A M Cad Solutions Limited

Company Registration Number: 03172423

Company registered in England and Wales

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A M Cad Solutions Limited is a Private Company Limited by Shares first registered on 13 March 1996. Its current registered address is in Banwell, Somerset.

Registered Address

THE CHAPEL
CHURCH STREET
BANWELL
SOMERSET
BS29 6EA

There are 6 companies currently registered at this postcode, including this one.

All companies at BS29 6EA

Registration Data

Company Number

03172423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,554£5,358£6,304£7,416£8,814£10,263£12,073
Current Assets £76£76£76£76£0£95£155
of which Cash £0£76£76£76£0£95£155
Total Assets £4,630£5,434£6,380£7,492£8,814£10,358£12,228
Current Liabilities £14£14£14£14£14£0£150
Net Current Assets £62£62£62£62£-14£95£5
Total Net Worth £4,616£5,420£6,366£7,478£8,800£10,358£12,078

Previous Names

  • FASTEC DESIGN & ENGINEERING CONSULTANTS LIMITED, active until 17 December 2004
  • BOZ UK LIMITED, active until 9 October 2000

Company Officers

  • BARBEARY, Michael Stephen

    Director

    Appointed on 20 June 1996

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1960

    Butstone House
    6 West Street
    Banwell
    Somerset
    BS29 6DA

  • MATHIAS, Felix

    Secretary

    Appointed on 21 October 2004

    Resigned on 12 March 2011

    G F F
    6 West Street
    Banwell
    Avon
    BS29 6DA

  • O'CONNOR, Brian Lee

    Secretary

    Appointed on 20 June 1996

    Resigned on 30 September 2000

    3 Parsonage Lane
    Winford
    Bristol
    Avon
    BS40 8DG

  • POOLE, Marguerite Anne

    Secretary

    Appointed on 16 May 2001

    Resigned on 21 October 2004

    19 Worlebury Park Road
    Worlebury
    Weston Super Mare
    BS22 9SA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1996

    Resigned on 20 June 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MILLS, Allan Michael

    Director

    Appointed on 18 December 2004

    Resigned on 3 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Craigside
    Green Dene
    East Horsley
    Surrey
    KT24 5RE

  • O'CONNOR, Brian Lee

    Director

    Appointed on 20 June 1996

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1945

    3 Parsonage Lane
    Winford
    Bristol
    Avon
    BS40 8DG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1996

    Resigned on 20 June 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JJOMX. Transaction: MzE3NjkyNjUyMmFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661WUKZ. Transaction: MzE3NTM3ODIyOWFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FFO3D. Transaction: MzE0ODAwMjgxN2FkaXF6a2N4.

  4. 6 May 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X56FEQA8. Transaction: MzE0Nzk5MTYyMWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X48CKQDE. Transaction: MzEyNDA1NTMxMWFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CKQ69. Transaction: MzEyNDA1NTI1MWFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X38FJIN6. Transaction: MzEwMDUzNDUwMGFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37UPQBD. Transaction: MzEwMDAyMDM0OGFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2CC8Y0B. Transaction: MzA4MTMxNjk2MGFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDZPV. Transaction: MzA3ODk5MzY4NGFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HMIZ. Transaction: MzA1ODQ2NzQ2NWFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y99VC. Transaction: MzA1NzUyNDU5N2FkaXF6a2N4.

  13. 13 September 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XQKUUXIA. Transaction: MzA0Mzc0MjE1MmFkaXF6a2N4.

  14. 13 September 2011 Termination of appointment of Felix Mathias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQKUTXI9. Transaction: MzA0Mzc0MTg4NmFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZSVULP. Transaction: MzAzODA0NTc4MmFkaXF6a2N4.

  16. 24 September 2010 Termination of appointment of Allan Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMVFNOI. Transaction: MzAyMzk0MjQ3NmFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XURZCMET. Transaction: MzAyMTAyMzE3N2FkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Michael Stephen Barbeary on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XURZAMER. Transaction: MzAyMTAyMjk1OWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Allan Michael Mills on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XURZBMES. Transaction: MzAyMTAyMjk2MWFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XMBDDLAF. Transaction: MzAxODY5NDU2M2FkaXF6a2N4.

  21. 22 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARK29BNU. Transaction: MjAzNzY2NTY0N2FkaXF6a2N4.

  22. 30 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UXI8IX. Transaction: MjAyOTIyMzIxMGFkaXF6a2N4.

  23. 11 August 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXHBQ23U. Transaction: MjAxMDcwODQ3NWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPKTY5Q. Transaction: MjAwMTc3MTIxOWFkaXF6a2N4.

  25. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0ODMyNGFkaXF6a2N4.

  26. 13 June 2007 Accounting reference date shortened from 31/12/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc2MTA1OWFkaXF6a2N4.

  27. 19 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4NzcyOWFkaXF6a2N4.

  28. 5 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA0NzkwNWFkaXF6a2N4.

  29. 13 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNDYzNWFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY2NjQ4OWFkaXF6a2N4.

  31. 31 May 2005 Return made up to 13/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE4MDUwMWFkaXF6a2N4.

  32. 20 May 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMDkzMmFkaXF6a2N4.

  33. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU0MjY4MWFkaXF6a2N4.

  34. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5NjM1N2FkaXF6a2N4.

  35. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MzM2MWFkaXF6a2N4.

  36. 30 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTAwMTI1NmFkaXF6a2N4.

  37. 17 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTExMTk5M2FkaXF6a2N4.

  38. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM4NTIxOGFkaXF6a2N4.

  39. 18 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4OTEwMGFkaXF6a2N4.

  40. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQwOTIzNGFkaXF6a2N4.

  41. 20 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5OTQxMGFkaXF6a2N4.

  42. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQ0MTgwNmFkaXF6a2N4.

  43. 16 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjkzNDUwNGFkaXF6a2N4.

  44. 3 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5MDAxM2FkaXF6a2N4.

  45. 27 November 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDEyNzg5NGFkaXF6a2N4.

  46. 30 May 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3NzIxNWFkaXF6a2N4.

  47. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkwMzYwOWFkaXF6a2N4.

  48. 28 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTIwNjAyOWFkaXF6a2N4.

  49. 6 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5Njg4NjkzM2FkaXF6a2N4.

  50. 5 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0ODM4N2FkaXF6a2N4.

  51. 5 October 2000 Registered office changed on 05/10/00 from: 3 parsonage lane winford bristol north somerset BS40 8DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMwMDI0MWFkaXF6a2N4.

  52. 15 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MDA1NWFkaXF6a2N4.

  53. 30 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA2MDgxOWFkaXF6a2N4.

  54. 30 June 1999 Return made up to 13/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4NDAyMWFkaXF6a2N4.

  55. 14 May 1998 Return made up to 13/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MjkzMmFkaXF6a2N4.

  56. 14 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAxMDI1MmFkaXF6a2N4.

  57. 5 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNzE1NzYxMWFkaXF6a2N4.

  58. 16 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI5MjA5NWFkaXF6a2N4.

  59. 8 April 1997 Ad 04/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDM5MjI0NmFkaXF6a2N4.

  60. 8 April 1997 Return made up to 13/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMjA0OGFkaXF6a2N4.

  61. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjYwNTc4MWFkaXF6a2N4.

  62. 25 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjAwODczOWFkaXF6a2N4.

  63. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgwMzI0NmFkaXF6a2N4.

  64. 25 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDkxMDg4M2FkaXF6a2N4.

  65. 25 June 1996 Registered office changed on 25/06/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4MjUyMGFkaXF6a2N4.

  66. 13 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI4MDE5MGFkaXF6a2N4.

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