Cadxtra Ltd. net worth, address, company information. Free

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Cadxtra Ltd (reg no 05058464) is a private limited company created on 2004-02-27 originating in England. This firm can be found at 11 High Street, Ruddington, Nottingham NG11 6DT. Changed on 2004-03-26, the previous name this business utilized was Cadextra Ltd. Cadxtra Ltd operates Standard Industrial Classification: 74100 which stands for "specialised design activities".

Company details

Name	Cadxtra Ltd
Number	05058464
Date of Incorporation:	2004-02-27
End of financial year:	31 March
Address:	11 High Street, Ruddington, Nottingham, NG11 6DT
SIC code:	74100 - specialised design activities

As for the 2 directors that can be found in this business, we can name: Jonathan H. (appointed on 01 April 2022), Ben B. (appointment date: 10 January 2022). The Companies House indexes 5 persons of significant control, namely: Pfb Design Ltd can be found at High Street, NG11 6DT Ruddington, Nottingham. This corporate PSC has over 3/4 of shares,. Gillian T. has 1/2 or less of shares, 1/2 or less of voting rights, Harry T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	182,901	213,053	197,985	220,592	350,123	241,830	375,981	229,484
Number Shares Allotted	-	90	90	90	-	-	-	-
Shareholder Funds	67,064	94,569	97,964	93,797	-	-	-	-
Tangible Fixed Assets	16,137	13,521	10,141	7,605	-	-	-	-
Total Assets Less Current Liabilities	68,851	96,092	99,024	94,524	174,204	172,697	244,393	166,960

People with significant control

Pfb Design Ltd

10 January 2022

Address	11 High Street, Ruddington, Nottingham, NG11 6DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Gillian T.

28 October 2019 - 10 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Harry T.

28 October 2019 - 10 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Ian P.

6 April 2016 - 28 October 2019

Nature of control:	25-50% shares

Harry T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Jan 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
(TM02) Mon, 10th Jan 2022 - the day secretary's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
(TM01) Mon, 10th Jan 2022 - the day director's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
(TM02) Mon, 10th Jan 2022 - the day secretary's appointment was terminated filed on: 10th, February 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 13th Dec 2021. New Address: 11 High Street Ruddington Nottingham NG11 6DT. Previous address: 18 st. Christophers Way Pride Park Derby DE24 8JY England filed on: 13th, December 2021 \| address	Free Download (1 page)
(CH03) On Wed, 17th Feb 2021 secretary's details were changed filed on: 17th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 5th Jan 2021. New Address: 18 st. Christophers Way Pride Park Derby DE24 8JY. Previous address: 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW filed on: 5th, January 2021 \| address	Free Download (1 page)
(TM02) Mon, 28th Oct 2019 - the day secretary's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
(TM01) Mon, 28th Oct 2019 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 30th, November 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 28th Oct 2019 - 45.00 GBP filed on: 28th, November 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on Tue, 1st Nov 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 1st Nov 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On Mon, 8th Feb 2016 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(CH03) On Mon, 25th Jan 2016 secretary's details were changed filed on: 25th, January 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 25th Jan 2016 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
(TM01) Tue, 27th Apr 2010 - the day director's appointment was terminated filed on: 27th, April 2010 \| officers	Free Download (1 page)
(CH01) On Sat, 27th Feb 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 27th Feb 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 27th Feb 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 13th Mar 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, March 2006 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, June 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, June 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Sun, 13th Mar 2005 with shareholders record filed on: 13th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Sun, 13th Mar 2005 with shareholders record filed on: 13th, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(288a) On Fri, 30th Apr 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 30th Apr 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 30th Apr 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 30th Apr 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Apr 2004 New secretary appointed;new director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 89 shares on Mon, 8th Mar 2004. Value of each share 1 £, total number of shares: 90. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
(288a) On Thu, 1st Apr 2004 New secretary appointed;new director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 1st Apr 2004 New director appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 89 shares on Mon, 8th Mar 2004. Value of each share 1 £, total number of shares: 90. filed on: 1st, April 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed cadextra LTDcertificate issued on 26/03/04 filed on: 26th, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cadextra LTDcertificate issued on 26/03/04 filed on: 26th, March 2004 \| change of name	Free Download (2 pages)
(288b) On Tue, 2nd Mar 2004 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Mar 2004 Director resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Mar 2004 Secretary resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(288b) On Tue, 2nd Mar 2004 Director resigned filed on: 2nd, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (9 pages)

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