03804007 Limited

Company Registration Number: 03804007

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.
03804007 Limited is a Private Company Limited by Shares first registered on 9 July 1999. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

AREM HOUSE HORSEFAIR ROAD
WATERTON INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3DX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03804007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2003

Accounts Next Due

30 April 2005

Returns Last Made Up

9 July 2004

Returns Next Due

6 August 2005

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • AREM MEDIA LIMITED, active until 17 March 2014

Company Officers

  • FOLWELL, John Ian David Mclindon

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Print

    Month of birth: December 1958

    13 Chapel Street
    Pontnewydd
    Cwmbran
    Gwent
    NP44 1DW

  • HEWITSON, Robert Ian Alexander

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: June 1968

    15 Insole Grove West
    Cardiff
    South Glamorgan
    CF5 2HH

  • WILLIAMS, Anthony Mark

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Print Sales

    Month of birth: April 1967

    Holly House
    2 Clevisfield Avenue
    Newton
    Porthcawl
    CF36 5NU

  • ALLEN, Andrew Robert

    Secretary

    Appointed on 31 December 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Company Director

    5 Clos St Catwg
    St Fagans
    Cardiff
    CF5 6PA

  • WILLIAMS, Anthony Mark

    Secretary

    Appointed on 9 July 1999

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Print Sales

    Holly House
    2 Clevisfield Avenue
    Newton
    Porthcawl
    CF36 5NU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLEN, Andrew Robert

    Director

    Appointed on 30 June 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    5 Clos St Catwg
    St Fagans
    Cardiff
    CF5 6PA

  • RICHARDS, Julian

    Director

    Appointed on 1 April 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    71 Dan Y Graig
    Pantmawr
    Cardiff
    South Glamorgan
    CF14 7HL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 1999

    Resigned on 9 July 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 March 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R33P6IWZ. Transaction: MzA5NjM2MDIyM2FkaXF6a2N4.

  2. 17 March 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5NjM2MDI5NWFkaXF6a2N4.

  3. 5 March 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE1OTMzMjE5MWFkaXF6a2N4.

  4. 5 December 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA1NzkzMDg1MWFkaXF6a2N4.

  5. 5 December 2005 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Transaction: MDAxMzkwMTQyNmFkaXF6a2N4.

  6. 28 June 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDAxNTczNTg0OGFkaXF6a2N4.

  7. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUyNjIwNWFkaXF6a2N4.

  8. 8 February 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA1NzUwODMyOWFkaXF6a2N4.

  9. 4 February 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDEzODY4MjQyMmFkaXF6a2N4.

  10. 13 December 2004 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA2MzI1ODA0NGFkaXF6a2N4.

  11. 12 November 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNTU5NGFkaXF6a2N4.

  12. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc2NTk3OGFkaXF6a2N4.

  13. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwNjc1OWFkaXF6a2N4.

  14. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxMjA0OWFkaXF6a2N4.

  15. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk4MzkzMWFkaXF6a2N4.

  16. 24 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNTI2ODM1OWFkaXF6a2N4.

  17. 21 April 2004 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5NzU2NWFkaXF6a2N4.

  18. 13 February 2004 Registered office changed on 13/02/04 from: arem house horsefair road waterton industrial estate bridgend CF31 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY4MjcyMWFkaXF6a2N4.

  19. 21 August 2003 Registered office changed on 21/08/03 from: 25 cathedral road cardiff south glamorgan CF11 9TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkzMTg1MWFkaXF6a2N4.

  20. 6 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMDQyMjM1NmFkaXF6a2N4.

  21. 29 November 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MjI3M2FkaXF6a2N4.

  22. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk1MTk2NGFkaXF6a2N4.

  23. 12 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQ5OTc2N2FkaXF6a2N4.

  24. 19 November 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg1NTE2NmFkaXF6a2N4.

  25. 19 November 2001 Ad 19/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYzMTM0MGFkaXF6a2N4.

  26. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0Nzg3NmFkaXF6a2N4.

  27. 14 September 2001 Ad 19/07/00--------- £ si [email protected]=399910 £ ic 90/400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTU5NTI2MmFkaXF6a2N4.

  28. 22 June 2001 Ad 01/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mjg5MjUxMWFkaXF6a2N4.

  29. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzMjEzOGFkaXF6a2N4.

  30. 11 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI4NDU4NmFkaXF6a2N4.

  31. 11 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEwNDAxNmFkaXF6a2N4.

  32. 11 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI5MTI4NGFkaXF6a2N4.

  33. 11 June 2001 £ nc 100/500000 01/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Nzc2NTA2NmFkaXF6a2N4.

  34. 20 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTE3MjExMWFkaXF6a2N4.

  35. 28 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTUyMjc3NGFkaXF6a2N4.

  36. 11 October 2000 Accounting reference date shortened from 31/07/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzczNjMwOGFkaXF6a2N4.

  37. 29 September 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMzc1MGFkaXF6a2N4.

  38. 29 September 2000 Ad 09/07/99--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzczNDQ3NWFkaXF6a2N4.

  39. 18 May 2000 Registered office changed on 18/05/00 from: 22 churchill way cardiff south glamorgan CF10 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU3NzUxNmFkaXF6a2N4.

  40. 24 August 1999 Registered office changed on 24/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM5NDY1MWFkaXF6a2N4.

  41. 24 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE2MzA5M2FkaXF6a2N4.

  42. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1ODM0NWFkaXF6a2N4.

  43. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3NzM3M2FkaXF6a2N4.

  44. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQzNDM0NWFkaXF6a2N4.

  45. 6 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDk1NTc4MGFkaXF6a2N4.

  46. 9 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA0NzU3M2FkaXF6a2N4.

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