CCTVMAC LTD - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Cctvmac Ltd

CCTVMAC LTD was founded on 2005-12-13 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Cctvmac Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CCTVMAC LTD

C/O BRIDGESTONES 125-127 UNION STREET OLDHAM OL1 1TE Other companies in SO18

Filing Information

Company Number		05652187
Company ID Number		05652187
Date formed		2005-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 06:47:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CCTVMAC LTD

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Companies with same name CCTVMAC LTD

The following companies were found which have the same name as CCTVMAC LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CCTVMAC LTD		Unknown

Company Officers of CCTVMAC LTD

Current Directors

Officer	Role	Date Appointed
RACHEL PENNY LIVINGSTONE	Company Secretary	2008-09-05
GRAHAM BARTON	Director	2007-11-07
RACHEL PENNY LIVINGSTONE	Director	2007-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WARWICK EDWARD COMBEN	Company Secretary	2006-01-21	2007-11-07
WARWICK EDWARD COMBEN	Director	2006-01-13	2007-11-07
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2005-12-13	2006-01-21
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2005-12-13	2006-01-13

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
2020-09-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/18 FROM 47 Ash Tree Road Bitterne Park Southampton Hampshire SO18 1LY
2018-10-29	LIQ02	Voluntary liquidation Statement of affairs
2018-10-29	600	Appointment of a voluntary liquidator
2018-10-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-09
2018-08-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	02/01/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	02/01/15 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	02/01/14 ANNUAL RETURN FULL LIST
2013-06-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02	AR01	02/01/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	05/01/12 ANNUAL RETURN FULL LIST
2011-08-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	13/12/09 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL PENNY LIVINGSTONE / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTON / 07/01/2010
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2008-10-09	88(2)	CAPITALS NOT ROLLED UP
2008-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARTON / 08/09/2008
2008-09-08	288a	SECRETARY APPOINTED MS RACHEL LIVINGSTONE
2008-04-03	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-07	288b	SECRETARY RESIGNED
2007-11-07	288b	DIRECTOR RESIGNED
2007-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	288a	NEW DIRECTOR APPOINTED
2006-12-13	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-22	288b	SECRETARY RESIGNED
2006-01-22	288a	NEW SECRETARY APPOINTED
2006-01-13	288b	DIRECTOR RESIGNED
2006-01-13	288a	NEW DIRECTOR APPOINTED
2005-12-13	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

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-10-18
Resolutions for Winding-up	2018-10-18
Meetings o	2018-09-19

Fines / Sanctions

No fines or sanctions have been issued against CCTVMAC LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CCTVMAC LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.31	9

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors

Creditors Due After One Year	2012-01-01	£ 14,742
Creditors Due Within One Year	2012-01-01	£ 13,366

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 CCTVMAC LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 5,134
Current Assets	2012-01-01	£ 13,148
Debtors	2012-01-01	£ 4,914
Fixed Assets	2012-01-01	£ 1,448
Shareholder Funds	2012-01-01	£ 13,512
Stocks Inventory	2012-01-01	£ 3,000
Tangible Fixed Assets	2012-01-01	£ 1,448

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CCTVMAC LTD registering or being granted any patents

Domain Names

CCTVMAC LTD owns 1 domain names.

internet-camera.co.uk

Trademarks

We have not found any records of CCTVMAC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CCTVMAC LTD. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as CCTVMAC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CCTVMAC LTD 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 Type	Appointment of Liquidators
Defending party	CCTVMAC LTD	Event Date	2018-10-09
Liquidator's name and address: Jonathan Lord MIPA, of Bridgestones, 125/127 Union Street, Oldham OL1 1TE. mail@bridgestones.co.uk 0161 785 3700 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CCTVMAC LTD	Event Date	2018-10-09
At a general meeting of the Members of the above-named company, duly convened, and held at 47 Ash Tree Road, Southampton, Hampshire, SO18 1LY on 9 October 2018 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company Contact details: Jonathan Lord MIPA Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041 R Livingstone - Chair of Meeting :

Initiating party		Event Type	Meetings o
Defending party	CCTVMAC LIMITED	Event Date	2018-09-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CCTVMAC LTD 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 CCTVMAC LTD any grants or awards.

Ownership

We could not find any group structure information

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