Company number 04650060
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 31 KING GEORGE V AVENUE, MANSFIELD, NOTTINGHAMSHIRE, NG18 4ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of DIRECT CAD SOLUTIONS LIMITED are www.directcadsolutions.co.uk, and www.direct-cad-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kirkby in Ashfield Rail Station is 4 miles; to Newstead Rail Station is 4.9 miles; to Hucknall Rail Station is 6.8 miles; to Bulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Cad Solutions Limited is a Private Limited Company.
The company registration number is 04650060. Direct Cad Solutions Limited has been working since 28 January 2003.
The present status of the company is Active. The registered address of Direct Cad Solutions Limited is 31 King George V Avenue Mansfield Nottinghamshire Ng18 4er. The company`s financial liabilities are £0.27k. It is £-1.56k against last year. The cash in hand is £3.9k. It is £1.43k against last year. And the total assets are £7.03k, which is £-0.52k against last year. SIMS, Lisa is a Secretary of the company. SIMS, David is a Director of the company. SIMS, Lisa Ann is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
direct cad solutions Key Finiance
LIABILITIES
£0.27k
-86%
CASH
£3.9k
+57%
TOTAL ASSETS
£7.03k
-7%
All Financial Figures
Current Directors
Director
SIMS, David
Appointed Date: 28 January 2003
58 years old
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Persons With Significant Control
Mrs Lisa Ann Sims
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sims
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT CAD SOLUTIONS LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 32 more events
05 Feb 2003
Director resigned
05 Feb 2003
New director appointed
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS
28 Jan 2003
Incorporation