Cadassist Limited

Company Name	Cadassist Limited
Directors	Jens Kollserud and John Bartle
Company Status	Active
Company Number	01994562
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Jens Kollserud
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	13 September 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	7 Korta Gatan 171 54 Solna Sweden

Director Name	Mr John Bartle
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(36 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	52 Bramhall Lane South Bramhall Stockport SK7 1AH

Director Name	Mr Ian Geoffrey Kelsall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(5 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargreaves Mountenay 22 Village Square Bramhall Centre Stockport Cheshire SK7 1AW

Director Name	Mr Iain Jim Lydon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 1999)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	11a Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Ms Marie Christine Milon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1992(5 years, 11 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1991)
Role	Marketing Manager
Correspondence Address	34 Brownlow Close Poynton Stockport Cheshire SK12 1YH

Director Name	Mrs Margot Cheryl Worsley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 11 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1991)
Role	Administrator
Correspondence Address	133 Moor Lane Woodford Stockport Cheshire SK7 1PF

Director Name	Mr Anthony Reece
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hargreaves Mountenay 22 Village Square Bramhall Centre Stockport Cheshire SK7 1AW

Secretary Name	Mr Iain Jim Lydon
Nationality	British
Status	Resigned
Appointed	15 February 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Mr Ian Geoffrey Kelsall
Nationality	British
Status	Resigned
Appointed	07 January 1999(12 years, 10 months after company formation)
Appointment Duration	12 months (resigned 04 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Turves Road Cheadle Hulme Stockport Cheshire SK8 6AA

Secretary Name	Christine Diane Hough
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2005)
Role	Accounts
Correspondence Address	24 Fountains Road Bramhall Cheshire SK7 1ET

Secretary Name	Jonathan David Hind
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	31 Abbey Road Cheadle Cheshire SK8 2JW

Director Name	Jon Hind
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargreaves Mountenay 22 Village Square Bramhall Centre Stockport Cheshire SK7 1AW

Director Name	Mr Rolf Kjaernsli
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 September 2018(32 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	7 Korta Gatan 171 54 Solna Sweden

Secretary Name	Hargreaves Mounteney Ltd (Corporation)
Status	Resigned
Appointed	01 October 2014(28 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2018)
Correspondence Address	22 The Bramhall Centre Bramhall Stockport Cheshire SK7 1AW

Contact

Website	www.cadassist.co.uk
Email address	[email protected]
Telephone	0845 8725555
Telephone region	Unknown

Location

Registered Address	52 Bramhall Lane South Bramhall Stockport SK7 1AH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester

Shareholders

10.5k at £0.01	Anthony Reece 90.39% Ordinary
1000 at £0.01	Ian Geoffrey Kelsall 8.61% Ordinary
116 at £0.01	Jonathan David Hind 1.00% Ordinary

Financials

Year	2014
Turnover	£6,558,140
Gross Profit	£1,961,981
Net Worth	£2,611,507
Cash	£1,993,869
Current Liabilities	£1,233,942

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Charges

28 January 1998	Delivered on: 29 January 1998 Satisfied on: 27 March 2009 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Fully Satisfied

28 January 1998

Delivered on: 29 January 1998
Satisfied on: 27 March 2009
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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.
Fully Satisfied

