Cavendish Equipment Limited

Company Name	Cavendish Equipment Limited
Directors	Nicholas Thomas Brown and Russell Robert Brown
Company Status	Active
Company Number	00919294
Category	Private Limited Company
Incorporation Date	23 October 1967(56 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nicholas Thomas Brown
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 April 1994(26 years, 6 months after company formation)
Appointment Duration	30 years
Role	Administrator
Correspondence Address	31 Fanshawe Street Hertford SG14 3AT

Director Name	Russell Robert Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 1994(26 years, 6 months after company formation)
Appointment Duration	30 years
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Whitacre Lodge Porthill Hertford Hertfordshire SG14 3BL

Secretary Name	Russell Robert Brown
Nationality	British
Status	Current
Appointed	01 December 1999(32 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Whitacre Lodge Porthill Hertford Hertfordshire SG14 3BL

Director Name	Mr Godfrey Thomas Brown
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	99 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Director Name	Mr Brian Donald Clark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(23 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 28 September 2007)
Role	Draughtsman
Correspondence Address	115 Ranworth Avenue Hoddesden Hertfordshire EN11 9NS

Secretary Name	Mr Eric James Milliner
Nationality	British
Status	Resigned
Appointed	01 January 1991(23 years, 2 months after company formation)
Appointment Duration	7 years (resigned 19 January 1998)
Role	Company Director
Correspondence Address	8 Shakespeare Road Mill Hill London NW7 4BB

Director Name	Mrs Diane Joyce Brown
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(25 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	99 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Secretary Name	Mrs Diane Joyce Brown
Nationality	British
Status	Resigned
Appointed	19 January 1998(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	99 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL

Contact

Website	www.cavendishequipment.co.uk/
Email address	[email protected]
Telephone	01992 767105
Telephone region	Lea Valley

Location

Registered Address	Monro Industrial Estate Station Approach Waltham Cross Hertfordshire EN8 7LX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Shareholders

565 at £1	Trustees Of Godfrey Thomas Brown Settlement 56.50% Ordinary A
217 at £1	Mr Nicholas Thomas Brown 21.70% Ordinary D
217 at £1	Mr Russell Robert Brown 21.70% Ordinary C
1 at £1	Mrs Diane Joyce Brown 0.10% Ordinary B

Financials

Year	2014
Net Worth	£935,751
Cash	£406,508
Current Liabilities	£228,740

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

31 October 2003	Delivered on: 8 November 2003 Satisfied on: 18 January 2008 Persons entitled: Godfrey Thomas Brown and Diane Joyce Brown Classification: Legal charge Secured details: Â£169,450 and all other monies due or to become due from the company to the chargee. Particulars: Unit 10 monro industrial estate station approach waltham cross herts EN8 7LX t/n HD373698. Fully Satisfied
25 August 2000	Delivered on: 5 September 2000 Satisfied on: 2 February 2004 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under a mortgage deed dated 27 october 1998. Particulars: All undertaking property and assets present and future but excluding any property which is subject to any effectual fixed legal charge. Fully Satisfied
27 October 1998	Delivered on: 31 October 1998 Satisfied on: 2 February 2004 Persons entitled: West Bromwich Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 10 munro industrial estate station approach waltham cross hertfordshire t/no HD358101 and all fixtures and fittings fixed plant & machinery the goodwill of the business and all present and future uncalled share capital. See the mortgage charge document for full details. Fully Satisfied
24 July 1986	Delivered on: 30 July 1986 Satisfied on: 25 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and benefit of any licences. A specific equitable charge over all freehold and leasehold properties and /or the proceeds of sale thereof. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
8 January 2020	Confirmation statement made on 1 January 2020 with updates (5 pages)
18 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
8 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Notification of Godfrey Thomas Brown as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 February 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
19 July 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
19 July 2016	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (7 pages)
28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (7 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (7 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Director's details changed for Nicholas Thomas Brown on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Nicholas Thomas Brown on 1 January 2012 (2 pages)
31 January 2012	Director's details changed for Nicholas Thomas Brown on 1 January 2012 (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
11 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2008	Return made up to 01/01/08; full list of members (4 pages)
18 January 2008	Return made up to 01/01/08; full list of members (4 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
19 February 2007	Total exemption small company accounts made up to 31 October 2006 (9 pages)
5 February 2007	Return made up to 01/01/07; full list of members (4 pages)
5 February 2007	Return made up to 01/01/07; full list of members (4 pages)
7 March 2006	Accounts for a small company made up to 31 October 2005 (9 pages)
7 March 2006	Accounts for a small company made up to 31 October 2005 (9 pages)
11 January 2006	Return made up to 01/01/06; full list of members (9 pages)
11 January 2006	Return made up to 01/01/06; full list of members (9 pages)
21 February 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
21 February 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
13 January 2005	Return made up to 01/01/05; full list of members (4 pages)
13 January 2005	Return made up to 01/01/05; full list of members (4 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
12 February 2004	Return made up to 01/01/04; full list of members (9 pages)
12 February 2004	Return made up to 01/01/04; full list of members (9 pages)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
17 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2003	Return made up to 01/01/03; full list of members (9 pages)
17 February 2003	Return made up to 01/01/03; full list of members (9 pages)
3 July 2002	Registered office changed on 03/07/02 from: bellman messik., 141 high street barnet herts EN5 5UZ (1 page)
3 July 2002	Registered office changed on 03/07/02 from: bellman messik., 141 high street barnet herts EN5 5UZ (1 page)
11 April 2002	Return made up to 01/01/02; full list of members (9 pages)
11 April 2002	Return made up to 01/01/02; full list of members (9 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
22 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
22 February 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 October 2001	Director's particulars changed (1 page)
24 October 2001	Director's particulars changed (1 page)
13 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 January 2001	Return made up to 01/01/01; full list of members (7 pages)
17 January 2001	Return made up to 01/01/01; full list of members (7 pages)
3 January 2001	Return made up to 01/01/00; full list of members; amend (7 pages)
3 January 2001	Return made up to 01/01/00; full list of members; amend (7 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Secretary resigned (1 page)
5 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 March 2000	Return made up to 01/01/00; full list of members (8 pages)
14 March 2000	Return made up to 01/01/00; full list of members (8 pages)
8 April 1999	Return made up to 01/01/99; full list of members (7 pages)
8 April 1999	Return made up to 01/01/99; full list of members (7 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
30 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
30 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Return made up to 01/01/98; full list of members (7 pages)
18 April 1998	Return made up to 01/01/98; full list of members (7 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
10 March 1997	Return made up to 01/01/97; full list of members (7 pages)
10 March 1997	Return made up to 01/01/97; full list of members (7 pages)
10 March 1997	Director's particulars changed (1 page)
10 March 1997	Director's particulars changed (1 page)
4 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Return made up to 01/01/96; full list of members (8 pages)
28 February 1996	Return made up to 01/01/95; full list of members (8 pages)
28 February 1996	Return made up to 01/01/95; full list of members (8 pages)
28 February 1996	Return made up to 01/01/96; full list of members (8 pages)
23 October 1967	Incorporation (12 pages)
23 October 1967	Incorporation (12 pages)

Cavendish Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London