About

Registered Number: 01043362
Date of Incorporation: 22/02/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: Unit 10 Springlake Industrial, Estate Deadbrook Lane, Aldershot, Hampshire, GU12 4UH

 

Camberley Rubber Mouldings Ltd was registered on 22 February 1972 and are based in Aldershot, it has a status of "Active". We don't know the number of employees at this company.

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.