CAMTRONICS LETCHWORTH LIMITED

Company Name
CAMTRONICS LETCHWORTH LIMITED

Legal Registered Office
UNIT 1B FOCUS 4 FOURTH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2TU Other companies in SG6

Company Number		04459981
Company ID Number		04459981
Date formed		2002-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB608420658~~

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Company Officers of CAMTRONICS LETCHWORTH LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN IAN BAKER	Director	2002-06-12
NIGEL CHARLES ROBINSON	Director	2002-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACY ROBINSON	Company Secretary	2002-06-12	2016-12-07
TRACY ROBINSON	Director	2002-06-12	2016-12-07
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2002-06-12	2002-06-14
ENERGIZE DIRECTOR LIMITED	Nominated Director	2002-06-12	2002-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEAN IAN BAKER	HERTS & BEDS ELECTRONIC SERVICES LIMITED	Director	2010-03-29	CURRENT	2010-03-29	Active
NIGEL CHARLES ROBINSON	AYLESFORD COURT (LETCHWORTH) MANAGEMENT COMPANY LIMITED	Director	2014-08-01	CURRENT	2010-07-01	Active
NIGEL CHARLES ROBINSON	HERTS & BEDS ELECTRONIC SERVICES LIMITED	Director	2010-03-29	CURRENT	2010-03-29	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.

Date	Document Type	Document Description
2020-03-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-03	DS01	Application to strike the company off the register
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2018-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 6
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN IAN BAKER
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBINSON
2018-05-01	PSC02	Notification of Herts & Beds Electronic Services Limited as a person with significant control on 2016-06-13
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACY ROBINSON
2016-12-12	TM02	Termination of appointment of Tracy Robinson on 2016-12-07
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-21	AR01	12/06/16 FULL LIST
2016-06-21	AR01	12/06/16 FULL LIST
2015-10-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-07	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-17	AR01	12/06/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17	AR01	12/06/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21	AR01	12/06/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	12/06/11 ANNUAL RETURN FULL LIST
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY PUSEY / 26/11/2010
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES PUSEY / 26/11/2010
2011-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY PUSEY on 2010-11-26
2010-08-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	12/06/10 FULL LIST
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-19	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 1A THE WYND LETCHWORTH HERTFORDSHIRE SG6 3EN
2008-09-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-29	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-09-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-17	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2004-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-22	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-10-18	88(2)R	AD 01/09/02--------- £ SI 3@1=3 £ IC 3/6
2002-07-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-15	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-06	288a	NEW DIRECTOR APPOINTED
2002-07-06	88(2)R	AD 12/06/02--------- £ SI 1@1=1 £ IC 2/3
2002-06-14	288b	SECRETARY RESIGNED
2002-06-14	288b	DIRECTOR RESIGNED
2002-06-12	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

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95210 - Repair of consumer electronics

Licences & Regulatory approval

We could not find any licences issued to CAMTRONICS LETCHWORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CAMTRONICS LETCHWORTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-17	Outstanding	CLYDESDALE BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 260,462
Creditors Due Within One Year	2012-03-31	£ 176,969

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-04-04

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 CAMTRONICS LETCHWORTH LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 138,915
Cash Bank In Hand	2012-03-31	£ 93,302
Current Assets	2013-03-31	£ 680,580
Current Assets	2012-03-31	£ 634,340
Debtors	2013-03-31	£ 537,580
Debtors	2012-03-31	£ 535,863
Fixed Assets	2013-03-31	£ 106,520
Fixed Assets	2012-03-31	£ 124,894
Shareholder Funds	2013-03-31	£ 526,638
Shareholder Funds	2012-03-31	£ 582,265
Stocks Inventory	2013-03-31	£ 4,085
Stocks Inventory	2012-03-31	£ 5,175
Tangible Fixed Assets	2013-03-31	£ 66,020
Tangible Fixed Assets	2012-03-31	£ 79,894

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAMTRONICS LETCHWORTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMTRONICS LETCHWORTH LIMITED

Trademarks

We have not found any records of CAMTRONICS LETCHWORTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMTRONICS LETCHWORTH 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 (95210 - Repair of consumer electronics) as CAMTRONICS LETCHWORTH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMTRONICS LETCHWORTH 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.

Import/Export of Goods

Goods imported/exported by CAMTRONICS LETCHWORTH LIMITED

Date	Import Code	Imported Goods classification description
2013-06-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2013-05-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2013-03-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2013-01-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-11-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-11-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-06-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2012-04-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-11-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-10-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2011-08-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2011-07-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2011-07-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-05-01	85258030	Digital cameras
2011-05-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-05-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2011-04-01	85299020	Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2011-03-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-03-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2011-01-01	85258030	Digital cameras
2010-09-01	85258030	Digital cameras
2010-04-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-02-01	90069100	Parts and accessories for photographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMTRONICS LETCHWORTH 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 CAMTRONICS LETCHWORTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2020-07-14 23:00:32
Primary Source:	Companies House

Company Overview

Company Officers of CAMTRONICS LETCHWORTH LIMITED

Related Directorships