C.A.D. Associates Limited

Company Name	C.A.D. Associates Limited
Company Status	Dissolved
Company Number	02035478
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 10 months ago)
Dissolution Date	21 August 2019 (4 years, 8 months ago)
Previous Name	Costall Allen Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alan John Maurice Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jetstream Drive Auckley Doncaster DN9 3QS

Director Name	Mr Daniel Killick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jetstream Drive Auckley Doncaster DN9 3QS

Director Name	Mr Carl Daniel Medd
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(29 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Jetstream Drive Auckley Doncaster DN9 3QS

Director Name	Mr Richard Albert Costall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Mr Kenneth Leslie Allen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1991(4 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 11 February 2016)
Role	Architectural Technician
Country of Residence	England
Correspondence Address	Paddocks High Street Scampton Lincoln Lincs LN1 2SE

Secretary Name	Mr Richard Albert Costall
Nationality	British
Status	Resigned
Appointed	04 January 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm Rand Market Rasen Lincolnshire LN8 5NJ

Director Name	Stephen Charles Bramley Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1999)
Role	Town Planner
Correspondence Address	14 Newport Court Newport Arch Lincoln Lincolnshire LN1 3DB

Secretary Name	Sandra Jean Allen
Nationality	British
Status	Resigned
Appointed	01 September 1997(11 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 11 February 2016)
Role	Company Director
Correspondence Address	Paddocks High Street Scampton Lincoln Lincolnshire LN1 2SE

Contact

Website	www.cadassociates.co.uk/
Email address	[email protected]
Telephone	01522 513800
Telephone region	Lincoln

Location

Registered Address	7 Jetstream Drive Auckley Doncaster DN9 3QS
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley

Shareholders

2.5k at £1	Mr Kenneth Leslie Allen 45.45% Ordinary
2.5k at £1	Sandra Jean Allen 45.45% Ordinary
250 at £1	Miss Rebecca Louise Allen 4.55% Ordinary C
250 at £1	Miss Sarah Elizabeth Allen 4.55% Ordinary C

Financials

Year	2014
Net Worth	£256,866
Cash	£173,231
Current Liabilities	£104,216

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

21 May 1990	Delivered on: 5 June 1990 Satisfied on: 19 December 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 May 1990

Delivered on: 5 June 1990
Satisfied on: 19 December 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
18 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
12 February 2016	Appointment of Mr Alan John Maurice Evans as a director on 11 February 2016 (2 pages)
12 February 2016	Termination of appointment of Kenneth Leslie Allen as a director on 11 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Daniel Medd as a director on 11 February 2016 (2 pages)
12 February 2016	Appointment of Mr Daniel Killick as a director on 11 February 2016 (2 pages)
12 February 2016	Termination of appointment of Sandra Jean Allen as a secretary on 11 February 2016 (1 page)
29 January 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
13 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,500 (5 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,500 (5 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,500 (5 pages)
19 December 2014	Satisfaction of charge 1 in full (4 pages)
21 November 2014	Accounts for a small company made up to 31 July 2014 (7 pages)
27 February 2014	Purchase of own shares. (3 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 5,500 (5 pages)
19 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
7 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders (5 pages)
19 November 2013	Accounts for a small company made up to 31 July 2013 (7 pages)
8 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
22 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
5 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
1 February 2010	Director's details changed for Mr Kenneth Leslie Allen on 15 January 2010 (2 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 June 2009	Ad 01/05/09\gbp si 200@1=200\gbp ic 5800/6000\ (2 pages)
19 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
1 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
11 January 2008	Return made up to 04/01/08; full list of members (3 pages)
4 May 2007	Accounts for a small company made up to 31 July 2006 (10 pages)
29 January 2007	Return made up to 04/01/07; full list of members (3 pages)
17 March 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
10 January 2006	Return made up to 04/01/06; full list of members (3 pages)
2 December 2005	Ad 08/11/05--------- Â£ si 300@1=300 Â£ ic 5500/5800 (2 pages)
31 March 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 January 2005	Return made up to 04/01/05; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
23 January 2004	Return made up to 04/01/04; full list of members (7 pages)
23 October 2003	Particulars of contract relating to shares (4 pages)
30 September 2003	Memorandum and Articles of Association (11 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 September 2003	Ad 20/08/03--------- Â£ si 500@1=500 Â£ ic 5000/5500 (2 pages)
23 January 2003	Return made up to 04/01/03; full list of members (6 pages)
23 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 January 2002	Return made up to 04/01/02; full list of members (6 pages)
12 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
22 January 2001	Return made up to 04/01/01; full list of members (7 pages)
5 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
14 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 February 2000	Return made up to 04/01/00; full list of members (7 pages)
19 December 1999	Director resigned (1 page)
4 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
22 January 1999	Return made up to 04/01/99; no change of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 April 1998	Auditor's resignation (1 page)
1 April 1998	Memorandum and Articles of Association (10 pages)
27 March 1998	Company name changed costall allen design LIMITED\certificate issued on 30/03/98 (2 pages)
25 February 1998	Full accounts made up to 31 July 1997 (13 pages)
8 January 1998	Return made up to 04/01/98; full list of members (6 pages)
19 September 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned;director resigned (1 page)
3 April 1997	Full accounts made up to 31 July 1996 (11 pages)
30 January 1997	Return made up to 04/01/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 1996	Return made up to 04/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
5 May 1995	New director appointed (2 pages)
15 January 1994	Return made up to 04/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
14 January 1991	Return made up to 04/01/91; full list of members (6 pages)
24 July 1990	Ad 11/07/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 January 1990	Return made up to 05/01/90; full list of members (4 pages)
9 August 1989	Return made up to 06/06/89; full list of members (4 pages)
12 February 1988	Return made up to 01/02/88; full list of members (4 pages)