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C.D.S. COMPUTER DESIGN SYSTEMS LIMITED

Learn more about C.D.S. COMPUTER DESIGN SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL, SOUTH HALL STREET, SALFORD, MANCHESTER, M5 4TP

C.D.S. COMPUTER DESIGN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01092135
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2014.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.19
CLOSE BROTHERS LIMITED.
CREDIT AGREEMENT - Outstanding on 1990.12.01

List of company documents:

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25/03/16 NO CHANGES
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 227500
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DIRECTOR APPOINTED CIARAN DORR
Form type: AP01
Date: 2016.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED GRAHAM WILSON THEAKER
Form type: AP01
Date: 2015.05.15
£2.95
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25/03/15 NO CHANGES
Form type: AR01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS
Form type: TM01
Date: 2015.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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DIRECTOR APPOINTED GRAEME LEA
Form type: AP01
Date: 2013.07.03
£2.95
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25/03/13 NO CHANGES
Form type: AR01
Date: 2013.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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25/03/12 NO CHANGES
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MCCABE / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS WILLIS / 06/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEA / 06/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.21
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RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, GRESHAM MILL, SOUTH HALL STREET, SALFORD, MANCHESTER M5 4TP
Form type: 287
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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AD 28/06/96---------, £ SI [email protected]=90000, £ IC 227500/317500
Form type: 88(2)R
Date: 1996.10.19
£2.95
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AD 28/06/96---------, £ SI [email protected]=90000, £ IC 137500/227500
Form type: 88(2)R
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18

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Company directors and board members:

JOHN EDWARD MCCABE (current)
Secretary, 1992.03.25
4 PRESTON CLOSE ECCLES , MANCHESTER
M30 0DJ
CIARAN DORR (current)
Director, TECHNICAL DIRECTOR, 2016.01.11
THE MILL SOUTH HALL STREET , SALFORD
M5 4TP, MANCHESTER
GRAEME LEA (current)
Director, SUPPORT SERVICES DIRECTOR, 2013.06.27
THE MILL SOUTH HALL STREET , SALFORD
M5 4TP, MANCHESTER
WILLIAM LEA (current)
Director, COMPUTER ANALYST, 1992.03.25
THE MILL SOUTH HALL STREET , SALFORD
M5 4TP, MANCHESTER
JOHN EDWARD MCCABE (current)
Director, CHARTERED ACCOUNTANT, 1992.03.25
THE MILL SOUTH HALL STREET , SALFORD
M5 4TP, MANCHESTER
GRAHAM WILSON THEAKER (current)
Director, COMMERCIAL MANAGER, 2015.04.13
THE MILL SOUTH HALL STREET , SALFORD
M5 4TP, MANCHESTER
ROBERT BERNARD BOWRAN (resigned)
Director, 1992.03.25 - 2005.03.24
LANESIDE FARM WIGGLESWORTH , SKIPTON
BD23 4SL, NORTH YORKSHIRE
KENNETH JOHN HEARD (resigned)
Director, QUANTITY SURVEYOR, 1992.03.25 - 1994.03.27
10 SOMERVILLE CLOSE HIGH LEGH , KNUTSFORD
WA16 6TR, CHESHIRE
PAUL NICHOLAS WILLIS (resigned)
Director, COMPUTER CONSULTANT, 1992.03.25 - 2015.03.31
THE MILL SOUTH HALL STREET , SALFORD
M5 4TP, MANCHESTER

Companies near to C.D.S. COMPUTER DESIGN SYSTEMS ltd.

Information about the Private Limited Company C.D.S. COMPUTER DESIGN SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data