M J Caine & Sons Limited

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M J Caine & Sons Limited

06573223•Private Limited With Share Capital

Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN
WebsiteEmail01547528654

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Incorporated

22/04/2008

Company Age

18 years

Directors

6

Employees

27

SIC Code

01629

Risk

low risk

Company Overview

Registration, classification & business activity

M J Caine & Sons Limited (06573223) is a private limited with share capital incorporated on 22/04/2008 (18 years old) and registered in sheffield, S369FN. The company operates under SIC code 01629 - support activities for animal production (other than farm animal boarding and care) n.e.c..

Private Limited With Share Capital
SIC: 01629
Small
Incorporated 22/04/2008
S369FN
27 employees

Financial Overview

Total Assets

£2.56M

Liabilities

£2.00M

Net Assets

£552.1K

Turnover

£2.41M

Cash

£223.6K

Key Metrics

27

Employees

6

Directors

2

Shareholders

Board of Directors

5
G
graham mark pears
director
B
benjamin michael caine
director
A
alistair craig collins
director
P
paul spencer beaumont
director
J
jeffrey gordon pears
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Resolution
Category:Resolution
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2010
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Mortgage
Date:27-10-2009
Legacy
Category:Capital
Date:20-10-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Officers
Date:28-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:05-02-2009
Incorporation Company
Category:Incorporation
Date:22-04-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025

Trading Addresses

Bella Vista, Hartcliffe Road, Penistone, Sheffield, S369FNRegistered
The Refinery Buck Street, Bradford, West Yorkshire, BD39LP

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Contact

01547528654
collections@fmcaine.cominfo@fmcaine.com
fmcaine.com
Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN