| Company Name | Cain Of Heswall Limited |
|---|---|
| Directors | Andrew Robert Cain and George Phillip Cain |
| Company Status | Active |
| Company Number | 00747284 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1963(61 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Andrew Robert Cain |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Carol Drive Wirral Merseyside CH60 2TA Wales |
| Secretary Name | Mrs Susan Cain |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(49 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 187 Telegraph Road Heswall Wirral Cheshire CH60 7SE Wales |
| Director Name | Mr George Phillip Cain |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(57 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Gentlemans Outfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Telegraph Road Heswall Wirral Cheshire CH60 7SE Wales |
| Director Name | Kenneth Bernard Cain |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 April 2002) |
| Role | Gentlemens Outfitter |
| Correspondence Address | Tall Trees 1 The Leightons Neston Cheshire CH64 6QD Wales |
| Director Name | Patricia Cain |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 03 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Telegraph Road Heswall Wirral Cheshire CH60 7SE Wales |
| Secretary Name | Patricia Cain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 01 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 187 Telegraph Road Heswall Wirral Cheshire CH60 7SE Wales |
Contact
| Website | www.cainofheswall.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 3421769 |
| Telephone region | Liverpool |
Location
| Registered Address | 187 Telegraph Road Heswall Wirral Cheshire CH60 7SE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 1000 at £1 | Kenneth Bernard Cain 50.00% Ordinary |
|---|---|
| 600 at £1 | Andrew Robert Cain 30.00% Ordinary |
| 400 at £1 | Patricia Cain 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,593 |
| Cash | £35,176 |
| Current Liabilities | £106,843 |
Accounts
| Latest Accounts | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 10 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 February |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Charges
| 7 December 2022 | Delivered on: 13 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 232-234 telegraph road heswall wirral CH60 0AL. Outstanding |
|---|---|
| 5 December 2022 | Delivered on: 5 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 1 December 1988 | Delivered on: 6 December 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 187 telegraph road, heswall, wirral merseyside "the goodwill of the business". Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 30 January 1963 | Delivered on: 6 February 1963 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All moneys due etc. not exceeding £4,000. Particulars: 187, telegraph road, heswall wirral, cheshire, comprised in a conveyance dated 30 january 1963. Outstanding |
Filing History
| 18 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Total exemption full accounts made up to 7 February 2023 (9 pages) |
| 13 December 2022 | Registration of charge 007472840004, created on 7 December 2022 (40 pages) |
| 5 December 2022 | Registration of charge 007472840003, created on 5 December 2022 (41 pages) |
| 20 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 7 February 2022 (9 pages) |
| 6 August 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 7 February 2021 (10 pages) |
| 8 July 2020 | Appointment of Mr George Phillip Cain as a director on 11 March 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 7 February 2020 (9 pages) |
| 14 July 2019 | Confirmation statement made on 7 July 2019 with updates (4 pages) |
| 9 April 2019 | Total exemption full accounts made up to 7 February 2019 (9 pages) |
| 12 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 7 February 2018 (9 pages) |
| 12 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 20 April 2017 | Total exemption full accounts made up to 7 February 2017 (10 pages) |
| 20 April 2017 | Total exemption full accounts made up to 7 February 2017 (10 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 7 February 2016 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 7 February 2016 (6 pages) |
| 10 March 2016 | Termination of appointment of Patricia Cain as a director on 3 February 2016 (1 page) |
| 10 March 2016 | Termination of appointment of Patricia Cain as a director on 3 February 2016 (1 page) |
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 1 April 2015 | Total exemption small company accounts made up to 7 February 2015 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 7 February 2015 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 7 February 2015 (6 pages) |
| 28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 25 March 2014 | Total exemption small company accounts made up to 7 February 2014 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 7 February 2014 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 7 February 2014 (7 pages) |
| 23 July 2013 | Director's details changed for Patricia Cain on 1 April 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 July 2013 | Director's details changed for Patricia Cain on 1 April 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 July 2013 | Director's details changed for Patricia Cain on 1 April 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 24 April 2013 | Total exemption small company accounts made up to 7 February 2013 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 7 February 2013 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 7 February 2013 (5 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Patricia Cain on 1 February 2012 (1 page) |
