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Company Information for

CCTV ENGINEERING LIMITED

QUEENSGATE HOUSE, 48 QUEEN STREET, EXETER, EX4 3SR,
Company Registration Number
04300167
Private Limited Company
Liquidation

Company Overview

About Cctv Engineering Ltd
CCTV ENGINEERING LIMITED was founded on 2001-10-05 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Cctv Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CCTV ENGINEERING LIMITED
 
Legal Registered Office
QUEENSGATE HOUSE
48 QUEEN STREET
EXETER
EX4 3SR
Other companies in EX4
 
Filing Information
Company Number 04300167
Company ID Number 04300167
Date formed 2001-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 05/10/2010
Return next due 02/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 15:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCTV ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKSON MAYER LIMITED   DFA (ACCOUNTANCY) LIMITED
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Company Officers of CCTV ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARCIA BOWLER
 Company Secretary 2001-10-08
MARCIA BOWLER
 Director 2001-10-08
PHILLIP BOWLER
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-10-05 2001-10-08
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-10-05 2001-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP BOWLER TITAN COMPUTERS AND SECURITY LTD Director 2011-08-22 CURRENT 2011-08-22 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
2012-03-14F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-02-28F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-01-20COCOMPCompulsory winding up order
2011-11-17RES13Resolutions passed:
  • Auth to present winding up petition 08/11/2011
2011-11-12DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom
2010-10-26LATEST SOC26/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-26AR0105/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIA BOWLER / 04/11/2009
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/09 FROM 11 South Street South Molton Devon EX36 4AA
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BOWLER / 04/11/2009
2009-08-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 05/10/08; full list of members
2008-08-29AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-29363sReturn made up to 05/10/07; no change of members
2007-09-05AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-31363sReturn made up to 05/10/06; full list of members
2006-08-31AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-05363sReturn made up to 05/10/05; full list of members
2005-09-06AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-10-07363sReturn made up to 05/10/04; full list of members
2004-07-21AA31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-09-30363sReturn made up to 05/10/03; full list of members
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-04363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-2988(2)RAD 08/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288bSECRETARY RESIGNED
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CCTV ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-11-29
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CCTV ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCTV ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of CCTV ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCTV ENGINEERING LIMITED
Trademarks
We have not found any records of CCTV ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCTV ENGINEERING 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 (7487 - Other business activities) as CCTV ENGINEERING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CCTV ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCCTV ENGINEERING LIMITEDEvent Date2011-11-18
In the Exeter County Court case number 323 A Petition to wind up the above-named Company CCTV Engineering Limited presented on 18 November 2011 by the Company will be heard at the Exeter County Court, Southernhay Gardens, Exeter, Devon EX1 1UH , on 9 January 2012 , at 1550 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 January 2012 . The Petitioners Solicitor is Stephens Scown LLP , Curzon House, Southernhay West, Exeter, Devon EX1 1RS , DX 8305 EXETER. (Ref AJK CCTV1-1-6.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCCTV ENGINEERING LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCTV ENGINEERING 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 CCTV ENGINEERING 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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    Other companies at postcode EX4 3SR