A. Camacho, U.k. Limited

Company Registration Number: 04435852

Company registered in England and Wales

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A. Camacho, U.k. Limited is a Private Company Limited by Shares first registered on 10 May 2002. Its current registered address is in Bicester, Oxfordshire.

Registered Address

UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK
BAYNARDS GREEN
BICESTER
OXFORDSHIRE
OX27 7SG

There are 122 companies currently registered at this postcode, including this one.

All companies at OX27 7SG

Registration Data

Company Number

04435852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £110,958£138,450£0£0£0£0
Current Assets £2,531,831£2,442,975£2,403,748£2,502,392£2,041,732£2,154,350
of which Cash £1,199,758£1,152,365£1,076,517£757,221£10,790£1,540,759
Total Assets £2,642,789£2,581,425£2,403,748£2,502,392£2,041,732£2,154,350
Current Liabilities £97,290£92,057£184,503£539,203£503,921£483,763
Net Current Assets £2,434,541£2,350,918£2,219,245£1,963,189£1,537,811£1,670,587
Total Net Worth £2,545,499£2,489,368£2,369,487£2,139,929£1,744,515£1,906,986

Previous Names

No previous names

Company Officers

  • MCELHINNEY, John

    Secretary

    Appointed on 28 June 2005

     

    Nationality: British

    Occupation: Food Technologist

    3
    Lowry Close
    St. Ives
    Cambridgeshire
    PE27 3EF

  • CAMACHO ALVAREZ, Carlos

    Director

    Appointed on 10 May 2002

     

    Nationality: Spanish

    Occupation: Industrialist

    Month of birth: October 1954

    Avenida Del Pilar No 6
    Moron De La Frontera
    Sevilla 41530
    Spain

  • CAMACHO PEREA, Angel

    Director

    Appointed on 11 June 2002

     

    Nationality: Spanish

    Occupation: Economist

    Month of birth: June 1963

    Avenida Del Pilar No 6
    Moron De La Frontera
    Sevilla 41530
    Spain

  • CONLIN, James Ronald

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: April 1953

    31 Lambtons Way
    Winslow
    Buckinghamshire
    MK18 3ET

  • HODSON, Neil Andrew

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Units 1 And 2 Field View
    Baynards Green Business Park
    Baynards Green
    Bicester
    Oxfordshire
    OX27 7SG

  • MCELHINNEY, John

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Food Technologist

    Month of birth: May 1960

    3
    Lowry Close
    St. Ives
    Cambridgeshire
    PE27 3EF

  • CAMACHO PEREA, Angel

    Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    Avenida Del Pilar No 6
    Moron De La Frontera
    Sevilla 41530
    Spain

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2002

    Resigned on 28 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2002

    Resigned on 10 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 Appointment of Mr Neil Andrew Hodson as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5B2X2JS. Transaction: MzE1Mjc3NTUzMWFkaXF6a2N4.

  2. 13 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584ZDA1. Transaction: MzE1MDUyMjAxOWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAEMH. Transaction: MzE0MjYxNDg0NmFkaXF6a2N4.

  4. 29 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYVYY. Transaction: MzEyMjEwNjI3NGFkaXF6a2N4.

  5. 13 April 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4408BUP. Transaction: MzEyMTA1MjI0MGFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6V1E. Transaction: MzExODM3MTU5NGFkaXF6a2N4.

  7. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODDPM. Transaction: MzEwNzg4NzM4NmFkaXF6a2N4.

  8. 27 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34J6JYY. Transaction: MzA5NzA5NjA3OWFkaXF6a2N4.

  9. 18 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXSK0. Transaction: MzA4NTI5MDMxNGFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X35VT. Transaction: MzA3MzQyMzUyOWFkaXF6a2N4.

  11. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HONXE1. Transaction: MzA2NDM2NDUxMmFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFJ3N. Transaction: MzA2MTMxMjUxMWFkaXF6a2N4.

  13. 5 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE4YBX64. Transaction: MzA0MzI3NjI3OGFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XA7MLW4L. Transaction: MzA0MDk4MTE1MGFkaXF6a2N4.

  15. 6 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZXD7NW9. Transaction: MzAyNDY4MzIwM2FkaXF6a2N4.

