CADLAY DESIGNS LIMITED

Key Data

Status

Active

Company No.

02159286

Incorporation date

28/08/1987

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1987)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/03/2025

Appointment of Mr Neil Stephen Newey as a director on 2025-03-03

View PDF (2 pages)

20/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

13/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from Room 42 19B Moor Road Broadstone Dorset BH18 8AZ England to Unit 6 Ventura Place Poole BH16 5SW on 2023-07-24

View PDF (1 pages)

17/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

12/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from 21 High Way Broadstone Dorset BH18 9NB to Room 42 19B Moor Road Broadstone Dorset BH18 8AZ on 2017-10-31

View PDF (1 pages)

03/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

17/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

16/08/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (3 pages)

28/02/2013

Director's details changed for Mr Paul Robert Bicknell on 2012-11-01

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

29/02/2012

Termination of appointment of Joanne Bicknell as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Joanne Bicknell as a secretary

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

08/10/2010

Registered office address changed from 21 High Way Broadstone Dorset BN18 9NB on 2010-10-08

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Paul Robert Bicknell on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for Joanne Marie Bicknell on 2010-02-01

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/02/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/02/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

11/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/02/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/02/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

07/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

25/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

30/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

14/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/02/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

18/02/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

22/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1996

Return made up to 21/02/96; change of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

30/05/1995

Return made up to 21/02/95; full list of members

View PDF (6 pages)

24/05/1995

Registered office changed on 24/05/95 from: 8 new fields 2 stinsford road nuffield poole dorset BH17 7NF

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

21/10/1994

Accounts for a small company made up to 1993-12-31

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28/09/1994

Auditor's resignation

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29/06/1994

Ad 14/06/94--------- £ si 998@1=998 £ ic 2/1000

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07/06/1994

Resolutions

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07/06/1994

£ nc 1000/5000 12/05/94

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09/03/1994

Return made up to 21/02/94; full list of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

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12/09/1993

Registered office changed on 12/09/93 from: systems house, C1, the forelle centre, ebblake ind est, verwood,dorset, BH31 6BB.

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27/05/1993

Return made up to 21/02/93; no change of members

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10/05/1993

Particulars of mortgage/charge

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03/11/1992

Accounts for a small company made up to 1991-12-31

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02/04/1992

Return made up to 21/02/92; no change of members

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02/07/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Return made up to 18/05/91; full list of members

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04/01/1991

Accounts for a small company made up to 1989-12-31

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04/01/1991

Return made up to 18/05/90; full list of members

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06/06/1989

Registered office changed on 06/06/89 from: 19 nuffield road poole dorset bh 177

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06/06/1989

Accounts for a small company made up to 1988-12-31

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06/06/1989

Return made up to 21/02/89; full list of members

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11/03/1988

Wd 08/03/88 pd 06/01/88--------- £ si 2@1

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08/02/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

18/01/1988

Memorandum and Articles of Association

View PDF (11 pages)

10/12/1987

Certificate of change of name

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07/12/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/12/1987

Director resigned;new director appointed

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07/12/1987

Registered office changed on 07/12/87 from: 2 baches street london N1 6UB

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04/12/1987

Resolutions

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28/08/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+41.81 % *

* during past year

Cash in Bank

£926,334.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
255.95K
-
0.00
653.24K
-

2022
8
261.18K
-
0.00
926.33K
-

2022
8
261.18K
-
0.00
926.33K
-

Employees

2022

Employees

8 -20 % *

Net Assets(GBP)

261.18K £2.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

926.33K £41.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bicknell, Joanne Marie	Director	25/04/1996 - 19/08/2011	-
Bicknell, Joanne Marie	Secretary	25/04/1996 - 19/08/2011	-
Newey, Neil Stephen	Director	03/03/2025 - Present	-

Persons with Significant Control

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Description

About CADLAY DESIGNS LIMITED

CADLAY DESIGNS LIMITED is an(a) Active company incorporated on 28/08/1987 with the registered office located at Unit 6 Ventura Place, Poole BH16 5SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CADLAY DESIGNS LIMITED?

CADLAY DESIGNS LIMITED is currently Active. It was registered on 28/08/1987 .

Where is CADLAY DESIGNS LIMITED located?

CADLAY DESIGNS LIMITED is registered at Unit 6 Ventura Place, Poole BH16 5SW.

What does CADLAY DESIGNS LIMITED do?

CADLAY DESIGNS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CADLAY DESIGNS LIMITED have?

CADLAY DESIGNS LIMITED had 8 employees in 2022.

What is the latest filing for CADLAY DESIGNS LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.