Cadre Components Limited

Company Name	Cadre Components Limited
Company Status	Active
Company Number	02978143
Category	Private Limited Company
Incorporation Date	12 October 1994(29 years, 7 months ago)
Previous Names	Cadre Design Limited and Cardre Components Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Stephen Clark
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 October 1994(same day as company formation)
Role	Manufacture Of Furniture Compo
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Secretary Name	Mr Stephen Clark
Nationality	British
Status	Current
Appointed	12 October 1994(same day as company formation)
Role	Manufacture Of Furniture Compo
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mrs Christine Anne Clark
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 November 1999(5 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mrs Sarah Talbot
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(17 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mrs Helen Halliday
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(17 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Andrew Talbot
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Role	Manufacture Of Furniture Compo
Correspondence Address	2 Mottram Close Grappenhall Warrington Cheshire WA4 2XU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cadre-components.co.uk/
Telephone	01942 716600
Telephone region	Wigan

Location

Registered Address	Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

3.8k at £1	Stephen Clark 74.97% Ordinary
1.2k at £1	Mrs Christine Anne Clark 23.99% Ordinary
50 at £1	Mw Sipp Trustees LTD 1.00% Ordinary
1 at £1	Helen Clark 0.02% Ordinary B
1 at £1	Sarah Talbot 0.02% Ordinary B

Financials

Year	2014
Net Worth	£230,437
Cash	£4,418
Current Liabilities	£215,529

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

31 December 2006	Delivered on: 16 January 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 July 2003	Delivered on: 7 August 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 May 2000	Delivered on: 22 May 2000 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. Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
5 December 2022	Cessation of Stephen Clark as a person with significant control on 29 October 2019 (1 page)
5 December 2022	Notification of Helen Halliday as a person with significant control on 29 October 2019 (2 pages)
5 December 2022	Notification of Sarah Talbot as a person with significant control on 29 October 2019 (2 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
28 November 2022	Director's details changed for Mrs Sarah Talbot on 8 March 2021 (2 pages)
28 November 2022	Satisfaction of charge 3 in full (1 page)
28 November 2022	Change of details for Mr Stephen Clark as a person with significant control on 8 March 2021 (2 pages)
28 November 2022	Satisfaction of charge 2 in full (1 page)
28 November 2022	Director's details changed for Mrs Christine Anne Clark on 8 March 2021 (2 pages)
28 November 2022	Director's details changed for Mrs Helen Halliday on 8 March 2021 (2 pages)
28 November 2022	Director's details changed for Mr Stephen Clark on 8 March 2021 (2 pages)
28 November 2022	Secretary's details changed for Mr Stephen Clark on 8 March 2021 (1 page)
28 November 2022	Satisfaction of charge 1 in full (1 page)
17 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 August 2021	Micro company accounts made up to 31 December 2020 (9 pages)
8 March 2021	Registered office address changed from Unit B Raspberry Court No.1 Marlborough Way Haydock Industrial Estate Haydock St Helens WA11 9FT to Unit 16 Rufford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 8 March 2021 (1 page)
20 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
29 October 2019	Confirmation statement made on 12 October 2019 with updates (6 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 March 2019	Statement of capital following an allotment of shares on 27 February 2019 GBP 5,004 (4 pages)
1 November 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
10 November 2015	Director's details changed for Miss Helen Clark on 10 November 2015 (2 pages)
10 November 2015	Director's details changed for Miss Helen Clark on 10 November 2015 (2 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,002 (8 pages)
23 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,002 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
22 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,002 (8 pages)
22 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5,002 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,002 (8 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 5,002 (8 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 March 2012	Appointment of Mrs Sarah Talbot as a director (2 pages)
2 March 2012	Appointment of Mrs Sarah Talbot as a director (2 pages)
2 March 2012	Appointment of Miss Helen Clark as a director (2 pages)
2 March 2012	Appointment of Miss Helen Clark as a director (2 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
28 November 2008	Capitals not rolled up (2 pages)
28 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Registered office changed on 14/11/2008 from no 1 raspberry court marlborough court haydock industrial estate haydock st helens WA11 9FT (1 page)
14 November 2008	Return made up to 12/10/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from no 1 raspberry court marlborough court haydock industrial estate haydock st helens WA11 9FT (1 page)
14 November 2008	Return made up to 12/10/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
25 February 2008	Return made up to 12/10/07; full list of members (4 pages)
25 February 2008	Return made up to 12/10/07; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
16 January 2007	Particulars of mortgage/charge (5 pages)
15 November 2006	Return made up to 12/10/06; full list of members (8 pages)
15 November 2006	Return made up to 12/10/06; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
10 January 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2006	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2005	Ad 30/04/04--------- Â£ si 5000@1 (2 pages)
9 September 2005	Ad 30/04/04--------- Â£ si 5000@1 (2 pages)
9 September 2005	Nc inc already adjusted 30/04/04 (1 page)
9 September 2005	Nc inc already adjusted 30/04/04 (1 page)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2005	Return made up to 12/10/04; full list of members (7 pages)
11 February 2005	Return made up to 12/10/04; full list of members (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2003	Return made up to 12/10/03; full list of members (7 pages)
15 October 2003	Return made up to 12/10/03; full list of members (7 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
7 August 2003	Particulars of mortgage/charge (6 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: 14 adlington court birchwood warrington cheshire WA3 6PL (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 14 adlington court birchwood warrington cheshire WA3 6PL (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 October 2002	Return made up to 12/10/02; full list of members (7 pages)
15 October 2002	Return made up to 12/10/02; full list of members (7 pages)
22 November 2001	Return made up to 12/10/01; full list of members (6 pages)
22 November 2001	Return made up to 12/10/01; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
13 November 2000	Return made up to 12/10/00; full list of members (6 pages)
22 May 2000	Particulars of mortgage/charge (3 pages)
22 May 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (6 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 26/11/99 (6 pages)
17 April 1999	Full accounts made up to 31 December 1998 (10 pages)
17 April 1999	Full accounts made up to 31 December 1998 (10 pages)
7 January 1999	Return made up to 12/10/98; full list of members (6 pages)
7 January 1999	Return made up to 12/10/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (10 pages)
24 March 1998	Full accounts made up to 31 December 1997 (10 pages)
27 February 1998	Company name changed cardre components LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed cardre components LIMITED\certificate issued on 02/03/98 (2 pages)
22 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
17 March 1997	Full accounts made up to 31 December 1996 (10 pages)
18 October 1996	Return made up to 12/10/96; no change of members (4 pages)
18 October 1996	Return made up to 12/10/96; no change of members (4 pages)
31 July 1996	Company name changed cadre design LIMITED\certificate issued on 01/08/96 (2 pages)
31 July 1996	Company name changed cadre design LIMITED\certificate issued on 01/08/96 (2 pages)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1995	Return made up to 12/10/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
28 November 1995	Return made up to 12/10/95; full list of members 363(287) ‐ Registered office changed on 28/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
12 October 1994	Incorporation (15 pages)
12 October 1994	Incorporation (15 pages)

Cadre Components Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire