Cad Stairs Limited in 54-60 Baker Street LONDON

Cad Stairs Limited LONDON

Cad Stairs started in year 1998 as Private Limited Company with registration number 03653707. The Cad Stairs company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Fifth Floor Watson House. Postal code: W1U 7BU. Since April 16, 2004 Cad Stairs Limited is no longer carrying the name Heath Harrington Construction.

At present there are 2 directors in the the company, namely Russell B. and Heath H.. In addition one secretary - Heath H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cad Stairs Limited Address / Contact

Office Address	Fifth Floor Watson House
Office Address2	54-60 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653707
Date of Incorporation	Wed, 21st Oct 1998
Industry	Joinery installation
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (62 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Heath H.

Position: Secretary

Appointed: 15 July 2004

Russell B.

Position: Director

Appointed: 19 April 2004

Heath H.

Position: Director

Appointed: 21 October 1998

William H.

Position: Secretary

Appointed: 30 April 2003

Resigned: 15 July 2004

William H.

Position: Director

Appointed: 15 April 2002

Resigned: 15 July 2004

Natalie J.

Position: Secretary

Appointed: 20 October 1999

Resigned: 30 April 2003

Daniel G.

Position: Director

Appointed: 21 October 1998

Resigned: 05 January 2001

London Law Services Limited

Position: Nominee Director

Appointed: 21 October 1998

Resigned: 21 October 1998

Heath H.

Position: Secretary

Appointed: 21 October 1998

Resigned: 20 October 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 21 October 1998

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Russell B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Heath H. This PSC owns 25-50% shares.

Russell B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Heath H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Heath Harrington Construction	April 16, 2004
Harrington & Geeves Construction	January 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	20 158	52 927	43 218	84 928
Current Assets	133 010	219 204	147 986	277 102
Debtors	103 557	159 482	99 672	186 668
Net Assets Liabilities	70 948	93 005	55 970	154 378
Other Debtors	38 246	30 007	30 007	34 007
Property Plant Equipment	87 092	87 618	70 095	77 696
Total Inventories	9 295	6 795	5 096	5 506

Other
Accrued Liabilities Deferred Income	8 031	23 750	4 000	23 699
Accumulated Depreciation Impairment Property Plant Equipment	271 691	293 573	311 096	330 520
Additions Other Than Through Business Combinations Property Plant Equipment		22 408		27 025
Average Number Employees During Period	15	15	15	14
Bank Borrowings Overdrafts		35 796	30 659	23 088
Corporation Tax Payable	18 055	23 920	11 634	38 932
Creditors	149 154	35 796	30 659	23 088
Finance Lease Liabilities Present Value Total	10 412	2 382	1 228	354
Future Minimum Lease Payments Under Non-cancellable Operating Leases	249 130	196 230	116 430	39 998
Increase From Depreciation Charge For Year Property Plant Equipment		21 882	17 523	19 424
Net Current Assets Liabilities	-16 144	41 183	16 534	99 770
Other Creditors	31 792	34 875	35 370	47 785
Other Taxation Social Security Payable	31 428	38 659	27 383	30 663
Prepayments Accrued Income	18 326	8 341	12 397
Property Plant Equipment Gross Cost	358 783	381 191	381 191	408 216
Total Assets Less Current Liabilities	70 948	128 801	86 629	177 466
Trade Creditors Trade Payables	49 436	54 435	51 837	35 899
Trade Debtors Trade Receivables	46 985	121 134	57 268	152 661

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 15th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 5th, May 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 4th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 21st, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 12th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 4th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 13th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 21, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 11th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 29, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 22nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 27th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 28th, September 2009	accounts	Free Download (8 pages)
363a	Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 4th, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363s	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 26, 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 26, 2007 (Director's particulars changed)	annual return
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2004 filed on: 7th, June 2005	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2004 filed on: 7th, June 2005	accounts	Free Download (1 page)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 18, 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2003 filed on: 16th, June 2004	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2003 filed on: 16th, June 2004	accounts	Free Download (1 page)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 23, 2002 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2001 filed on: 6th, June 2002	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2001 filed on: 6th, June 2002	accounts	Free Download (1 page)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 1, 2001 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Accounts made up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (1 page)
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 15, 2001 (Registered office changed on 15/01/01)	annual return
363s	Period up to January 15, 2001 - Annual return with full member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 3rd, March 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 1999 filed on: 3rd, March 2000	accounts	Free Download (1 page)
363s	Period up to January 12, 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 12, 2000 - Annual return with full member list filed on: 12th, January 2000	annual return	Free Download (6 pages)

Cad Stairs Limited LONDON

Cad Stairs Limited Address / Contact

Company Information / Profile

Company staff

Heath H.

Russell B.

Heath H.

William H.

William H.

Natalie J.

Daniel G.

London Law Services Limited

Heath H.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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