About

Registered Number: 01995159
Date of Incorporation: 04/03/1986 (32 years and 5 months ago)
Company Status: Active
Registered Address: 19 Church Street, Warwick, Warwickshire, CV34 4AB

 

Dca Design International Ltd was registered on 04 March 1986 with its registered office in Warwickshire, it has a status of "Active". The current directors of this company are listed as Bassil, Robert, Mival, Nicholas James, Woolston, Robert, Durrant, Zoe Vivienne, Sutton, Christine Elizabeth, Cane, Michael Roger, Carter, Ronald David, Daly, John William, Gibbard, Martin Philip, Groves, Michael Howard, Newey, Peter, Sheppard, John Edward, Williams, Edward Alan at Companies House. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIVAL, Nicholas James 03 May 2005 - 1
GIBBARD, Martin Philip 01 April 1999 28 March 2000 1
SHEPPARD, John Edward 07 January 2002 11 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Woolston/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Robert Bassil/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 15 February 2012
RP04 - N/A 19 October 2011
TM01 - Termination of appointment of director 13 June 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 16 February 2011
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 19 February 2009
363a - Annual Return 13 February 2009
288b - Notice of resignation of directors or secretaries 09 May 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 28 February 2008
169 - Return by a company purchasing its own shares 21 March 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 28 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
RESOLUTIONS - N/A 22 January 2007
RESOLUTIONS - N/A 22 January 2007
RESOLUTIONS - N/A 22 January 2007
RESOLUTIONS - N/A 22 January 2007
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
AA - Annual Accounts 10 March 2006
363a - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 04 May 2005
363s - Annual Return 10 February 2005
287 - Change in situation or address of Registered Office 12 January 2005
AA - Annual Accounts 31 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 29 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AUD - Auditor's letter of resignation 10 July 2002
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
AA - Annual Accounts 26 November 2001
395 - Particulars of a mortgage or charge 09 November 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 18 December 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
363s - Annual Return 07 February 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
AA - Annual Accounts 23 November 1999
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
288b - Notice of resignation of directors or secretaries 18 April 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 08 November 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 25 January 1996
363s - Annual Return 03 February 1995
AA - Annual Accounts 20 January 1995
288 - N/A 11 July 1994
288 - N/A 13 June 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 02 March 1994
363s - Annual Return 29 January 1993
AA - Annual Accounts 29 January 1993
288 - N/A 25 January 1993
AA - Annual Accounts 27 February 1992
363s - Annual Return 02 February 1992
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
395 - Particulars of a mortgage or charge 20 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
MEM/ARTS - N/A 22 June 1989
RESOLUTIONS - N/A 19 April 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
288 - N/A 22 November 1988
SA - Shares agreement 15 June 1988
PUC 3 - N/A 15 June 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 23 May 1988
395 - Particulars of a mortgage or charge 27 April 1988
RESOLUTIONS - N/A 30 March 1988
MEM/ARTS - N/A 30 March 1988
287 - Change in situation or address of Registered Office 15 October 1987
288 - N/A 02 December 1986
395 - Particulars of a mortgage or charge 11 November 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 September 1986
CERTNM - Change of name certificate 04 August 1986
288 - N/A 27 June 1986
288 - N/A 06 May 1986
287 - Change in situation or address of Registered Office 06 May 1986
NEWINC - New incorporation documents 04 March 1986
MISC - Miscellaneous document 04 March 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 2001 Outstanding

N/A

Legal mortgage 14 August 1990 Outstanding

N/A

Marine mortgage 15 April 1988 Fully Satisfied

N/A

Mortgage debenture 05 November 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.