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Company Information for

C DESIGNS LTD

18 VANCOUVER WHARF, HAZEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 7BN,
Company Registration Number
03852839
Private Limited Company
Active

Company Overview

About C Designs Ltd
C DESIGNS LTD was founded on 1999-10-04 and has its registered office in Southampton. The organisation's status is listed as "Active". C Designs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C DESIGNS LTD
 
Legal Registered Office
18 VANCOUVER WHARF
HAZEL ROAD
SOUTHAMPTON
HAMPSHIRE
SO19 7BN
Other companies in SO19
 
Previous Names
VIRTUAL MANUALS LIMITED12/12/2000
Filing Information
Company Number 03852839
Company ID Number 03852839
Date formed 1999-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-04
Return next due 2018-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-11 16:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C DESIGNS LTD

Company Officers of C DESIGNS LTD

Current Directors
Officer Role Date Appointed
GRAHAM ROBERT LEWIS
Director 2014-08-01
LOUISE ANNE MCGARRY
Director 1999-12-20
NICHOLAS JOHN MCGARRY
Director 1999-10-04
NICHOLAS JOHN MCGARRY
Company Secretary 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEWIS
Director 1999-10-04 1999-12-14
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-04 1999-10-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANNE MCGARRY BUSIKIDS LIMITED Director 1997-08-05 CURRENT 1997-03-06 Active
NICHOLAS JOHN MCGARRY BUSIKIDS LIMITED Director 1997-08-05 CURRENT 1997-03-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PLC/HMI Programming EngineerSouthamptonAn experienced PLC programming engineer with a minimum 5 years experience of programming, troubleshooting and modifying existing PLCs programs using Ladder2016-10-25
CNC Operator ProgrammerSouthamptonA skilled CNC operator required to help setup and run on a day to day basis a small engineering machine shop, an ability to program and operate CNC Mill & CNC2016-05-28
CNC Machine OperatorSouthamptonA skilled CNC operator required to help setup and run on a day to day basis a small engineering machine shop, an ability to program and operate CNC Mill & CNC2016-04-17

Jobs results powered by Indeed
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
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-07-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0104/10/15 FULL LIST
2015-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCGARRY / 30/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCGARRY / 30/09/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MCGARRY / 01/06/2014
2015-08-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0104/10/14 FULL LIST
2014-09-11AP01DIRECTOR APPOINTED MR GRAHAM ROBERT LEWIS
2014-07-25AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0104/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-05AR0104/10/12 FULL LIST
2012-08-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-22AR0104/10/11 FULL LIST
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-04AR0104/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25AR0104/10/09 FULL LIST
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 15 WAVERLEY AVENUE NETLEY ABBEY SOUTHAMPTON SO31 5AR
2009-11-25AD02SAIL ADDRESS CREATED
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCGARRY / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MCGARRY / 25/11/2009
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-10363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-01363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-04363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-06363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/03
2003-10-20363sRETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 04/10/02; NO CHANGE OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-2288(2)RAD 20/08/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-11CERTNMCOMPANY NAME CHANGED VIRTUAL MANUALS LIMITED CERTIFICATE ISSUED ON 12/12/00
2000-12-05363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-09288bDIRECTOR RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to C DESIGNS LTD 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 DESIGNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-04-02 Outstanding MARINA DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of C DESIGNS LTD registering or being granted any patents
Domain Names

C DESIGNS LTD owns 1 domain names.

fastcruising.co.uk  

Trademarks
We have not found any records of C DESIGNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C DESIGNS LTD. 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as C DESIGNS LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where C DESIGNS LTD 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.
Import/Export of Goods
Goods imported/exported by C DESIGNS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084423000
2017-03-0085365011Push-button switches for a voltage of <= 60 V
2017-03-0085442000Coaxial cable and other coaxial electric conductors, insulated
2017-02-0084253900Winches and capstans, non-powered by electric motor
2017-02-0084423000
2017-02-0090328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2017-01-0084109000Parts of hydraulic turbines and water wheels incl. regulators
2016-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-11-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-11-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-11-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2016-07-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-06-0084829900Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s.
2016-04-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-03-0072224090Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s.
2016-03-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2016-03-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-02-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2016-02-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-02-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2016-02-0085044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2016-02-0085115000Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)
2016-02-0085285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)
2016-01-0083021000Hinges of all kinds, of base metal
2015-12-0085115000Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators)
2015-04-0173160000Anchors, grapnels and parts thereof, of iron or steel
2015-04-0073160000Anchors, grapnels and parts thereof, of iron or steel
2015-01-0173160000Anchors, grapnels and parts thereof, of iron or steel
2015-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-01-0073160000Anchors, grapnels and parts thereof, of iron or steel
2015-01-0085044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-04-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-03-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-12-0173160000Anchors, grapnels and parts thereof, of iron or steel
2011-10-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2011-09-0184269900Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles)
2010-07-0144219098Articles of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C DESIGNS LTD 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 DESIGNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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