Cave Plant Limited

Company Name	Cave Plant Limited
Company Status	Dissolved
Company Number	00961316
Category	Private Limited Company
Incorporation Date	3 September 1969(54 years, 8 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Cave Plant Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Jeffrey Graham Cave
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(21 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 28 August 2018)
Role	Salesman
Country of Residence	England
Correspondence Address	103 Rodley Lane Calverley Leeds West Yorkshire LS28 5QH

Director Name	Christine Dobson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(21 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 28 August 2018)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	103 Rodley Lane Leeds West Yorkshire LS28 5QH

Secretary Name	Mr Jeffrey Graham Cave
Nationality	British
Status	Closed
Appointed	22 May 1991(21 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Rodley Lane Calverley Leeds West Yorkshire LS28 5QH

Contact

Telephone	0113 2638361
Telephone region	Leeds

Location

Registered Address	Northgate 118 North Street Leeds LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Jeffrey G. Cave 60.00% Ordinary
2k at £1	Christine Dobson 40.00% Ordinary

Financials

Year	2014
Net Worth	£149,223
Cash	£142,715
Current Liabilities	£4,588

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 July 1982	Delivered on: 20 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

1 June 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
30 May 2017	Statement of capital following an allotment of shares on 1 October 2009 GBP 6,000 (3 pages)
24 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
24 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
7 April 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (5 pages)
12 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 5,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 August 2014	Registered office address changed from Royds Close Whitehall Road Leeds LS12 6AE to C/O Hentons Northgate 118 North Street Leeds LS2 7PN on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Royds Close Whitehall Road Leeds LS12 6AE to C/O Hentons Northgate 118 North Street Leeds LS2 7PN on 8 August 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,000 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Jeffrey Graham Cave on 17 May 2010 (2 pages)
3 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Christine Dobson on 17 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 June 2009	Capitals not rolled up (2 pages)
27 May 2009	Return made up to 17/05/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 May 2007	Return made up to 17/05/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 May 2006	Return made up to 17/05/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 May 2005	Return made up to 17/05/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (7 pages)
12 August 2004	Company name changed cave plant hire LIMITED\certificate issued on 12/08/04 (2 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
12 July 2004	Return made up to 20/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
19 May 2003	Return made up to 20/05/03; full list of members (7 pages)
3 August 2002	Accounts for a medium company made up to 30 September 2001 (19 pages)
27 May 2002	Return made up to 20/05/02; full list of members (7 pages)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
10 July 2001	Return made up to 20/05/01; no change of members (7 pages)
26 May 2000	Return made up to 20/05/00; full list of members (6 pages)
12 May 2000	Accounts for a medium company made up to 30 September 1999 (15 pages)
11 August 1999	Location of register of members (1 page)
11 August 1999	Location of debenture register (1 page)
11 August 1999	Return made up to 20/05/99; full list of members (7 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
2 June 1998	Return made up to 20/05/98; no change of members (4 pages)
19 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
23 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
3 June 1996	Return made up to 20/05/96; full list of members (6 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
26 July 1995	Full accounts made up to 30 September 1994 (13 pages)
22 May 1995	Return made up to 20/05/95; no change of members (4 pages)

Cave Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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