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Home > England & Wales Companies > CADCEPTUAL DESIGN LIMITED
Company Information for

CADCEPTUAL DESIGN LIMITED

UNIT 7A WATERSIDE BUSINESS PARK, WATERSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 1PE,
Company Registration Number
03629559
Private Limited Company
Active

Company Overview

About Cadceptual Design Ltd
CADCEPTUAL DESIGN LIMITED was founded on 1998-09-10 and has its registered office in Chesham. The organisation's status is listed as "Active". Cadceptual Design Limited is a Private Limited Company registered in 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
CADCEPTUAL DESIGN LIMITED
 
Legal Registered Office
UNIT 7A WATERSIDE BUSINESS PARK
WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1PE
Other companies in HP5
 
Filing Information
Company Number 03629559
Company ID Number 03629559
Date formed 1998-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697986043  
Last Datalog update: 2024-08-05 13:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADCEPTUAL DESIGN LIMITED
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Company Officers of CADCEPTUAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
HELEN JOY NEWELL
 Company Secretary 1998-09-14
ROBERT JAMES TAYLOR
 Director 1998-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-09-10 1998-09-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-09-10 1998-09-14

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.

DateDocument TypeDocument Description
2024-07-24CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE England
2021-01-18CH01Director's details changed for Mr Robert James Taylor on 2021-01-18
2021-01-18PSC04Change of details for Mr Robert James Taylor as a person with significant control on 2021-01-18
2021-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/21 FROM 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-07TM02Termination of appointment of Helen Joy Newell on 2019-06-15
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-07-09SH03Purchase of own shares
2019-06-27SH06Cancellation of shares. Statement of capital on 2019-06-05 GBP 1
2019-06-03CH01Director's details changed for Mr Robert James Taylor on 2019-06-03
2019-06-03CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JOY NEWELL on 2019-06-03
2019-06-03PSC04Change of details for Mr Robert James Taylor as a person with significant control on 2019-06-03
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26AAMDAmended account small company full exemption
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-29AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0110/09/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Robert James Taylor on 2010-09-04
2010-10-11CH03SECRETARY'S DETAILS CHNAGED FOR HELEN JOY NEWELL on 2010-09-04
2010-06-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 10/09/09; full list of members
2008-12-24AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-19AA30/09/07 TOTAL EXEMPTION FULL
2007-10-08363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-16363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-28363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE
1999-09-01363sRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 3 REDHOUSE CLOSE CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1TT
1998-09-18288bSECRETARY RESIGNED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to CADCEPTUAL DESIGN 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 CADCEPTUAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADCEPTUAL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-10-01 £ 24,518
Creditors Due Within One Year 2011-10-01 £ 27,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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
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 CADCEPTUAL DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 237,001
Cash Bank In Hand 2011-10-01 £ 152,393
Current Assets 2012-10-01 £ 307,737
Current Assets 2011-10-01 £ 233,396
Debtors 2012-10-01 £ 70,736
Debtors 2011-10-01 £ 81,003
Fixed Assets 2012-10-01 £ 3,909
Fixed Assets 2011-10-01 £ 2,942
Shareholder Funds 2012-10-01 £ 287,128
Shareholder Funds 2011-10-01 £ 209,207
Tangible Fixed Assets 2012-10-01 £ 3,909
Tangible Fixed Assets 2011-10-01 £ 2,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADCEPTUAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADCEPTUAL DESIGN LIMITED
Trademarks
We have not found any records of CADCEPTUAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADCEPTUAL DESIGN 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 (72190 - Other research and experimental development on natural sciences and engineering) as CADCEPTUAL DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CADCEPTUAL DESIGN 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 CADCEPTUAL DESIGN 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 CADCEPTUAL DESIGN 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.
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