Cedarcare Limited

Company Name	Cedarcare Limited
Director	David Alan Johnston
Company Status	Active
Company Number	01906351
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Alan Johnston
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(6 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannons Bridge Farm Bury Street Ruislip HA4 7TJ

Secretary Name	Timothy Richard Simmonds
Nationality	British
Status	Current
Appointed	18 July 2002(17 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Surveyor
Correspondence Address	76 Oak Hill Alresford SO24 9UG

Director Name	Robin Mark Sibley
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	15 Kilpatrick Way Hayes Middlesex UB4 9SX

Secretary Name	Robin Mark Sibley
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	15 Kilpatrick Way Hayes Middlesex UB4 9SX

Secretary Name	Timothy Richard Simmonds
Nationality	British
Status	Resigned
Appointed	29 August 2000(15 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 October 2000)
Role	Company Director
Correspondence Address	160 Denham Way Maple Cross Rickmansworth Hertfordshire WD3 2SR

Secretary Name	Barbara Day
Nationality	British
Status	Resigned
Appointed	01 October 2000(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	61 Tavistock Street Bletchley Buckinghamshire MK2 2PE

Contact

Website	cedarcare.co.uk
Email address	[email protected]
Telephone	020 88649624
Telephone region	London

Location

Registered Address	129 Greenford Road Station Sidings Harrow Middlesex HA1 3QN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

2 at £1	David Alan Johnston 50.00% Ordinary
2 at £1	Mrs M.j. Johnston 50.00% Ordinary

Financials

Year	2014
Net Worth	£202,619
Cash	£162,457
Current Liabilities	£159,734

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2023 (4 months, 3 weeks ago)
Next Return Due	27 January 2024 (7 months, 3 weeks from now)

Charges

2 December 1996	Delivered on: 10 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 greenford rd,sudbury hill,nr harrow,london borough of brent. Outstanding
29 June 1993	Delivered on: 8 July 1993 Persons entitled: Barclays Bank PLC Classification: 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 December 1996

Delivered on: 10 December 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 129 greenford rd,sudbury hill,nr harrow,london borough of brent.
Outstanding

29 June 1993

Delivered on: 8 July 1993
Persons entitled: Barclays Bank PLC

Classification: 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
13 January 2021	Director's details changed for Mr David Alan Johnston on 13 January 2021 (2 pages)
13 January 2021	Secretary's details changed for Timothy Richard Simmonds on 18 December 2020 (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 March 2019	Registered office address changed from Bridge House 25-27 the Bridge Harrow Middlesex HA3 5AB to 129 Greenford Road Station Sidings Harrow Middlesex HA1 3QN on 11 March 2019 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (4 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4 (4 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (4 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 4 (4 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
18 September 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
16 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
16 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
20 September 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
12 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
12 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for David Alan Johnston on 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for David Alan Johnston on 30 September 2010 (2 pages)
15 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
15 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 December 2008	Return made up to 30/09/08; full list of members (3 pages)
15 December 2008	Return made up to 30/09/08; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 October 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
30 October 2007	Return made up to 30/09/07; no change of members (6 pages)
30 October 2007	Return made up to 30/09/07; no change of members (6 pages)
18 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
18 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
6 November 2006	Return made up to 30/09/06; full list of members (6 pages)
6 November 2006	Return made up to 30/09/06; full list of members (6 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (11 pages)
8 November 2005	Return made up to 30/09/05; full list of members (6 pages)
8 November 2005	Return made up to 30/09/05; full list of members (6 pages)
17 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
17 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
1 November 2004	Return made up to 30/09/04; full list of members (6 pages)
1 November 2004	Return made up to 30/09/04; full list of members (6 pages)
30 December 2003	Full accounts made up to 30 June 2003 (11 pages)
30 December 2003	Full accounts made up to 30 June 2003 (11 pages)
18 October 2003	Return made up to 30/09/03; full list of members (6 pages)
18 October 2003	Return made up to 30/09/03; full list of members (6 pages)
19 March 2003	Registered office changed on 19/03/03 from: c/o harrington sheridan clarke mossport house 7-9 the bridge harrow middlesex HA3 5AB (1 page)
19 March 2003	Registered office changed on 19/03/03 from: c/o harrington sheridan clarke mossport house 7-9 the bridge harrow middlesex HA3 5AB (1 page)
19 December 2002	Full accounts made up to 30 June 2002 (11 pages)
19 December 2002	Full accounts made up to 30 June 2002 (11 pages)
15 October 2002	Return made up to 30/09/02; full list of members (6 pages)
15 October 2002	Return made up to 30/09/02; full list of members (6 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
3 December 2001	Full accounts made up to 30 June 2001 (11 pages)
3 December 2001	Full accounts made up to 30 June 2001 (11 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (11 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (11 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
27 October 2000	Return made up to 30/09/00; full list of members (7 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
24 February 2000	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 24/02/00 (6 pages)
24 February 2000	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 24/02/00 (6 pages)
3 February 2000	Full accounts made up to 30 June 1999 (12 pages)
3 February 2000	Full accounts made up to 30 June 1999 (12 pages)
28 June 1999	Registered office changed on 28/06/99 from: station sidings 129 greenford road harrow middlesex HA1 3QN (1 page)
28 June 1999	Registered office changed on 28/06/99 from: station sidings 129 greenford road harrow middlesex HA1 3QN (1 page)
10 April 1999	Registered office changed on 10/04/99 from: mossport house 7-9 the bridge wealdstone harrow middlesex HA3 5AB (1 page)
10 April 1999	Registered office changed on 10/04/99 from: mossport house 7-9 the bridge wealdstone harrow middlesex HA3 5AB (1 page)
2 March 1999	Full accounts made up to 30 June 1998 (13 pages)
2 March 1999	Full accounts made up to 30 June 1998 (13 pages)
12 January 1999	Return made up to 30/09/98; full list of members (6 pages)
12 January 1999	Return made up to 30/09/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
17 December 1997	Return made up to 30/09/97; no change of members (4 pages)
17 December 1997	Return made up to 30/09/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 30 June 1996 (14 pages)
4 April 1997	Full accounts made up to 30 June 1996 (14 pages)
5 February 1997	Return made up to 30/09/96; full list of members (6 pages)
5 February 1997	Return made up to 30/09/96; full list of members (6 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Full accounts made up to 30 June 1995 (12 pages)
29 May 1996	Full accounts made up to 30 June 1995 (12 pages)
16 November 1995	Return made up to 30/09/95; full list of members (6 pages)
16 November 1995	Return made up to 30/09/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
9 April 1995	Registered office changed on 09/04/95 from: 2 orley court greenford road harrow middlesex HA1 3QD (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 2 orley court greenford road harrow middlesex HA1 3QD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)