Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.A.DESIGN SERVICES LIMITED
Company Information for

C.A.DESIGN SERVICES LIMITED

THE DESIGN CENTRE HEWETT ROAD, GAPTON HALL, GREAT YARMOUTH, NORFOLK, NR31 0NN,
Company Registration Number
01595687
Private Limited Company
Active

Company Overview

About C.a.design Services Ltd
C.A.DESIGN SERVICES LIMITED was founded on 1981-11-04 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". C.a.design Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.A.DESIGN SERVICES LIMITED
 
Legal Registered Office
THE DESIGN CENTRE HEWETT ROAD
GAPTON HALL
GREAT YARMOUTH
NORFOLK
NR31 0NN
 
Filing Information
Company Number 01595687
Company ID Number 01595687
Date formed 1981-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-07-25
Return next due 2018-08-08
Type of accounts GROUP
Last Datalog update: 2017-10-11 15:28:14
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.DESIGN SERVICES LIMITED

Company Officers of C.A.DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL BROWN
Director 2007-09-01
GUY WILLIAM MOATES
Director 2002-05-01
PAUL NICHOLAS STANLEY
Director 2000-07-21
AARON WRIGHT
Director 2016-06-01
AARON WRIGHT
Company Secretary 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DENE HEYWOOD
Company Secretary 2003-02-13 2013-09-30
GREGORY STUART DARLING
Director 2000-07-21 2011-08-31
DUNCAN BRUCE CROCKETT
Director 1990-08-01 2007-10-31
THOMAS GEORGE DARLING
Director 2000-07-21 2006-08-15
PAUL NICHOLAS STANLEY
Company Secretary 2000-07-21 2003-02-13
BARRIE MARSHALL HEYWOOD
Director 1990-08-01 2001-07-27
STEPHEN DENE HEYWOOD
Director 1999-01-08 2000-07-21
STEPHEN DENE HEYWOOD
Company Secretary 2000-03-01 2000-07-21
BARRIE MARSHALL HEYWOOD
Company Secretary 1990-08-01 2000-03-01
ALBERT FRANCIS YOUNG
Director 1990-08-01 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL BROWN 3D DORMANT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
STEPHEN MICHAEL BROWN TAIT DESIGN LIMITED Director 2012-12-06 CURRENT 1998-10-29 Active
STEPHEN MICHAEL BROWN CADS DORMANT LIMITED Director 2011-04-18 CURRENT 1982-08-06 Dissolved 2017-08-15
STEPHEN MICHAEL BROWN MADE BY PROSPER LIMITED Director 2009-07-10 CURRENT 1993-11-02 Active
GUY WILLIAM MOATES TAIT DESIGN LIMITED Director 2012-12-06 CURRENT 1998-10-29 Active
GUY WILLIAM MOATES CADS DORMANT LIMITED Director 2011-04-18 CURRENT 1982-08-06 Dissolved 2017-08-15
GUY WILLIAM MOATES MADE BY PROSPER LIMITED Director 2009-07-10 CURRENT 1993-11-02 Active
PAUL NICHOLAS STANLEY GARDLINE HOLDINGS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
PAUL NICHOLAS STANLEY GARDLINE CALEDONIA LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active
PAUL NICHOLAS STANLEY MARINE PLANNING CONSULTANTS LTD Director 2010-09-15 CURRENT 2010-09-15 Active
PAUL NICHOLAS STANLEY GARDLINE LANKELMA MIDDLE EAST LIMITED Director 2008-07-21 CURRENT 1975-06-30 Active
PAUL NICHOLAS STANLEY GARDLINE CABLE SERVICES LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
PAUL NICHOLAS STANLEY GARDLINE GEOSURVEY (NORWAY) LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
PAUL NICHOLAS STANLEY MARINE ECOLOGICAL SURVEYS LIMITED Director 2007-01-09 CURRENT 1975-04-10 Active
PAUL NICHOLAS STANLEY TITAN ENVIRONMENTAL SURVEYS LIMITED Director 2005-04-13 CURRENT 1999-12-07 Active
PAUL NICHOLAS STANLEY GARDLINE GEOSCIENCES LIMITED Director 2003-03-12 CURRENT 2003-03-10 Active
PAUL NICHOLAS STANLEY GARDLINE HYDRO LIMITED Director 2003-03-06 CURRENT 2002-11-14 Dissolved 2016-01-26
PAUL NICHOLAS STANLEY GARDLINE ENVIRONMENTAL LIMITED Director 2003-03-06 CURRENT 2002-11-13 Active
PAUL NICHOLAS STANLEY GARDLINE GEOSURVEY LIMITED Director 2003-03-06 CURRENT 2002-11-13 Active
PAUL NICHOLAS STANLEY M.K. SERVICES LIMITED Director 2001-06-27 CURRENT 1980-11-03 Dissolved 2017-08-15
PAUL NICHOLAS STANLEY COMMUNICATION CONSULTANTS (UK) LIMITED Director 2000-11-01 CURRENT 1995-01-13 Active
PAUL NICHOLAS STANLEY GARDLINE PENSION TRUSTEES LIMITED Director 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
PAUL NICHOLAS STANLEY MADE BY PROSPER LIMITED Director 1996-11-01 CURRENT 1993-11-02 Active
PAUL NICHOLAS STANLEY GARDLINE MARINE SCIENCES LIMITED Director 1995-06-12 CURRENT 1991-01-03 Active
PAUL NICHOLAS STANLEY STNA LIMITED Director 1994-05-04 CURRENT 1994-05-04 Dissolved 2017-08-15
PAUL NICHOLAS STANLEY GARDLINE SHIPPING LIMITED Director 1992-02-10 CURRENT 1969-05-14 Active
AARON WRIGHT 3D DORMANT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
