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Company Information for

CAD+ LIMITED

STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST. EDMUNDS, IP32 7AB,
Company Registration Number
04270587
Private Limited Company
Liquidation

Company Overview

About Cad+ Ltd
CAD+ LIMITED was founded on 2001-08-15 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Liquidation". Cad+ 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
CAD+ LIMITED
 
Legal Registered Office
STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE
5 EASTERN WAY
BURY ST. EDMUNDS
IP32 7AB
Other companies in CB22
 
Filing Information
Company Number 04270587
Company ID Number 04270587
Date formed 2001-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:31:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAD+ LIMITED
The accountancy firm based at this address is APPLEDOWN LTD
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Companies with same name CAD+ LIMITED
The following companies were found which have the same name as CAD+ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAD++ LIMITED 106 COULSDON ROAD COULSDON SURREY CR5 2LB Active - Proposal to Strike off Company formed on the 1976-11-26

Company Officers of CAD+ LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANDREW CORKE
 Director 2017-04-01
HAYDN JAMES KERBY
 Director 2001-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN RUTH VERMEULEN
 Company Secretary 2005-08-15 2017-04-01
FIONA JANE SOUTHGATE
 Company Secretary 2001-08-21 2005-08-15
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-08-15 2001-08-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-08-15 2001-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN JAMES KERBY RISBYGATE MANAGEMENT COMPANY LIMITED Director 2014-04-07 CURRENT 2000-11-09 Active

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
2024-07-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-22Appointment of a voluntary liquidator
2024-07-22Voluntary liquidation Statement of affairs
2024-07-04REGISTERED OFFICE CHANGED ON 04/07/24 FROM Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR United Kingdom
2023-08-17CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-21PSC04Change of details for Mr Haydn James Kerby as a person with significant control on 2020-06-05
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-20PSC07CESSATION OF ROBERT ANDREW CORKE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-09SH06Cancellation of shares. Statement of capital on 2020-06-05 GBP 2
2020-07-09RES09Resolution of authority to purchase a number of shares
2020-07-09SH03Purchase of own shares
2020-06-15SH10Particulars of variation of rights attached to shares
2020-06-15MEM/ARTSARTICLES OF ASSOCIATION
2020-06-15RES01ADOPT ARTICLES 15/06/20
2020-06-15CC04Statement of company's objects
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW CORKE
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29LATEST SOC29/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW CORKE / 15/08/2018
2018-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JAMES KERBY / 15/08/2018
2018-08-24PSC04Change of details for Mr Robert Andrew Corke as a person with significant control on 2018-08-15
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 3 Morleys Place Sawston Cambridge Cambridgeshire CB22 3TG
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-09-15SH0101/04/17 STATEMENT OF CAPITAL GBP 4
2017-09-15SH0101/04/17 STATEMENT OF CAPITAL GBP 4
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW CORKE
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01SH0101/04/17 STATEMENT OF CAPITAL GBP 2
2017-09-01AP01DIRECTOR APPOINTED MR ROBERT ANDREW CORKE
2017-06-21TM02Termination of appointment of Ellen Ruth Vermeulen on 2017-04-01
2017-06-20AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0115/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0115/08/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-10AR0115/08/12 FULL LIST
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-22AR0115/08/11 FULL LIST
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-11AR0115/08/10 FULL LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JAMES KERBY / 15/08/2010
2010-02-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-19288cSECRETARY'S CHANGE OF PARTICULARS / ELLEN VERMEULEN / 18/03/2008
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / HAYDN KERBY / 18/03/2008
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM HEATHDENE, 34 ASHLEY ROAD NEW MARKET SUFFOLK CB8 8DA
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-13363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-20288bSECRETARY RESIGNED
2005-09-20363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-09-20288aNEW SECRETARY APPOINTED
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-31363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-09-03288aNEW DIRECTOR APPOINTED
2001-09-03288aNEW SECRETARY APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-08-20288bSECRETARY RESIGNED
2001-08-15NEWINCINCORPORATION 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 CAD+ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-07-15
Resolution2024-07-15
Fines / Sanctions
No fines or sanctions have been issued against CAD+ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAD+ 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

Creditors
Creditors Due Within One Year 2013-08-31 £ 8,802
Creditors Due Within One Year 2012-08-31 £ 12,392
Creditors Due Within One Year 2012-08-31 £ 12,392
Creditors Due Within One Year 2011-08-31 £ 6,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAD+ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 3,306
Cash Bank In Hand 2012-08-31 £ 6,780
Cash Bank In Hand 2012-08-31 £ 6,780
Cash Bank In Hand 2011-08-31 £ 4,343
Current Assets 2013-08-31 £ 8,139
Current Assets 2012-08-31 £ 11,139
Current Assets 2012-08-31 £ 11,139
Current Assets 2011-08-31 £ 8,684
Debtors 2013-08-31 £ 4,833
Debtors 2012-08-31 £ 4,359
Debtors 2012-08-31 £ 4,359
Debtors 2011-08-31 £ 4,341
Shareholder Funds 2012-08-31 £ 3,699
Shareholder Funds 2012-08-31 £ 3,699
Shareholder Funds 2011-08-31 £ 11,469
Tangible Fixed Assets 2012-08-31 £ 4,952
Tangible Fixed Assets 2012-08-31 £ 4,952
Tangible Fixed Assets 2011-08-31 £ 9,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAD+ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAD+ LIMITED
Trademarks
We have not found any records of CAD+ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAD+ 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 CAD+ 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 CAD+ 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCAD+ LIMITEDEvent Date2024-07-15
CAD+ LIMITED (Company Number: 04270587 ) trading as CAD+ LIMITED Registered Office: Menta Business Centre , 5 Eastern Way , Bury St. Edmunds IP32 7AB Principal Trading Address: Stirling House , 3 Abbe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAD+ 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 CAD+ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP32 7AB