Cabb Uk Limited. net worth, address, company information. Free

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Cabb Uk Limited (reg no 04215175) is a private limited company started on 2001-05-11. This firm is situated at Prospect House 2 Sinderland Road, Broadheath, Altrincham WA14 5ET. Changed on 2010-08-05, the previous name the business utilized was Sf - Chem Uk Limited. Cabb Uk Limited operates Standard Industrial Classification code: 46120 that means "agents involved in the sale of fuels, ores, metals and industrial chemicals".

Company details

Name	Cabb Uk Limited
Number	04215175
Date of Incorporation:	2001-05-11
End of financial year:	31 December
Address:	Prospect House 2 Sinderland Road, Broadheath, Altrincham, WA14 5ET
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Tobias S. (appointed on 01 May 2019), Thomas E. (appointment date: 23 November 2016). 1 secretary is there in the company: Tobias S. (appointed on 01 May 2019). The Companies House reports 1 person of significant control - Cabb Ag, a firm that can be reached at Düngerstrasse. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	12,618	5,735	5,661	5,451	5,241	5,241
Total Assets Less Current Liabilities	3,504	3,504	3,503	3,503	3,503	3,503
Number Shares Allotted	-	10,000	10,000	-	-	-
Shareholder Funds	3,504	3,504	3,503	3,503	-	-

People with significant control

Cabb Ag

6 April 2016

Address	81 Düngerstrasse, 4133 Pratteln, Switzerland
Legal authority	Switzerland Corporate Law
Legal form	Corporate
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(TM02) 1st May 2019 - the day secretary's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(TM01) 1st May 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st May 2019 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(TM01) 23rd November 2016 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2016 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 21st December 2016 director's details were changed filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 11th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th June 2014: 10000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th May 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
(CH03) On 23rd January 2012 secretary's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2012 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(CH03) On 6th January 2012 secretary's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 6th January 2012 director's details were changed filed on: 6th, January 2012 \| officers	Free Download (2 pages)
(TM01) 7th November 2011 - the day director's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (1 page)
(TM02) 7th November 2011 - the day secretary's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On 6th June 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed sf - chem uk LIMITEDcertificate issued on 05/08/10 filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 5th, August 2010 \| change of name	Free Download (2 pages)
(CH01) On 11th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 11th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th May 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 10th, November 2008 \| accounts	Free Download (6 pages)
(288a) On 20th October 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(288b) On 20th October 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 9th June 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/06/2008 from 1ST floor 25 stamford street altrincham cheshire WA14 1EX filed on: 9th, June 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, June 2008 \| address	Free Download (1 page)
(288a) On 3rd April 2008 Director and secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
(288b) On 3rd April 2008 Appointment terminated director and secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 03/04/07 from: hlm secretaries 9TH floor st jamess buildings 79 oxford street manchester M1 6FQ filed on: 3rd, April 2007 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2005 filed on: 17th, November 2006 \| accounts	Free Download (16 pages)
(363a) Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (17 pages)
(288a) On 18th August 2005 New director appointed filed on: 18th, August 2005 \| officers	Free Download (2 pages)
(288b) On 18th August 2005 Director resigned filed on: 18th, August 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 10th June 2005 with shareholders record filed on: 10th, June 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (15 pages)
(363s) Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 26th, November 2003 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (14 pages)
(363s) Annual return up to 29th June 2003 with shareholders record filed on: 29th, June 2003 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 2nd, March 2003 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
(287) Registered office changed on 08/08/01 from: 101 barbirolli square manchester lancashire M2 3PW filed on: 8th, August 2001 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 8th, August 2001 \| accounts	Free Download (1 page)
(288b) On 8th August 2001 Secretary resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
(288a) On 8th August 2001 New director appointed filed on: 8th, August 2001 \| officers	Free Download (2 pages)
(288a) On 8th August 2001 New secretary appointed;new director appointed filed on: 8th, August 2001 \| officers	Free Download (2 pages)
(288b) On 8th August 2001 Director resigned filed on: 8th, August 2001 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, May 2001 \| incorporation	Free Download (16 pages)

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