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CAB-TECH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cab-tech Developments Limited. The company was founded 45 years ago and was given the registration number 01412105. The firm's registered office is in TAMWORTH. You can find them at Arrans Pacific House, Relay Point, Tamworth, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CAB-TECH DEVELOPMENTS LIMITED
Company Number:01412105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 1979
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Arrans Pacific House, Relay Point, Tamworth, B77 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, 13, High Street, Kenilworth, United Kingdom, CV8 1LY

Corporate Secretary01 April 2008Active
April Cottage 9 Hedges Close, Ladbroke, Southam, CV47 2BE

Director-Active
April Cottage Hedges Close, Ladbroke, Southam, CV47 2BE

Secretary-Active
April Cottage Hedges Close, Ladbroke, Southam, CV47 2BE

Director-Active

People with Significant Control

Mr Peter John Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:Arrans, Pacific House, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine May Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Arrans, Pacific House, Tamworth, B77 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved liquidation.

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2021-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-27Address

Change registered office address company with date old address new address.

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2018-06-15Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-15Insolvency

Liquidation voluntary statement of affairs.

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2018-06-15Resolution

Resolution.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Change account reference date company previous extended.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-03Accounts

Accounts with accounts type total exemption small.

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2011-12-22Mortgage

Legacy.

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2011-12-06Annual return

Annual return company with made up date full list shareholders.

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2011-06-16Accounts

Accounts with accounts type total exemption small.

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2010-12-14Annual return

Annual return company with made up date full list shareholders.

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