Cambertronics Limited CRANLEIGH


Cambertronics started in year 1991 as Private Limited Company with registration number 02595613. The Cambertronics company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Cranleigh at Unit 12 Manfield Park. Postal code: GU6 8PT.

At the moment there are 2 directors in the the company, namely Sarah W. and Alan W.. In addition one secretary - Sarah W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin B. who worked with the the company until 6 March 2015.

Cambertronics Limited Address / Contact

Office Address Unit 12 Manfield Park
Office Address2 Guildford Road
Town Cranleigh
Post code GU6 8PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02595613
Date of Incorporation Tue, 26th Mar 1991
Industry Manufacture of electronic components
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Sarah W.

Position: Director

Appointed: 01 November 2017

Sarah W.

Position: Secretary

Appointed: 06 March 2015

Alan W.

Position: Director

Appointed: 10 April 1991

Michael C.

Position: Director

Appointed: 10 April 1991

Resigned: 29 March 1999

Colin B.

Position: Director

Appointed: 10 April 1991

Resigned: 06 March 2015

Colin B.

Position: Secretary

Appointed: 10 April 1991

Resigned: 06 March 2015

City Initiative Limited

Position: Nominee Secretary

Appointed: 26 March 1991

Resigned: 10 April 1991

C I Nominees Limited

Position: Nominee Director

Appointed: 26 March 1991

Resigned: 10 April 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Alan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand694 9511 098 3282 363 3091 782 3621 261 0051 464 769
Current Assets2 580 6133 395 6433 917 6093 704 5724 351 8754 468 129
Debtors919 774956 635488 444739 1941 144 2951 113 253
Net Assets Liabilities1 877 7312 660 1423 612 5983 343 0033 680 6433 719 097
Other Debtors21 55142 59412 39535 41928 32061 857
Property Plant Equipment236 051215 392213 857169 532334 817607 974
Total Inventories565 888934 661688 100707 5791 473 171 
Other
Accumulated Depreciation Impairment Property Plant Equipment479 867524 757574 410620 466579 609583 491
Average Number Employees During Period  42433436
Corporation Tax Payable251 460233 669269 400161 587338 140166 938
Creditors905 013918 218484 131502 387923 377224 365
Current Asset Investments400 000406 019377 756475 437473 404449 550
Future Minimum Lease Payments Under Non-cancellable Operating Leases86 87959 47132 0634 655150 268118 268
Increase From Depreciation Charge For Year Property Plant Equipment 47 177 49 71046 03380 012
Key Management Personnel Compensation Total52 42281 18635 80882 47783 186177 074
Net Current Assets Liabilities1 675 6002 477 4253 433 4783 202 1853 428 4983 487 258
Other Creditors313 832287 68619 2508 10070 572224 365
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 287 3 65486 89076 130
Other Disposals Property Plant Equipment 3 099 4 59091 36982 000
Other Investments Other Than Loans400 000406 019377 756475 437473 404449 550
Other Taxation Social Security Payable157 332199 454135 572154 502169 191156 884
Property Plant Equipment Gross Cost715 918740 149788 267789 998914 4261 191 465
Provisions For Liabilities Balance Sheet Subtotal33 92032 67534 73728 71482 672151 770
Total Additions Including From Business Combinations Property Plant Equipment 27 330 6 321215 797359 039
Total Assets Less Current Liabilities1 911 6512 692 8173 647 3353 371 7173 763 3154 095 232
Trade Creditors Trade Payables182 389197 40959 909178 198345 474457 118
Trade Debtors Trade Receivables898 223914 041476 049703 7751 115 9751 051 396

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 1st, December 2023
Free Download (11 pages)

Company search

Advertisements