5 Cwmdonkin Drive Limited

Company Registration Number: 05355209

Company registered in England and Wales

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5 Cwmdonkin Drive Limited is a Private Company Limited by Shares first registered on 7 February 2005. Its current registered address is in Swansea, Swansea.

Registered Address

KEEPER'S COTTAGE CLYNE WOODS
MILL LANE BLACKPILL
SWANSEA
SWANSEA
SA3 5BD

There are 7 companies currently registered at this postcode, including this one.

All companies at SA3 5BD

Registration Data

Company Number

05355209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

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

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,599£12,266£7,062£0£0£0£0
of which Cash £13,486£9,266£5,125£0£0£0£0
Total Assets £17,599£12,266£7,062£0£0£0£0
Current Liabilities £142,072£129,052£116,681£0£0£0£0
Net Current Assets £-124,473£-116,786£-109,619£0£0£0£0
Total Net Worth £-34,120£-24,877£-12,967£0£0£0£0

Previous Names

No previous names

Company Officers

  • HADEN, Geoffrey Peter

    Secretary

    Appointed on 28 February 2008

     

    Keepers Cottage
    Clyne Woods
    Swansea
    SA3 5BD

  • HADEN, Geoffrey Peter

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: January 1944

    Keepers Cottage
    Clyne Woods
    Swansea
    SA3 5BD

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2005

    Resigned on 28 February 2008

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • HADEN, Anne

    Director

    Appointed on 28 February 2008

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Training Consultant

    Month of birth: July 1952

    Penlan Cottage
    Westport Avenue
    Mayals
    Swansea
    Swansea
    SA3 5BD
    Wales

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2005

    Resigned on 28 February 2008

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBG2UZ. Transaction: MzE4MjM3MjQxNWFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEZRU9. Transaction: MzE2NDE5MjQ2MGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1M7YG. Transaction: MzE1NDc3MDY1MWFkaXF6a2N4.

  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: A4MVQOEH. Transaction: MzEzODUwOTQ2NGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D203TS. Transaction: MzEyODM1NDUzMGFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A400Q5ZN. Transaction: MzExNjM3OTQ2MGFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNWP7. Transaction: MzEwNTE4ODM4OGFkaXF6a2N4.

  8. 2 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NO3XAA. Transaction: MzA5MTgyMzEwMWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G65D. Transaction: MzA4MzQ4MTgxN2FkaXF6a2N4.

  10. 19 August 2013 Termination of appointment of Anne Haden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2G655. Transaction: MzA4MzQ3NTc5MWFkaXF6a2N4.

  11. 4 July 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2BIH1NL. Transaction: MzA4MDk5OTM4MmFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZILSP. Transaction: MzA3MjYzMTEwOWFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCAB5. Transaction: MzA1MjIzMjk4OWFkaXF6a2N4.

  14. 9 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFRK2WJ4. Transaction: MzA0MTg1NTAyM2FkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XPEZ4RHB. Transaction: MzAzMTg2MjU1N2FkaXF6a2N4.

  16. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9N0PQ3B. Transaction: MzAyOTA1NTI4MmFkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XFVVFHRP. Transaction: MzAxMDAyODYyNWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Mrs Anne Haden on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XFVVEHRO. Transaction: MzAxMDAyMjIxNWFkaXF6a2N4.

  19. 28 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XFW80DNG. Transaction: MjA0MjMzMTI2OGFkaXF6a2N4.

  20. 23 September 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELK3DIE. Transaction: MjA0MTk2NjcxMmFkaXF6a2N4.

  21. 12 May 2009 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYDM59BW. Transaction: MjAzMjczMjgzNWFkaXF6a2N4.

  22. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GOS6YD. Transaction: MjAyNDk4NDY4MGFkaXF6a2N4.

  23. 9 April 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A43Z4YM4. Transaction: MjAwMjk2NzM0OGFkaXF6a2N4.

  24. 9 April 2008 Ad 31/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A43Z2YM2. Transaction: MjAwMjk1NTMxN2FkaXF6a2N4.

  25. 3 March 2008 Director and secretary's change of particulars / geoffrey haden / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTYUXPO. Transaction: MjAwMDY2NDMzNGFkaXF6a2N4.

  26. 3 March 2008 Director's change of particulars / anne haden / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTYOXPI. Transaction: MjAwMDY2NDMyOWFkaXF6a2N4.

  27. 3 March 2008 Director and secretary's change of particulars / geoffrey haden / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTYLXPF. Transaction: MjAwMDY2NDMyN2FkaXF6a2N4.

  28. 1 March 2008 Registered office changed on 01/03/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN [View PDF]

    Category: Address. Type: 287. Barcode: XKEDDXL3. Transaction: MjAwMDUwMTI3MGFkaXF6a2N4.

  29. 1 March 2008 Director appointed mrs anne haden [View PDF]

    Category: Officers. Type: 288a. Barcode: XKE6NXL6. Transaction: MjAwMDUwMTE2NGFkaXF6a2N4.

  30. 1 March 2008 Director appointed mr geoffrey peter haden [View PDF]

    Category: Officers. Type: 288a. Barcode: XKE6EXLX. Transaction: MjAwMDUwMTE1NmFkaXF6a2N4.

  31. 1 March 2008 Secretary appointed mr geoffrey peter haden [View PDF]

    Category: Officers. Type: 288a. Barcode: XKE6FXLY. Transaction: MjAwMDUwMTE1OWFkaXF6a2N4.

  32. 29 February 2008 Appointment terminated director @uk dormant company director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKE6CXLV. Transaction: MjAwMDUwMTE1NGFkaXF6a2N4.

  33. 29 February 2008 Appointment terminated secretary @uk dormant company secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKE6BXLU. Transaction: MjAwMDUwMTE1M2FkaXF6a2N4.

  34. 12 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzM0Mjc1MmFkaXF6a2N4.

  35. 7 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3MDE5MmFkaXF6a2N4.

  36. 20 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTA1NDY2MWFkaXF6a2N4.

  37. 15 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMDg0OWFkaXF6a2N4.

  38. 7 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY5MTk2NWFkaXF6a2N4.

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