James Cadman Screeding (N/W) Limited

Company Name	James Cadman Screeding (N/W) Limited
Directors	Matthew Alexander Bedford and Richard James Bedford
Company Status	Active
Company Number	06534696
Category	Private Limited Company
Incorporation Date	14 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Matthew Alexander Bedford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	British
Correspondence Address	126 Kerscott Road Northern Moor Sale M23 0GP

Director Name	Mr Richard James Bedford
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cadman House Wharf Road Sale Cheshire M33 2AF

Secretary Name	Mr Richard James Bedford
Nationality	British
Status	Current
Appointed	29 April 2008(1 month, 2 weeks after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cadman House Wharf Road Sale Cheshire M33 2AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jamescadmanheatingtechnologies.c

Location

Registered Address	Cadman House Wharf Road Sale Cheshire 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

60 at £1	Richard James Bedford 60.00% Ordinary
40 at £1	Matthew Alexander Bedford 40.00% Ordinary

Financials

Year	2014
Net Worth	-£5
Cash	£110
Current Liabilities	£400

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

28 October 2008	Delivered on: 1 November 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 October 2008

Delivered on: 1 November 2008
Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
26 June 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
31 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
15 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
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 James Bedford on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Mr Richard James 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)
18 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Registered office address changed from Padman House Wharf Road Sale Cheshire M33 2AF on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Registered office address changed from Padman House Wharf Road Sale Cheshire M33 2AF on 17 May 2011 (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
10 September 2009	Registered office changed on 10/09/2009 from 89 chorley road swinton manchester lancashire M27 4AA (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 89 chorley road swinton manchester lancashire M27 4AA (1 page)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 March 2009	Return made up to 14/03/09; full list of members (4 pages)
24 March 2009	Return made up to 14/03/09; full list of members (4 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Director appointed matthew alexander bedford (2 pages)
3 June 2008	Appointment terminated director company directors LIMITED (1 page)
3 June 2008	Director and secretary appointed richard james bedford (2 pages)
3 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
3 June 2008	Director appointed matthew alexander bedford (2 pages)
3 June 2008	Director and secretary appointed richard james bedford (2 pages)
3 June 2008	Appointment terminated director company directors LIMITED (1 page)
3 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 May 2008	Ad 06/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008	Ad 06/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 March 2008	Incorporation (16 pages)
14 March 2008	Incorporation (16 pages)