| Company Name | CBAC Services Ltd |
|---|---|
| Director | Colin Burrows |
| Company Status | Active |
| Company Number | 03315781 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1997(27 years, 2 months ago) |
| Previous Name | Colin Burrows Air Conditioning Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr Colin Burrows |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcot Grays Avenue Langdon Hills Basildon Essex SS16 5LP |
| Secretary Name | Mr Colin Burrows |
|---|---|
| Status | Current |
| Appointed | 14 September 2016(19 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Correspondence Address | 11-13 Purdeys Way Rochford Essex SS4 1ND |
| Director Name | Lynn Patricia Burrows |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodcot Grays Avenue Langdon Hills Basildon Essex SS16 5LP |
| Secretary Name | Lynn Patricia Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodcot Grays Avenue Langdon Hills Basildon Essex SS16 5LP |
| Secretary Name | Anna Sergeevna Sotnikova Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(7 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2005) |
| Role | Secretary |
| Correspondence Address | 28 Little Lullwaway Basildon Essex SS15 5JH |
| Secretary Name | Vanessa Anne Burrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(8 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 14 August 2016) |
| Role | Secretary |
| Correspondence Address | Woodcot Grays Avenue Basildon Essex SS16 5LP |
| Director Name | Christopher Anthony David Williams |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2011) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 10 Little Orchard Coxheath Maidstone Kent ME17 4ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | cbacservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 494360 |
| Telephone region | Basildon |
Location
| Registered Address | 11-13 Purdeys Way Rochford Essex SS4 1ND |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Burrows 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,993,040 |
| Gross Profit | £460,601 |
| Net Worth | £211,396 |
| Cash | £277 |
| Current Liabilities | £557,144 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Charges
| 1 January 2010 | Delivered on: 16 January 2010 Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 26 May 2005 | Delivered on: 1 June 2005 Satisfied on: 24 April 2010 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefit of all rights. Fully Satisfied |
Filing History
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 14 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 2 December 2018 | Unaudited abridged accounts made up to 30 April 2018 (15 pages) |
| 15 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 4 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 4 December 2016 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 27 September 2016 | Appointment of Mr Colin Burrows as a secretary on 14 September 2016 (2 pages) |
| 27 September 2016 | Appointment of Mr Colin Burrows as a secretary on 14 September 2016 (2 pages) |
| 26 September 2016 | Termination of appointment of Vanessa Anne Burrows as a secretary on 14 August 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Vanessa Anne Burrows as a secretary on 14 August 2016 (1 page) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 8 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 8 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 28 January 2016 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 28 January 2016 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 11 November 2015 | Total exemption full accounts made up to 30 April 2015 (14 pages) |
| 11 November 2015 | Total exemption full accounts made up to 30 April 2015 (14 pages) |
| 25 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 12 January 2015 | Total exemption full accounts made up to 30 April 2014 (19 pages) |
| 12 January 2015 | Total exemption full accounts made up to 30 April 2014 (19 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 10 December 2013 | Total exemption full accounts made up to 30 April 2013 (20 pages) |
| 10 December 2013 | Total exemption full accounts made up to 30 April 2013 (20 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 17 November 2012 | Total exemption full accounts made up to 30 April 2012 (21 pages) |
| 17 November 2012 | Total exemption full accounts made up to 30 April 2012 (21 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption full accounts made up to 30 April 2011 (20 pages) |
| 16 December 2011 | Total exemption full accounts made up to 30 April 2011 (20 pages) |
| 22 November 2011 | Termination of appointment of Christopher Williams as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Christopher Williams as a director (2 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 10 January 2011 | Total exemption full accounts made up to 30 April 2010 (14 pages) |
| 26 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2010 | Resignation of an auditor (2 pages) |
| 5 March 2010 | Resignation of an auditor (2 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Colin Burrows on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Colin Burrows on 12 February 2010 (2 pages) |
| 10 February 2010 | Appointment of Christopher Anthony David Williams as a director (3 pages) |
| 10 February 2010 | Appointment of Christopher Anthony David Williams as a director (3 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 April 2009 (14 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 January 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 June 2009 | Company name changed colin burrows air conditioning LIMITED\certificate issued on 22/06/09 (2 pages) |
| 18 June 2009 | Company name changed colin burrows air conditioning LIMITED\certificate issued on 22/06/09 (2 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
| 26 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: unit 9 josselin court josselin road, burnt mills industria, basildon essex SS13 1QF (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: unit 9 josselin court josselin road, burnt mills industria, basildon essex SS13 1QF (1 page) |
| 9 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 4 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 12 January 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 26/02/05; full list of members (7 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Secretary resigned;director resigned (1 page) |
| 1 March 2005 | Secretary resigned;director resigned (1 page) |
| 8 September 2004 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 8 September 2004 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 28 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 14 January 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
| 25 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 21 February 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 1 March 2002 | Return made up to 26/02/02; full list of members
|
| 1 March 2002 | Return made up to 26/02/02; full list of members
|
| 12 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 12 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 12 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 24 May 2000 | Return made up to 10/02/00; full list of members
|
| 24 May 2000 | Return made up to 10/02/00; full list of members
|
| 29 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 16 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page) |
| 21 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 24 June 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 24 June 1998 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 18 February 1998 | Return made up to 10/02/98; full list of members
|
| 18 February 1998 | Return made up to 10/02/98; full list of members
|
| 19 March 1997 | Ad 08/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 March 1997 | Ad 08/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 10 February 1997 | Incorporation (13 pages) |
| 10 February 1997 | Incorporation (13 pages) |