AARON WRIGHT TAIT DESIGN LIMITED Company Secretary 2012-12-06 CURRENT 1998-10-29 Active
AARON WRIGHT CADS DORMANT LIMITED Company Secretary 2011-04-18 CURRENT 1982-08-06 Dissolved 2017-08-15
AARON WRIGHT MADE BY PROSPER LIMITED Company Secretary 2010-03-17 CURRENT 1993-11-02 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
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 30100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WRIGHT / 23/05/2017
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE DESIGN CENTRE HEWETT ROAD GAPTON HALL GREAT YARMOUTH,NORFOLK,NR31 ONN
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WRIGHT / 21/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON WRIGHT / 21/04/2017
2017-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 30100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MR AARON WRIGHT
2016-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 30100
2015-07-27AR0130/06/15 FULL LIST
2015-01-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 30100
2014-07-28AR0130/06/14 FULL LIST
2014-06-18RES01ADOPT ARTICLES 02/06/2014
2014-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-10-15AP03SECRETARY APPOINTED MR AARON WRIGHT
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HEYWOOD
2013-08-13AR0130/06/13 FULL LIST
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-07-19AR0130/06/12 FULL LIST
2012-05-23MISCAUDITORS RESIGNATION
2012-05-21AUDAUDITOR'S RESIGNATION
2012-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY DARLING
2011-08-01AR0130/06/11 FULL LIST
2011-07-29AD02SAIL ADDRESS CREATED
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-28AR0130/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STANLEY / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM MOATES / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY STUART DARLING / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROWN / 30/06/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DENE HEYWOOD / 30/06/2010
2009-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-17363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-07288bDIRECTOR RESIGNED
2007-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-04288bDIRECTOR RESIGNED
2006-07-19363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-09123NC INC ALREADY ADJUSTED 01/07/05
2005-08-09RES04£ NC 50000/55000 01/07/
2005-07-2388(2)RAD 01/07/05--------- £ SI 100@1=100 £ IC 30000/30100
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-21288cDIRECTOR'S PARTICULARS CHANGED
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-21ELRESS366A DISP HOLDING AGM 13/02/03
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-21288bSECRETARY RESIGNED
2003-02-21ELRESS252 DISP LAYING ACC 13/02/03
2003-02-21ELRESS386 DISP APP AUDS 13/02/03
2002-07-29363(288)DIRECTOR RESIGNED
2002-07-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-12AUDAUDITOR'S RESIGNATION
2001-10-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-05363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to C.A.DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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.A.DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-10 Outstanding HSBC BANK PLC
DEBENTURE 2001-04-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 1998-11-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-02-08 Satisfied BARCLAYS BANK PLC
SECOND DEBENTURE 1988-11-02 Satisfied BIRSCO ENGINEERING (SERVICES) LIMITED
DEBENTURE 1985-01-23 Satisfied WILLIAMS & GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 C.A.DESIGN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C.A.DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names

C.A.DESIGN SERVICES LIMITED owns 11 domain names.

malltd.co.uk   settingupshop.co.uk   shcs.co.uk   elevatets.co.uk   linkid.co.uk   ehcs.co.uk   schoolspaceonline.co.uk   cadssurvey.co.uk   cadsurvey.co.uk   cadesignservices.co.uk   mmbl.co.uk  

Trademarks
We have not found any records of C.A.DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.DESIGN SERVICES 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 (62012 - Business and domestic software development) as C.A.DESIGN SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where C.A.DESIGN SERVICES 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.A.DESIGN SERVICES 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.A.DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NR31 0NN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1