About

Registered Number: 01043362
Date of Incorporation: 22/02/1972 (53 years and 1 month ago)
Company Status: Active
Registered Address: Unit 10 Springlake Industrial, Estate Deadbrook Lane, Aldershot, Hampshire, GU12 4UH

 

Based in Aldershot in Hampshire, Camberley Rubber Mouldings Ltd was founded on 22 February 1972. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATTS, Ian 11 November 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 18 November 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 06 December 2012
AUD - Auditor's letter of resignation 07 August 2012
AUD - Auditor's letter of resignation 26 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
MG01 - Particulars of a mortgage or charge 28 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 17 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM02 - Termination of appointment of secretary 30 November 2009
AP03 - Appointment of secretary 30 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
363s - Annual Return 13 December 2005
353 - Register of members 13 December 2005
AA - Annual Accounts 08 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 05 May 2002
287 - Change in situation or address of Registered Office 04 April 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 27 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 1998
395 - Particulars of a mortgage or charge 08 December 1997
363s - Annual Return 27 November 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
225 - Change of Accounting Reference Date 15 May 1996
AA - Annual Accounts 19 January 1996
288 - N/A 15 December 1995
363s - Annual Return 15 December 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 07 October 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 01 December 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 17 October 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
288 - N/A 24 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 February 1989
288 - N/A 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 27 October 1987
363 - Annual Return 05 December 1986
AA - Annual Accounts 15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1986
MISC - Miscellaneous document 22 February 1972
PUC 2 - N/A 01 March 1971

Mortgages & Charges

Description Date Status Charge by
Deed of charge over debtors 20 July 2011 Outstanding

N/A

Guarantee & debenture 24 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.