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Company Information for

THE CAD BUREAU LIMITED

92 NORWICH ROAD, SALHOUSE, NORWICH, NORFOLK, NR13 6PB,
Company Registration Number
03043111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Cad Bureau Ltd
THE CAD BUREAU LIMITED was founded on 1995-04-07 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". The Cad Bureau Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CAD BUREAU LIMITED
 
Legal Registered Office
92 NORWICH ROAD
SALHOUSE
NORWICH
NORFOLK
NR13 6PB
Other companies in NR13
 
Filing Information
Company Number 03043111
Company ID Number 03043111
Date formed 1995-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 08:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CAD BUREAU LIMITED
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Company Officers of THE CAD BUREAU LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL CLAXTON
Company Secretary 2005-10-04
RICHARD IAN PUXLEY
Company Secretary 2007-05-20
KEVIN MICHAEL CLAXTON
Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JANE LESLEY BURRELL CLAXTON
Company Secretary 1995-04-07 2005-10-04
JANE LESLEY BURRELL CLAXTON
Director 1995-04-07 2005-10-04
BRIAN JOHN PHILLIPS
Director 1995-04-07 1999-02-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-04-07 1995-04-07
LONDON LAW SERVICES LIMITED
Nominated Director 1995-04-07 1995-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CLAXTON / 12/06/2018
2018-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CLAXTON / 12/06/2018
2018-04-27AA31/08/17 TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-04-28AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM CHASE HOUSE THE CHASE BLOFIELD NORWICH NORFOLK NR13 4LN
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0107/04/16 FULL LIST
2015-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0107/04/15 FULL LIST
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0107/04/14 FULL LIST
2013-05-02AA31/08/12 TOTAL EXEMPTION FULL
2013-04-08AR0107/04/13 FULL LIST
2012-04-25AA31/08/11 TOTAL EXEMPTION FULL
2012-04-10AR0107/04/12 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION FULL
2011-04-07AR0107/04/11 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2010-04-08AR0107/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL CLAXTON / 07/04/2010
2009-04-22AA31/08/08 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-05-21AA31/08/07 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-04363sRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-06-04288aNEW SECRETARY APPOINTED
2006-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-20363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-04-14363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-04-16363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2003-10-25288bDIRECTOR RESIGNED
2003-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-17363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-22363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-09-14225ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/08/00
2000-05-15363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-02-07AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-05-26363(288)DIRECTOR RESIGNED
1999-05-26363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-04-15363sRETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-16363sRETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-04-30363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1996-04-14287REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 13/14 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2QX
1995-07-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-04-10287REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-04-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to THE CAD BUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CAD BUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CAD BUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CAD BUREAU LIMITED

Intangible Assets
Patents
We have not found any records of THE CAD BUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CAD BUREAU LIMITED
Trademarks
We have not found any records of THE CAD BUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CAD BUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as THE CAD BUREAU LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where THE CAD BUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CAD BUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CAD BUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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