Cadman & Manpen Systems Limited

Company Name	Cadman & Manpen Systems Limited
Company Status	Active
Company Number	00977576
Category	Private Limited Company
Incorporation Date	20 April 1970(54 years ago)
Previous Names	Manpen Systems(Plastering)Limited and Manpen Systems(Plastering)Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Fay Bedford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(37 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	212 Hale Road Hale Altrincham Cheshire WA15 8EB

Director Name	Matthew Alexander Bedford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(39 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	British
Correspondence Address	126 Kerscott Road Northern Moor Manchester M23 0GP

Director Name	Mr Richard James Bedford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(40 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadman House Wharf Road Sale Cheshire M33 2AF

Secretary Name	Mr Richard Bedford
Status	Current
Appointed	08 September 2011(41 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Cadman House Wharf Road Sale Cheshire M33 2AF

Director Name	Mr Neil Fairhurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(48 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cadman House Wharf Road Sale M33 2AF

Director Name	Edna Rollisson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2000)
Role	Secretary
Correspondence Address	The Croft Saddleback Drive Prestbury Cheshire SK10 4AR

Director Name	Richard George Rollisson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2000)
Role	Surveyor
Correspondence Address	The Croft Saddleback Drive Castle Hill, Prestbury Macclesfield Cheshire SK10 4AR

Secretary Name	Edna Rollisson
Nationality	British
Status	Resigned
Appointed	20 February 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	The Croft Saddleback Drive Prestbury Cheshire SK10 4AR

Director Name	Mr Russell Harvey Bedford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(29 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathcote 212 Hale Road Hale Altrincham Cheshire WA15 8EB

Secretary Name	Richard George Rollisson
Nationality	British
Status	Resigned
Appointed	11 February 2000(29 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 September 2011)
Role	Surveyor
Correspondence Address	The Croft Saddleback Drive Castle Hill, Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Brian Germon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 The Glade Stockport Cheshire SK4 2DR

Director Name	Mr Richard James Bedford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(37 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre 12 Woodward St Weaverham Cheshire CW8 3NQ

Director Name	Mr Christopher Gregory
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(40 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Turton Heights Bolton BL2 3DU

Contact

Website	cadmangroup.com
Telephone	0161 9692511
Telephone region	Manchester

Location

Registered Address	Cadman House Wharf Road Sale M33 2AF
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Blue Chip Plastering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,718
Current Liabilities	£429,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

13 January 2022	Delivered on: 24 January 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 July 2005	Delivered on: 10 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 January 2022

Delivered on: 24 January 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

22 July 2005

Delivered on: 10 August 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018	Appointment of Mr Neil Fairhurst as a director on 16 April 2018 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (7 pages)
4 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Secretary's details changed for Mr Richard Bedford on 12 June 2015 (1 page)
12 June 2015	Director's details changed for Mr Richard James Bedford on 12 June 2015 (2 pages)
12 June 2015	Secretary's details changed for Mr Richard Bedford on 12 June 2015 (1 page)
12 June 2015	Director's details changed for Mr Richard James Bedford on 12 June 2015 (2 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
3 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (7 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
27 September 2011	Appointment of Mr Richard James Bedford as a director (2 pages)
27 September 2011	Termination of appointment of Richard Rollisson as a secretary (1 page)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Termination of appointment of Brian Germon as a director (1 page)
27 September 2011	Appointment of Mr Richard Bedford as a secretary (2 pages)
27 September 2011	Appointment of Mr Richard James Bedford as a director (2 pages)
27 September 2011	Termination of appointment of Brian Germon as a director (1 page)
27 September 2011	Appointment of Mr Richard Bedford as a secretary (2 pages)
27 September 2011	Appointment of Mr Christopher Gregory as a director (2 pages)
27 September 2011	Appointment of Mr Christopher Gregory as a director (2 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Termination of appointment of Richard Rollisson as a secretary (1 page)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 September 2010	Appointment of Matthew Alexander Bedford as a director (3 pages)
3 September 2010	Appointment of Matthew Alexander Bedford as a director (3 pages)
22 March 2010	Termination of appointment of Richard Bedford as a director (1 page)
22 March 2010	Termination of appointment of Richard Bedford as a director (1 page)
16 March 2010	Director's details changed for Brian Germon on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Fay Bedford on 20 February 2010 (2 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Fay Bedford on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Richard James Bedford on 20 February 2010 (2 pages)
16 March 2010	Director's details changed for Richard James Bedford on 20 February 2010 (2 pages)
16 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Brian Germon on 20 February 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2009	Return made up to 20/02/09; full list of members (4 pages)
2 March 2009	Return made up to 20/02/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 November 2008	Return made up to 22/02/08; no change of members (9 pages)
5 November 2008	Return made up to 22/02/08; no change of members (9 pages)
18 April 2008	Director appointed brian germon (2 pages)
18 April 2008	Director appointed fay bedford (2 pages)
18 April 2008	Director appointed fay bedford (2 pages)
18 April 2008	Director appointed brian germon (2 pages)
14 March 2008	Director appointed richard james bedford (2 pages)
14 March 2008	Appointment terminated director russell bedford (1 page)
14 March 2008	Appointment terminated director russell bedford (1 page)
14 March 2008	Director appointed richard james bedford (2 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 June 2007	Memorandum and Articles of Association (9 pages)
27 June 2007	Memorandum and Articles of Association (9 pages)
21 June 2007	Company name changed manpen systems(plastering)limite d\certificate issued on 21/06/07 (2 pages)
21 June 2007	Company name changed manpen systems(plastering)limite d\certificate issued on 21/06/07 (2 pages)
11 April 2007	Return made up to 20/02/07; full list of members (6 pages)
11 April 2007	Return made up to 20/02/07; full list of members (6 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 April 2006	Return made up to 20/02/06; full list of members (6 pages)
20 April 2006	Return made up to 20/02/06; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 February 2004	Return made up to 20/02/04; full list of members (6 pages)
26 February 2004	Return made up to 20/02/04; full list of members (6 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 20/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2003	Return made up to 20/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 March 2002	Registered office changed on 13/03/02 from: 89 chorley road swinton manchester lancashire M27 4AA (1 page)
13 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
13 March 2002	Return made up to 20/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
13 March 2002	Registered office changed on 13/03/02 from: 89 chorley road swinton manchester lancashire M27 4AA (1 page)
13 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 20/02/01; full list of members (6 pages)
20 April 2001	Return made up to 20/02/01; full list of members (6 pages)
6 December 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
6 December 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 March 2000	Return made up to 20/02/00; full list of members (6 pages)
16 March 2000	Return made up to 20/02/00; full list of members (6 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 14-16 wharf rd sale cheshire M33 2AF (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 14-16 wharf rd sale cheshire M33 2AF (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
14 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
20 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
3 March 1999	Return made up to 20/02/99; no change of members (4 pages)
3 March 1999	Return made up to 20/02/99; no change of members (4 pages)
24 February 1998	Return made up to 20/02/98; no change of members (4 pages)
24 February 1998	Return made up to 20/02/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 February 1997	Return made up to 20/02/97; full list of members (6 pages)
26 February 1997	Return made up to 20/02/97; full list of members (6 pages)
19 December 1995	Accounts made up to 31 August 1995 (6 pages)
19 December 1995	Accounts made up to 31 August 1995 (6 pages)
20 April 1970	Incorporation (13 pages)
20 April 1970	Incorporation (13 pages)