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Home > England & Wales Companies > CADEB LIMITED
Company Information for

CADEB LIMITED

3 THE COTTAGES, LYNN LANE LYNN, LICHFIELD, STAFFORDSHIRE, WS14 0ER,
Company Registration Number
01937836
Private Limited Company
Active

Company Overview

About Cadeb Ltd
CADEB LIMITED was founded on 1985-08-09 and has its registered office in Lichfield. The organisation's status is listed as "Active". Cadeb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CADEB LIMITED
 
Legal Registered Office
3 THE COTTAGES
LYNN LANE LYNN
LICHFIELD
STAFFORDSHIRE
WS14 0ER
Other companies in WS14
 
Filing Information
Company Number 01937836
Company ID Number 01937836
Date formed 1985-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB417081470  
Last Datalog update: 2024-01-09 12:49:56
Primary Source:Companies House
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Companies with same name CADEB LIMITED
The following companies were found which have the same name as CADEB LIMITED. These may be the same company in different jurisdictions
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CADEB HOLDINGS LTD 24 Balmore Crescent Barnet EN4 9ND Active Company formed on the 2017-01-11
CADEB PTY LTD NSW 2640 Active Company formed on the 2001-08-03
CADEBAI LTD SUITE 2.4 24 SILVER STREET BURY BL9 0DH Active - Proposal to Strike off Company formed on the 2017-02-28
CADEBE IMPORTS INCORPORATED New Jersey Unknown
CADEBEC LIMITED 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE Active Company formed on the 2023-05-05
CADEBECK LIMITED 82A JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7DE Active Company formed on the 2020-04-02
CADEBERG FOODS INDIA PRIVATE LIMITED AT - SONARU NEAR SHIV MANDIR PO + PS - FATUHA PATNA Bihar 803201 ACTIVE Company formed on the 2012-11-06
CADEBERG LTD OFFICE 4 RIVERSIDE HOUSE 1-5 HIGH STREET LONDON COLNEY ST. ALBANS AL2 1RE Active Company formed on the 2013-03-07
CADEBIA INVESTMENTS INC. LOT 13 RR 3, CONCESSION 4 CARP Ontario K0A1L0 Dissolved Company formed on the 1984-05-15
CADEBIAN LIMITEE 668 BOUL. THOMAS MAHER C.P. 497 LAC ST-JOSEPH Quebec G0A3M0 Dissolved Company formed on the 1976-09-21
CADEBLA HOLDINGS LTD. Unknown
CADEBLEU LIMITED 113 SALE ROAD MANCHESTER UNITED KINGDOM M23 0BU Dissolved Company formed on the 2011-03-02
CADEBRI PTY LTD WA 6169 Dissolved Company formed on the 2008-03-31
CADEBROOK LIMITED 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Liquidation Company formed on the 1992-06-01
CADEBROOK LIMITED Unknown
Cadebur Properties, Inc. Delaware Unknown
CADEBURG LIMITED Singapore Active Company formed on the 2008-12-16
CADEBY CHEMICALS LIMITED NEW FARM ASHBY ROAD CADEBY NUNEATON WARWICKSHIRE CV13 0BD Active Company formed on the 2011-02-07
CADEBY CLIMATE LIMITED NEW FARM ASHBY ROAD CADEBY NUNEATON WARWICKSHIRE CV13 0BD Active Company formed on the 2011-02-07
CADEBY CONSULTING LTD CHURCH COTTAGE WOOD LANE CADEBY NUNEATON CV13 0AU Active Company formed on the 2020-10-20

Company Officers of CADEB LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN HEMINGWAY
Company Secretary 1991-12-31
MARC PHILIP HEMINGWAY
Director 1991-12-31

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
2023-12-13Change of details for Mr Marc Philip Hemingway as a person with significant control on 2023-04-01
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-10-06Unaudited abridged accounts made up to 2023-04-30
2023-01-04CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2022-04-30
2022-01-04CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-24TM02Termination of appointment of Julie Ann Hemingway on 2018-10-19
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 15 Finch Road Handsworth Birmingham B19 1HS
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AD02Register inspection address changed from C/O Rostance Edwards Limited 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD United Kingdom
2010-07-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05AD03Register(s) moved to registered inspection location
2010-01-05AD02Register inspection address has been changed
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIP HEMINGWAY / 30/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN HEMINGWAY / 30/12/2009
2009-08-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-25353LOCATION OF REGISTER OF MEMBERS
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-09363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-15395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-22225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1998-01-19363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-31395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-14363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-20363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-26AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-03-01363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-01363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-31287REGISTERED OFFICE CHANGED ON 31/01/93 FROM: UNIT 8 PEMBERTON STREET HOCKLEY BIRMINGHAM B18 6NY
1993-01-28AUDAUDITOR'S RESIGNATION
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-08363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CADEB 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 CADEB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-12-15 Outstanding MARC PHILIP HEMINGWAY
LEGAL MORTGAGE 1997-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 CADEB LIMITED

Intangible Assets
Patents
We have not found any records of CADEB LIMITED registering or being granted any patents
Domain Names

CADEB LIMITED owns 1 domain names.

midlandcontracts.co.uk  

Trademarks
We have not found any records of CADEB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADEB 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 (96090 - Other service activities n.e.c.) as CADEB LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CADEB 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 CADEB 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 CADEB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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