 | £ 534,321 |
Fixed Assets | 2013-09-30 | £ 462,371 |
Fixed Assets | 2012-09-30 | £ 499,367 |
Fixed Assets | 2012-09-30 | £ 499,367 |
Fixed Assets | 2011-09-30 | £ 468,003 |
Shareholder Funds | 2013-09-30 | £ 557,888 |
Shareholder Funds | 2012-09-30 | £ 630,414 |
Shareholder Funds | 2012-09-30 | £ 630,414 |
Shareholder Funds | 2011-09-30 | £ 690,710 |
Stocks Inventory | 2013-09-30 | £ 360,463 |
Stocks Inventory | 2012-09-30 | £ 365,030 |
Stocks Inventory | 2012-09-30 | £ 365,030 |
Stocks Inventory | 2011-09-30 | £ 425,237 |
Tangible Fixed Assets | 2013-09-30 | £ 218,621 |
Tangible Fixed Assets | 2012-09-30 | £ 218,117 |
Tangible Fixed Assets | 2012-09-30 | £ 218,117 |
Tangible Fixed Assets | 2011-09-30 | £ 149,253 |
Debtors and other cash assets
CTW CAMBERLEY LIMITED owns 2 domain names.
travertine-tile-direct.co.uk travertinetiledirect.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CTW CAMBERLEY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39221000 | Baths, shower-baths, sinks and washbasins, of plastics | |||
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |