About

Registered Number: 01595687
Date of Incorporation: 04/11/1981 (36 years and 11 months ago)
Company Status: Active
Registered Address: The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN,

 

C.A.Design Services Ltd was registered on 04 November 1981, it has a status of "Active". The business has 12 directors listed as Wright, Aaron, Brown, Stephen Michael, Moates, Guy William, Wright, Aaron, Gardline Shipping Limited, Crockett, Duncan Bruce, Darling, Gregory Stuart, Darling, Thomas George, Heywood, Barrie Marshall, Heywood, Stephen Dene, Stanley, Paul Nicholas, Young, Albert Francis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen Michael 01 September 2007 - 1
MOATES, Guy William 01 May 2002 - 1
WRIGHT, Aaron 01 June 2016 - 1
CROCKETT, Duncan Bruce N/A 31 October 2007 1
YOUNG, Albert Francis N/A 16 June 1993 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Aaron 30 September 2013 - 1

Filing History

Document Type Date
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 06 March 2018
AP02 - Appointment of corporate director 06 March 2018
AA - Annual Accounts 14 December 2017
MR04 - N/A 14 November 2017
MR04 - N/A 14 November 2017
CS01 - N/A 01 August 2017
CH01 - Change of particulars for director 23 May 2017
AD01 - Change of registered office address 21 April 2017
CH01 - Change of particulars for director 21 April 2017
CH01 - Change of particulars for director 21 April 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 10 August 2016
AP01 - Appointment of director 27 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 28 July 2014
AD04 - Change of location of company records to the registered office 28 July 2014
RESOLUTIONS - N/A 18 June 2014
AA - Annual Accounts 05 February 2014
AP03 - Appointment of secretary 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 19 July 2012
MISC - Miscellaneous document 23 May 2012
AUD - Auditor's letter of resignation 21 May 2012
AA - Annual Accounts 01 February 2012
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 01 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 July 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 01 July 2008
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
363a - Annual Return 23 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2006
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 12 December 2005
RESOLUTIONS - N/A 09 August 2005
123 - Notice of increase in nominal capital 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 29 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 June 2003
AA - Annual Accounts 05 March 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
RESOLUTIONS - N/A 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
363s - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
AUD - Auditor's letter of resignation 12 June 2002
AA - Annual Accounts 29 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 2001
363s - Annual Return 05 September 2001
395 - Particulars of a mortgage or charge 21 April 2001
225 - Change of Accounting Reference Date 26 September 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
AA - Annual Accounts 18 August 2000
288b - Notice of resignation of directors or secretaries 01 August 2000
363s - Annual Return 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 08 March 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 27 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 01 December 1998
395 - Particulars of a mortgage or charge 12 November 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 16 July 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 27 June 1997
AUD - Auditor's letter of resignation 17 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 10 July 1996
395 - Particulars of a mortgage or charge 13 February 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 31 July 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 1995
363s - Annual Return 01 July 1994
AA - Annual Accounts 27 May 1994
AA - Annual Accounts 25 June 1993
288 - N/A 24 June 1993
363s - Annual Return 24 June 1993
363s - Annual Return 20 June 1992
288 - N/A 20 June 1992
AA - Annual Accounts 08 May 1992
363a - Annual Return 06 September 1991
AA - Annual Accounts 28 August 1991
287 - Change in situation or address of Registered Office 17 May 1991
AA - Annual Accounts 07 January 1991
363a - Annual Return 07 January 1991
363 - Annual Return 11 January 1990
AA - Annual Accounts 11 January 1990
AUD - Auditor's letter of resignation 24 August 1989
AUD - Auditor's letter of resignation 15 August 1989
288 - N/A 15 August 1989
395 - Particulars of a mortgage or charge 16 November 1988
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
363 - Annual Return 12 November 1987
AA - Annual Accounts 12 November 1987
288 - N/A 11 November 1986
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
CERTNM - Change of name certificate 09 July 1984
NEWINC - New incorporation documents 04 November 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2011 Fully Satisfied

N/A

Debenture 05 April 2001 Fully Satisfied

N/A

Legal charge 04 November 1998 Fully Satisfied

N/A

Guarantee & debenture 08 February 1996 Fully Satisfied

N/A

Second debenture 02 November 1988 Fully Satisfied

N/A

Debenture 23 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.