Filing History

6 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
31 March 2020	Termination of appointment of Anthony Reece as a director on 31 March 2020 (1 page)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 October 2019	Register(s) moved to registered inspection location 1 Georges Square Bristol BS1 6BA (1 page)
2 October 2019	Register inspection address has been changed to 1 Georges Square Bristol BS1 6BA (1 page)
19 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with updates (4 pages)
27 November 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
30 October 2018	Termination of appointment of Hargreaves Mounteney Ltd as a secretary on 30 October 2018 (1 page)
24 September 2018	Notification of Addnode Group Ab as a person with significant control on 13 September 2018 (2 pages)
24 September 2018	Appointment of Mr Jens Kollserud as a director on 13 September 2018 (2 pages)
24 September 2018	Termination of appointment of Jon Hind as a director on 13 September 2018 (1 page)
24 September 2018	Appointment of Mr Rolf Kjaernsli as a director on 13 September 2018 (2 pages)
24 September 2018	Cessation of Anthony Reece as a person with significant control on 13 September 2018 (1 page)
24 September 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
24 September 2018	Termination of appointment of Ian Geoffrey Kelsall as a director on 13 September 2018 (1 page)
1 May 2018	Amended total exemption full accounts made up to 30 June 2016 (13 pages)
27 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
16 May 2017	Amended total exemption full accounts made up to 30 June 2016 (12 pages)
16 May 2017	Amended total exemption full accounts made up to 30 June 2016 (12 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 May 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
7 May 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 121.05 (6 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 121.05 (6 pages)
8 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 121.05 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 121.05 (3 pages)
8 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 117.35 (3 pages)
8 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 117.35 (3 pages)
26 April 2015	Amended total exemption full accounts made up to 30 June 2014 (13 pages)
26 April 2015	Amended total exemption full accounts made up to 30 June 2014 (13 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015	Director's details changed for Jon Hind on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Jon Hind on 13 March 2015 (2 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 116.16 (6 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 116.16 (6 pages)
13 March 2015	Director's details changed for Mr Anthony Reece on 13 March 2015 (2 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 116.16 (6 pages)
13 March 2015	Director's details changed for Mr Ian Geoffrey Kelsall on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Ian Geoffrey Kelsall on 13 March 2015 (2 pages)
13 March 2015	Director's details changed for Mr Anthony Reece on 13 March 2015 (2 pages)
16 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 116.16 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 116.16 (3 pages)
16 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 116.16 (3 pages)
14 October 2014	Sub-division of shares on 1 October 2014 (5 pages)
14 October 2014	Sub-division of shares on 1 October 2014 (5 pages)
14 October 2014	Sub-division of shares on 1 October 2014 (5 pages)
4 October 2014	Termination of appointment of Jonathan David Hind as a secretary on 1 October 2014 (1 page)
4 October 2014	Appointment of Hargreaves Mounteney Ltd as a secretary on 1 October 2014 (2 pages)
4 October 2014	Termination of appointment of Jonathan David Hind as a secretary on 1 October 2014 (1 page)
4 October 2014	Appointment of Hargreaves Mounteney Ltd as a secretary on 1 October 2014 (2 pages)
4 October 2014	Appointment of Jon Hind as a director on 1 October 2014 (2 pages)
4 October 2014	Appointment of Jon Hind as a director on 1 October 2014 (2 pages)
4 October 2014	Appointment of Jon Hind as a director on 1 October 2014 (2 pages)
4 October 2014	Termination of appointment of Jonathan David Hind as a secretary on 1 October 2014 (1 page)
4 October 2014	Appointment of Hargreaves Mounteney Ltd as a secretary on 1 October 2014 (2 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 115 (5 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 115 (5 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 115 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
27 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (14 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
24 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (14 pages)
7 June 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
7 June 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
13 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (13 pages)
13 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (13 pages)
13 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (13 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
29 April 2009	Return made up to 04/02/09; no change of members (10 pages)
29 April 2009	Return made up to 04/02/09; no change of members (10 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
30 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
28 March 2008	Return made up to 04/02/08; no change of members (8 pages)
28 March 2008	Return made up to 04/02/08; no change of members (8 pages)
7 June 2007	Amended accounts made up to 30 June 2005 (5 pages)
7 June 2007	Amended accounts made up to 30 June 2005 (5 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
1 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2006	Return made up to 04/02/06; full list of members (7 pages)
20 February 2006	Return made up to 04/02/06; full list of members (7 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
3 January 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
30 March 2005	Return made up to 04/02/05; full list of members (7 pages)
30 March 2005	Return made up to 04/02/05; full list of members (7 pages)
14 February 2004	Return made up to 04/02/04; full list of members (7 pages)
14 February 2004	Return made up to 04/02/04; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
21 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
9 March 2003	Return made up to 04/02/03; full list of members (7 pages)
9 March 2003	Return made up to 04/02/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
5 February 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
13 February 2002	Return made up to 04/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2002	Return made up to 04/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Full accounts made up to 30 June 2000 (8 pages)
5 September 2001	Full accounts made up to 30 June 2000 (8 pages)
21 March 2001	Return made up to 15/02/01; full list of members (6 pages)
21 March 2001	Return made up to 15/02/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 30 June 1999 (9 pages)
22 September 2000	Full accounts made up to 30 June 1999 (9 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
8 March 2000	Return made up to 15/02/00; full list of members (7 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Return made up to 15/02/00; full list of members (7 pages)
8 March 2000	Secretary resigned (1 page)
29 June 1999	Full accounts made up to 30 June 1998 (10 pages)
29 June 1999	Full accounts made up to 30 June 1998 (10 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
17 March 1999	Return made up to 15/02/99; full list of members (6 pages)
17 March 1999	Return made up to 15/02/99; full list of members (6 pages)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
2 July 1998	Full accounts made up to 30 June 1997 (9 pages)
2 July 1998	Full accounts made up to 30 June 1997 (9 pages)
6 February 1998	Return made up to 15/02/98; no change of members (4 pages)
6 February 1998	Return made up to 15/02/98; no change of members (4 pages)
29 January 1998	Particulars of mortgage/charge (6 pages)
29 January 1998	Particulars of mortgage/charge (6 pages)
17 October 1997	Amended full accounts made up to 30 June 1996 (8 pages)
17 October 1997	Amended full accounts made up to 30 June 1996 (8 pages)
18 September 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
18 September 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
12 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1996	Full accounts made up to 30 June 1995 (11 pages)
16 May 1996	Full accounts made up to 30 June 1995 (11 pages)
15 March 1996	Return made up to 15/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 March 1996	Return made up to 15/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
21 April 1992	Director resigned;new director appointed (2 pages)
21 April 1992	Director resigned (2 pages)
21 April 1992	Director resigned (2 pages)
21 April 1992	Director resigned;new director appointed (2 pages)
9 June 1989	Company name changed\certificate issued on 09/06/89 (2 pages)
9 June 1989	Company name changed\certificate issued on 09/06/89 (2 pages)
9 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
9 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 May 1986	Company name changed rapid 941 LIMITED\certificate issued on 30/05/86 (2 pages)
30 May 1986	Company name changed rapid 941 LIMITED\certificate issued on 30/05/86 (2 pages)
3 March 1986	Incorporation (15 pages)
3 March 1986	Incorporation (15 pages)