653968 Ltd

Company Registration Number: 00653968

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
653968 Ltd is a Private Company Limited by Shares first registered on 25 March 1960.

Registered Address

74 WYNDHAM CRESCENT
CARDIFF
CF11 9EF

There are 32 companies currently registered at this postcode, including this one.

All companies at CF11 9EF

Registration Data

Company Number

00653968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3110 - Manufacture electric motors, generators etc.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

31 January 2008

Returns Last Made Up

12 January 2008

Returns Next Due

9 February 2009

Mortgages

9 in total
9 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £648,864£586,437
of which Cash £0£65
Total Assets £648,864£586,437
Current Liabilities £713,232£736,203
Net Current Assets £-64,368£-149,766
Total Net Worth £151,647£190,735

Previous Names

  • GWINNUTT LIMITED, active until 17 November 2006

Company Officers

  • WILLIAMS, Christopher Leonard

    Secretary

    Appointed on 1 November 1993

     

    71 Heol Eglwys
    Cardiff
    South Glamorgan
    CF5 5PA

  • GASKELL, Roger

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1942

    8 Clos Mabon
    Rhiwbina
    Cardiff
    CF14 6RN

  • GWINNUTT, Christopher Frederick

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1949

    Clomendy Wood,
    Usk Road
    Caerleon
    Monmouthshire
    NP18 1LR

  • LITTLESTONE, Michael

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: September 1947

    20 Briarwood Drive
    Cyncoed
    Cardiff
    South Glamorgan
    CF2 6SR

  • GWINNUTT, Patricia Mary

    Secretary

    Resigned on 1 November 1993

    Clomendy Wood
    Caerleon
    Newport
    Gwent
    NP6 1LR

  • GWINNUTT, Dennis Frederick

    Director

    Resigned on 25 January 2001

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1929

    Clomendy Wood
    Caerleon
    Newport
    Gwent
    NP6 1LR

  • GWINNUTT, Richard Charles

    Director

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1964

    21 Roman Way
    Caerleon
    Newport
    Gwent
    NP6 1EH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4COSX43. Transaction: MzEyODUzMTQxMWFkaXF6a2N4.

  2. 1 February 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMTAxNDEzM2FkaXF6a2N4.

  3. 19 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTAzMjM4OGFkaXF6a2N4.

  4. 5 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjEyNjgyNmFkaXF6a2N4.

  5. 4 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWQ3ZENG. Transaction: MzAwMjEyNjY4NWFkaXF6a2N4.

  6. 12 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMjA4Nzk5NWFkaXF6a2N4.

  7. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5MTgwMWFkaXF6a2N4.

  8. 19 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMzQyNGFkaXF6a2N4.

  9. 7 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc2Mjk2N2FkaXF6a2N4.

  10. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MjEzMmFkaXF6a2N4.

  11. 17 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDc0NDc3M2FkaXF6a2N4.

  12. 24 October 2006 Registered office changed on 24/10/06 from: foreshore road cardiff CF10 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM2NTI1OWFkaXF6a2N4.

  13. 3 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU5NzU3MWFkaXF6a2N4.

  14. 3 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTcyNzEzN2FkaXF6a2N4.

  15. 3 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQyODQ1MmFkaXF6a2N4.

  16. 3 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTYzODk5M2FkaXF6a2N4.

  17. 3 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQzNjM2NGFkaXF6a2N4.

  18. 1 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcxMTAzMmFkaXF6a2N4.

  19. 15 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwODcxOGFkaXF6a2N4.

  20. 31 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYwMDUwOWFkaXF6a2N4.

  21. 28 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY3OTQ5N2FkaXF6a2N4.

  22. 7 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4MjM4N2FkaXF6a2N4.

  23. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAxMTczMmFkaXF6a2N4.

  24. 6 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA1ODM1MWFkaXF6a2N4.

  25. 16 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3MjA2OGFkaXF6a2N4.

  26. 17 March 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjYxNTE2M2FkaXF6a2N4.

  27. 13 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2MTM2M2FkaXF6a2N4.

  28. 3 May 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg1MzY0NGFkaXF6a2N4.

  29. 11 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4OTQxMGFkaXF6a2N4.

  30. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYwNjg0MWFkaXF6a2N4.

  31. 15 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTcxOTY3NmFkaXF6a2N4.

  32. 3 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDU3NjI5N2FkaXF6a2N4.

  33. 25 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkyNTYzM2FkaXF6a2N4.

  34. 19 July 2000 Registered office changed on 19/07/00 from: 81 seawall road cardiff south glamorgan CF24 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTE0OTk3NmFkaXF6a2N4.

  35. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE3OTgyM2FkaXF6a2N4.

  36. 14 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3MDA0NmFkaXF6a2N4.

  37. 9 June 1999 Registered office changed on 09/06/99 from: roath basin docks cardiff CF1 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjc2OTQ3N2FkaXF6a2N4.

  38. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwOTQzNDA3NGFkaXF6a2N4.

  39. 15 December 1998 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwNDI5MWFkaXF6a2N4.

  40. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTI2NTI1N2FkaXF6a2N4.

  41. 5 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ2MzI5M2FkaXF6a2N4.

  42. 27 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTI5MTExMGFkaXF6a2N4.

  43. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYyMDU3OGFkaXF6a2N4.

  44. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDIzMTkwMmFkaXF6a2N4.

  45. 5 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0OTE5MWFkaXF6a2N4.

  46. 31 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDIzNzE3MWFkaXF6a2N4.

  47. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNTg3NTE5NmFkaXF6a2N4.

  48. 13 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyMzM0NWFkaXF6a2N4.

  49. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTcwNjcxMmFkaXF6a2N4.

  50. 11 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDg2ODIyOGFkaXF6a2N4.

  51. 11 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5MDczOWFkaXF6a2N4.

  52. 2 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNjY2MDgzOWFkaXF6a2N4.

  53. 2 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2MTU0NGFkaXF6a2N4.

  54. 6 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDYzMzEzNmFkaXF6a2N4.

  55. 14 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0MjU2NmFkaXF6a2N4.

  56. 11 June 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzQ1OTk4OGFkaXF6a2N4.

  57. 25 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MTcxMjg0MWFkaXF6a2N4.

  58. 15 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzgyODE0OGFkaXF6a2N4.

  59. 5 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzA2Nzg3NWFkaXF6a2N4.

  60. 13 July 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODk5NTk0NWFkaXF6a2N4.

  61. 3 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDExMDc4MWFkaXF6a2N4.

  62. 3 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzY3MDMzOGFkaXF6a2N4.

  63. 8 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MDg1OTQ3MGFkaXF6a2N4.

  64. 26 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI0NzAyNWFkaXF6a2N4.

  65. 16 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODUzNTMyM2FkaXF6a2N4.

  66. 15 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODczMzkzNmFkaXF6a2N4.

  67. 15 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjU3MTI5NmFkaXF6a2N4.

  68. 13 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMjEzMjMyOWFkaXF6a2N4.

  69. 13 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ4NjcxNmFkaXF6a2N4.

  70. 25 March 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjIzMDUwMGFkaXF6a2N4.

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