| Company Name | L.J. Cammell (Merseyside) Limited |
|---|---|
| Director | Polymnia Camilleri |
| Company Status | Active |
| Company Number | 01305384 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1977(47 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Polymnia Camilleri |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rone Close Moreton Wirral Merseyside CH46 0UF Wales |
| Secretary Name | Mrs Polymnia Camilleri |
|---|---|
| Nationality | Greek |
| Status | Current |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rone Close Moreton Wirral Merseyside CH46 0UF Wales |
| Director Name | Mr Luciano Joseph Camilleri |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 13 May 2016) |
| Role | Rifle Pellet Manufacturer |
| Country of Residence | England |
| Correspondence Address | Casa Forte 8 Rone Close Moreton Wirral CH46 0UF Wales |
Location
| Registered Address | 392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | Lucian Camilleri 51.00% Ordinary |
|---|---|
| 49 at £1 | Polymnia Camilleri 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,406 |
| Cash | £386,046 |
| Current Liabilities | £72,767 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 11 September 1995 | Delivered on: 15 September 1995 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a champion house tarran way west tarran industrial estate moreton wirral merseyside t/n MS281232. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 14 May 1990 | Delivered on: 22 May 1990 Satisfied on: 22 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 April 1989 | Delivered on: 24 April 1989 Satisfied on: 21 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 27 tarran industrial estate moreton wirral merseyside t/n ms 281232. Fully Satisfied |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 April 2023 (13 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 30 April 2022 (13 pages) |
| 11 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 14 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
| 28 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 12 February 2019 | Satisfaction of charge 3 in full (2 pages) |
| 19 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (11 pages) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 11 August 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 1 July 2016 | Termination of appointment of Luciano Joseph Camilleri as a director on 13 May 2016 (1 page) |
| 1 July 2016 | Termination of appointment of Luciano Joseph Camilleri as a director on 13 May 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 4 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Polymnia Camilleri on 1 January 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Polymnia Camilleri on 1 January 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Polymnia Camilleri on 1 January 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Luciano Joseph Camilleri on 1 January 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Luciano Joseph Camilleri on 1 January 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Mr Luciano Joseph Camilleri on 1 January 2010 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road wirral merseyside CH46 0RW (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 377-379 hoylake road wirral merseyside CH46 0RW (1 page) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 337-339 hoylake road moreton wirral merseyside (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 337-339 hoylake road moreton wirral merseyside (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from plot 27,tarran industrial estate tarran way west moreton wirral CH46 4TT (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from plot 27,tarran industrial estate tarran way west moreton wirral CH46 4TT (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 14 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 30/09/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 June 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 26 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 26 January 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 December 2001 | Return made up to 30/09/01; full list of members
|
| 27 December 2001 | Return made up to 30/09/01; full list of members
|
| 15 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 12 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 December 1999 | Return made up to 30/09/99; full list of members
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| 10 December 1999 | Return made up to 30/09/99; full list of members
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| 12 August 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 12 August 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 8 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 21 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 5 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 6 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 6 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 15 September 1995 | Particulars of mortgage/charge (6 pages) |
| 15 September 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 29 March 1977 | Incorporation (12 pages) |
| 29 March 1977 | Incorporation (12 pages) |