CARETECH ADAPT & BUILD LIMITED

Key Data

Status

Active

Company No.

03609346

Incorporation date

04/08/1998

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1998)

10/04/2026

Director's details changed for Mr Antony Philip Mears on 2026-04-09

View PDF (2 pages)

10/04/2026

Change of details for Deirdre Eunice Mears as a person with significant control on 2026-04-09

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09/04/2026

Notification of Deirdre Eunice Mears as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2026

Cessation of Deirdre Eunice Mears as a person with significant control on 2026-04-08

View PDF (1 pages)

28/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (5 pages)

02/08/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

05/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (5 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

05/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

28/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (5 pages)

22/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (5 pages)

04/06/2020

Notification of Antony Philip Mears as a person with significant control on 2020-06-03

View PDF (2 pages)

04/06/2020

Cessation of Philip Charles Matanle as a person with significant control on 2020-06-03

View PDF (1 pages)

04/06/2020

Termination of appointment of Philip Charles Matanle as a director on 2020-06-03

View PDF (1 pages)

07/04/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (4 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

18/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

28/07/2017

Micro company accounts made up to 2016-10-31

View PDF (5 pages)

31/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (6 pages)

20/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

20/05/2014

Certificate of change of name

View PDF (3 pages)

16/05/2014

Certificate of change of name

View PDF (3 pages)

04/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

29/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

29/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

31/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

31/08/2012

Director's details changed for Mr Antony Philip Mears on 2011-08-31

View PDF (2 pages)

31/08/2012

Secretary's details changed for Deirdre Eunice Mears on 2011-08-31

View PDF (2 pages)

31/08/2012

Director's details changed for Philip Charles Matanle on 2011-08-31

View PDF (2 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (6 pages)

19/08/2011

Secretary's details changed for Deirdre Eunice Mears on 2011-08-19

View PDF (2 pages)

19/08/2011

Director's details changed for Antony Philip Mears on 2011-08-19

View PDF (2 pages)

19/08/2011

Secretary's details changed for Deirdre Eunice Mears on 2011-08-19

View PDF (2 pages)

10/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

22/12/2009

Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 2009-12-22

View PDF (1 pages)

27/08/2009

Return made up to 04/08/09; full list of members

View PDF (5 pages)

12/08/2009

Director's change of particulars / antony mears / 12/08/2009

View PDF (1 pages)

12/08/2009

Secretary's change of particulars / deirdre mears / 12/08/2009

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

15/08/2008

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

View PDF (5 pages)

01/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

19/09/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

12/09/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

11/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

11/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

12/08/2004

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

View PDF (8 pages)

24/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

31/07/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

25/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

09/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

22/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

28/11/2000

Registered office changed on 28/11/00 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ

View PDF (1 pages)

07/09/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

10/05/2000

Accounts for a small company made up to 1999-10-31

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25/11/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

23/04/1999

Registered office changed on 23/04/99 from: delta house london southend airport rochford essex SS2 6YP

View PDF (1 pages)

17/11/1998

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

17/11/1998

New secretary appointed

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17/11/1998

Secretary resigned

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10/11/1998

Resolutions

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10/11/1998

Ad 01/11/98--------- £ si 198@1=198 £ ic 2/200

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18/09/1998

Certificate of change of name

View PDF (4 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

10/08/1998

Registered office changed on 10/08/98 from: 120 east road london N1 6AA

View PDF (1 pages)

04/08/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/06/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
37.01K
-
0.00
-
-

2022
0
63.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mears, Antony Philip	Director	05/08/1998 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARETECH ADAPT & BUILD LIMITED

CARETECH ADAPT & BUILD LIMITED is an(a) Active company incorporated on 04/08/1998 with the registered office located at 1386 London Road, Leigh On Sea, Essex SS9 2UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARETECH ADAPT & BUILD LIMITED?

CARETECH ADAPT & BUILD LIMITED is currently Active. It was registered on 04/08/1998 .

Where is CARETECH ADAPT & BUILD LIMITED located?

CARETECH ADAPT & BUILD LIMITED is registered at 1386 London Road, Leigh On Sea, Essex SS9 2UJ.

What does CARETECH ADAPT & BUILD LIMITED do?

CARETECH ADAPT & BUILD LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CARETECH ADAPT & BUILD LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Mr Antony Philip Mears on 2026-04-09.