Cadix (UK) Ltd. in SAFFRON WALDEN

Cadix (UK) Ltd. SAFFRON WALDEN

Founded in 1999, Cadix (UK), classified under reg no. 03700776 is an active company. Currently registered at 8 Maypole Close CB11 4DB, Saffron Walden the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Kate E., appointed on 1 July 2005. In addition, a secretary was appointed - Kate E., appointed on 25 January 1999. As of 14 May 2024, there was 1 ex director - Edwin E.. There were no ex secretaries.

Cadix (UK) Ltd. Address / Contact

Office Address	8 Maypole Close
Town	Saffron Walden
Post code	CB11 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03700776
Date of Incorporation	Mon, 25th Jan 1999
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Kate E.

Position: Director

Appointed: 01 July 2005

Kate E.

Position: Secretary

Appointed: 25 January 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1999

Resigned: 25 January 1999

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 25 January 1999

Resigned: 25 January 1999

Edwin E.

Position: Director

Appointed: 25 January 1999

Resigned: 31 January 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Garden Home Limited from Saffron Walden, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Garden Home Limited

79 High Street, Saffron Walden, CB10 1DZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	6967947
Notified on	15 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	71 836	151 031

Balance Sheet
Current Assets	902 704	971 208	383 958	20 154	5 045	6 227	5 928	9 161	4 938
Net Assets Liabilities		151 031	1 164 019	1 200 058	1 130 369	1 106 960	733 480	740 285	749 705
Cash Bank In Hand	1 018	1 520
Debtors	440 870	434 387
Net Assets Liabilities Including Pension Asset Liability	71 836	151 031
Stocks Inventory	460 816	535 301

Reserves/Capital
Called Up Share Capital	20 000	160 000
Profit Loss Account Reserve	-20 164	-113 469
Shareholder Funds	71 836	151 031

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors		1 076 269	1 554 552	238 958	133 438	218 633	80 338	84 417	76 631
Fixed Assets	226 262	256 092	52 998	44 726	19 768	6 296	50 443	36 174	21 988
Net Current Assets Liabilities	223 574	-105 061	1 170 594	218 804	128 393	212 406	74 410	75 256	71 693
Total Assets Less Current Liabilities	449 836	151 031	1 117 596	174 078	108 625	206 110	23 967	39 082	49 705
Creditors Due After One Year	375 000
Creditors Due Within One Year	679 130	1 076 269
Provisions For Liabilities Charges	3 000
Revaluation Reserve	72 000	72 000
Share Premium Account		32 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from Spriggs Yard Little Sampford Saffron Walden Essex CB10 2SA England on 21st December 2022 to 8 Maypole Close Saffron Walden CB11 4DB filed on: 21st, December 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 24 High Street Saffron Walden CB10 1AX England on 15th June 2021 to Spriggs Yard Little Sampford Saffron Walden Essex CB10 2SA filed on: 15th, June 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 37 Church Street Saffron Walden CB10 1JQ England on 3rd July 2018 to 24 High Street Saffron Walden CB10 1AX filed on: 3rd, July 2018	address	Free Download (1 page)
AD01	Change of registered address from Unit 6 2 Counties Estate Falconer Road Haverhill Suffolk CB9 7XZ on 13th December 2017 to 37 Church Street Saffron Walden CB10 1JQ filed on: 13th, December 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2016: 160000.00 GBP filed on: 8th, May 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 1st January 2017: 320000.00 GBP filed on: 29th, April 2017	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd April 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 8th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th November 2008 with complete member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
287	Registered office changed on 02/03/07 from: unit 6 two counties estate falconer road haverhill suffolk CB9 7QL filed on: 2nd, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 11th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 29/11/04 from: suffolk house rectory road kedington suffolk CB9 7QL filed on: 29th, November 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 13th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th January 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th February 2002 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th February 2002	annual return
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
287	Registered office changed on 30/07/01 from: 45 city road cambridge cambridgeshire CB1 1DP filed on: 30th, July 2001	address	Free Download (1 page)
363s	Annual return drawn up to 20th February 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 20th February 2001	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 11th, January 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
287	Registered office changed on 16/04/99 from: 45 city road cambridge CB1 1DP filed on: 16th, April 1999	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 16th, April 1999	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 12th March 1999. Value of each share 1 £, total number of shares: 101. filed on: 17th, March 1999	capital	Free Download (2 pages)
287	Registered office changed on 01/02/99 from: temple house 20 holywell row london EC2A 4JB filed on: 1st, February 1999	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 1999	incorporation	Free Download (19 pages)

Cadix (UK) Ltd. SAFFRON WALDEN

Cadix (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Kate E.

Kate E.

Chettleburgh International Limited

Chettleburgh's Limited

Edwin E.

People with significant control

Annual reports financial information

Company filings

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