Cadw Mi Gei Limited

Company Registration Number: 03964679

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cadw Mi Gei Limited is a Private Company Limited by Shares first registered on 5 April 2000. Its current registered address is in Swansea.

Registration Data

Company Number

03964679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £84,635£115,036£141,295£39,649£32,071£33,374£23,036£14,549£12,309£24,648£23,396£25,382
of which Cash £26,900£8,054£27,443£25,242£17,913£22,799£10,911£14,299£8,789£21,348£16,863£12,725
Total Assets £84,635£115,036£141,295£39,649£32,071£33,374£23,036£14,549£12,309£24,648£23,396£25,382
Current Liabilities £8,832£17,599£41,822£18,109£18,632£13,453£14,311£12,790£13,271£15,267£19,168£25,613
Net Current Assets £75,803£97,437£99,473£21,540£13,439£19,921£8,725£1,759£-962£9,381£4,228£-231
Total Net Worth £77,516£99,254£101,892£23,195£15,649£21,933£10,053£3,061£746£11,434£6,287£2,503

Previous Names

No previous names

Company Officers

  • EVERITT, Richard Rhys

    Director

    Appointed on 4 August 2000

     

    Nationality: Welsh

    Occupation: Financial Services

    Month of birth: February 1955

    Pant Y Dwr Cefn Morfa
    Morfa Nefyn
    Pwllheli
    Gwynedd
    LL53 8UW

  • WILLIAMS, Gwenan Hughes

    Director

    Appointed on 24 October 2006

     

    Nationality: Welsh

    Occupation: University Lecturer

    Month of birth: June 1954

    Pant Y Dwr
    Cefn Morfa Morfa Nefyn
    Pwllheli
    Gwynedd
    LL53 8UW

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • EVERITT, Richard Rhys

    Secretary

    Appointed on 4 August 2000

    Resigned on 29 September 2005

    Nationality: Welsh

    Occupation: Financial Services

    Pant Y Dwr Cefn Morfa
    Morfa Nefyn
    Pwllheli
    Gwynedd
    LL53 8UW

  • HUGHES WILLIAMS, Gwenan

    Secretary

    Appointed on 5 April 2000

    Resigned on 7 August 2000

    Pant Y Dwr
    Cefn Morfa Morfa Nefyn
    Pwllheli
    Gwynedd
    LL53 8UW

  • WILLIAMS, Jean Aird

    Secretary

    Appointed on 29 September 2005

    Resigned on 31 October 2014

    Nationality: British

    Machno Maes Y Garth
    Minffordd
    Penrhyndeudraeth
    Gwynedd
    LL48 6EE

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • HUGHES WILLIAMS, Gwenan

    Director

    Appointed on 5 April 2000

    Resigned on 7 August 2000

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: June 1954

    Pant Y Dwr
    Cefn Morfa Morfa Nefyn
    Pwllheli
    Gwynedd
    LL53 8UW

  • ROBERTS, Carey Wynne

    Director

    Appointed on 4 August 2000

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Financial Services

    Month of birth: August 1967

    Bryn Rhedyn
    Rhydgarn
    Ffestiniog
    Gwynedd
    LL41 4AR

  • ROBERTS, Delyth

    Director

    Appointed on 5 April 2000

    Resigned on 7 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Pias Bach
    165 Manod Road
    Blaenau Ffestiniog
    Gwynedd
    LL41 4AR

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A7XDAMAH. Transaction: MzIyNTY3OTQ4OWFkaXF6a2N4.

  2. 8 August 2018 Registered office address changed from Gwyn Thomas & Co 1 Thomas Buildings, New Street Pwllheli Gwynedd LL53 5HH to 10 st Helens Road Swansea SA1 4AW on 8 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Address. Type: AD01. Barcode: A7ANVNFT. Transaction: MzIxMTY2NjgxM2FkaXF6a2N4.

  3. 3 August 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A7ANVNF5. Transaction: MzIxMTMyODEyNmFkaXF6a2N4.

  4. 3 August 2018 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: Q7ANSRN5. Transaction: MzIxMTMyODAzOGFkaXF6a2N4.

  5. 3 August 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTdBTlNSTkRhZGlxemtjeA.

  6. 3 August 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A7ANVNFL. Transaction: MzIxMTMyNzc5OGFkaXF6a2N4.

  7. 5 July 2018 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X79KSHZT. Transaction: MzIwOTEwOTM2NWFkaXF6a2N4.

  8. 18 June 2018 Current accounting period extended from 31 December 2017 to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA01. Barcode: X78DBE2I. Transaction: MzIwNzYwNTk4OGFkaXF6a2N4.

  9. 10 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73LJYOO. Transaction: MzIwMjIwNzE0MWFkaXF6a2N4.

