About

Registered Number: 01097600
Date of Incorporation: 21/02/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: 1 The Avenue, Carshalton, Surrey, SM5 4LD

 

Caretec (Building Preservation) Ltd was founded on 21 February 1973 and are based in Surrey. The organisation has 5 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMING, Michael Victor N/A - 1
HEMMING, Philomena 19 April 2007 - 1
HEMMING, Gloria N/A 18 June 2004 1
Secretary Name Appointed Resigned Total Appointments
BORWICK, Derek George N/A 05 December 2000 1
FAULKNER, Jaqueline Angela 16 December 2003 24 May 2017 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 28 October 2019
AA01 - Change of accounting reference date 06 June 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 24 April 2018
TM02 - Termination of appointment of secretary 24 May 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 21 April 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 29 October 2014
AA01 - Change of accounting reference date 14 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 23 May 2013
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 13 April 2012
RESOLUTIONS - N/A 07 February 2012
RESOLUTIONS - N/A 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
CC04 - Statement of companies objects 07 February 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 30 April 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 12 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
AA - Annual Accounts 15 May 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 09 May 2005
288b - Notice of resignation of directors or secretaries 13 July 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 22 May 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 April 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 28 April 1999
287 - Change in situation or address of Registered Office 03 February 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 04 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 July 1994
363s - Annual Return 12 May 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 19 April 1993
287 - Change in situation or address of Registered Office 19 April 1993
AA - Annual Accounts 15 June 1992
363b - Annual Return 20 May 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
AA - Annual Accounts 03 September 1991
363b - Annual Return 04 June 1991
363 - Annual Return 17 May 1990
AA - Annual Accounts 14 May 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 28 June 1989
363 - Annual Return 04 August 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 22 June 1987
AA - Annual Accounts 21 May 1987
395 - Particulars of a mortgage or charge 27 April 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.