101 Cad Ltd

Company Registration Number: 06147945

Company registered in England and Wales

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101 Cad Ltd is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

92A STATION ROAD
LEIGH-ON-SEA
ESSEX
SS9 1SU

There are 4 companies currently registered at this postcode, including this one.

All companies at SS9 1SU

Registration Data

Company Number

06147945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,547£1,067£617£0£0
Current Assets £1£0£0£0£8,501£12,106
of which Cash £0£0£0£0£8,501£11,393
Total Assets £1£1,547£1,067£617£8,501£12,106
Current Liabilities £0£950£776£526£8,777£12,458
Net Current Assets £1£-950£-776£-526£-276£-352
Total Net Worth £1£597£291£91£473£174

Previous Names

  • NISQUILL PROJECTS LIMITED, active until 29 May 2009

Company Officers

  • RUSSELL, Linda

    Secretary

    Appointed on 6 March 2008

     

    105
    Brackendale Avenue
    Basildon
    Essex
    SS13 3JX

  • RUSSELL, Jacob

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1981

    92a
    Station Road
    Leigh-On-Sea
    Essex
    SS9 1SU
    England

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2007

    Resigned on 3 August 2007

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 21 March 2007

    Castlewood House
    77/91 New Oxford Street
    London
    WC1A 1DG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52PEOVT. Transaction: MzE0Mzk1MzI4MmFkaXF6a2N4.

  2. 30 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNPAHL. Transaction: MzE0MDg3MDcyM2FkaXF6a2N4.

  3. 22 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPGQR. Transaction: MzExOTY3OTc5M2FkaXF6a2N4.

  4. 22 March 2015 Director's details changed for Jacob Russell on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X43PPGQG. Transaction: MzExOTY3OTc4N2FkaXF6a2N4.

  5. 22 March 2015 Registered office address changed from C/O Jacob Russell 105 Brackendale Avenue Pitsea Basildon Essex SS13 3JX to 92a Station Road Leigh-on-Sea Essex SS9 1SU on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Address. Type: AD01. Barcode: X43PPGGP. Transaction: MzExOTY3OTY3NmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLPE2. Transaction: MzExNDEwMDYwN2FkaXF6a2N4.

  7. 5 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X356R4M3. Transaction: MzA5NzcwODU1M2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOMZM. Transaction: MzA5MTAzODQ1OWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI4WQ. Transaction: MzA3NDk5NzA1NmFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPI2F7. Transaction: MzA3MDEyMDcyOGFkaXF6a2N4.

  11. 12 June 2012 Registered office address changed from C/O Cohen Davidson Limited 7 Marlborough Place Brighton East Sussex BN1 1UB on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY8YO1. Transaction: MzA1OTAyMTMzNGFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCXE9. Transaction: MzA1NDA5Mzk5NGFkaXF6a2N4.

  13. 13 September 2011 Registered office address changed from 68 Trafalgar Street Brighton East Sussex BN1 4EB Uk on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQC6OXI8. Transaction: MzA0MzcxOTA0MWFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEFDCX6V. Transaction: MzA0MzI2NzI1M2FkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XS8P4UM6. Transaction: MzAzODExMDQ2OGFkaXF6a2N4.

  16. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A60PNNM1. Transaction: MzAyMzk0NTExM2FkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X8FRXIE4. Transaction: MzAxMjMzMTI5NWFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Jacob Russell on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X8FRWIE3. Transaction: MzAxMjMyMDg0MGFkaXF6a2N4.

  19. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8HUQCRM. Transaction: MjA0MDEzMjM0OGFkaXF6a2N4.

  20. 27 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGP7VA7Y. Transaction: MjAzNDAyNjIwM2FkaXF6a2N4.

  21. 17 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56NB8U8. Transaction: MjAzMDgwNDQzOWFkaXF6a2N4.

  22. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X56NA8U7. Transaction: MjAzMDMxMjY1OGFkaXF6a2N4.

  23. 8 April 2009 Registered office changed on 08/04/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Barcode: X56N88U5. Transaction: MjAzMDMxMjY1MmFkaXF6a2N4.

  24. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X56N98U6. Transaction: MjAzMDMxMjY1NWFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWV4S5TV. Transaction: MjAyMTE2NDAxOGFkaXF6a2N4.

  26. 10 March 2008 Secretary appointed linda russell [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6W2XTT. Transaction: MjAwMTEzMTE5MmFkaXF6a2N4.

  27. 6 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTINXS5. Transaction: MjAwMDkxNzgwOWFkaXF6a2N4.

  28. 12 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxMzI1NGFkaXF6a2N4.

  29. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2NzU4NmFkaXF6a2N4.

  30. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5NDA4NGFkaXF6a2N4.

  31. 16 April 2007 Registered office changed on 16/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU3MDg4M2FkaXF6a2N4.

  32. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzY0NTU2NGFkaXF6a2N4.

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