About

Registered Number: 01595687
Date of Incorporation: 04/11/1981 (38 years and 8 months ago)
Company Status: Active
Registered Address: The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk, NR31 0NN,

 

Based in Great Yarmouth in Norfolk, C.A.Design Services Ltd was setup in 1981, it has a status of "Active". The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKETT, Duncan Bruce N/A 31 October 2007 1
YOUNG, Albert Francis N/A 16 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
TM01 - Termination of appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 05 February 2019
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.