Cab Holdings Limited

Company Name	Cab Holdings Limited
Directors	John Bate and Samantha Clarke
Company Status	Active
Company Number	03882422
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Previous Name	Marplace (Number 476) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Bate
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(6 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	197 Broadway Fleetwood Fylde Lancashire FY7 8AZ

Director Name	Miss Samantha Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(22 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Secretary Name	Miss Samantha Clarke
Status	Current
Appointed	06 April 2022(22 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH

Director Name	Michael Healy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ellendale Grange Worsley Manchester Lancashire M28 7UX

Director Name	Jeffrey Salkeld
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Sandy Lane Leyland Preston Lancashire PR5 1EE

Secretary Name	Pam Clare
Nationality	British
Status	Resigned
Appointed	23 May 2000(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	14 Hawthorne Road Deane Bolton Lancashire BL3 5RE

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr John Rowland Kazer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 4 months after company formation)
Appointment Duration	19 years (resigned 06 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Secretary Name	Mr John Rowland Kazer
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 4 months after company formation)
Appointment Duration	19 years (resigned 06 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bent Lane Leyland Preston Lancashire PR25 4HP

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Contact

Telephone	01942 841919
Telephone region	Wigan

Location

Registered Address	C/O Speedier Scaffolding Limited Manchester Road Westhoughton Bolton Lancashire BL5 3QH
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

490 at £1	Astorfree LTD 88.93% Ordinary B
61 at £1	Astorfree LTD 11.07% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

11 September 2002	Delivered on: 13 September 2002 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy being royal sun alliance policy no. RNF83372A life assured john bate and all amounts (including bonuses) that are to be paid under it and any amount to be paid to the company on cancellation of the policy.. See the mortgage charge document for full details. Outstanding
26 May 2000	Delivered on: 1 June 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or speedy scaffolding limited 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. Outstanding
26 May 2000	Delivered on: 31 May 2000 Satisfied on: 9 March 2007 Persons entitled: Industrial Mezzanine Fund Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or speedy scaffolding limited 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

Filing History

8 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
26 January 2021	Termination of appointment of Jeffrey Salkeld as a director on 31 March 2020 (1 page)
27 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 1 (3 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 1 (3 pages)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 14/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2017	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 14/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2017	Solvency Statement dated 14/09/17 (1 page)
6 October 2017	Statement by Directors (1 page)
6 October 2017	Solvency Statement dated 14/09/17 (1 page)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 551 (7 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 551 (7 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 551 (7 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 551 (7 pages)
15 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 551 (7 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 551 (7 pages)
22 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
22 November 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
21 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
10 April 2012	Auditor's resignation (1 page)
10 April 2012	Auditor's resignation (1 page)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
25 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 November 2010	Termination of appointment of Michael Healy as a director (1 page)
2 November 2010	Termination of appointment of Michael Healy as a director (1 page)
11 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Mr John Rowland Kazer on 25 November 2009 (2 pages)
11 March 2010	Director's details changed for Mr John Rowland Kazer on 25 November 2009 (2 pages)
11 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Michael Healy on 25 November 2009 (2 pages)
11 March 2010	Director's details changed for Michael Healy on 25 November 2009 (2 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
26 November 2008	Return made up to 24/11/08; full list of members (5 pages)
26 November 2008	Return made up to 24/11/08; full list of members (5 pages)
15 October 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
15 October 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 24/11/07; full list of members (3 pages)
6 December 2007	Return made up to 24/11/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
23 October 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
23 October 2007	Accounts for a medium company made up to 31 March 2007 (15 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2006	Return made up to 24/11/06; full list of members (3 pages)
28 November 2006	Return made up to 24/11/06; full list of members (3 pages)
27 November 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
27 November 2006	Accounts for a medium company made up to 31 March 2006 (16 pages)
2 June 2006	Return made up to 24/11/05; full list of members (3 pages)
2 June 2006	Return made up to 24/11/05; full list of members (3 pages)
10 January 2006	Â£ ic 613/551 07/11/05 Â£ sr 62@1=62 (1 page)
10 January 2006	Â£ ic 613/551 07/11/05 Â£ sr 62@1=62 (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 November 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
23 November 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Return made up to 24/11/04; full list of members (9 pages)
15 December 2004	Return made up to 24/11/04; full list of members (9 pages)
15 December 2004	New director appointed (2 pages)
29 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
29 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
5 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (9 pages)
5 December 2003	Registered office changed on 05/12/03 from: c/o speedier scaffolding LTD manchester road westhoughton bolton lancashire BL5 3QH (1 page)
5 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 05/12/03 (9 pages)
5 December 2003	Registered office changed on 05/12/03 from: c/o speedier scaffolding LTD manchester road westhoughton bolton lancashire BL5 3QH (1 page)
26 November 2003	Auditor's resignation (1 page)
26 November 2003	Auditor's resignation (1 page)
4 September 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
4 September 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
28 June 2003	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 28/06/03 (8 pages)
28 June 2003	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 28/06/03 (8 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: holly street new springs wigan WN2 1DJ (1 page)
4 April 2003	Registered office changed on 04/04/03 from: holly street new springs wigan WN2 1DJ (1 page)
1 December 2002	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 01/12/02 (7 pages)
1 December 2002	Return made up to 24/11/01; full list of members 363(287) ‐ Registered office changed on 01/12/02 (7 pages)
16 October 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
16 October 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
3 October 2002	Â£ ic 700/490 11/09/02 Â£ sr 210@1=210 (1 page)
3 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2002	Ad 11/09/02--------- Â£ si 123@1=123 Â£ ic 490/613 (2 pages)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 October 2002	Ad 11/09/02--------- Â£ si 123@1=123 Â£ ic 490/613 (2 pages)
3 October 2002	Â£ ic 700/490 11/09/02 Â£ sr 210@1=210 (1 page)
13 September 2002	Particulars of mortgage/charge (5 pages)
13 September 2002	Particulars of mortgage/charge (5 pages)
3 September 2002	Registered office changed on 03/09/02 from: holly street aspull wigan lancashire WN2 1DJ (1 page)
3 September 2002	Registered office changed on 03/09/02 from: holly street aspull wigan lancashire WN2 1DJ (1 page)
6 December 2001	Full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Full accounts made up to 31 March 2001 (10 pages)
19 December 2000	Return made up to 24/11/00; full list of members (7 pages)
19 December 2000	Return made up to 24/11/00; full list of members (7 pages)
8 August 2000	Company name changed marplace (number 476) LIMITED\certificate issued on 09/08/00 (2 pages)
8 August 2000	Company name changed marplace (number 476) LIMITED\certificate issued on 09/08/00 (2 pages)
24 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
24 July 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
24 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 July 2000	Resolutions WRES13 ‐ Written resolution (4 pages)
24 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 June 2000	Nc inc already adjusted 26/05/00 (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Nc inc already adjusted 26/05/00 (1 page)
6 June 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 June 2000	Ad 26/05/00--------- Â£ si 699@1=699 Â£ ic 1/700 (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Ad 26/05/00--------- Â£ si 699@1=699 Â£ ic 1/700 (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 June 2000	Particulars of mortgage/charge (8 pages)
1 June 2000	Particulars of mortgage/charge (8 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
31 May 2000	Particulars of mortgage/charge (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: brook house 77 fountain street manchester lancashire M2 2EE (1 page)
9 February 2000	Registered office changed on 09/02/00 from: brook house 77 fountain street manchester lancashire M2 2EE (1 page)
24 November 1999	Incorporation (24 pages)
24 November 1999	Incorporation (24 pages)

Cab Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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