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Home > England & Wales Companies > CADSQUARE SOUTH WEST LIMITED
Company Information for

CADSQUARE SOUTH WEST LIMITED

SUITE 28 GREENBOX WESTONHALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL,
Company Registration Number
04804713
Private Limited Company
Active

Company Overview

About Cadsquare South West Ltd
CADSQUARE SOUTH WEST LIMITED was founded on 2003-06-19 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Cadsquare South West Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CADSQUARE SOUTH WEST LIMITED
 
Legal Registered Office
SUITE 28 GREENBOX WESTONHALL ROAD
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AL
Other companies in BA2
 
Filing Information
Company Number 04804713
Company ID Number 04804713
Date formed 2003-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827163624  
Last Datalog update: 2025-01-05 11:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADSQUARE SOUTH WEST LIMITED
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Company Officers of CADSQUARE SOUTH WEST LIMITED

Current Directors
Officer Role Date Appointed
SEYMOUR CHARLES HAMMETT
 Director 2015-06-30
PAUL NORMAN HARRIS
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SAGE
 Director 2004-11-01 2015-06-30
RICHARD GOUGH
 Director 2009-11-26 2014-11-28
MARK JONATHON WASHER
 Company Secretary 2006-07-31 2009-11-26
MARK JONATHON WASHER
 Director 2006-07-31 2009-11-26
STEPHANIE BURNETT
 Company Secretary 2003-06-19 2006-07-31
MARK JASON BURNETT
 Director 2003-06-19 2006-07-31
ROBERT TAYLOR
 Director 2003-06-19 2006-07-31
JULIAN CHARLES COX
 Director 2003-06-19 2004-11-01
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2003-06-19 2003-06-19
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEYMOUR CHARLES HAMMETT CADSQUARE MIDLANDS LIMITED Director 2003-08-01 CURRENT 2003-06-18 Active
PAUL NORMAN HARRIS CADSQUARE MIDLANDS LIMITED Director 2003-08-01 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM Unit 7 - 1st Floor Westway Garage, Marksbury Bath Bath & Northeast Somerset BA2 9HN
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-12-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2022-12-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-02-0830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-08-19CH01Director's details changed for Mr. Seymour Charles Hammett on 2021-08-19
2021-03-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-10-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-09-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-21AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-10AP01DIRECTOR APPOINTED PAUL NORMAN HARRIS
2015-07-10AP01DIRECTOR APPOINTED SEYMOUR CHARLES HAMMETT
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE SAGE
2015-06-12AA01Current accounting period extended from 31/03/15 TO 30/06/15
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOUGH
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0119/06/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE SAGE / 17/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOUGH / 17/07/2013
2012-06-25AR0119/06/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0119/06/10 ANNUAL RETURN FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE SAGE / 19/06/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOUCH / 19/06/2010
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AP01DIRECTOR APPOINTED RICHARD GOUCH
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WASHER
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY MARK WASHER
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-17225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-07-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / LEE SAGE / 19/06/2008
2007-07-10363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: PROSPECT HOUSE LONDON ROAD BRIDGEGATE BRISTOL BS30 5NA
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-16363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: ANGLESEY HOUSE FARNBOROUGH ROAD HEATH END HAMPSHIRE GU11 3BJ
2005-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/05
2005-07-18363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-25288bDIRECTOR RESIGNED
2005-02-25288aNEW DIRECTOR APPOINTED
2004-07-13363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: UNIT 15 FARNBOROUGH BUSINESS CENTRE, EELMOOR ROAD FARNBOROUGH GU14 7XA
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2003-07-01288bSECRETARY RESIGNED
2003-07-01288bDIRECTOR RESIGNED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CADSQUARE SOUTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADSQUARE SOUTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-02 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADSQUARE SOUTH WEST LIMITED

Intangible Assets
Patents
We have not found any records of CADSQUARE SOUTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADSQUARE SOUTH WEST LIMITED
Trademarks
We have not found any records of CADSQUARE SOUTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADSQUARE SOUTH WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CADSQUARE SOUTH WEST LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CADSQUARE SOUTH WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADSQUARE SOUTH WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADSQUARE SOUTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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