Camtech Building Products Ltd in 201 Silbury Boulevard MILTON KEYNES

Camtech Building Products Ltd MILTON KEYNES

Camtech Building Products started in year 2002 as Private Limited Company with registration number 04447934. The Camtech Building Products company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Milton Keynes at Moorgate House. Postal code: MK9 1LZ.

At present there are 2 directors in the the company, namely Gregory M. and Giovanni C.. In addition one secretary - Gregory M. - is with the firm. Currenlty, the company lists one former director, whose name is Iain P. and who left the the company on 21 January 2004. In addition, there is one former secretary - Sarah C. who worked with the the company until 10 August 2004.

Camtech Building Products Ltd Address / Contact

Office Address	Moorgate House
Office Address2	201 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04447934
Date of Incorporation	Mon, 27th May 2002
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Gregory M.

Position: Secretary

Appointed: 10 August 2004

Gregory M.

Position: Director

Appointed: 10 October 2002

Giovanni C.

Position: Director

Appointed: 27 May 2002

Iain P.

Position: Director

Appointed: 10 October 2002

Resigned: 21 January 2004

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 27 May 2002

Resigned: 29 May 2002

Sarah C.

Position: Secretary

Appointed: 27 May 2002

Resigned: 10 August 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Gregory M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Giovanni C. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Giovanni C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	753 396	1 092 409

Balance Sheet
Cash Bank In Hand	603 178	979 619
Current Assets	1 573 022	1 471 935
Debtors	969 844	492 316
Tangible Fixed Assets	170 123	167 668

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	753 386	1 092 399
Shareholder Funds	753 396	1 092 409

Other
Creditors Due After One Year	16 546	1 025
Creditors Due Within One Year	972 820	545 306
Deferred Tax Liability	383	863
Net Assets Liability Excluding Pension Asset Liability	753 396	1 092 409
Net Current Assets Liabilities	600 202	926 629
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation		192 628
Tangible Fixed Assets Depreciation	22 505	24 960
Tangible Fixed Assets Depreciation Charged In Period		2 455
Total Assets Less Current Liabilities	770 325	1 094 297

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 4th, April 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2022 filed on: 4th, April 2023	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, June 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019	accounts	Free Download (13 pages)
AA01	Accounting period ending changed to May 31, 2018 (was June 30, 2018). filed on: 30th, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 31, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 5, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363a	Period up to June 10, 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363s	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 25, 2007 (Director's particulars changed)	annual return
363s	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 25, 2007 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 14, 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 15, 2005 (Director's particulars changed)	annual return
363s	Period up to June 15, 2005 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 15, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/06/04	annual return
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on January 25, 2004. Value of each share 1 £, total number of shares: 10. filed on: 5th, February 2004	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2004	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on January 25, 2004. Value of each share 1 £, total number of shares: 10. filed on: 5th, February 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 4th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 4th, October 2003	accounts	Free Download (5 pages)
363s	Period up to June 6, 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2003 (Director's particulars changed)	annual return
363s	Period up to June 6, 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 6, 2003 (Director's particulars changed)	annual return
88(2)R	Alloted 8 shares on August 31, 2002. Value of each share 1 £, total number of shares: 9. filed on: 26th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on August 31, 2002. Value of each share 1 £, total number of shares: 9. filed on: 26th, October 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2002	incorporation	Free Download (9 pages)

Camtech Building Products Ltd MILTON KEYNES

Camtech Building Products Ltd Address / Contact

Company Information / Profile

Company staff

Gregory M.

Gregory M.

Giovanni C.

Iain P.

Form 10 Secretaries Fd Ltd

Sarah C.

People with significant control

Annual reports financial information

Company filings

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