Cadstar Design Limited in Chester

Cadstar Design Limited

Founded in 2002, Cadstar Design, classified under reg no. 04616268 is an active company. Currently registered at 7 Gresford Avenue Hoole CH2 3QB, the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. John M., appointed on 12 December 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Online Nominees Limited and who left the the firm on 12 December 2002. In addition, there is one former secretary - Caroline P. who worked with the the firm until 20 November 2014.

Cadstar Design Limited Address / Contact

Office Address	7 Gresford Avenue Hoole
Office Address2	Chester
Town
Post code	CH2 3QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04616268
Date of Incorporation	Thu, 12th Dec 2002
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

John M.

Position: Director

Appointed: 12 December 2002

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Online Nominees Limited

Position: Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Caroline P.

Position: Secretary

Appointed: 12 December 2002

Resigned: 20 November 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is John M. The abovementioned PSC has significiant influence or control over the company,.

John M.

Notified on	12 December 2016
Nature of control:	significiant influence or control

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
Net Worth	8 307	15 272

Balance Sheet
Cash Bank On Hand		24 834	38 944	58 188	55 369	17 369	34 466	44 906
Current Assets	64 892	24 834	39 244	58 488	55 669	17 669	34 766	46 277
Debtors		300	300	300	300	300	300	1 371
Other Debtors		300	300	300	300
Property Plant Equipment		352	264	198	148	3 570	3 134	2 350
Net Assets Liabilities Including Pension Asset Liability	8 307	15 272

Reserves/Capital
Shareholder Funds	8 307	15 272

Other
Accrued Liabilities Deferred Income		1 255	1 290	1 188	1 188	1 188	1 440	1 440
Accumulated Depreciation Impairment Property Plant Equipment		3 048	3 136	3 202	3 252	4 442	5 487	6 271
Additions Other Than Through Business Combinations Property Plant Equipment						4 612	609
Average Number Employees During Period				1	1	1	1	1
Corporation Tax Payable		6 646	7 024	9 135	7 150	716	9 714	10 839
Creditors		10 214	12 853	18 395	20 664	17 173	30 175	32 967
Increase From Depreciation Charge For Year Property Plant Equipment			88	66	50	1 190	1 045	784
Net Current Assets Liabilities	65 192	25 134	26 391	40 093	35 005	496	4 591	13 310
Number Shares Issued Fully Paid			1	1
Other Creditors		814	950	5 847	10 514	15 236	16 626	18 455
Other Taxation Social Security Payable		1 499	3 589	2 225	1 812	33	2 395	2 233
Par Value Share			1	1
Prepayments Accrued Income					300	300	300	300
Property Plant Equipment Gross Cost		3 400	3 400	3 400	3 400	8 012	8 621
Total Assets Less Current Liabilities	65 662	25 486	26 655	40 291	35 153	4 066	7 725	15 660
Trade Debtors Trade Receivables								1 071
Accruals Deferred Income	1 317	1 255
Creditors Due After One Year	56 038	8 959
Fixed Assets	470	352
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	300	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/12 filed on: 29th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2014/11/20 filed on: 16th, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/12 filed on: 16th, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/12 filed on: 11th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/12 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/12 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/12 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, June 2010	accounts	Free Download (7 pages)
CH01	On 2010/01/05 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/12 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/01/29	annual return
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/01/04) up to 2004/01/27	annual return
363s	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 24/12/02 from: suite 55C chester enterprise centre hoole bridge chester CH2 3NE filed on: 24th, December 2002	address	Free Download (1 page)
287	Registered office changed on 24/12/02 from: suite 55C chester enterprise centre hoole bridge chester CH2 3NE filed on: 24th, December 2002	address	Free Download (1 page)
288a	On 2002/12/24 New secretary appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/24 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/24 New secretary appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 2002/12/24 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
287	Registered office changed on 17/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 17th, December 2002	address	Free Download (1 page)
287	Registered office changed on 17/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP filed on: 17th, December 2002	address	Free Download (1 page)
288b	On 2002/12/17 Secretary resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/17 Director resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/17 Secretary resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On 2002/12/17 Director resigned filed on: 17th, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, December 2002	incorporation	Free Download (12 pages)