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Company Information for

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

THE MILL, SOUTH HALL STREET, SALFORD, MANCHESTER, M5 4TP,
Company Registration Number
01092135
Private Limited Company
Active

Company Overview

About C.d.s. Computer Design Systems Ltd
C.D.S. COMPUTER DESIGN SYSTEMS LIMITED was founded on 1973-01-24 and has its registered office in Salford. The organisation's status is listed as "Active". C.d.s. Computer Design Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.D.S. COMPUTER DESIGN SYSTEMS LIMITED
 
Legal Registered Office
THE MILL
SOUTH HALL STREET
SALFORD
MANCHESTER
M5 4TP
Other companies in M5
 
Filing Information
Company Number 01092135
Company ID Number 01092135
Date formed 1973-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2018-01-05
Latest return 2017-03-25
Return next due 2018-04-08
Type of accounts SMALL
Last Datalog update: 2017-10-11 00:06:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Company Officers of C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CIARAN DORR
Director 2016-01-11
GRAEME LEA
Director 2013-06-27
WILLIAM LEA
Director 1992-03-25
GRAHAM WILSON THEAKER
Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD MCCABE
Director 1992-03-25 2017-06-30
JOHN EDWARD MCCABE
Company Secretary 1992-03-25 2017-06-30
PAUL NICHOLAS WILLIS
Director 1992-03-25 2015-03-31
ROBERT BERNARD BOWRAN
Director 1992-03-25 2005-03-24
KENNETH JOHN HEARD
Director 1992-03-25 1994-03-27

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
2017-07-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN MCCABE
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 227500
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 227500
2016-05-04AR0125/03/16 NO CHANGES
2016-01-29AP01DIRECTOR APPOINTED CIARAN DORR
2015-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-05-15AP01DIRECTOR APPOINTED GRAHAM WILSON THEAKER
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 227500
2015-04-23AR0125/03/15 NO CHANGES
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS
2014-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 227500
2014-04-10AR0125/03/14 FULL LIST
2013-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-03AP01DIRECTOR APPOINTED GRAEME LEA
2013-06-05AR0125/03/13 NO CHANGES
2013-05-15AUDAUDITOR'S RESIGNATION
2013-05-13AUDAUDITOR'S RESIGNATION
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-17AR0125/03/12 NO CHANGES
2011-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-12AR0125/03/11 FULL LIST
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-28AR0125/03/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MCCABE / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WILLIS / 06/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/11/2009
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-15363aRETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-16363sRETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
2007-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-08288bDIRECTOR RESIGNED
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: GRESHAM MILL SOUTH HALL STREET SALFORD MANCHESTER M5 4TP
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-27363sRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-31363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-12-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-1988(2)RAD 28/06/96--------- £ SI 90000@1=90000 £ IC 227500/317500
1996-10-1888(2)RAD 28/06/96--------- £ SI 90000@1=90000 £ IC 137500/227500
1996-04-02363sRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
1995-10-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-03-28363sRETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
1994-11-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-04-18363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1994-04-18288DIRECTOR RESIGNED
1994-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-04-07363sRETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
1992-12-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-04-25363bRETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
1991-12-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-09-23288DIRECTOR RESIGNED
1991-04-07363aRETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to C.D.S. COMPUTER DESIGN SYSTEMS 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 C.D.S. COMPUTER DESIGN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1990-12-01 Satisfied CLOSE BROTHERS LIMITED.
LEGAL MORTGAGE 1989-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1978-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of C.D.S. COMPUTER DESIGN SYSTEMS LIMITED registering or being granted any patents
Domain Names

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED owns 1 domain names.

cds-systems.co.uk  

Trademarks
We have not found any records of C.D.S. COMPUTER DESIGN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-31 GBP £1,469

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.D.S. COMPUTER DESIGN SYSTEMS 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 C.D.S. COMPUTER DESIGN SYSTEMS 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 C.D.S. COMPUTER DESIGN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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