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Company Information for

CAD STAIRS LIMITED

FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,

Company Registration Number

03653707

Private Limited Company

Active

Company Overview

About Cad Stairs Ltd

CAD STAIRS LIMITED was founded on 1998-10-21 and has its registered office in London. The organisation's status is listed as "Active". Cad Stairs Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CAD STAIRS LIMITED

FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B

Filing Information

Company Number		03653707
Company ID Number		03653707
Date formed		1998-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 17:33:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAD STAIRS LIMITED
The accountancy firm based at this address is KING & KING LIMITED

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Company Officers of CAD STAIRS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATH IVAN HARRINGTON	Company Secretary	2004-07-15
RUSSELL JAMES BRADLEY	Director	2004-04-19
HEATH IVAN HARRINGTON	Director	1998-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ALAN HARRINGTON	Company Secretary	2003-04-30	2004-07-15
WILLIAM ALAN HARRINGTON	Director	2002-04-15	2004-07-15
NATALIE HELEN JONES	Company Secretary	1999-10-20	2003-04-30
DANIEL ARTHUR GEEVES	Director	1998-10-21	2001-01-05
HEATH IVAN HARRINGTON	Company Secretary	1998-10-21	1999-10-20
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-10-21	1998-10-21
LONDON LAW SERVICES LIMITED	Nominated Director	1998-10-21	1998-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL JAMES BRADLEY	CAD MOULDINGS LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
HEATH IVAN HARRINGTON	CAD MOULDINGS LIMITED	Director	2011-10-12	CURRENT	2011-10-12	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.

Date	Document Type	Document Description
2024-10-23		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-15	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-05-05	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-04	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-03-21	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-03-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-04	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-13	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES BRADLEY / 17/10/2015
2015-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH IVAN HARRINGTON / 17/10/2015
2015-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HEATH IVAN HARRINGTON on 2015-10-17
2015-03-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-21	CH01	Director's details changed for Mr Russell James Bradley on 2014-10-17
2014-06-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-10-29	CH01	Director's details changed for Mr Russell Bradley on 2013-10-17
2013-03-13	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-10-26	CH01	Director's details changed for Mr Heath Ivan Harrington on 2012-10-17
2012-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR HEATH IVAN HARRINGTON on 2012-10-17
2012-03-22	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/11 FROM Roxburghe House 273-287 Regent Street London W1B 2HA
2011-05-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28	AR01	17/10/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATH IVAN HARRINGTON / 01/10/2009
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRADLEY / 01/10/2009
2010-07-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	17/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATH IVAN HARRINGTON / 01/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRADLEY / 01/10/2009
2009-09-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-04	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	363s	RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
2007-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-18	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-08-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-04	288a	NEW SECRETARY APPOINTED
2004-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-23	288a	NEW DIRECTOR APPOINTED
2004-04-16	CERTNM	COMPANY NAME CHANGED HEATH HARRINGTON CONSTRUCTION LI MITED CERTIFICATE ISSUED ON 16/04/04
2003-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-07	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-05-12	288b	SECRETARY RESIGNED
2003-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-12	288a	NEW SECRETARY APPOINTED
2002-10-23	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-04-22	288a	NEW DIRECTOR APPOINTED
2001-11-01	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-22	288b	DIRECTOR RESIGNED
2001-01-18	CERTNM	COMPANY NAME CHANGED HARRINGTON & GEEVES CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/01/01
2001-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/01
2001-01-15	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-12	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-12-20	288b	SECRETARY RESIGNED
1999-12-20	288a	NEW SECRETARY APPOINTED
1998-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-22	288b	SECRETARY RESIGNED
1998-10-22	288a	NEW DIRECTOR APPOINTED
1998-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-10-22	288b	DIRECTOR RESIGNED
1998-10-21	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

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to CAD STAIRS 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 STAIRS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-01-11	Outstanding	UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CAD STAIRS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CAD STAIRS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CAD STAIRS 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 (43320 - Joinery installation) as CAD STAIRS LIMITED are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where CAD STAIRS 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 STAIRS 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 STAIRS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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