| Company Name | Cambridge Mill (Salford) Limited |
|---|---|
| Directors | Sandra Hilton and Raymond Frank Hilton |
| Company Status | Active |
| Company Number | 00614781 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1958(65 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Sandra Hilton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(33 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Director Name | Mr Raymond Frank Hilton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(33 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| Secretary Name | Mrs Sandra Hilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1991(33 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
Contact
| Telephone | 01453 890281 |
|---|---|
| Telephone region | Dursley |
Location
| Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Cambridge Mill Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,594 |
| Cash | £13,147 |
| Current Liabilities | £146,675 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 20 November 1996 | Delivered on: 10 December 1996 Persons entitled: Co Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: The deposit being £2,738.00. Outstanding |
|---|---|
| 1 December 1986 | Delivered on: 22 December 1986 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: 17 witton street northwich cheshire. Outstanding |
Filing History
| 21 December 2023 | Change of details for Cambridge Mill Holdings Limited as a person with significant control on 20 December 2023 (2 pages) |
|---|---|
| 21 December 2023 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 21 December 2023 (1 page) |
| 26 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 17 May 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 24 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 3 February 2017 | Director's details changed for Sandra Hilton on 2 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Raymond Hilton on 2 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Sandra Hilton on 2 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Raymond Hilton on 2 February 2017 (2 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 23 October 2016 | Director's details changed for Sandra Hilton on 20 October 2016 (2 pages) |
| 23 October 2016 | Secretary's details changed for Sandra Hilton on 20 October 2016 (1 page) |
| 23 October 2016 | Director's details changed for Raymond Hilton on 20 October 2016 (2 pages) |
| 23 October 2016 | Director's details changed for Sandra Hilton on 20 October 2016 (2 pages) |
| 23 October 2016 | Secretary's details changed for Sandra Hilton on 20 October 2016 (1 page) |
| 23 October 2016 | Director's details changed for Raymond Hilton on 20 October 2016 (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 20 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Director's details changed for Sandra Hilton on 22 October 2010 (2 pages) |
| 1 November 2011 | Secretary's details changed for Sandra Hilton on 22 October 2010 (2 pages) |
| 1 November 2011 | Director's details changed for Raymond Hilton on 22 October 2010 (2 pages) |
| 1 November 2011 | Director's details changed for Raymond Hilton on 22 October 2010 (2 pages) |
| 1 November 2011 | Secretary's details changed for Sandra Hilton on 22 October 2010 (2 pages) |
| 1 November 2011 | Director's details changed for Sandra Hilton on 22 October 2010 (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 (1 page) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 22/10/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 16 March 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 47-49 chorley new road bolton BL1 4QR (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 47-49 chorley new road bolton BL1 4QR (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 27 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 17 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 12 January 1998 | Return made up to 07/11/97; full list of members
|
| 12 January 1998 | Return made up to 07/11/97; full list of members
|
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 17 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 December 1996 | Particulars of mortgage/charge (3 pages) |
| 10 December 1996 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 20 December 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |