A&R CAMBRIDGE LIMITED

Address

A&R CAMBRIDGE LIMITED
THE WEST WING STIRLING HOUSE
WATERBEACH
CAMBRIDGE
CB25 9PB
(1,205 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of consumer electronics

Legal Information

Accounts Overdue (checked on 6 Dec 2018)
Company Registration No.:
02880174
Incorporation Date:
14 Dec 1993 (25 Years old)
Financial Year End:
31 Dec
Capital:
£0.56 on 28 Sep 2018
For period ending:
30 Apr 2017
Filed on:
4 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
16 Nov 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 153 available


Directors and Secretaries

Marcus Allen
20 Jul 2018 ⇒ Present ( 4 Months ) Director
Charles Brennan
26 Jul 1999 ⇒ Present ( 19 Years ) Director
Martin Golden
19 Nov 2012 ⇒ Present ( 6 Years ) Director
Frank Groth
20 Jul 2018 ⇒ Present ( 4 Months ) Director
Marisa Iasenza
14 Jul 2017 ⇒ Present ( 1 Year ) Director
Michael Sheridan
2 Nov 2004 ⇒ Present ( 14 Years ) Director
John Stacey
14 Jul 2017 ⇒ Present ( 1 Year ) Director
Martin Szpiro
25 Nov 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK CANADA
- ALL of the property or undertaking has been released from charge on 7 Nov 2013
GP ELECTRONICS (HK) LIMITED
A CHARGE ON THE ASSETS AND INVENTORIES OF THE COMPANY - Satisfied on 18 Mar 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Satisfied on 20 Nov 2004
JOHN DAWSON AND JAQUELINE CROSS
DEBENTURE - Satisfied on 10 Nov 2004
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 14 Feb 2002
CONANCE LIMITED
DEBENTURE - Satisfied on 20 Sep 2000
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 3 Jun 1994
LLOYDS BANK PLC,
LEGAL CHARGE - Satisfied on 3 Jun 1994

Previous Addresses

THE WEST WING STIRLING HOUSE
WATERBEACH
CAMBRIDGE
CB25 9QE
Changed 19 Nov 2014

PEMBROKE AVENUE
DENNY INDUSTRIAL CENTRE
WATERBEACH, CAMBRIDGE
CAMBRIDGESHIRE
CB25 9QR
Changed 27 Mar 2013

PEMBROKE AVENUE
DENNY INDUSTRIAL CENTRE
WATERBEACH CAMBRIDGE
CAMBRIDGESHIRE CB5 9QR
Changed 11 Dec 2007

MERLIN PLACE
MILTON ROAD
CAMBRIDGE
CB4 4DP
Changed 3 Mar 1994


Company Annual Accounts

Annual accounts were due on:
30 Sep 2018 (this information was checked on 6 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 4 Oct 2017 6
30 Apr 2016 22 Aug 2016 4
30 Apr 2015 4 Feb 2016 10
30 Apr 2014 13 Aug 2014 4
30 Apr 2013 25 Sep 2013 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
153 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 24 times in the last few years