Camtronics Letchworth Limited

Company Registration Number: 04459981

Company registered in England and Wales

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Camtronics Letchworth Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registration Data

Company Number

04459981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3292974

Registration Start Date

7 August 2012

Registration Expiry Date

6 August 2017

Standard Industrial Classification (SIC) Codes and Categories

95210 - Repair of consumer electronics

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£139,805£135,149£0
Current Assets £1,682,154£1,527,521£861,553£680,580£634,340£825,778£806,445£475,239£442,746£289,575£179,347£207,240
of which Cash £1,238,701£846,172£58,223£138,915£93,302£313,734£476,924£351,529£292,553£170,984£89,270£82,885
Total Assets £1,682,154£1,527,521£861,553£680,580£634,340£825,778£806,445£475,239£442,746£429,380£314,496£207,240
Current Liabilities £713,360£840,506£439,241£260,462£176,969£331,320£373,883£223,567£210,524£124,537£102,316£159,725
Net Current Assets £968,794£687,015£422,312£420,118£457,371£494,458£432,562£251,672£232,222£165,038£77,031£47,515
Total Net Worth £1,022,600£752,862£510,592£526,638£582,265£626,285£538,431£378,587£352,657£304,843£212,180£156,037

Previous Names

No previous names

Company Officers

  • BAKER, Sean Ian

    Director

    Appointed on 12 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    203 Weston Way
    Baldock
    Hertfordshire
    SG7 6JG

  • ROBINSON, Nigel Charles

    Director

    Appointed on 12 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    8 Bluebell Close
    Biggleswade
    Bedfordshire
    SG18 8SL

  • ROBINSON, Tracy

    Secretary

    Appointed on 12 June 2002

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Director

    8 Bluebell Close
    Biggleswade
    Bedfordshire
    SG18 8SL

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 14 June 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ROBINSON, Tracy

    Director

    Appointed on 12 June 2002

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    8 Bluebell Close
    Biggleswade
    Bedfordshire
    SG18 8SL

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 14 June 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G38NU. Transaction: MzE3Nzg3MTc3NWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJD3L. Transaction: MzE2NTE1MTkxMmFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Tracy Robinson as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5LP8G4H. Transaction: MzE2NDE1NjgzMWFkaXF6a2N4.

  4. 12 December 2016 Termination of appointment of Tracy Robinson as a secretary on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM02. Barcode: X5LP8F1M. Transaction: MzE2NDE1NjQzM2FkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59MH3LC. Transaction: MzE1MTIwNDY2NmFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HOSBTM. Transaction: MzEzMjc2NzgzMGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RETE. Transaction: MzEyNjYxMjYzM2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFTRE. Transaction: MzExNDM0MTk3OWFkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8CXVK. Transaction: MzEwMjA1MzA2NWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPJCR. Transaction: MzA5MTcwOTE1OWFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR34YB. Transaction: MzA3OTg2NDg2OGFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXGE8. Transaction: MzA2OTQxNjY3MWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYZ8H. Transaction: MzA1OTU1NDE5NmFkaXF6a2N4.

  14. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8FT6. Transaction: MzA0OTIwMzc0N2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXIVWV1Z. Transaction: MzAzODk1NDE2OWFkaXF6a2N4.

  16. 13 June 2011 Director's details changed for Nigel Charles Pusey on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: XW0MJUYQ. Transaction: MzAzODczNjEwMWFkaXF6a2N4.

  17. 13 June 2011 Director's details changed for Tracy Pusey on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: XW0MMUYT. Transaction: MzAzODczNjEwM2FkaXF6a2N4.

  18. 13 June 2011 Secretary's details changed for Tracy Pusey on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH03. Barcode: XW0LCUYI. Transaction: MzAzODczNTg4MGFkaXF6a2N4.

  19. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZT3SMPV. Transaction: MzAyMTcwODc3NGFkaXF6a2N4.

  20. 18 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XJSL8KYJ. Transaction: MzAxNzg0OTAwNWFkaXF6a2N4.

  21. 17 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG18MKX2. Transaction: MzAxODAzNjUzOGFkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUM68BGV. Transaction: MjAzNzAxNDEyMGFkaXF6a2N4.

  23. 19 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8HPAU1. Transaction: MjAzNTQ0NzA0MWFkaXF6a2N4.

  24. 22 December 2008 Registered office changed on 22/12/2008 from 1A the wynd letchworth hertfordshire SG6 3EN [View PDF]

    Category: Address. Type: 287. Barcode: XE1OA5VA. Transaction: MjAyMTAzNjc5MWFkaXF6a2N4.

  25. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9RI83HK. Transaction: MjAxNDQxOTUwOGFkaXF6a2N4.

  26. 24 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X994N0U0. Transaction: MjAwNzc1Mzc2OGFkaXF6a2N4.

  27. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAwMDc4NGFkaXF6a2N4.

  28. 29 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxMzYzOGFkaXF6a2N4.

  29. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5MTgyMGFkaXF6a2N4.

  30. 19 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYwNjU1NWFkaXF6a2N4.

  31. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjI5NTI3M2FkaXF6a2N4.

  32. 17 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1NzQ3NGFkaXF6a2N4.

  33. 22 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ0NDQwMmFkaXF6a2N4.

  34. 22 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5OTkzNmFkaXF6a2N4.

  35. 20 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg5MTIwMWFkaXF6a2N4.

  36. 19 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0MDEyOGFkaXF6a2N4.

  37. 18 October 2002 Ad 01/09/02--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjEwMDUwNmFkaXF6a2N4.

  38. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA5NzgzNmFkaXF6a2N4.

  39. 15 July 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzc1ODc3MmFkaXF6a2N4.

  40. 6 July 2002 Ad 12/06/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMxMTAwN2FkaXF6a2N4.

  41. 6 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0MTcyOWFkaXF6a2N4.

  42. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAzMTYxOGFkaXF6a2N4.

  43. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3NzExNGFkaXF6a2N4.

  44. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4MzAwOWFkaXF6a2N4.

  45. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3NjY5N2FkaXF6a2N4.

  46. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODU3MDc4OWFkaXF6a2N4.

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