Cavstole Limited

Company Name	Cavstole Limited
Director	Jackie Avery
Company Status	Active
Company Number	01433526
Category	Private Limited Company
Incorporation Date	28 June 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jackie Avery
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 May 1993(13 years, 10 months after company formation)
Appointment Duration	30 years, 12 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Anderson House Fairview Court Baildon West Yorkshire BD17 5LE

Director Name	Miss Helen Jane Cordingley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 1992)
Role	Sales Secretary
Correspondence Address	Flat 8 Anderson House Baildon Shipley West Yorkshire BD17 5LE

Director Name	Mrs Patricia Elizabeth Unwin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 1996)
Role	Nurse
Correspondence Address	Flat 10 Anderson House Baildon Shipley West Yorkshire BD17 5LE

Secretary Name	Mr Charles James Reid
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	150 Skipton Road Ilkley West Yorkshire LS29 9BQ

Director Name	Angela Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(13 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 December 2004)
Role	Secretary
Correspondence Address	Flat 8 Anderson House Fairview Court Baildon West Yorkshire BD17 5LE

Secretary Name	Nicola Frear
Nationality	British
Status	Resigned
Appointed	07 May 1993(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1994)
Role	Secretary
Correspondence Address	Flat 4 Anderson House Fairview Court Baildon West Yorkshire BD17 5LE

Secretary Name	Maurice Avery
Nationality	British
Status	Resigned
Appointed	24 August 1994(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2000)
Role	Supervisor
Correspondence Address	Flat 5 Anderson House Fairview Court Baildon Shipley West Yorkshire BD17 5LE

Director Name	Gary Thornton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 November 2008)
Role	Retired
Correspondence Address	11 Anderson House Fairview Court, Baildon Shipley West Yorkshire BD17 5LE

Secretary Name	Kasim Mitchla
Nationality	British
Status	Resigned
Appointed	29 February 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	9 Anderson House Fairview Court Baildon West Yorkshire BD17 5LE

Secretary Name	Mary Judith Wilkinson
Nationality	British
Status	Resigned
Appointed	10 October 2003(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 March 2010)
Role	Tax Consultant
Correspondence Address	2 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Secretary Name	Rachael Elizabeth O'Driscoll
Status	Resigned
Appointed	09 March 2010(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	1 Rylands Avenue Gilstead Bingley BD16 3NJ

Director Name	Mr Robert James Simpson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(31 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Garsdale Crescent Baildon Shipley West Yorkshire BD17 6TQ

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Brenda Mary Spence 8.33% Ordinary
1 at £1	Denis Ferry 8.33% Ordinary
1 at £1	Dr Neil French 8.33% Ordinary
1 at £1	George James Gait 8.33% Ordinary
1 at £1	Jackie Avery 8.33% Ordinary
1 at £1	John Firth & Mrs Rita Firth 8.33% Ordinary
1 at £1	Mr Gary Thornton 8.33% Ordinary
1 at £1	Mr Zuber Mitchla 8.33% Ordinary
1 at £1	Mrs Karen Elizabeth Gulzar & Robert James Simpson 8.33% Ordinary
1 at £1	Ms Carolyn Ward 8.33% Ordinary
1 at £1	Patricia Unwin 8.33% Ordinary
1 at £1	Stuart M. Smith 8.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

17 October 1980	Delivered on: 29 October 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property:land on south side of greenwood rd,baildon,shipley,W.yorks. T/no.wyk 210812. Outstanding

Filing History

31 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 July 2019 (3 pages)
18 December 2019	Confirmation statement made on 1 December 2019 with updates (5 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (3 pages)
17 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
1 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
10 January 2018	Notification of a person with significant control statement (2 pages)
10 January 2018	Cessation of Robert James Simpson as a person with significant control on 6 April 2016 (1 page)
10 January 2018	Cessation of Jackie Avery as a person with significant control on 6 April 2016 (1 page)
21 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (8 pages)
25 October 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12 (5 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 12 (5 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (5 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (5 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 12 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 12 (5 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 12 (5 pages)
12 December 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
5 January 2012	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 November 2010	Appointment of Robert James Simpson as a director (2 pages)
10 November 2010	Appointment of Robert James Simpson as a director (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2010	Termination of appointment of Mary Wilkinson as a secretary (1 page)
6 April 2010	Termination of appointment of Mary Wilkinson as a secretary (1 page)
1 April 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
1 April 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 December 2008	Return made up to 14/12/08; full list of members (6 pages)
15 December 2008	Return made up to 14/12/08; full list of members (6 pages)
14 November 2008	Appointment terminated director gary thornton (1 page)
14 November 2008	Appointment terminated director gary thornton (1 page)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 December 2007	Return made up to 13/12/07; full list of members (6 pages)
13 December 2007	Return made up to 13/12/07; full list of members (6 pages)
5 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
5 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
6 January 2007	Return made up to 14/12/06; full list of members (11 pages)
6 January 2007	Return made up to 14/12/06; full list of members (11 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 December 2005	Return made up to 14/12/05; full list of members (11 pages)
22 December 2005	Return made up to 14/12/05; full list of members (11 pages)
14 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
14 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (11 pages)
12 January 2005	Return made up to 31/12/04; full list of members (11 pages)
12 January 2005	Director resigned (1 page)
22 October 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
22 October 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
26 February 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
26 February 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
23 January 2004	Return made up to 31/12/03; full list of members (10 pages)
23 January 2004	Return made up to 31/12/03; full list of members (10 pages)
16 October 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
16 October 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
14 October 2003	Location of register of members (1 page)
14 October 2003	Compulsory strike-off action has been discontinued (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 October 2003	Location of register of members (1 page)
14 October 2003	Compulsory strike-off action has been discontinued (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 9 anderson house fairview court, baildon shipley west yorkshire BD17 5LE (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 9 anderson house fairview court, baildon shipley west yorkshire BD17 5LE (1 page)
14 October 2003	First Gazette notice for compulsory strike-off (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
24 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
24 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
9 March 2002	Return made up to 31/12/01; full list of members (11 pages)
9 March 2002	Return made up to 31/12/01; full list of members (11 pages)
17 May 2001	Full accounts made up to 31 July 2000 (8 pages)
17 May 2001	Full accounts made up to 31 July 2000 (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members (11 pages)
10 January 2001	Return made up to 31/12/00; full list of members (11 pages)
16 August 2000	Full accounts made up to 31 July 1999 (7 pages)
16 August 2000	Full accounts made up to 31 July 1999 (7 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (1 page)
14 April 2000	New secretary appointed (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 4 anderson house fairview court baildon BD17 5LE (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Return made up to 31/12/99; full list of members (9 pages)
14 April 2000	Return made up to 31/12/99; full list of members (9 pages)
14 April 2000	Registered office changed on 14/04/00 from: 4 anderson house fairview court baildon BD17 5LE (1 page)
10 August 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
10 August 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
24 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 1998	Full accounts made up to 31 July 1997 (8 pages)
12 May 1998	Full accounts made up to 31 July 1997 (8 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
15 April 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
25 February 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 September 1996	Full accounts made up to 31 July 1995 (8 pages)
4 September 1996	Full accounts made up to 31 July 1995 (8 pages)
3 September 1996	Return made up to 31/12/95; change of members (6 pages)
3 September 1996	Return made up to 31/12/95; change of members (6 pages)
25 October 1995	Full accounts made up to 31 July 1994 (6 pages)
25 October 1995	Full accounts made up to 31 July 1994 (6 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Return made up to 31/12/94; no change of members (4 pages)
24 May 1995	Return made up to 31/12/94; no change of members (4 pages)

Cavstole Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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