10 Ty Draw Road Limited

Company Registration Number: 05191917

Company registered in England and Wales

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10 Ty Draw Road Limited is a Private Company Limited by Shares first registered on 28 July 2004. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

10 TY DRAW ROAD
PENYLAN
CARDIFF
SOUTH GLAMORGAN
CF23 5HA

There are 10 companies currently registered at this postcode, including this one.

All companies at CF23 5HA

Registration Data

Company Number

05191917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUDGETT, Nathan John

    Secretary

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Sportsman (Rugby Player)

    10
    Ground Floor Flat
    Ty Draw Road, Penylan
    Cardiff
    South Glamorgan
    CF23 5HA

  • BUDGETT, Nathan John

    Director

    Appointed on 28 July 2004

     

    Nationality: British

    Occupation: Medical Sales

    Month of birth: November 1974

    10
    Ground Floor Flat
    Ty Draw Road, Penylan
    Cardiff
    South Glamorgan
    CF23 5HA

  • HUGHES, Dylan Rhys

    Director

    Appointed on 11 April 2016

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1976

    6
    Gole Road
    Pirbright
    Woking
    Surrey
    GU24 0QG
    England

  • REGAN, Christopher James Gerard

    Director

    Appointed on 26 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    10a
    Ty Draw Road
    Penylan
    Cardiff
    CF23 5HA
    Wales

  • AYRIS, Alan

    Director

    Appointed on 1 January 2014

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1962

    10b
    Ty Draw Road
    Penylan
    Cardiff
    CF23 5HA
    Wales

  • BURNETT, Alan Scott Sutherland

    Director

    Appointed on 28 July 2004

    Resigned on 25 January 2017

    Nationality: British

    Occupation: Telecommunications

    Month of birth: September 1973

    10a
    Ty Draw Road
    Penylan
    Cardiff
    South Glamorgan
    CF23 5HA

  • DUNLOP, Andrea

    Director

    Appointed on 26 January 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1970

    Crinan
    Dyserth Road
    Penarth
    South Glamorgan
    CF64 3UP

  • HEARD, Ceri Joanne Rebecca

    Director

    Appointed on 28 July 2004

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    10b Ty Draw Road
    Penylan
    Cardiff
    South Glamorgan
    CF23 5HA

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

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Latest Filings

  1. 26 January 2017 Appointment of Mr Christopher James Gerard Regan as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5YW9S6R. Transaction: MzE2NzUzODYxNmFkaXF6a2N4.

  2. 26 January 2017 Termination of appointment of Alan Scott Sutherland Burnett as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: TM01. Barcode: X5YW9K6B. Transaction: MzE2NzUzNTcyNmFkaXF6a2N4.

  3. 12 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D7098Y. Transaction: MzE1NTAyNTA1OGFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D7084Z. Transaction: MzE1NTAyNDcyNGFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Dylan Rhys Hughes as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X55X9ESW. Transaction: MzE0NzU1MTg3OGFkaXF6a2N4.

  6. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9BZD. Transaction: MzE0NzU1MDk1OGFkaXF6a2N4.

  7. 29 April 2016 Termination of appointment of Alan Ayris as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X55X9B4H. Transaction: MzE0NzU1MDY4N2FkaXF6a2N4.

  8. 23 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF8W14. Transaction: MzEyOTUwOTQ1N2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNJAP. Transaction: MzEwNTgxNjE0OGFkaXF6a2N4.

  10. 19 August 2014 Director's details changed for Mr Nathan John Budgett on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3EMNJAH. Transaction: MzEwNTgxNjA1MWFkaXF6a2N4.

  11. 19 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3EMNFUO. Transaction: MzEwNTgxNTAxOGFkaXF6a2N4.

  12. 20 May 2014 Appointment of Mr Alan Ayris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AALA0. Transaction: MzEwMDM1NjI5OWFkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Andrea Dunlop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RO0Z7. Transaction: MzA5ODk0ODYyNmFkaXF6a2N4.

  14. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ESFWG. Transaction: MzA5ODY2Njc4M2FkaXF6a2N4.

  15. 16 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUULVL. Transaction: MzA4MzM5NTkxOGFkaXF6a2N4.

  16. 1 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25D84RM. Transaction: MzA3NTQ3NTM4M2FkaXF6a2N4.

  17. 17 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9TDM. Transaction: MzA2MjU4ODQxNGFkaXF6a2N4.

  18. 29 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI4X6. Transaction: MzA1NjY1OTE4M2FkaXF6a2N4.

  19. 20 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XJ6QJWTK. Transaction: MzA0MjM2MjkyOGFkaXF6a2N4.

  20. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG86ETNL. Transaction: MzAzNjIwMTgzOWFkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XVPBQMFJ. Transaction: MzAyMTE1MTk5N2FkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Andrea Dunlop on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XVPBPMFI. Transaction: MzAyMTE1MTU3OWFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Mr Alan Scott Sutherland Burnett on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XVPBOMFH. Transaction: MzAyMTE1MTU3NmFkaXF6a2N4.

  24. 10 August 2010 Director's details changed for Mr Nathan John Budgett on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XVPBNMFG. Transaction: MzAyMTE1MTU3M2FkaXF6a2N4.

  25. 21 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKW3CJCN. Transaction: MzAxNDAwMTU5MWFkaXF6a2N4.

  26. 25 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61B6COL. Transaction: MjAzOTkwMDUyNmFkaXF6a2N4.

  27. 25 August 2009 Director and secretary's change of particulars / nathan budgett / 28/07/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: X61B4COJ. Transaction: MjAzOTgxNjA0M2FkaXF6a2N4.

  28. 24 August 2009 Director's change of particulars / alan burnett / 28/07/2004 [View PDF]

    Category: Officers. Type: 288c. Barcode: X61B5COK. Transaction: MjAzOTgxNjA1M2FkaXF6a2N4.

  29. 11 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XCMD99RH. Transaction: MjAzMjY0NDc3N2FkaXF6a2N4.

  30. 20 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCQF2FH. Transaction: MjAxMTUzOTM5OWFkaXF6a2N4.

  31. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3B7X02H. Transaction: MjAwNjEzMDQ0MWFkaXF6a2N4.

  32. 28 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4NzQ0NWFkaXF6a2N4.

  33. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY4NzQxMmFkaXF6a2N4.

  34. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4NzM3MmFkaXF6a2N4.

  35. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjYyOGFkaXF6a2N4.

  36. 9 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzNzMyMGFkaXF6a2N4.

  37. 26 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNTM4MjA1OWFkaXF6a2N4.

  38. 11 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzEyNjgzNmFkaXF6a2N4.

  39. 11 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDcyMDUwN2FkaXF6a2N4.

  40. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjU1NjkwNGFkaXF6a2N4.

  41. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTczNzY5NmFkaXF6a2N4.

  42. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTg3MzkyMGFkaXF6a2N4.

  43. 11 August 2004 Ad 05/05/04--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTkwNjgyOWFkaXF6a2N4.

  44. 28 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI4MjMyOGFkaXF6a2N4.

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