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Home > England & Wales Companies > CAD ARCHITECTURE LTD.
Company Information for

CAD ARCHITECTURE LTD.

2ND FLOOR BOLLIN HOUSE, BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP,
Company Registration Number
04087933
Private Limited Company
Liquidation

Company Overview

About Cad Architecture Ltd.
CAD ARCHITECTURE LTD. was founded on 2000-10-11 and has its registered office in Wilmslow. The organisation's status is listed as "Liquidation". Cad Architecture Ltd. 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
CAD ARCHITECTURE LTD.
 
Legal Registered Office
2ND FLOOR BOLLIN HOUSE
BOLLIN LINK
WILMSLOW
CHESHIRE
SK9 1DP
Other companies in M1
 
Previous Names
CAD PERSPECTIVES LIMITED24/09/2008
Filing Information
Company Number 04087933
Company ID Number 04087933
Date formed 2000-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933479008  
Last Datalog update: 2022-08-07 22:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAD ARCHITECTURE LTD.
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Companies with same name CAD ARCHITECTURE LTD.
The following companies were found which have the same name as CAD ARCHITECTURE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAD ARCHITECTURE (MIDLANDS) LTD 50D LOZELLS RD BIRMINGHAM WEST MIDLANDS B19 2TJ Active Company formed on the 2012-02-09
CAD ARCHITECTURE (SOUTH WEST) LTD CHY NYVEROW NEWHAM ROAD TRURO TR1 2DP Active Company formed on the 2010-02-16

Company Officers of CAD ARCHITECTURE LTD.

Current Directors
Officer Role Date Appointed
JUDITH MARGARET RODGERS
 Company Secretary 2009-10-10
ANTHONY RONALD RODGERS
 Director 2000-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER PRATT
 Company Secretary 2000-10-11 2008-05-16
DAVID CHRISTOPHER PRATT
 Director 2000-10-11 2008-05-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-11 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RONALD RODGERS DJLR HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
ANTHONY RONALD RODGERS AGP HOMES LTD Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
ANTHONY RONALD RODGERS ALBION WHARF MANAGEMENT LIMITED Director 1999-09-02 CURRENT 1989-07-17 Active
ANTHONY RONALD RODGERS LOCUS PROPERTIES LIMITED Director 1991-09-30 CURRENT 1986-03-21 Active
ANTHONY RONALD RODGERS A.G.P. PROPERTY MANAGEMENT COMPANY LIMITED Director 1991-08-31 CURRENT 1982-04-15 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.

DateDocument TypeDocument Description
2023-09-28Voluntary liquidation Statement of receipts and payments to 2023-07-20
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM Albion Wharf 19 Albion Street Manchester Lancashire M1 5LN
2022-07-27600Appointment of a voluntary liquidator
2022-07-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-21
2022-07-27LIQ02Voluntary liquidation Statement of affairs
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-07-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-05-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-11AP03Appointment of Mrs Judith Margaret Rodgers as company secretary on 2009-10-10
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AAMDAmended accounts made up to 2011-10-31
2012-10-11AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0111/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0111/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26CH01Director's details changed for Anthony Ronald Rodgers on 2000-10-11
2009-11-25AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Anthony Ronald Rodgers on 2009-11-25
2009-11-19CH01Director's details changed for Anthony Ronald Rodgers on 2000-10-11
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD RODGERS / 11/10/2000
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM C/O AGP ARCHITECTS LTD ALBION WHARF ALBION STREET MANCHESTER LANCASHIRE M1 5LN
2008-10-08363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2008-09-24CERTNMCOMPANY NAME CHANGED CAD PERSPECTIVES LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-08-18288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID CHRISTOPHER PRATT LOGGED FORM
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-25DISS40STRIKE-OFF ACTION DISCONTINUED
2006-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-07-20652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-06-09652aAPPLICATION FOR STRIKING-OFF
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ALBION WHARF ALBION STREET MANCHESTER LANCASHIRE M1 5LN
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-12-20363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-12-30363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-20363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-27363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2000-10-12288bSECRETARY RESIGNED
2000-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CAD ARCHITECTURE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-26
Resolution2022-07-26
Meetings o2022-07-18
Fines / Sanctions
No fines or sanctions have been issued against CAD ARCHITECTURE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAD ARCHITECTURE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 271,830

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
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ARCHITECTURE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 273,447
Debtors 2011-11-01 £ 273,447
Fixed Assets 2011-11-01 £ 3,072
Shareholder Funds 2011-11-01 £ 4,689
Tangible Fixed Assets 2011-11-01 £ 3,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAD ARCHITECTURE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAD ARCHITECTURE LTD.
Trademarks
We have not found any records of CAD ARCHITECTURE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CAD ARCHITECTURE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-01-14 GBP £8,265

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 ARCHITECTURE LTD. 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 TypeAppointmen
Defending partyCAD ARCHITECTURE LTD.Event Date2022-07-26
Name of Company: CAD ARCHITECTURE LTD. Company Number: 04087933 Nature of Business: Architectural activities Registered office: Albion Wharf, 19 Albion Street, Manchester, Lancashire, M1 5LN Type of L…
 
Initiating party Event TypeResolution
Defending partyCAD ARCHITECTURE LTD.Event Date2022-07-26
 
Initiating party Event TypeMeetings o
Defending partyCAD ARCHITECTURE LTD.Event Date2022-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAD ARCHITECTURE LTD. 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 ARCHITECTURE LTD. 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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    Other companies at postcode SK9 1DP