Company information:
Contract Design (Northern) Limited (No: 02121749)
Address: BUILDING 5 GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL, ENGLAND
Status: Active
Incorporated: 04-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: BENJAMIN MARK HUMPAGE ( DOB: Jul-1974 From: Feb-2022 )
Current Director: DAVID BENJAMIN REDMAYNE ( DOB: Jun-1985 From: Feb-2022 )
Current Secretary: BENJAMIN MARK HUMPAGE ( From: Feb-2022 )
Resigned Director: THOMAS DICKINSON ( DOB: Feb-1944 From: Jul-1997 To: Sep-1998 )
Resigned Director: BERNARD DISTON ( DOB: Apr-1940 From: May-1991 To: Jun-1995 )
Resigned Director: PETER BERNARD DOUGLASS ( DOB: Nov-1961 From: Apr-1996 To: Feb-2022 )
Resigned Director: SIDNEY DOUGLASS ( DOB: May-1937 From: May-1991 To: Feb-2022 )
Resigned Director: EILEEN DOUGLASS ( DOB: Aug-1937 From: Feb-2008 To: Feb-2022 )
Resigned Director: DOUGLAS GILROY ( DOB: Mar-1927 From: May-1991 To: Apr-1996 )
Resigned Director: HUW GUARIENTO ( DOB: Dec-1963 From: Sep-2008 To: Dec-2022 )
Resigned Director: THOMAS ROBINSON ( DOB: Jan-1938 From: May-1991 To: Feb-1998 )
Resigned Director: DAVID LOFTHOUSE SMITH ( DOB: Jun-1944 From: May-1991 To: Dec-2005 )
Resigned Secretary: PETER BERNARD DOUGLASS ( DOB: Nov-1961 From: Apr-1996 To: Feb-2022 )
Resigned Secretary: DOUGLAS GILROY ( DOB: Mar-1927 From: May-1991 To: Apr-1996 )
Persons of Significant Control:
N.R.L. Limited, Building 5, Glass House Road Glass House Business Park, Wigan, WN3 6GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-04)
Mr Sidney Douglass, Building 5 Glass House Road Glass House Business Park, Wigan, WN3 6GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-02-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 320,062 | 281,959 | 268,157 | 337,262 | 318,639 | 264,568 | 320062.0,281959.0,268157.0,337262.0,318639.0,264568.0 |
| Fixed assets / Property, plant and equipment | 282,315 | 244,212 | 213,932 | 264,322 | 245,699 | 234,042 | 282315.0,244212.0,213932.0,264322.0,245699.0,234042.0 |
| Fixed assets / Investments, fixed assets | 37,747 | 37,747 | 54,225 | 72,940 | 72,940 | 30,526 | 37747.0,37747.0,54225.0,72940.0,72940.0,30526.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 37,747 | 37,747 | 54,225 | 72,940 | 37747.0,37747.0,54225.0,72940.0,0.0,0.0 | ||
| Current assets | 1,563,736 | 1,571,052 | 1,539,852 | 2,233,718 | 1,839,036 | 1,751,531 | 1563736.0,1571052.0,1539852.0,2233718.0,1839036.0,1751531.0 |
| Current assets / Debtors | 761,458 | 649,807 | 637,697 | 1,434,956 | 628,186 | 712,069 | 761458.0,649807.0,637697.0,1434956.0,628186.0,712069.0 |
| Current assets / Current asset investments / Investments in group undertakings | 37,747 | 37,747 | 54,225 | 72,940 | 37747.0,37747.0,54225.0,72940.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 802,278 | 921,245 | 902,155 | 798,612 | 1,210,775 | 1,039,294 | 802278.0,921245.0,902155.0,798612.0,1210775.0,1039294.0 |
| Net current assets (liabilities) | 1,137,126 | 1,166,465 | 1,176,132 | 1,109,896 | 1,211,705 | 1,280,365 | 1137126.0,1166465.0,1176132.0,1109896.0,1211705.0,1280365.0 |
| Total assets less current liabilities | 1,457,188 | 1,448,424 | 1,444,289 | 1,447,158 | 1,530,344 | 1,544,933 | 1457188.0,1448424.0,1444289.0,1447158.0,1530344.0,1544933.0 |
| Provisions for liabilities, balance sheet subtotal | 1,766 | 1766.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,320,199 | 1,329,292 | 1,340,734 | 1,358,623 | 1,458,662 | 1,489,334 | 1320199.0,1329292.0,1340734.0,1358623.0,1458662.0,1489334.0 |
| Equity / share capital and reserves | 1,320,199 | 1,329,292 | 1,340,734 | 1,358,623 | 1,458,662 | 1,489,334 | 1320199.0,1329292.0,1340734.0,1358623.0,1458662.0,1489334.0 |