1 Camera Ltd

Company Registration Number: 05032117

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.
1 Camera Ltd is a Private Company Limited by Shares first registered on 2 February 2004. Its current registered address is in Ynystawe, Abertawe.

Registered Address

TUDOR GABLES
HEOL Y PARC
YNYSTAWE
ABERTAWE
SA6 5AP

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

All companies at SA6 5AP

Registration Data

Company Number

05032117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£40,546£51,431£0£0
Current Assets £9,862£23,191£14,445£13,064£18,958£27,186£20,227
of which Cash £179£112£756£191£2,369£7,274£12,369
Total Assets £9,862£23,191£14,445£53,610£70,389£27,186£20,227
Current Liabilities £29,618£43,250£37,133£32,797£42,458£70,407£9,611
Net Current Assets £-19,756£-20,059£-22,688£-19,733£-23,500£-43,221£10,616
Total Net Worth £-7,825£-1,503£2,093£20,813£27,931£14,474£10,616

Previous Names

  • DEWI DAVIES CYF, active until 3 November 2010

Company Officers

  • DAVIES, Carys Wyn

    Secretary

    Appointed on 2 February 2004

     

    Tudor Gables
    Heol Y Parc Ynystawe
    Swansea
    SA6 5AP

  • DAVIES, Carys Wyn

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Tudor Gables
    Heol Y Parc Ynystawe
    Swansea
    SA6 5AP

  • DAVIES, Dewi Rhodri

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Tudor Gables
    Heol Y Parc Ynystawe
    Swansea
    SA6 5AP

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 2 February 2004

    Resigned on 2 February 2004

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3RA8. Transaction: MzE2ODMwNjgzOGFkaXF6a2N4.

  2. 6 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Z9B3RM. Transaction: MzE2ODI1NzI0OGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U30QP. Transaction: MzE0MzA1MTY2MWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQID6. Transaction: MzEzODU4NzA2NGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42C51Y8. Transaction: MzExODM1NDUyM2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MV4G. Transaction: MzExNDA5MTcxM2FkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X322OI0X. Transaction: MzA5NDc3MjMzM2FkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0MFD. Transaction: MzA5MTgyMTc1OWFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X237PDUG. Transaction: MzA3Mzc4OTc3OWFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YXEQ. Transaction: MzA3MDY1MDg3OWFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3VWO. Transaction: MzA1MjQ2NzE4OWFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQYVD. Transaction: MzA0OTk5NTEzOGFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XVPO2S10. Transaction: MzAzMjk3NTU1M2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAQ83Q53. Transaction: MzAyOTE5MTE1N2FkaXF6a2N4.

  15. 3 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XUFR7OSK. Transaction: MzAyNjM2NDI0OGFkaXF6a2N4.

  16. 11 October 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XLIU3O5Q. Transaction: MzAyNDk4NjQ1NmFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XB714HXY. Transaction: MzAxMDQwMTg0NWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Dewi Rhodri Davies on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB713HXX. Transaction: MzAxMDQwMDYwOGFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Carys Wyn Davies on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB712HXW. Transaction: MzAxMDQwMDYwN2FkaXF6a2N4.

  20. 6 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A95ZN8O6. Transaction: MjAyOTkzNDEzN2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5KZ7XL. Transaction: MjAyNzU0NzEzM2FkaXF6a2N4.

  22. 3 September 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0HW2TU. Transaction: MjAxMjYwMTk5M2FkaXF6a2N4.

  23. 14 April 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: TX5LDYTK. Transaction: MjAwMzIzOTU2MmFkaXF6a2N4.

  24. 24 April 2007 Return made up to 02/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcxNTY4MGFkaXF6a2N4.

  25. 31 March 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODk3NjI1NWFkaXF6a2N4.

  26. 1 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNjExOWFkaXF6a2N4.

  27. 24 August 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0MTI3NGFkaXF6a2N4.

  28. 30 May 2006 Registered office changed on 30/05/06 from: tudor gables, heol y parc ynystawe, swansea, SA6 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE1NDM0M2FkaXF6a2N4.

  29. 2 May 2006 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ3MjY3OWFkaXF6a2N4.

  30. 4 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzk0NDU2NWFkaXF6a2N4.

  31. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4ODk5NWFkaXF6a2N4.

  32. 11 February 2004 Registered office changed on 11/02/04 from: carnglas chambers, 95 carnglas road tycoch, swansea, SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODcyNDk1NWFkaXF6a2N4.

  33. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5NzU4MmFkaXF6a2N4.

  34. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzMjM5OWFkaXF6a2N4.

  35. 11 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE2ODkyNGFkaXF6a2N4.

  36. 2 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc2MDgzM2FkaXF6a2N4.

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