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Home > England & Wales Companies > CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
Company Information for

CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED

FIRST FLOOR 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB,
Company Registration Number
05531831
Private Limited Company
Liquidation

Company Overview

About Cads Automotive Transport Services Ltd
CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED was founded on 2005-08-09 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cads Automotive Transport Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
 
Legal Registered Office
FIRST FLOOR 141 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QB
Other companies in DE14
 
Filing Information
Company Number 05531831
Company ID Number 05531831
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB866954464  
Last Datalog update: 2019-12-11 22:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
The accountancy firm based at this address is PULTENEY BRIDGE CONSULTANCY LIMITED
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Company Officers of CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART GRIFFITHS
Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD WOOLLAMS
Company Secretary 2007-11-19 2010-08-24
DAVID WILLIAM GROWCOCK
Director 2005-08-09 2010-08-24
KENNETH JOHN PULLINGER
Director 2005-08-09 2010-08-24
JOHN BERNARD WOOLLAMS
Director 2005-08-09 2010-08-24
JOHN HALL
Company Secretary 2005-08-09 2007-11-19
JOHN HALL
Director 2005-08-09 2007-11-19

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
2019-05-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB
2018-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-04
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 61 Imex Business Centre Shobnall Road Burton Trent Staffs DE14 2AU
2017-01-184.20STATEMENT OF AFFAIRS/4.19
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-184.20STATEMENT OF AFFAIRS/4.19
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0109/08/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14SH0114/03/13 STATEMENT OF CAPITAL GBP 100
2012-08-16AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM 60 Imex Business Park, Shobnall Road, Burton on Trent Derbyshire DE14 2AU
2010-10-27AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROWCOCK
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLAMS
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PULLINGER
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLAMS
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLAMS
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROWCOCK
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PULLINGER
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-25225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1051022 Active Licenced property: TRANSRAIL BUILDINGS FENNONS LTD DERBY ROAD BURTON-ON-TRENT DERBY ROAD GB DE14 1RS;UNIT 3-4 82 HORNINGLOW STREET BURTON-ON-TRENT GB DE14 1PN. Correspondance address: FIRST FLOOR OFFICE 60 IMEX BUSINESS CENTRE SHOBNALL ROAD BURTON-ON-TRENT IMEX BUSINESS CENTRE GB DE14 2AU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-01-19
Resolutions for Winding-up2017-01-19
Meetings of Creditors2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-05-16 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2005-08-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 103,831
Creditors Due Within One Year 2012-10-31 £ 98,110
Creditors Due Within One Year 2012-10-31 £ 98,110
Creditors Due Within One Year 2011-10-31 £ 99,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 4,597
Cash Bank In Hand 2012-10-31 £ 13,490
Cash Bank In Hand 2012-10-31 £ 13,490
Current Assets 2013-10-31 £ 112,656
Current Assets 2012-10-31 £ 114,183
Current Assets 2012-10-31 £ 114,183
Current Assets 2011-10-31 £ 85,629
Debtors 2013-10-31 £ 108,059
Debtors 2012-10-31 £ 100,693
Debtors 2012-10-31 £ 100,693
Debtors 2011-10-31 £ 85,383
Shareholder Funds 2013-10-31 £ 18,487
Shareholder Funds 2012-10-31 £ 46,533
Shareholder Funds 2012-10-31 £ 46,533
Shareholder Funds 2011-10-31 £ 34,293
Tangible Fixed Assets 2013-10-31 £ 9,662
Tangible Fixed Assets 2012-10-31 £ 30,460
Tangible Fixed Assets 2012-10-31 £ 30,460
Tangible Fixed Assets 2011-10-31 £ 48,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED
Trademarks
We have not found any records of CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADS AUTOMOTIVE TRANSPORT SERVICES 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as CADS AUTOMOTIVE TRANSPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CADS AUTOMOTIVE TRANSPORT SERVICES 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 TypeResolutions for Winding-up
Defending partyCADS AUTOMOTIVE TRANSPORT SERVICES LIMITEDEvent Date2017-01-19
The Insolvency Act 1986 At an extraordinary general meeting of the above named company convened and held at the offices of Aston House, 5 Aston Road, North Aston, Birmingham B6 4DS on 5 January 2017 the following special resolution numbered one and the ordinary resolution numbered two were passed: 1. That the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily and 2. That Graham Lindsay Down (IP no 6600) of Burton Sweet Corporate Recovery, First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB, tel: 0117 914 2058; e-mail: enquiries@bscorprecovery.co.uk be appointed as Liquidator of the company for the purpose of such winding up. Stuart Griffiths , Chairman : 5 January 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCADS AUTOMOTIVE TRANSPORT SERVICES LIMITEDEvent Date2017-01-05
Liquidator's name and address: Graham Lindsay Down , Burton Sweet Corporate Recovery Limited , First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB . Contact person: Michelle Gillian Breslin. Telephone no: 0117 914 2058. E-mail: enquiries@bscorprecovery.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCADS AUTOMOTIVE TRANSPORT SERVICES LIMITEDEvent Date2016-12-08
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors will be held at Aston House, 5 Aston Road North, Aston, Birmingham B6 4DS on 5 January 2017 at 11.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge a proxy, together with a statement of their debt, at the offices of Burton Sweet Corporate Recovery , First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB not later than 12 noon on 4 January 2017. Graham Lindsay Down , of Burton Sweet Corporate Recovery , First Floor, 141 Whiteladies Road, Clifton, Bristol BS8 2QB , a person duly qualified to act as an insolvency practitioner in relation to the company will, during the period before the day on which the creditors meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Proposed liquidator: G L Down (IP no: 6600 ); E-mail: enquiries@bscorprecovery.co.uk; Tel: 0117 914 2058.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADS AUTOMOTIVE TRANSPORT SERVICES 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 CADS AUTOMOTIVE TRANSPORT SERVICES 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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