Company NameJames Caverhill Conservation Limited
DirectorJames Ross Caverhill
Company StatusActive
Company Number04573078
CategoryPrivate Limited Company
Incorporation Date25 October 2002(21 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr James Ross Caverhill
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(1 week, 3 days after company formation)
Appointment Duration21 years, 6 months
RoleFine Art Restorer
Country of ResidenceEngland
Correspondence Address109 Stanhope Road South
Darlington
County Durham
DL3 7SF
Secretary NameSiobhan Maria Jones
NationalityBritish
StatusCurrent
Appointed04 November 2002(1 week, 3 days after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address109 Stanhope Road South
Darlington
County Durham
DL3 7SF
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websitejamescaverhill.co.uk
Email address[email protected]
Telephone01325 284325
Telephone regionDarlington

Location

Registered Address109 Stanhope Road South
Darlington
County Durham
DL3 7SF
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardCollege
Built Up AreaDarlington

Shareholders

1 at £1James Ross Caverhill
100.00%
Ordinary

Financials

Year2014
Net Worth£22,536
Cash£32,968
Current Liabilities£18,732

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return13 February 2024 (2 months, 2 weeks ago)
Next Return Due27 February 2025 (10 months from now)

Filing History

24 April 2023Micro company accounts made up to 31 October 2022 (4 pages)
28 November 2022Confirmation statement made on 25 October 2022 with updates (4 pages)
12 May 2022Micro company accounts made up to 31 October 2021 (4 pages)
18 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 October 2020 (5 pages)
1 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 31 October 2019 (4 pages)
5 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 31 October 2018 (6 pages)
29 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
9 April 2018Micro company accounts made up to 31 October 2017 (6 pages)
1 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
28 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 March 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
5 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
5 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(4 pages)
23 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
3 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
7 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
6 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
10 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 March 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 June 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 November 2009Director's details changed for James Ross Caverhill on 2 November 2009 (2 pages)
3 November 2009Director's details changed for James Ross Caverhill on 2 November 2009 (2 pages)
3 November 2009Director's details changed for James Ross Caverhill on 2 November 2009 (2 pages)
3 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
9 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
9 July 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 November 2008Return made up to 25/10/08; full list of members (3 pages)
5 November 2008Return made up to 25/10/08; full list of members (3 pages)
22 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 May 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 October 2007Return made up to 25/10/07; full list of members (2 pages)
31 October 2007Return made up to 25/10/07; full list of members (2 pages)
21 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 October 2006Return made up to 25/10/06; full list of members (2 pages)
26 October 2006Return made up to 25/10/06; full list of members (2 pages)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 May 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 November 2005Return made up to 25/10/05; full list of members (6 pages)
25 November 2005Return made up to 25/10/05; full list of members (6 pages)
1 June 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
1 June 2005Total exemption small company accounts made up to 31 October 2004 (4 pages)
16 November 2004Return made up to 25/10/04; full list of members (6 pages)
16 November 2004Return made up to 25/10/04; full list of members (6 pages)
27 August 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
27 August 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
31 October 2003Return made up to 25/10/03; full list of members (6 pages)
31 October 2003Return made up to 25/10/03; full list of members (6 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002Registered office changed on 18/11/02 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page)
18 November 2002New secretary appointed (2 pages)
18 November 2002Registered office changed on 18/11/02 from: 21 coniscliffe road darlington county durham DL3 7EE (1 page)
18 November 2002New secretary appointed (2 pages)
28 October 2002Secretary resigned (1 page)
28 October 2002Secretary resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
25 October 2002Incorporation (9 pages)
25 October 2002Incorporation (9 pages)