| 9 July 2012 | Termination of appointment of Susan Cain as a secretary (1 page) |
| 9 July 2012 | Secretary's details changed for Patricia Cain on 1 February 2012 (1 page) |
| 9 July 2012 | Appointment of Mrs Susan Cain as a secretary (1 page) |
| 9 July 2012 | Termination of appointment of Susan Cain as a secretary (1 page) |
| 9 July 2012 | Appointment of Mrs Susan Cain as a secretary (1 page) |
| 9 July 2012 | Secretary's details changed for Patricia Cain on 1 February 2012 (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 7 February 2012 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 7 February 2012 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 7 February 2012 (6 pages) |
| 19 July 2011 | Secretary's details changed for Patricia Cain on 15 July 2011 (1 page) |
| 19 July 2011 | Secretary's details changed for Patricia Cain on 15 July 2011 (1 page) |
| 18 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 7 February 2011 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 7 February 2011 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 7 February 2011 (6 pages) |
| 21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Andrew Robert Cain on 7 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Andrew Robert Cain on 7 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Patricia Cain on 7 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Andrew Robert Cain on 7 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Patricia Cain on 7 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Patricia Cain on 7 July 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 7 February 2010 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 7 February 2010 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 7 February 2010 (6 pages) |
| 6 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 7 February 2009 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 7 February 2009 (6 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 7 February 2009 (6 pages) |
| 30 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 7 February 2008 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 7 February 2008 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 7 February 2008 (6 pages) |
| 30 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 7 February 2007 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 7 February 2007 (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 7 February 2007 (6 pages) |
| 20 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 7 February 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 7 February 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 7 February 2006 (6 pages) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 7 February 2005 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 7 February 2005 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 7 February 2005 (6 pages) |
| 1 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 7 February 2004 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 7 February 2004 (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 7 February 2004 (6 pages) |
| 27 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 7 February 2003 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 7 February 2003 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 7 February 2003 (5 pages) |
| 6 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Total exemption small company accounts made up to 7 February 2002 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 7 February 2002 (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 7 February 2002 (5 pages) |
| 29 August 2001 | Return made up to 07/07/01; full list of members
|
| 29 August 2001 | Return made up to 07/07/01; full list of members
|
| 3 May 2001 | Accounts for a small company made up to 7 February 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 7 February 2001 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 7 February 2001 (5 pages) |
| 21 July 2000 | Return made up to 07/07/00; full list of members
|
| 21 July 2000 | Return made up to 07/07/00; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 7 February 2000 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 7 February 2000 (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 7 February 2000 (6 pages) |
| 16 August 1999 | Return made up to 07/07/99; full list of members
|
| 16 August 1999 | Return made up to 07/07/99; full list of members
|
| 4 May 1999 | Accounts for a small company made up to 7 February 1999 (3 pages) |
| 4 May 1999 | Accounts for a small company made up to 7 February 1999 (3 pages) |
| 4 May 1999 | Accounts for a small company made up to 7 February 1999 (3 pages) |
| 5 August 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 5 August 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 7 February 1997 (4 pages) |
| 10 June 1997 | Accounts for a small company made up to 7 February 1997 (4 pages) |
| 10 June 1997 | Accounts for a small company made up to 7 February 1997 (4 pages) |
| 6 July 1996 | Return made up to 07/07/96; no change of members (4 pages) |
| 6 July 1996 | Return made up to 07/07/96; no change of members (4 pages) |
| 19 May 1996 | Accounts for a small company made up to 7 February 1996 (4 pages) |
| 19 May 1996 | Accounts for a small company made up to 7 February 1996 (4 pages) |
| 19 May 1996 | Accounts for a small company made up to 7 February 1996 (4 pages) |
| 9 August 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 7 February 1995 (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 7 February 1995 (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 7 February 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |