Active - Proposal to Strike off
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Company Information for CAMETRICS LIMITED
C/O TEN CATE ADVANCED COMPOSITES LTD, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4BE,
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Company Registration Number
 04139773 Private Limited Company
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Company Overview
About Cametrics Ltd
CAMETRICS LIMITED was founded on 2001-01-11 and has its registered office in Langley Mill. The organisation's status is listed as "Active - Proposal to Strike off". Cametrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CAMETRICS LIMITED | |
| Legal Registered Office | |
| C/O TEN CATE ADVANCED COMPOSITES LTD AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE Other companies in SG6 | |
Filing Information
| Company Number | 04139773 | |
|---|---|---|
| Company ID Number | 04139773 | |
| Date formed | 2001-01-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-01-11 | |
| Return next due | 2018-01-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-02-12 04:08:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMETRICS LIMITED
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Company Officers of CAMETRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK RUTGER SPAAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GEORGE PRATT |
Company Secretary | ||
ALAN LIONEL HUDD |
Director | ||
ALFONS WEGDAM |
Director | ||
MATTHEW DAVID PYNE |
Company Secretary | ||
MATTHEW DAVID PYNE |
Director | ||
JAMES HOWARD TAYLOR |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2017-11-21 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 26/10/17 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM02 | Termination of appointment of Ian George Pratt on 2014-10-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM Monroe House Works Road Letchworth Hertfordshire SG6 1LN | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR FRANK RUTGER SPAAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDD | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONS WEGDAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/11 FROM Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP | |
| AR01 | 11/01/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAN GEORGE PRATT | |
| AP01 | DIRECTOR APPOINTED ALFONS WEGDAM | |
| AP01 | DIRECTOR APPOINTED ALAN HUDD | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF | |
| AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOWARD TAYLOR / 11/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PYNE / 11/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: SUITE 3 GOLDHILL HOUSE GOLD STREET SAFFRON WALDEN ESSEX CB10 1EH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SOUTHGATE HOUSE SUITE 12 THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 11/01/01 | |
| 123 | £ NC 10000/15000 11/01/01 | |
| 88(2)R | AD 11/01/01--------- £ SI 14999@1=14999 £ IC 1/15000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CAMETRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAMETRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAMETRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 CAMETRICS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by CAMETRICS LIMITED
CAMETRICS LIMITED has registered 5 patentsDomain Names
CAMETRICS LIMITED owns 2 domain names.
cametrics.co.uk ixpressia.co.uk
Income
Government Income
We have not found government income sources for CAMETRICS 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 (62020 - Information technology consultancy activities) as CAMETRICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMETRICS 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 CAMETRICS 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 CAMETRICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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