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Cairston Limited NEWPORT PAGNELL

Cairston started in year 2004 as Private Limited Company with registration number 05207877. The Cairston company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newport Pagnell at 22 St John Street. Postal code: MK16 8HJ. Since 2009/05/18 Cairston Limited is no longer carrying the name Automotive Claims.

The firm has one director. Stephen C., appointed on 17 August 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tina D. who worked with the the firm until 1 July 2011.

Cairston Limited Address / Contact

Office Address 22 St John Street
Town Newport Pagnell
Post code MK16 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05207877
Date of Incorporation Tue, 17th Aug 2004
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Stephen C.

Position: Director

Appointed: 17 August 2004

Ccl Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2011

Resigned: 12 April 2022

Tina D.

Position: Director

Appointed: 01 May 2009

Resigned: 01 July 2011

Tina D.

Position: Secretary

Appointed: 23 June 2005

Resigned: 01 July 2011

Manoj S.

Position: Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Ccl Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 August 2004

Resigned: 23 June 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Stephen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Automotive Claims May 18, 2009
Solus Worldwide February 19, 2007
Auto Replacement May 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth23 70927 248       
Balance Sheet
Cash Bank On Hand 13 04133 52310 64851 43668 79947 12390 79540 682
Current Assets45 48944 42053 27731 37874 09499 72754 98694 09549 156
Debtors30 30231 37919 75420 73022 65830 9287 8633 2998 474
Net Assets Liabilities 27 24830 4777 405-47 459-43 801-13 01246 04999 978
Property Plant Equipment 198 814151 890166 21592 21255 788136 348248 443236 682
Cash Bank In Hand15 18713 041       
Net Assets Liabilities Including Pension Asset Liability23 70927 248       
Other Debtors 22 08615 29420 04020 12619 3476 208  
Tangible Fixed Assets103 113198 814       
Reserves/Capital
Called Up Share Capital250250       
Profit Loss Account Reserve23 45926 998       
Shareholder Funds23 70927 248       
Other
Accumulated Depreciation Impairment Property Plant Equipment 19 45531 13633 73415 4456 00010 43614 20035 230
Additions Other Than Through Business Combinations Property Plant Equipment       143 00835 290
Average Number Employees During Period  3223322
Bank Borrowings      28 60020 80013 000
Creditors 91 85653 74563 87328 517199 31628 60048 24526 431
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 71711 69549 40911 645100-6 100-1 820
Disposals Property Plant Equipment  88 76664 922173 51169 83412 878-27 149-26 021
Finance Lease Liabilities Present Value Total 91 85653 74563 87328 51731 04142 43627 44513 431
Increase From Depreciation Charge For Year Property Plant Equipment  13 39814 29331 1202 2004 0019 86422 850
Net Current Assets Liabilities-27 830-74 055-61 456-93 894-111 154-99 589-120 760-139 064-87 692
Prepayments      1 1513 7767 914
Property Plant Equipment Gross Cost 218 269183 026199 949107 65761 788146 784262 643271 912
Provisions For Liabilities Balance Sheet Subtotal 5 6556 2121 043  -3 24615 08522 581
Total Assets Less Current Liabilities75 283124 75990 43472 321-18 942-43 80115 588118 753148 990
Total Borrowings      28 60048 24526 431
Trade Creditors Trade Payables 9 2748 0889 87212 9782 4582 43013 7122 131
Trade Debtors Trade Receivables 9 2934 4606902 53211 5811 655-5 175-4 252
Creditors Due After One Year46 79691 856       
Creditors Due Within One Year73 319118 475       
Increase Decrease In Property Plant Equipment  35 00070 31081 21923 96593 615  
Number Shares Allotted 250       
Other Creditors 56 15667 37566 197113 449124 250119 086  
Other Taxation Social Security Payable 2 9301 5724298 2622 5673 994  
Par Value Share 1       
Provisions For Liabilities Charges4 7785 655       
Share Capital Allotted Called Up Paid250250       
Tangible Fixed Assets Additions 118 733       
Tangible Fixed Assets Cost Or Valuation111 364218 269       
Tangible Fixed Assets Depreciation8 25119 455       
Tangible Fixed Assets Depreciation Charged In Period 11 904       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 700       
Tangible Fixed Assets Disposals 11 828       
Total Additions Including From Business Combinations Property Plant Equipment  53 52381 84581 21923 96597 874  
Bank Borrowings Overdrafts     39 00028 600  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of share class name or designation
filed on: 28th, April 2023 		Free Download (2 pages)

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