1st Conservatory Centre Limited

Company Registration Number: 04706581

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1st Conservatory Centre Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Pontypridd, Rhondda Cynon Taff.

Registered Address

STATION YARD
PARK STREET
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 1SL

There are 3 companies currently registered at this postcode, including this one.

All companies at CF37 1SL

Registration Data

Company Number

04706581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,217£40,539£40,573£30,901£28,938£41,483£36,663
of which Cash £38,039£21,629£23,732£7,672£5,563£12,983£8,163
Total Assets £59,217£40,539£40,573£30,901£28,938£41,483£36,663
Current Liabilities £31,067£23,826£24,398£21,722£29,569£48,139£65,634
Net Current Assets £28,150£16,713£16,175£9,179£-631£-6,656£-28,971
Total Net Worth £29,192£18,103£18,028£11,650£3,653£-913£-24,125

Previous Names

No previous names

Company Officers

  • REYNOLDS, Tracy Caron

    Secretary

    Appointed on 21 March 2003

     

    Moorelands
    Cwrt Isaf
    Efail Isaf
    Pontypridd
    Mid Glamorgan
    CF38 1BJ
    Wales

  • REYNOLDS, Shaun Julian

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Moorelands
    Cwrt Isaf
    Efail Isaf
    Pontypridd
    Mid Glamorgan
    CF38 1BJ
    Wales

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    Month of birth: February 1939

    29 Rhodfa Sweldon
    Barry
    Vale Of Glamorgan
    CF62 5AD

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187GZV. Transaction: MzE2OTk5NzY4OWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WVXN. Transaction: MzE1ODA1OTAyOWFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYM49. Transaction: MzE0MzE2OTAzNmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4G0G78G. Transaction: MzEzMDk5MjUxMWFkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4235CTD. Transaction: MzExODU0NjU5MmFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKCBK3. Transaction: MzEwNjY3MzA4M2FkaXF6a2N4.

  7. 2 September 2014 Director's details changed for Mr Shaun Julian Reynolds on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X3FKCBO8. Transaction: MzEwNjY3MjkyNmFkaXF6a2N4.

  8. 2 September 2014 Secretary's details changed for Mrs Tracy Caron Reynolds on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH03. Barcode: X3FKCBHF. Transaction: MzEwNjY3MjkyNWFkaXF6a2N4.

  9. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO2Y9. Transaction: MzA5NTYwMDY1NGFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HH9E. Transaction: MzA4MzQ4OTc1NWFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A252K6BE. Transaction: MzA3NTg0OTcwM2FkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1IBP4BK. Transaction: MzA2NDg5MjE1OWFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NVJ5T. Transaction: MzA1MzQxMjY5MWFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XREOOXKV. Transaction: MzA0Mzg4MDE5NWFkaXF6a2N4.

  15. 15 September 2011 Director's details changed for Shaun Julian Reynolds on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: XREONXKU. Transaction: MzA0Mzg4MDA2NWFkaXF6a2N4.

  16. 15 September 2011 Secretary's details changed for Tracy Caron Reynolds on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH03. Barcode: XREOMXKT. Transaction: MzA0Mzg4MDA2MWFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A30UYS1Y. Transaction: MzAzMzEzMzczNWFkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: ARMAYM4L. Transaction: MzAyMDg2MTkzMmFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZX46HUR. Transaction: MzAxMDQyNTg3MmFkaXF6a2N4.

  20. 23 September 2009 Secretary's change of particulars / tracy brimfield / 18/12/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: P38VKDIA. Transaction: MjA0MTk0MTc3MWFkaXF6a2N4.

  21. 23 September 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P38W4DIV. Transaction: MjA0MTkzMzM0MGFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP0E87WO. Transaction: MjAyNzY1Nzc4NmFkaXF6a2N4.

  23. 11 September 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHQ3U31I. Transaction: MjAxMzIwMzQwOWFkaXF6a2N4.

  24. 26 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYAPJXG3. Transaction: MjAwMDI1Mzg0MWFkaXF6a2N4.

  25. 18 August 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyNjk5NWFkaXF6a2N4.

  26. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMDQ2MmFkaXF6a2N4.

  27. 30 May 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUxNTg4N2FkaXF6a2N4.

  28. 8 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU4Njk0OWFkaXF6a2N4.

  29. 6 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwNDM3NWFkaXF6a2N4.

  30. 26 January 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIzNjg1MWFkaXF6a2N4.

  31. 26 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTQ0ODA4MmFkaXF6a2N4.

  32. 24 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQwNzI2MmFkaXF6a2N4.

  33. 26 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTA5ODEwNmFkaXF6a2N4.

  34. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4MjEwNGFkaXF6a2N4.

  35. 26 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc1NTkxOWFkaXF6a2N4.

  36. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk1NDI2OGFkaXF6a2N4.

  37. 26 April 2003 Registered office changed on 26/04/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzI3MDQzN2FkaXF6a2N4.

  38. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2OTQzN2FkaXF6a2N4.

  39. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQzNzYyNGFkaXF6a2N4.

  40. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjg5ODg3MWFkaXF6a2N4.

  41. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwODMwMmFkaXF6a2N4.

  42. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYyNDU2MGFkaXF6a2N4.

  43. 28 March 2003 Registered office changed on 28/03/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY2MTE0NmFkaXF6a2N4.

  44. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTAxMjQ0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 13:22:47 +0100