A P Cargill Chrome Design Limited

Company Registration Number: 04496278

Company registered in England and Wales

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A P Cargill Chrome Design Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Middlesbrough, Tees Valley.

Registered Address

COULBY DENTAL CENTRE
PARKWAY CENTRE COULBY NEWHAM
MIDDLESBROUGH
TEES VALLEY
TS8 0TJ

There are 8 companies currently registered at this postcode, including this one.

All companies at TS8 0TJ

Registration Data

Company Number

04496278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24530 - Casting of light metals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,492£11,057£7,301£6,450£9,233£6,348
of which Cash £16,074£10,642£5,736£3,813£3£3
Total Assets £16,492£11,057£7,301£6,450£9,233£6,348
Current Liabilities £21,795£18,136£9,645£9,359£12,914£11,429
Net Current Assets £-5,303£-7,079£-2,344£-2,909£-3,681£-5,081
Total Net Worth £11£7£46£155£404£365

Previous Names

No previous names

Company Officers

  • MEIN, Karen

    Secretary

    Appointed on 26 July 2002

     

    Coulby Dental Centre
    Parkway Centre Coulby Newham
    Middlesbrough
    Tees Valley
    TS8 0TJ

  • CARGILL, Andrew Philip

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Dental Technician

    Month of birth: May 1967

    Coulby Dental Centre
    Parkway Centre Coulby Newham
    Middlesbrough
    Tees Valley
    TS8 0TJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 26 July 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83R77. Transaction: MzE1MjkxMDc4NGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X3NA1. Transaction: MzE0NzQ5OTI2N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18VRK. Transaction: MzEzMjEwMjk4OGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNOKZ. Transaction: MzEyOTc4MjA4M2FkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJC2H. Transaction: MzEwNDE0MjcwNWFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38A8E6H. Transaction: MzEwMDMyOTg5MmFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3M62. Transaction: MzA4MjkwMDE1M2FkaXF6a2N4.

  8. 7 August 2013 Director's details changed for Mr Andrew Philip Cargill on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EA3M5U. Transaction: MzA4MjkwMDAxN2FkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22HLNZM. Transaction: MzA3MzAwODg1OGFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOBEVM. Transaction: MzA2NDIzNTM2OWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGZFT. Transaction: MzA2MTY5MDgxN2FkaXF6a2N4.

  12. 14 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XQYPDXJ3. Transaction: MzA0MzgwOTYxOWFkaXF6a2N4.

  13. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQXWKXJG. Transaction: MzA0MzgwNzU5N2FkaXF6a2N4.

  14. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZS33NWQ. Transaction: MzAyNDY4MzExNWFkaXF6a2N4.

  15. 14 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XYE5BLOY. Transaction: MzAxOTUxNzc1MmFkaXF6a2N4.

  16. 14 July 2010 Secretary's details changed for Ms Karen Mein on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: XYE59LOW. Transaction: MzAxOTUwMzkxNmFkaXF6a2N4.

  17. 14 July 2010 Secretary's details changed for Mrs Karen Joan Cargill on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: XYDN6LOA. Transaction: MzAxOTUwMjM0NmFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Andrew Philip Cargill on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XYE5ALOX. Transaction: MzAxOTUwMzkxN2FkaXF6a2N4.

  19. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2D13DQB. Transaction: MjA0MjU3MjI1NGFkaXF6a2N4.

  20. 30 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNPCBZT. Transaction: MjAzODE5MDA2N2FkaXF6a2N4.

  21. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANG0A4I9. Transaction: MjAxNzIzNTQxOGFkaXF6a2N4.

  22. 6 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO7J20V. Transaction: MjAxMDM1MDEzN2FkaXF6a2N4.

  23. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0ODA1OGFkaXF6a2N4.

  24. 8 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ0ODAzOGFkaXF6a2N4.

  25. 7 January 2008 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MDU1MGFkaXF6a2N4.

  26. 13 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTMwODc5OWFkaXF6a2N4.

  27. 1 December 2007 Registered office changed on 01/12/07 from: c/o frank brown & walford 314 linthorpe road middlesbrough cleveland TS1 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA3MTY0MmFkaXF6a2N4.

  28. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1NjU1M2FkaXF6a2N4.

  29. 3 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA2NDk4OGFkaXF6a2N4.

  30. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk5NTMyMmFkaXF6a2N4.

  31. 28 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjQ0NzI0OWFkaXF6a2N4.

  32. 12 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4MTI4MmFkaXF6a2N4.

  33. 28 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjkxMTMxNmFkaXF6a2N4.

  34. 5 February 2004 Accounting reference date extended from 31/03/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk3OTE5NWFkaXF6a2N4.

  35. 6 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1MzA5MWFkaXF6a2N4.

  36. 6 August 2003 Ad 26/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQyOTUyM2FkaXF6a2N4.

  37. 30 June 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjM2NTQxM2FkaXF6a2N4.

  38. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNzIxNGFkaXF6a2N4.

  39. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyMzAzN2FkaXF6a2N4.

  40. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzOTE4MmFkaXF6a2N4.

  41. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU0MTAxMmFkaXF6a2N4.

  42. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkzNDIwOWFkaXF6a2N4.

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