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Company Information for

CADMAN 2003 LIMITED

CADMAN MOSS ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0LF,
Company Registration Number
04792264
Private Limited Company
Active

Company Overview

About Cadman 2003 Ltd
CADMAN 2003 LIMITED was founded on 2003-06-09 and has its registered office in Colchester. The organisation's status is listed as "Active". Cadman 2003 Limited is a Private Limited Company registered in ENGLAND 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
CADMAN 2003 LIMITED
 
Legal Registered Office
CADMAN MOSS ROAD
STANWAY
COLCHESTER
ESSEX
CO3 0LF
Other companies in CO2
 
Filing Information
Company Number 04792264
Company ID Number 04792264
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 17:33:44
Primary Source:Companies House
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Company Officers of CADMAN 2003 LIMITED

Current Directors
Officer Role Date Appointed
JANET MARY CADMAN
 Company Secretary 2004-06-20
GEOFFREY CADMAN
 Director 2003-06-09
JANET MARY CADMAN
 Director 2006-04-06
NEIL JOHN CADMAN
 Director 2003-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN CADMAN
 Director 2003-06-09 2007-06-03
DEBORAH ELLEN CLARKE
 Company Secretary 2003-06-09 2004-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARY CADMAN COLCHESTER PLANT LIMITED Company Secretary 2006-11-07 CURRENT 2006-10-19 Active - Proposal to Strike off
JANET MARY CADMAN CADMAN PLANT & EQUIPMENT LIMITED Company Secretary 1997-06-30 CURRENT 1975-07-23 Active
JANET MARY CADMAN B.J. CADMAN DEVELOPMENTS LIMITED Company Secretary 1997-06-30 CURRENT 1991-10-16 Active
JANET MARY CADMAN B.J. CADMAN HOLDINGS LIMITED Company Secretary 1997-06-30 CURRENT 1990-11-12 Active
GEOFFREY CADMAN CADMAN PLANT & EQUIPMENT LIMITED Director 1991-06-30 CURRENT 1975-07-23 Active
JANET MARY CADMAN CADMAN PLANT & EQUIPMENT LIMITED Director 2006-04-06 CURRENT 1975-07-23 Active
JANET MARY CADMAN B.J. CADMAN HOLDINGS LIMITED Director 1991-11-12 CURRENT 1990-11-12 Active
JANET MARY CADMAN B.J. CADMAN DEVELOPMENTS LIMITED Director 1991-10-16 CURRENT 1991-10-16 Active
NEIL JOHN CADMAN CADMAN PLANT LIMITED Director 2009-02-11 CURRENT 2007-02-07 Active
NEIL JOHN CADMAN B.J. CADMAN HOLDINGS LIMITED Director 2006-04-06 CURRENT 1990-11-12 Active
NEIL JOHN CADMAN CADMAN PLANT & EQUIPMENT LIMITED Director 2003-10-01 CURRENT 1975-07-23 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
2024-05-03Termination of appointment of Janet Mary Cadman on 2024-04-29
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JANET MARY CADMAN
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Brezal House Layer Breton Hill Layer Breton Colchester Essex CO2 0PP
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Statement of capital on GBP 1,000,000
2023-01-23Resolutions passed:<ul><li>Resolution Share premium reserve cancelled 17/12/2022</ul>
2023-01-23Solvency Statement dated 16/12/22
2023-01-23Statement by Directors
2022-06-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047922640001
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047922640001
2019-01-28PSC07CESSATION OF GEOFFREY CADMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-28PSC02Notification of Cadman 2018 Limited as a person with significant control on 2019-01-25
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CADMAN
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-14AR0109/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-12AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-24AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0109/06/11 ANNUAL RETURN FULL LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM Brzal House Layer Breton Hill Layer Breton Colchester Essex CO2 0PP
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0109/06/10 ANNUAL RETURN FULL LIST
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/10 FROM Brezal House Layer Breton Heath Colchester Essex CO2 0PP
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CADMAN / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY CADMAN / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CADMAN / 01/10/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / JANET MARY CADMAN / 01/10/2009
2009-06-15363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS JANET MARY CADMAN LOGGED FORM
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 18 CHITTS HILL COLCHESTER ESSEX CO3 9ST
2008-07-11363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET CADMAN / 01/06/2008
2008-07-10288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL CADMAN / 01/06/2008
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-1088(2)OAD 31/07/03--------- £ SI 999999@1
2004-09-13363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: CADMAN LTD MOSS ROAD, STANWAY COLCHESTER ESSEX CO3 0LF
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03288bSECRETARY RESIGNED
2004-08-03MISCMINUTES OF MEETING 20/06/04
2003-11-1288(2)RAD 31/07/03--------- £ SI 999999@1=999999 £ IC 1/1000000
2003-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CADMAN 2003 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 CADMAN 2003 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CADMAN 2003 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CADMAN 2003 LIMITED

Intangible Assets
Patents
We have not found any records of CADMAN 2003 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADMAN 2003 LIMITED
Trademarks
We have not found any records of CADMAN 2003 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADMAN 2003 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 (68201 - Renting and operating of Housing Association real estate) as CADMAN 2003 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CADMAN 2003 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 CADMAN 2003 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 CADMAN 2003 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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