| Company Name | Cade Cars Limited |
|---|---|
| Director | Darrell Bristow |
| Company Status | Active |
| Company Number | 04249259 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2001(22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Darrell Bristow |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2001(same day as company formation) |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | 22 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Secretary Name | Mr Mark William Ray Emmerson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Northwich Road Weaverham Northwich Cheshire CW8 3AY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | cadecars-northwich.co.uk |
|---|
Location
| Registered Address | 19 Market Square Sandbach Cheshire CW11 1AT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darrell Bristow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,819 |
| Cash | £8,888 |
| Current Liabilities | £12,402 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 29 August 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 21 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 14 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 21 September 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 7 August 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
| 14 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
| 31 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
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| 28 September 2015 | Termination of appointment of Mark William Ray Emmerson as a secretary on 25 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Mark William Ray Emmerson as a secretary on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 19 Market Square Sandbach Cheshire CW11 1AT on 25 September 2015 (2 pages) |
| 25 September 2015 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to 19 Market Square Sandbach Cheshire CW11 1AT on 25 September 2015 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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| 22 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 21 March 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 21 March 2014 | Amended accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 1 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Darrell Bristow on 10 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Darrell Bristow on 10 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 September 2007 | Return made up to 10/07/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 10/07/07; full list of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 August 2005 | Return made up to 10/07/05; full list of members
|
| 25 August 2005 | Return made up to 10/07/05; full list of members
|
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 July 2003 | Return made up to 10/07/03; full list of members
|
| 11 July 2003 | Return made up to 10/07/03; full list of members
|
| 11 September 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 8 July 2002 | Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page) |
| 8 July 2002 | Return made up to 10/07/02; full list of members
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| 8 July 2002 | Return made up to 10/07/02; full list of members
|
| 8 July 2002 | Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 10 July 2001 | Incorporation (20 pages) |
| 10 July 2001 | Incorporation (20 pages) |