  16. 14 September 2010 Registered office address changed from Unit 2 Hall Farm Workshops South Moreton Nr Didcot Oxon OX11 9FD on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: AC641N9T. Transaction: MzAyMzI1NTE2OGFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XV9JDMEX. Transaction: MzAyMTA2MjM4MWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for James Ronald Conlin on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XV9JBMEV. Transaction: MzAyMTA2MjM1OWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Angel Camacho Perea on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XV9JAMEU. Transaction: MzAyMTA2MjM1OGFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for John Mcelhinney on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XV9JCMEW. Transaction: MzAyMTA2MjM2MGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Carlos Camacho Alvarez on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XV9J9MET. Transaction: MzAyMTA2MjM1NmFkaXF6a2N4.

  22. 12 January 2010 Registered office address changed from Ingles Manor Castle Hill Avenue Folkstone Kent CT20 2RD on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: ANZL6GGJ. Transaction: MzAwNjkxNjE2N2FkaXF6a2N4.

  23. 4 January 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQNHG1D. Transaction: MzAwNjE2MTEwNWFkaXF6a2N4.

  24. 30 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9ZUGBYG. Transaction: MjAzODE4OTY4OWFkaXF6a2N4.

  25. 31 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ1RV1UR. Transaction: MjAxMDAyOTU1OGFkaXF6a2N4.

  26. 14 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DVLZOD. Transaction: MjAwNTM0NDMwNmFkaXF6a2N4.

  27. 14 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0DVKZOC. Transaction: MjAwNTI5ODA2NWFkaXF6a2N4.

  28. 28 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NTc1OGFkaXF6a2N4.

  29. 16 June 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0MzE2MGFkaXF6a2N4.

  30. 17 April 2007 Ad 05/04/07--------- £ si [email protected]=200 £ ic 20000/20200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ2MzQyN2FkaXF6a2N4.

  31. 17 April 2007 Nc inc already adjusted 27/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTE3NDUxNWFkaXF6a2N4.

  32. 17 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODU1OTg4MWFkaXF6a2N4.

  33. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk0ODIzNmFkaXF6a2N4.

  34. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQyNjk2MWFkaXF6a2N4.

  35. 5 January 2007 Ad 01/01/06-31/12/06 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkxNzQ4M2FkaXF6a2N4.

  36. 5 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwMDU4NWFkaXF6a2N4.

  37. 5 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkxNTQ2M2FkaXF6a2N4.

  38. 12 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MzUyODc5N2FkaXF6a2N4.

  39. 12 December 2006 Nc inc already adjusted 22/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MzUyODgwOWFkaXF6a2N4.

  40. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUyODgxMWFkaXF6a2N4.

  41. 12 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUyODgxMGFkaXF6a2N4.

  42. 12 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzUyODgwOGFkaXF6a2N4.

  43. 6 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5ODgwOGFkaXF6a2N4.

  44. 20 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3NzQ2MmFkaXF6a2N4.

  45. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQzMjY1MGFkaXF6a2N4.

  46. 12 July 2005 Registered office changed on 12/07/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgyNzgxNWFkaXF6a2N4.

  47. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI4MzQ0OGFkaXF6a2N4.

  48. 23 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU0MDY2MmFkaXF6a2N4.

  49. 29 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMzM2NjE3MGFkaXF6a2N4.

  50. 16 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA2MzY3MmFkaXF6a2N4.

  51. 28 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU5NjAzNGFkaXF6a2N4.

  52. 24 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2ODcyMWFkaXF6a2N4.

  53. 17 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4NDEzNGFkaXF6a2N4.

  54. 11 May 2003 Ad 05/07/02--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODA0NjYxOGFkaXF6a2N4.

  55. 1 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzExNDQ2MmFkaXF6a2N4.

  56. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMjEzOWFkaXF6a2N4.

  57. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2ODc0MWFkaXF6a2N4.

  58. 4 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzExMzg2MWFkaXF6a2N4.

  59. 3 July 2002 Nc inc already adjusted 11/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDEwMDg0NGFkaXF6a2N4.

  60. 3 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU5NTg2MGFkaXF6a2N4.

  61. 2 July 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODYwODg0NmFkaXF6a2N4.

  62. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4NDg5NGFkaXF6a2N4.

  63. 2 June 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDUyMzM2NWFkaXF6a2N4.

  64. 2 June 2002 Registered office changed on 02/06/02 from: unit 50 lancaster way business park, ely cambridgeshire CB6 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg3NDU1M2FkaXF6a2N4.

  65. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk5OTg2MWFkaXF6a2N4.

  66. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NjI3OGFkaXF6a2N4.

  67. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI1NjAwMWFkaXF6a2N4.

  68. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA0Mzg0M2FkaXF6a2N4.

  69. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODg2NTAyN2FkaXF6a2N4.

  70. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1ODUwOWFkaXF6a2N4.

  71. 10 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQzNzYwM2FkaXF6a2N4.

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