CAD BUREAU SOUTHERN LIMITED - Other information technology service activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cad Bureau Southern Ltd

CAD BUREAU SOUTHERN LIMITED was founded on 2002-03-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Cad Bureau Southern Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAD BUREAU SOUTHERN LIMITED

COLCHESTER BUSINESS CENTRE 1 GEORGE WILLIAMS WAY COLCHESTER ESSEX CO1 2JS Other companies in CO3

Filing Information

Company Number		04392563
Company ID Number		04392563
Date formed		2002-03-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB792302924

Last Datalog update:	2023-08-06 13:21:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAD BUREAU SOUTHERN LIMITED
The accountancy firm based at this address is AXIS ACCOUNTING AND BOOKKEEPING LTD

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Company Officers of CAD BUREAU SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE ALBERTINE VASSEUR	Company Secretary	2002-03-12
STEVEN PETER BLACKWELL	Director	2002-03-12
CLAIRE ALBERTINE VASSEUR	Director	2002-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-03-12	2002-03-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-03-12	2002-03-14

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.

Date	Document Type	Document Description
2023-07-25		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/22 FROM 4a Lodge Court Lodge Lane Langham Colchester CO4 5NE United Kingdom
2022-07-25		CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR NEIL YATES
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL YATES
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-05-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-07	AP01	DIRECTOR APPOINTED MR NEIL YATES
2020-06-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PETER BLACKWELL on 2020-03-25
2020-03-20	AP03	Appointment of Mr Stephen Peter Blackwell as company secretary on 2020-03-20
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALBERTINE VASSEUR
2020-03-20	TM02	Termination of appointment of Claire Albertine Vasseur on 2020-03-20
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/17 FROM C/O C/O Axis Accounting & Tax Solutions Ltd S5 Dugard House Peartree Road Stanway Colchester Essex CO3 0UL
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-05-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/13 FROM C/O C/O Certax Accounting S5 Dugard House Peartree Road Stanway Colchester Essex CO3 0UL
2012-07-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	AR01	12/03/12 ANNUAL RETURN FULL LIST
2011-05-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	12/03/11 ANNUAL RETURN FULL LIST
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/11 FROM 29 Searle Way Eight Ash Green Colchester Essex CO6 3QS
2010-09-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12	AR01	12/03/10 ANNUAL RETURN FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALBERTINE VASSEUR / 01/01/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER BLACKWELL / 01/01/2010
2009-10-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-03	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-08-21	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-08-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22	RES13	SHARES 29/08/06
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT
2006-04-10	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-19	363(287)	REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 7 MILL ROAD STURRY CANTERBURY KENT CT2 0AJ
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22	88(2)R	AD 27/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-14	288b	DIRECTOR RESIGNED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CAD BUREAU SOUTHERN 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 CAD BUREAU SOUTHERN 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 BUREAU SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 23,375
Provisions For Liabilities Charges	2012-04-01	£ 451

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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

Annual Accounts
2022-03-31

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 BUREAU SOUTHERN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 9,019
Current Assets	2012-04-01	£ 23,018
Debtors	2012-04-01	£ 13,999
Fixed Assets	2012-04-01	£ 4,835
Shareholder Funds	2012-04-01	£ 4,027
Tangible Fixed Assets	2012-04-01	£ 4,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAD BUREAU SOUTHERN LIMITED registering or being granted any patents

Domain Names

CAD BUREAU SOUTHERN LIMITED owns 5 domain names.

3ddrawing.co.uk autocaddrawing.co.uk firedrawing.co.uk chloeblackwell.co.uk cad-bureau.co.uk

Trademarks

We have not found any records of CAD BUREAU SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CAD BUREAU SOUTHERN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Essex County Council	2014-04-08	GBP £280
Essex County Council	2013-01-03	GBP £938

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAD BUREAU SOUTHERN 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 CAD BUREAU SOUTHERN 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 BUREAU SOUTHERN 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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