M J Caine & Sons Limited. net worth, address, company information. Free

Company search

M J Caine & Sons Limited (registration number 06573223) is a private limited company started on 2008-04-22 originating in England. This firm can be found at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN. M J Caine & Sons Limited operates Standard Industrial Classification: 1629 that means "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name	M J Caine & Sons Limited
Number	06573223
Date of Incorporation:	2008/04/22
End of financial year:	30 April
Address:	Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

When it comes to the 5 directors that can be found in this business, we can name: Alistair C. (appointed on 07 October 2020), Graham P. (appointment date: 07 October 2020), Jeffrey P. (appointed on 07 October 2020). 1 secretary is present as well: Benjamin C. (appointed on 20 April 2018). The official register reports 5 persons of significant control, namely: P Waddington Limited can be found at Hartcliffe Road, Penistone, S36 9FN Sheffield, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-03-31	2020-03-31
Current Assets	423,335	456,900	456,189	465,398	575,835	637,739
Fixed Assets	1,944,734	2,048,276	1,956,833	1,988,447	1,707,408	1,764,684
Total Assets Less Current Liabilities	2,055,270	2,173,022	2,112,448	2,172,300	1,936,606	2,048,781
Intangible Fixed Assets	591,500	549,250	-	-	-	-
Number Shares Allotted	-	10,000	-	-	-	-
Shareholder Funds	1,930,136	2,037,667	-	-	-	-
Tangible Fixed Assets	1,353,234	1,499,026	-	-	-	-

People with significant control

P Waddington Limited

6 November 2018

Address	Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, West Yorkshire, S36 9FN, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	00430093
Nature of control:	75,01-100% shares 75,01-100% voting rights

Benjamin C.

6 November 2018

Nature of control:	right to appoint and remove directors

William W.

6 November 2018 - 7 October 2020

Nature of control:	right to appoint and remove directors

Sam W.

6 November 2018 - 7 October 2020

Nature of control:	right to appoint and remove directors

Michael C.

6 April 2016 - 6 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2023/04/30 filed on: 2nd, February 2024 \| accounts	Free Download (16 pages)

	Download filing
(AA) Small company accounts made up to 2023/04/30 filed on: 2nd, February 2024 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2022/04/30 filed on: 3rd, January 2023 \| accounts	Free Download (16 pages)
(CH01) On 2022/04/22 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/04/30 filed on: 7th, January 2022 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, September 2021 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to 2021/04/30. Originally it was 2021/03/31 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Refinery Buck Street Bradford West Yorkshire BD3 9LP England on 2020/10/08 to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN filed on: 8th, October 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/07 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/07 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/07. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from The Factory Pen Y Bont Road Knighton Powys LD7 1SD on 2019/01/15 to The Refinery Buck Street Bradford West Yorkshire BD3 9LP filed on: 15th, January 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, November 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, November 2018 \| resolution	Free Download (36 pages)
(AP01) New director appointment on 2018/11/06. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/06 filed on: 12th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/06. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/04/20 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP03) On 2018/04/20, company appointed a new person to the position of a secretary filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, April 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, May 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/22 filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 45461.00 GBP is the capital in company's statement on 2016/04/26 capital
(CH01) On 2016/04/01 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, July 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/22 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/22 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 45461.00 GBP is the capital in company's statement on 2014/05/07 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/22 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/22 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, February 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/11/21 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/04/20 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/04/20 secretary's details were changed filed on: 26th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/22 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/03/04. filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/22 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/09/30 filed on: 19th, February 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 19th, February 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 12th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 02/03/09 filed on: 16th, April 2009 \| capital	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, March 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2009 \| resolution	Free Download (2 pages)
(288a) On 2009/02/06 Secretary appointed filed on: 6th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/05 Appointment terminated secretary filed on: 5th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, April 2008 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Jg Pears Grid Connection Limited
J G Pears High Marnham Limited
Weavers Cottage Limited
Spicer Manor Limited


J G Pears Commodities Limited
Leapings Cottage Limited
Unsliven Bridge Barn Limited