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CADMAN(DEVELOPMENTS)LIMITED

Learn more about CADMAN(DEVELOPMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ

CADMAN(DEVELOPMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00679458
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.03
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.12.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.10.09

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 2004
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GRAHAM CADMAN / 01/01/2011
Form type: CH01
Date: 2011.12.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC JOHN BINT CADMAN / 01/01/2011
Form type: CH01
Date: 2011.12.13
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SECRETARY'S CHANGE OF PARTICULARS / RODNEY GRAHAM CADMAN / 01/01/2011
Form type: CH03
Date: 2011.12.13
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 49 CASTERTON RD., STAMFORD, LINCS., PE9 2UA
Form type: AD01
Date: 2011.12.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.05.09
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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AD 01/02/96---------, £ SI [email protected]=2, £ IC 3006/3008
Form type: 88(2)R
Date: 1996.04.15
£2.95
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AD 01/02/96---------, £ SI [email protected]=2, £ IC 3004/3006
Form type: 88(2)R
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.06.14

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Company directors and board members:

RODNEY GRAHAM CADMAN (current)
Secretary, 1999.04.19
BRIDGE HOUSE MAIN STREET GREAT CASTERTON , STAMFORD
PE9 4AP, LINCOLNSHIRE
CEDRIC JOHN BINT CADMAN (current)
Director, BUILDER, 1991.10.31
LYTTELTON CHURCH LANE ST MARTINS WITHOUT , STAMFORD
PE9 2JR, LINCOLNSHIRE
RODNEY GRAHAM CADMAN (current)
Director, BUILDER, 1991.10.31
BRIDGE HOUSE MAIN STREET GREAT CASTERTON , STAMFORD
PE9 4AP, LINCOLNSHIRE
EDITH MARY CADMAN (resigned)
Secretary, 1994.03.07 - 1997.08.07
49 CASTERTON ROAD , STAMFORD
PE9 2UA, LINCOLNSHIRE
JAMES CECIL CADMAN (resigned)
Secretary, 1991.10.31 - 1994.01.18
49 CASTERTON ROAD , STAMFORD
PE9 2UA, LINCOLNSHIRE
EDITH MARY CADMAN (resigned)
Director, 1991.10.31 - 1997.08.07
49 CASTERTON ROAD , STAMFORD
PE9 2UA, LINCOLNSHIRE
JAMES CECIL CADMAN (resigned)
Director, BUILDER, 1991.10.31 - 1994.01.18
49 CASTERTON ROAD , STAMFORD
PE9 2UA, LINCOLNSHIRE
Date 2013.04.05
Fixed Assets £ 105,000
Current Assets £ 253,566
Provisions For Liabilities Charges £ 5,500
Share Premium Account £ 248
Debtors £ 15,090
Shareholder Funds £ 310,203
Profit Loss Account Reserve £ 203,153
Revaluation Reserve £ 102,906
Called Up Share Capital £ 2,004
Net Assets Liabilities Including Pension Asset Liability £ 310,203
Total Assets Less Current Liabilities £ 315,703
Net Current Assets Liabilities £ 210,703
Creditors Due Within One Year £ 42,863
Cash Bank In Hand £ 233,146
Stocks Inventory £ 5,330
Share Capital Allotted Called Up Paid £ 2,004
Investments Fixed Assets £ 105,000

Companies near to CADMAN(DEVELOPMENTS)ltd.

Information about the Private Limited Company CADMAN(DEVELOPMENTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data