CARETEC (BUILDING PRESERVATION) LIMITED

Key Data

Status

Dissolved

Company No.

01097600

Incorporation date

21/02/1973

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

12/10/2024

Final Gazette dissolved following liquidation

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12/07/2024

Return of final meeting in a creditors' voluntary winding up

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10/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

31/05/2023

Resolutions

View PDF (1 pages)

31/05/2023

Appointment of a voluntary liquidator

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31/05/2023

Statement of affairs

View PDF (10 pages)

31/05/2023

Registered office address changed from 1 the Avenue Carshalton Surrey SM5 4LD to 6th Floor 9 Appold Street London EC2A 2AP on 2023-05-31

View PDF (2 pages)

23/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

11/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

06/06/2019

Previous accounting period shortened from 2019-07-31 to 2019-01-31

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

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25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

24/05/2017

Termination of appointment of Jaqueline Angela Faulkner as a secretary on 2017-05-24

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (6 pages)

21/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

29/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

05/04/2016

Total exemption full accounts made up to 2015-07-31

View PDF (12 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption full accounts made up to 2014-07-31

View PDF (11 pages)

14/07/2014

Current accounting period extended from 2014-01-31 to 2014-07-31

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

05/11/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

23/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

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13/04/2012

Total exemption full accounts made up to 2012-01-31

View PDF (12 pages)

07/02/2012

Statement of capital following an allotment of shares on 2012-01-17

View PDF (4 pages)

07/02/2012

Resolutions

View PDF (35 pages)

07/02/2012

Resolutions

View PDF (35 pages)

07/02/2012

Statement of company's objects

View PDF (3 pages)

24/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

25/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

20/07/2009

Total exemption full accounts made up to 2009-01-31

View PDF (12 pages)

30/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

11/06/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

30/05/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

12/06/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

16/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

26/05/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

05/07/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

13/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

29/11/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

22/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

01/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

26/04/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

01/06/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

07/04/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

17/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

28/04/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

03/02/1999

Registered office changed on 03/02/99 from: 64A worple road epsom surrey KT18 7AG

View PDF (1 pages)

16/06/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

23/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

30/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

14/04/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

17/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

04/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Accounts for a small company made up to 1994-01-31

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12/05/1994

Return made up to 01/05/94; no change of members

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17/05/1993

Return made up to 01/05/93; no change of members

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19/04/1993

Full accounts made up to 1993-01-31

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19/04/1993

Registered office changed on 19/04/93 from: 1 de burgh rd wimbledon london SW19 1DX

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15/06/1992

Full accounts made up to 1992-01-31

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20/05/1992

Return made up to 01/05/92; full list of members

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12/02/1992

Director resigned;new director appointed

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12/02/1992

Director resigned

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03/09/1991

Full accounts made up to 1991-01-31

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04/06/1991

Return made up to 01/05/91; no change of members

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17/05/1990

Return made up to 01/05/90; full list of members

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14/05/1990

Full accounts made up to 1990-01-31

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23/11/1989

Full accounts made up to 1989-01-31

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28/06/1989

Return made up to 15/06/89; full list of members

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04/08/1988

Return made up to 16/06/88; full list of members

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30/06/1988

Full accounts made up to 1988-01-31

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22/06/1987

Return made up to 07/04/87; full list of members

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21/05/1987

Full accounts made up to 1987-01-31

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27/04/1987

Particulars of mortgage/charge

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02/06/1986

Full accounts made up to 1986-01-31

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02/06/1986

Return made up to 20/05/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.04 % *

* during past year

Cash in Bank

£22,736.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

28/04/2023

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
16.19K
-
0.00
285.46K
-

2022
10
57.37K
-
0.00
22.74K
-

2022
10
57.37K
-
0.00
22.74K
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

57.37K £254.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.74K £-92.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About CARETEC (BUILDING PRESERVATION) LIMITED

CARETEC (BUILDING PRESERVATION) LIMITED is an(a) Dissolved company incorporated on 21/02/1973 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There is currently no active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CARETEC (BUILDING PRESERVATION) LIMITED?

CARETEC (BUILDING PRESERVATION) LIMITED is currently Dissolved. It was registered on 21/02/1973 and dissolved on 12/10/2024.

Where is CARETEC (BUILDING PRESERVATION) LIMITED located?

CARETEC (BUILDING PRESERVATION) LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CARETEC (BUILDING PRESERVATION) LIMITED do?

CARETEC (BUILDING PRESERVATION) LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does CARETEC (BUILDING PRESERVATION) LIMITED have?

CARETEC (BUILDING PRESERVATION) LIMITED had 10 employees in 2022.

What is the latest filing for CARETEC (BUILDING PRESERVATION) LIMITED?

The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.