  10. 14 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68L7HJS. Transaction: MzE3ODAzODAyMmFkaXF6a2N4.

  11. 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWODU. Transaction: MzE3Mjg2MTIyMGFkaXF6a2N4.

  12. 5 April 2017 Termination of appointment of Jean Aird Williams as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X63PWNIY. Transaction: MzE3Mjg2MDk3MGFkaXF6a2N4.

  13. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNM2PD. Transaction: MzE1NzUzNjYwNWFkaXF6a2N4.

  14. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMB0G. Transaction: MzE0NTk0ODYxMWFkaXF6a2N4.

  15. 30 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46EFZDG. Transaction: MzEyMjMyMjQ0N2FkaXF6a2N4.

  16. 20 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP9GY. Transaction: MzEyMTUwODA0MmFkaXF6a2N4.

  17. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CWK5L. Transaction: MzEwMDQzNDkyMGFkaXF6a2N4.

  18. 25 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36K04T4. Transaction: MzA5ODgyNDYzMmFkaXF6a2N4.

  19. 17 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26IMLZE. Transaction: MzA3NjM5NTgwMmFkaXF6a2N4.

  20. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVGJC. Transaction: MzA3NTkxODEyMGFkaXF6a2N4.

  21. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KX6IP. Transaction: MzA1NTU3ODQzNmFkaXF6a2N4.

  22. 29 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13PRNX6. Transaction: MzA1MzM0NTU4NmFkaXF6a2N4.

  23. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOOYHXCX. Transaction: MzA0MzQzMDM4OGFkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XA1AST36. Transaction: MzAzNTIyMDMwMmFkaXF6a2N4.

  25. 27 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XNGMXJIK. Transaction: MzAxNDM2Mjc5M2FkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Gwenan Hughes Williams on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XNGMWJIJ. Transaction: MzAxNDM2MjA1MGFkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Richard Rhys Everitt on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XNGMVJII. Transaction: MzAxNDM2MjA0OGFkaXF6a2N4.

  28. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEJKJJ6Z. Transaction: MzAxMzcyMDgwMGFkaXF6a2N4.

  29. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAHOAALU. Transaction: MjAzNDg2Mzk5MmFkaXF6a2N4.

  30. 27 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94IX9DB. Transaction: MjAzMTU0MTI3MmFkaXF6a2N4.

  31. 10 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6G0YR1. Transaction: MjAwMzA0NjQwM2FkaXF6a2N4.

  32. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD1SLYCB. Transaction: MjAwMjE0NDgxNWFkaXF6a2N4.

  33. 22 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc4NDgzMWFkaXF6a2N4.

  34. 5 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQwMDAyM2FkaXF6a2N4.

  35. 6 January 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQxODQ4MWFkaXF6a2N4.

  36. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxMzE0MWFkaXF6a2N4.

  37. 20 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3OTkwM2FkaXF6a2N4.

  38. 27 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4ODA5NmFkaXF6a2N4.

  39. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU4OTIxNGFkaXF6a2N4.

  40. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQwNTY1NWFkaXF6a2N4.

  41. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczODc4MWFkaXF6a2N4.

  42. 13 June 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3MDM5MWFkaXF6a2N4.

  43. 1 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNTI4MTIxOGFkaXF6a2N4.

  44. 19 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODc4MDYzMGFkaXF6a2N4.

  45. 19 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTY0MjQzMmFkaXF6a2N4.

  46. 9 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDM0NDUyNGFkaXF6a2N4.

  47. 21 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1OTEyNmFkaXF6a2N4.

  48. 16 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5NTgzMGFkaXF6a2N4.

  49. 15 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzOTI1NTYzMWFkaXF6a2N4.

  50. 22 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU0MDYzNWFkaXF6a2N4.

  51. 7 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjA4MTE2MGFkaXF6a2N4.

  52. 22 May 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQyNTA0NWFkaXF6a2N4.

  53. 11 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NTk0MWFkaXF6a2N4.

  54. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk0NDkxN2FkaXF6a2N4.

  55. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgxNTgxNGFkaXF6a2N4.

  56. 14 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQyMjQ4MmFkaXF6a2N4.

  57. 14 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMwODk0NGFkaXF6a2N4.

  58. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQzODg4NGFkaXF6a2N4.

  59. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMzMDgxOWFkaXF6a2N4.

  60. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk5ODE1NWFkaXF6a2N4.

  61. 14 April 2000 Registered office changed on 14/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY5OTM1NmFkaXF6a2N4.

  62. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyMjU4NGFkaXF6a2N4.

  63. 14 April 2000 Ad 05/04/00--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQyNDc2OGFkaXF6a2N4.

  64. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIyNTE4N2FkaXF6a2N4.

  65. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjMwMDgyM2FkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:55:26 +0100