Company NameLetham Cache Accounting Limited
DirectorJames Hay Crockett
Company StatusActive
Company NumberSC237692
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 2 months ago)
Previous NameCache Accounting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJames Hay Crockett
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2003(5 months, 4 weeks after company formation)
Appointment Duration17 years, 8 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address61 Valleyfield Drive
Cumbernauld
G68 9NW
Scotland
Secretary NameJennifer Crockett
NationalityBritish
StatusCurrent
Appointed31 March 2003(5 months, 4 weeks after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Correspondence Address61 Valleyfield Drive
Cumbernauld
G68 9NW
Scotland
Director NameJennifer Crockett
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address61 Valleyfield Drive
Cumbernauld
G68 9NW
Scotland
Secretary NameWilliam Crockett
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address80/5 Spring Gardens
Edinburgh
Midlothian
EH8 8HX
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitecacheaccounting.co.uk
Email address[email protected]
Telephone01236 768483
Telephone regionCoatbridge

Location

Registered Address5 Victoria Place
Airdrie
Lanarkshire
ML6 9BU
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address MatchesOver 40 other UK companies use this postal address

Shareholders

95 at £1James Hay Crockett
95.00%
Ordinary
5 at £1Jennifer Crockett
5.00%
Ordinary

Financials

Year2014
Net Worth-£26,174
Cash£4,364
Current Liabilities£57,751

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return18 August 2019 (1 year, 3 months ago)
Next Return Due29 September 2020 (overdue)

Charges

21 May 2009Delivered on: 28 May 2009
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

24 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
31 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
28 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
21 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
10 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 October 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 June 2011Company name changed cache accounting LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
(3 pages)
1 June 2011Registered office address changed from 61 Valleyfield Drive Cumbernauld G69 9NW on 1 June 2011 (1 page)
1 June 2011Registered office address changed from 61 Valleyfield Drive Cumbernauld G69 9NW on 1 June 2011 (1 page)
12 October 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
12 October 2010Director's details changed for James Hay Crockett on 1 January 2010 (2 pages)
12 October 2010Director's details changed for James Hay Crockett on 1 January 2010 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 August 2009Return made up to 18/08/09; full list of members (3 pages)
28 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 October 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008Return made up to 18/08/08; full list of members (3 pages)
12 September 2007Return made up to 18/08/07; full list of members (2 pages)
26 January 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 September 2006Return made up to 18/08/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 September 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 August 2005Return made up to 18/08/05; full list of members (2 pages)
8 September 2004Return made up to 03/09/04; full list of members (6 pages)
15 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
24 September 2003Return made up to 18/09/03; full list of members (6 pages)
24 May 2003Memorandum and Articles of Association (15 pages)
7 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
8 April 2003Ad 31/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003Secretary resigned (1 page)
8 April 2003New director appointed (2 pages)
8 April 2003New secretary appointed (2 pages)
16 October 2002Secretary resigned (1 page)
16 October 2002Director resigned (1 page)
15 October 2002New secretary appointed (2 pages)
15 October 2002New director appointed (2 pages)
3 October 2002Incorporation (16 pages)