CANTILEVER BAR SYSTEMS LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

CANTILEVER BAR SYSTEMS LIMITED is a Private Limited Company from STONEHOUSE ENGLAND and has the status: Active.
CANTILEVER BAR SYSTEMS LIMITED was incorporated 32 years ago on 20/06/1991 and has the registered number: 02622453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CANTILEVER BAR SYSTEMS LIMITED - STONEHOUSE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD RYEFORD SAWMILL RYEFORD ROAD NORTH
STONEHOUSE
GLOUCESTERSHIRE
GL10 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DORRINGTON WARD Aug 1960 British Director 2017-07-14 CURRENT
MR PAUL CHRISTOPHER TURNHAM Dec 1961 British Director 2017-07-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-20 UNTIL 1991-06-20 RESIGNED
MR CHRISTOPHER JONATHAN MARGENOUT Apr 1952 British Director 1991-06-20 UNTIL 1998-07-01 RESIGNED
SIMON KENNETH GUY KNOWLES May 1960 British Director 1991-06-20 UNTIL 2017-07-14 RESIGNED
PETER HASTWELL May 1959 British Director 1998-07-01 UNTIL 2003-05-18 RESIGNED
CAROLINE KNOWLES Sep 1962 British Director 2003-05-18 UNTIL 2017-07-14 RESIGNED
MR CHRISTOPHER JONATHAN MARGENOUT Apr 1952 British Secretary 1991-06-20 UNTIL 1992-09-01 RESIGNED
SIMON KENNETH GUY KNOWLES May 1960 British Secretary RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-06-20 UNTIL 1991-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minchinbury Limited 2017-07-14 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon Kenneth Guy Knowles 2016-04-06 - 2017-07-14 5/1960 Stroud   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Caroline Knowles 2016-04-06 - 2017-07-14 9/1962 Stroud   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUCHER UK LIMITED TADCASTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BOS DESIGN LIMITED GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
WARD & CO. (BUILDING CONSERVATION) LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
HASTWELL LTD CINDERFORD Active MICRO ENTITY 53202 - Unlicensed carrier
PORTABAR LIMITED STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MINCHINBURY LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HORIZON COHOUSING GLOUCESTERSHIRE LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cantilever Bar Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £385,758 Cash £1,046,850 equity
Cantilever Bar Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £795,930 Cash £980,239 equity
Cantilever Bar Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £384,338 Cash £814,885 equity
Cantilever Bar Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £411,905 Cash £835,475 equity
Cantilever Bar Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £352,230 Cash £757,101 equity
Cantilever Bar Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-03-2018 £736,570 Cash £772,505 equity
Cantilever Bar Systems Limited - Accounts to registrar - small 17.2 2017-10-19 30-06-2017 £599,388 Cash £616,327 equity
Cantilever Bar Systems Limited - Abbreviated accounts 16.3 2016-11-30 30-06-2016 £702,848 Cash £382,461 equity
Cantilever Bar Systems Limited - Limited company - abbreviated - 11.9 2016-02-03 30-06-2015 £814,844 Cash £395,457 equity
Cantilever Bar Systems Limited - Limited company - abbreviated - 11.0.0 2014-09-23 30-06-2014 £618,136 Cash £480,982 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD & CO. (BUILDING CONSERVATION) LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MINCHINBURY LIMITED STONEHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.