Camberley Engineers Limited

Company Name	Camberley Engineers Limited
Director	Richard Bolade
Company Status	Active
Company Number	03864053
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Richard Bolade
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2002(2 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	23 Selcroft Road Purley Surrey CR8 1AG

Secretary Name	Caroline Martin
Nationality	British
Status	Current
Appointed	20 September 2004(4 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	62 Lundy Walk Newton Leys, Bletchley Milton Keynes MK3 5FH

Secretary Name	Beverley Joanna Albutt
Nationality	British
Status	Resigned
Appointed	28 March 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Engineer
Correspondence Address	44 Eastbourne Road Brentford Middlesex TW8 9PF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	camberleyengineers.com
Email address	[email protected]

Location

Registered Address	23 Selcroft Road Purley Surrey CR8 1AG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Shareholders

950 at £0.001	Mr Richard Bolade 95.00% Ordinary
50 at £0.001	Caroline Martin 5.00% Ordinary

Financials

Year	2014
Net Worth	£37,324
Cash	£59,663
Current Liabilities	£30,397

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

4 January 2023	Micro company accounts made up to 5 April 2022 (3 pages)
2 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 5 April 2021 (3 pages)
3 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
28 February 2021	Micro company accounts made up to 5 April 2020 (3 pages)
7 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 January 2020	Micro company accounts made up to 5 April 2019 (2 pages)
1 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
7 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 November 2016	Secretary's details changed for Caroline Martin on 10 November 2016 (1 page)
20 November 2016	Secretary's details changed for Caroline Martin on 10 November 2016 (1 page)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1 (4 pages)
6 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1 (4 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (4 pages)
2 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 1 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
14 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (4 pages)
9 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
9 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
31 May 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
31 May 2012	Total exemption full accounts made up to 5 April 2012 (11 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
11 October 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
11 October 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (11 pages)
22 November 2010	Secretary's details changed for Caroline Martin on 1 January 2010 (2 pages)
22 November 2010	Secretary's details changed for Caroline Martin on 1 January 2010 (2 pages)
22 November 2010	Secretary's details changed for Caroline Martin on 1 January 2010 (2 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Secretary's details changed for Caroline Martin on 1 January 2010 (2 pages)
22 November 2010	Secretary's details changed for Caroline Martin on 1 January 2010 (2 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Secretary's details changed for Caroline Martin on 1 January 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
12 December 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
12 December 2009	Total exemption full accounts made up to 5 April 2009 (12 pages)
4 November 2009	Secretary's details changed for Caroline Martin on 11 October 2009 (1 page)
4 November 2009	Director's details changed for Richard Bolade on 11 October 2009 (2 pages)
4 November 2009	Director's details changed for Richard Bolade on 11 October 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Caroline Martin on 11 October 2009 (1 page)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
4 February 2009	Total exemption full accounts made up to 5 April 2008 (11 pages)
17 December 2008	Return made up to 22/10/08; full list of members (3 pages)
17 December 2008	Return made up to 22/10/08; full list of members (3 pages)
13 November 2008	Secretary's change of particulars / caroline martin / 01/10/2007 (1 page)
13 November 2008	Secretary's change of particulars / caroline martin / 01/10/2007 (1 page)
13 November 2008	Director's change of particulars / richard bolade / 06/06/2007 (1 page)
13 November 2008	Return made up to 22/10/07; full list of members (3 pages)
13 November 2008	Return made up to 22/10/07; full list of members (3 pages)
13 November 2008	Director's change of particulars / richard bolade / 06/06/2007 (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 63 wentworth road croydon surrey CR0 3HY (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 63 wentworth road croydon surrey CR0 3HY (1 page)
13 July 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
13 July 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
13 July 2007	Total exemption full accounts made up to 5 April 2007 (11 pages)
16 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
16 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
16 November 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
14 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
16 December 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
16 December 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
7 February 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 February 2005	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 December 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
30 December 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
30 December 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
20 January 2004	Return made up to 22/10/03; full list of members (7 pages)
20 January 2004	Return made up to 22/10/03; full list of members (7 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
11 November 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
7 February 2003	Return made up to 22/10/02; full list of members (7 pages)
7 February 2003	Return made up to 22/10/02; full list of members (7 pages)
18 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
18 November 2002	Total exemption full accounts made up to 5 April 2002 (9 pages)
20 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Registered office changed on 25/09/01 from: 6 geraldton avenue bradford west yorkshire BD2 1EG (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 6 geraldton avenue bradford west yorkshire BD2 1EG (1 page)
19 September 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 September 2001	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
19 September 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 September 2001	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
7 December 2000	Return made up to 22/10/00; full list of members (6 pages)
7 December 2000	Return made up to 22/10/00; full list of members (6 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
28 April 2000	Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
28 April 2000	Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
22 October 1999	Incorporation (14 pages)
22 October 1999	Incorporation (14 pages)

Camberley Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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