ALLGATE HOUSE CLYDESMUIR ROAD INDUSTRIAL ESTATE
TREMORFA
CARDIFF
SOUTH GLAM
CF24 2QS
There are 17 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA139785
Registration Start Date
10 September 2015
Registration Expiry Date
9 September 2017
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
12 February 2016
Returns Next Due
12 March 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,424,096 | £1,758,839 | £1,437,183 | £1,286,073 | £994,961 | £1,591,102 | £1,548,713 |
of which Cash | £361,358 | £185,335 | £133,110 | £43,610 | £750 | £750 | £750 |
Total Assets | £1,424,096 | £1,758,839 | £1,437,183 | £1,286,073 | £994,961 | £1,591,102 | £1,548,713 |
Current Liabilities | £917,295 | £1,282,658 | £987,203 | £889,115 | £659,207 | £1,214,132 | £1,234,942 |
Net Current Assets | £506,801 | £476,181 | £449,980 | £396,958 | £335,754 | £376,970 | £313,771 |
Total Net Worth | £545,737 | £522,204 | £493,972 | £438,952 | £380,662 | £412,117 | £314,577 |
Director
Appointed on 1 February 2015
Nationality: British
Occupation: Director
Month of birth: January 1966
16 Ravensfield
Bishwell Park
Gowerton
Swansea
SA4 3AZ
United Kingdom
Director
Appointed on 24 April 2014
Nationality: British
Occupation: Director
Month of birth: July 1975
95 Lon Masarn
Ty Coch
Swansea
SA2 9EX
United Kingdom
Director
Nationality: British
Occupation: Sales Manager
Month of birth: August 1951
16 Aqueduct Close
Caerleon
Newport
Gwent
NP18 3PD
Wales
Director
Nationality: Irish
Occupation: Sales Manager
Month of birth: February 1950
Derwen Lodge Greenwood Lane
St Fagans
Cardiff
South Glamorgan
CF5 6EL
Director
Appointed on 24 April 2014
Nationality: Irish
Occupation: Director
Month of birth: September 1981
29 Bishops Walk
Llandaff
Cardiff
CF5 2HA
United Kingdom
Secretary
Resigned on 20 August 2015
Nationality: British
24 Augustine Drive
Caerleon
Gwent
NP6
This information was most recently updated 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6D1ODM2. Transaction: MzE4MzE2NDQzN2FkaXF6a2N4.
Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLMSR. Transaction: MzE2ODk2NzYwNmFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUDEYQ. Transaction: MzE1OTg4OTk5OGFkaXF6a2N4.
Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X5A7L4PT. Transaction: MzE1MjAwMjM3MmFkaXF6a2N4.
Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA9G3. Transaction: MzE0MjYxMzI2OGFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H15T5N. Transaction: MzEzMjA3Nzk5OGFkaXF6a2N4.
Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4FIAG56. Transaction: MzEzMDU4MDQxOWFkaXF6a2N4.
Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF2PU. Transaction: MzExODUzMDc0NWFkaXF6a2N4.
Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40OANQJ. Transaction: MzExNjgxMjQxNmFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GN63LV. Transaction: MzEwNzY0MjgxMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36HCV86. Transaction: MzA5ODczMTg5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36HCUX4. Transaction: MzA5ODczMTg5NWFkaXF6a2N4.
Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322PQSO. Transaction: MzA5NDc4Njc5OGFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IKPMPK. Transaction: MzA4Njc5ODEyMGFkaXF6a2N4.
Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22MU3XK. Transaction: MzA3MzE4MzQ5OWFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HCLI5D. Transaction: MzA2NDIzODExMmFkaXF6a2N4.
Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13531TK. Transaction: MzA1MjgxODg2NWFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AAR6RXIN. Transaction: MzA0MzgxNjIyOWFkaXF6a2N4.
Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSIZDRQ0. Transaction: MzAzMjQxNDU5M2FkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACJQON8E. Transaction: MzAyMzE4OTE4NmFkaXF6a2N4.
Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLI4VHS8. Transaction: MzAxMDE1MjI4NmFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3TVSDDY. Transaction: MjA0MTY2ODkyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQC0J7B0. Transaction: MjAyNTY1ODA4MWFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANU9448G. Transaction: MjAxNjQ3MjM2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK7LQXLH. Transaction: MjAwMDU0NzE5MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XK7LPXLG. Transaction: MjAwMDQ0NDY4NGFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0MTg5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NjQwMzc3MmFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzIwM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MTQwNzE0NWFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzczNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTY5MzU3MGFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIwMzMyN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA4MjQwNTAxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTE2MjA5N2FkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjU5NzgwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjQyNjYxOGFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MzgzMDAxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjI3NjQ4NmFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MzkwNzM4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODI4NDExNWFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwODc3NDU1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTY5MzI5MGFkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI4MzU5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzY4MzI4OGFkaXF6a2N4.
Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDI1NTU0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTkyMDkyM2FkaXF6a2N4.
Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQ2OTMwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDAzMTE3M2FkaXF6a2N4.
Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQzNTA0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMTUzOTgxMWFkaXF6a2N4.
Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMDM4MzAwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjM5NDIzNWFkaXF6a2N4.
Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNDI1MDY0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTE0OTI0M2FkaXF6a2N4.
Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzOTcyMTg5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODc5OTE3MWFkaXF6a2N4.
Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNTkzNTExOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDQ0MjA1NmFkaXF6a2N4.
Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzMDEyMzA1M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NjU5MDkzNWFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDA4MDg1NDg3M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEwMzg3NTIzNWFkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTk3NjU2NGFkaXF6a2N4.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDI2MDkwOGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0NzcxMDYwNWFkaXF6a2N4.
Category: Capital. Type: PUC 5. Transaction: MDExMjAyMzk1NWFkaXF6a2N4.
Category: Capital. Type: PUC 2. Transaction: MDA5NDc2MjkxM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NTA5NDQ3MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzMDE0MDM4N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcwMDY0OWFkaXF6a2N4.