Caretech Systems Ltd. Head office in Cramlington. Check Director.

Caretech Systems Ltd, Cramlington

Caretech Systems Ltd is a private limited company. Located at 7 Windburgh Drive, Cramlington NE23 6NS, the above-mentioned 24 years old firm was incorporated on 1999-11-22 and is officially classified as "electrical installation" (SIC: 43210), "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the company: Ian P. (appointed on 28 October 2015), Grahame P. (appointed on 22 November 1999). When it comes to the secretaries (1 in total), we can name: Rachel P. (appointed on 01 November 2015).

About
Name: Caretech Systems Ltd
Number: 03883602
Incorporation date: 1999-11-22
End of financial year: 31 March


Address:	7 Windburgh Drive Cramlington NE23 6NS
SIC code:	43210 - Electrical installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ian P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Grahame P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	40,763	19,557	15,772	15,235	24,125	33,242	31,996	76,696	35,985	29,631	65,431	51,878	75,056
Fixed Assets	7,839	14,042	11,175	-	-	5,557	18,903	26,748	21,213	17,624	22,832	28,605	23,227
Number Shares Allotted	-	-	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	147	163	15	-1,975	3,766	15,612	-	-	-	-	-	-	-
Tangible Fixed Assets	7,839	14,042	11,175	8,434	7,052	5,557	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	147	7,731	5,613	1,506	4,969	15,612	11,084	11,070	10,708	5,189	24,554	22,088	19,111

The due date for Caretech Systems Ltd confirmation statement filing is 2023-12-26. The most current confirmation statement was sent on 2022-12-12. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Ian P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Grahame P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 10th, June 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, August 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 15th, August 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 25th, July 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/06 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 27th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/12 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/12/01 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/01 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/22 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, December 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, December 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, January 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/12/03 annual return
363s	Annual return drawn up to 2003/12/22 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 22/12/03 annual return
AAMD	Amended accounts for the period to 2002/03/31 filed on: 11th, April 2003 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2002/03/31 filed on: 11th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/02/07 with complete member list filed on: 7th, February 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, February 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 7th, February 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 21st, January 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 21st, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/05 with complete member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, September 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 12th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/03/00 filed on: 12th, September 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, September 2000 \| accounts	Free Download (6 pages)

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