Permanently Installed Cradle Maintenance Limited

Company Name	Permanently Installed Cradle Maintenance Limited
Company Status	Active
Company Number	06591088
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)
Previous Name	BART 377 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Robert Douglas Armitage
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Andrew Geoffrey Fowles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Secretary Name	Mr Robert Douglas Armitage
Nationality	British
Status	Current
Appointed	18 July 2008(2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr Daniel Robert Armitage
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(3 years, 11 months after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	Mr David Thomas Ian Graham
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(3 years, 11 months after company formation)
Appointment Duration	12 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Hungate Pickering North Yorkshire YO18 7DL

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Correspondence Address	Third Floor Saint Bartholomews Lewins Mead Bristol Avon BS1 2NH

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Correspondence Address	Saint Bartholomews Lewins Mead Bristol BS1 2NH

Contact

Website	zarafaholdings.com
Telephone	01476 575400
Telephone region	Grantham

Location

Registered Address	7 Hungate Pickering North Yorkshire YO18 7DL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Zarafa Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£238,374
Cash	£220,389
Current Liabilities	£176,958

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

25 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
13 April 2023	Director's details changed for Mr Daniel Robert Armitage on 13 April 2023 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
15 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
22 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
26 April 2012	Secretary's details changed for Robert Douglas Armitage on 26 April 2012 (1 page)
26 April 2012	Director's details changed for Robert Douglas Armitage on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Robert Douglas Armitage on 26 April 2012 (2 pages)
26 April 2012	Director's details changed for Mr Andrew Geoffrey Fowles on 26 April 2012 (2 pages)
26 April 2012	Secretary's details changed for Robert Douglas Armitage on 26 April 2012 (1 page)
26 April 2012	Director's details changed for Mr Andrew Geoffrey Fowles on 26 April 2012 (2 pages)
25 April 2012	Appointment of Mr David Thomas Ian Graham as a director (2 pages)
25 April 2012	Appointment of Mr Daniel Robert Armitage as a director (2 pages)
25 April 2012	Appointment of Mr Daniel Robert Armitage as a director (2 pages)
25 April 2012	Appointment of Mr David Thomas Ian Graham as a director (2 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Return made up to 13/05/09; full list of members (3 pages)
9 June 2009	Return made up to 13/05/09; full list of members (3 pages)
9 June 2009	Location of register of members (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 August 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
6 August 2008	Director appointed andrew geoffrey fowles (2 pages)
6 August 2008	Director appointed andrew geoffrey fowles (2 pages)
31 July 2008	Director and secretary appointed robert douglas armitage (2 pages)
31 July 2008	Registered office changed on 31/07/2008 from saint bartholomews lewins mead bristol BS1 2NH (1 page)
31 July 2008	Registered office changed on 31/07/2008 from saint bartholomews lewins mead bristol BS1 2NH (1 page)
31 July 2008	Appointment terminated secretary bart secretaries LIMITED (1 page)
31 July 2008	Appointment terminated director bart management LIMITED (1 page)
31 July 2008	Appointment terminated secretary bart secretaries LIMITED (1 page)
31 July 2008	Appointment terminated director bart management LIMITED (1 page)
31 July 2008	Director and secretary appointed robert douglas armitage (2 pages)
22 July 2008	Company name changed bart 377 LIMITED\certificate issued on 23/07/08 (2 pages)
22 July 2008	Company name changed bart 377 LIMITED\certificate issued on 23/07/08 (2 pages)
13 May 2008	Incorporation (17 pages)
13 May 2008	Incorporation (17 pages)

Permanently Installed Cradle Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies