The Cad Room Limited

Company Name	The Cad Room Limited
Director	Grant Hood
Company Status	Active
Company Number	04522512
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Grant Hood
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(same day as company formation)
Role	CAD Technician
Country of Residence	England
Correspondence Address	6 Sunningdale Drive Glossop Derbyshire SK13 8PF

Director Name	Ian Gordon Booth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Engineer
Correspondence Address	24 Brookside Lane High Lane Stockport Cheshire SK6 8HL

Secretary Name	Ian Gordon Booth
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Brookside Lane High Lane Stockport Cheshire SK6 8HL

Contact

Website	www.thecadroom.com

Location

Registered Address	62 Bridge Street Manchester M3 3BW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,328
Cash	£26,420
Current Liabilities	£38,387

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

27 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 April 2020	Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to Unit 1 Arden Business Park Horsfield Way Bredbury Industrial Estate Stockport SK6 2SU on 30 April 2020 (1 page)
4 December 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
1 December 2019	Purchase of own shares. (3 pages)
1 December 2019	Cancellation of shares. Statement of capital on 31 December 2018 GBP 10 (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 January 2019	Second filing of Confirmation Statement dated 30/08/2017 (5 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/01/2019. (4 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011	Director's details changed for Grant Hood on 1 September 2011 (2 pages)
26 September 2011	Director's details changed for Grant Hood on 1 September 2011 (2 pages)
26 September 2011	Director's details changed for Grant Hood on 1 September 2011 (2 pages)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2010	Director's details changed for Grant Hood on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Grant Hood on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Grant Hood on 1 October 2009 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2009	Return made up to 30/08/09; full list of members (3 pages)
25 September 2009	Director's change of particulars / grant hood / 01/08/2009 (1 page)
25 September 2009	Appointment terminated secretary ian booth (1 page)
25 September 2009	Director's change of particulars / grant hood / 01/08/2009 (1 page)
25 September 2009	Return made up to 30/08/09; full list of members (3 pages)
25 September 2009	Appointment terminated secretary ian booth (1 page)
11 August 2009	Registered office changed on 11/08/2009 from the lodge compstall mills estate andrew street compstall stockport cheshire SK6 5HN (1 page)
11 August 2009	Registered office changed on 11/08/2009 from the lodge compstall mills estate andrew street compstall stockport cheshire SK6 5HN (1 page)
17 July 2009	Appointment terminated director ian booth (1 page)
17 July 2009	Appointment terminated director ian booth (1 page)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Return made up to 30/08/08; full list of members (4 pages)
3 September 2008	Return made up to 30/08/08; full list of members (4 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 September 2006	Return made up to 30/08/06; full list of members (3 pages)
6 September 2006	Return made up to 30/08/06; full list of members (3 pages)
21 April 2006	Return made up to 30/08/05; full list of members (3 pages)
21 April 2006	Return made up to 30/08/05; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 December 2005	Registered office changed on 21/12/05 from: 65A alderley road wilmslow SK9 1NZ (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 65A alderley road wilmslow SK9 1NZ (1 page)
15 September 2004	Return made up to 30/08/04; full list of members (8 pages)
15 September 2004	Return made up to 30/08/04; full list of members (8 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 November 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 November 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 September 2003	Return made up to 30/08/03; full list of members (7 pages)
10 September 2003	Return made up to 30/08/03; full list of members (7 pages)
30 August 2002	Incorporation (12 pages)
30 August 2002	Incorporation (12 pages)

The Cad Room Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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