95 Severn Grove (Cardiff) Limited

Company Registration Number: 05839484

Company registered in England and Wales

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95 Severn Grove (Cardiff) Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in Cardiff.

Registered Address

95A SEVERN GROVE
CARDIFF
WALES
CF11 9EQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CF11 9EQ

Registration Data

Company Number

05839484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

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

  • ALLEN, James

    Secretary

    Appointed on 3 February 2017

     

    95a
    Severn Grove
    Cardiff
    CF11 9EQ
    Wales

  • ALLEN, James

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Data Analyst

    Month of birth: August 1990

    95a
    Severn Grove
    Cardiff
    CF11 9EQ
    Wales

  • EVANS, Catrin Mai

    Director

    Appointed on 2 July 2007

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1965

    95d Severn Grove
    Pontcanna
    Cardiff
    South Glamorgan
    CF11 9EQ

  • HUGHES, Shani

    Secretary

    Appointed on 26 March 2007

    Resigned on 3 February 2017

    Nationality: British

    1
    Four Ash Court
    Usk
    NP15 1BE
    Wales

  • RAHMAN, Sheikh Obaidur, Dr

    Secretary

    Appointed on 7 June 2006

    Resigned on 26 March 2007

    5 Heol Y Gelli
    Godreaman
    Aberdare
    CF44 6LN

  • GLASSAR, Bethany

    Director

    Appointed on 3 July 2013

    Resigned on 16 October 2015

    Nationality: British

    Occupation: Dietician

    Month of birth: July 1980

    MISS SHANI HUGHES
    48
    Forrest Road
    Cardiff
    CF5 1HR
    United Kingdom

  • GREATOREX, James Roy

    Director

    Appointed on 23 February 2012

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: January 1975

    MISS SHANI HUGHES
    48
    Forrest Road
    Cardiff
    CF5 1HR
    United Kingdom

  • HUGHES, Shani

    Director

    Appointed on 2 July 2013

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Legal Clerical Assistant

    Month of birth: May 1979

    1 Four Ash Court
    Four Ash Court
    Usk
    Monmouthshire
    NP15 1BE
    Wales

  • JONES, William Aled

    Director

    Appointed on 26 March 2007

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1959

    95a Severn Grove
    Canton
    Cardiff
    South Glamorgan
    CF11 9EQ

  • RAHMAN, Shaikh Obaidur, Dr

    Director

    Appointed on 7 June 2006

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1940

    5 Heol Y Gelli
    Aberdare
    Mid Glamorgan
    CF44 6LN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X618CK4R. Transaction: MzE3MDA1MDEzNGFkaXF6a2N4.

  2. 6 February 2017 Appointment of Mr James Allen as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP03. Barcode: X5ZHCPY0. Transaction: MzE2ODEzODU5NWFkaXF6a2N4.

  3. 3 February 2017 Termination of appointment of Shani Hughes as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X5ZHCPYW. Transaction: MzE2ODEzODYwOGFkaXF6a2N4.

  4. 3 February 2017 Registered office address changed from 1 Four Ash Court Four Ash Court Usk Monmouthshire NP15 1BE Wales to 95a Severn Grove Cardiff CF11 9EQ on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHCP88. Transaction: MzE2ODEzODQzNmFkaXF6a2N4.

  5. 30 January 2017 Termination of appointment of Shani Hughes as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6LUMH. Transaction: MzE2NzcyNzI0MWFkaXF6a2N4.

  6. 16 November 2016 Registered office address changed from C/O Miss Shani Hughes 48 Forrest Road Cardiff CF5 1HR to 1 Four Ash Court Four Ash Court Usk Monmouthshire NP15 1BE on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQ755. Transaction: MzE2MjAzNDQ1NGFkaXF6a2N4.

  7. 8 November 2016 Secretary's details changed for Miss Shani Hughes on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5JAVSRT. Transaction: MzE2MTQ4OTkyN2FkaXF6a2N4.

  8. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591G3G1. Transaction: MzE1MDYxMDIxMmFkaXF6a2N4.

  9. 7 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529OM61. Transaction: MzE0MzQ5MTg0M2FkaXF6a2N4.

  10. 9 November 2015 Appointment of Mr James Allen as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSEGLL. Transaction: MzEzNDc3NzQ5MmFkaXF6a2N4.

  11. 6 November 2015 Termination of appointment of Bethany Glassar as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4JKQESJ. Transaction: MzEzNDY2NjE1NWFkaXF6a2N4.

  12. 22 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3257L. Transaction: MzEyNTU3MjczM2FkaXF6a2N4.

  13. 11 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X6PF4. Transaction: MzExODk4NDI4NWFkaXF6a2N4.

  14. 13 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y05UR. Transaction: MzEwMTg0NzA0M2FkaXF6a2N4.

  15. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NZG83. Transaction: MzA5NjI3NjEyMWFkaXF6a2N4.

  16. 3 July 2013 Appointment of Miss Shani Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRKPKW. Transaction: MzA4MDg1NTY5NmFkaXF6a2N4.

  17. 3 July 2013 Appointment of Miss Bethany Glassar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU44B5. Transaction: MzA4MDg5OTA0NGFkaXF6a2N4.

  18. 3 July 2013 Termination of appointment of James Greatorex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU3ZZ7. Transaction: MzA4MDg5NzY3N2FkaXF6a2N4.

  19. 20 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG3Y0. Transaction: MzA4MDEwNzAxNWFkaXF6a2N4.

  20. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232CH2A. Transaction: MzA3MzYyNjQ5NWFkaXF6a2N4.

  21. 29 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LAE1. Transaction: MzA2MDAwOTkwNmFkaXF6a2N4.

  22. 18 June 2012 Registered office address changed from 95C Severn Grove Canton Cardiff CF11 9EQ on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB3VAI. Transaction: MzA1OTI4NzYzM2FkaXF6a2N4.

  23. 3 April 2012 Appointment of Mr Jamie Greatorex as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631I8I. Transaction: MzA1NTI1MDE4OGFkaXF6a2N4.

  24. 2 April 2012 Termination of appointment of William Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160E4Q0. Transaction: MzA1NTE1MDg3NGFkaXF6a2N4.

  25. 2 April 2012 Secretary's details changed for Shani Hughes on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH03. Barcode: X160E477. Transaction: MzA1NTE1MDY5NGFkaXF6a2N4.

  26. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICS2G. Transaction: MzA1NDc1NTUwMWFkaXF6a2N4.

  27. 30 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X1ZS9VE7. Transaction: MzAzOTY3NzQ4N2FkaXF6a2N4.

  28. 26 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5E3CSRE. Transaction: MzAzNDUyNjA4N2FkaXF6a2N4.

  29. 30 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XZ95PLAU. Transaction: MzAxODYxMjU5MmFkaXF6a2N4.

  30. 30 June 2010 Director's details changed for William Aled Jones on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZ95OLAT. Transaction: MzAxODYxMjMxNGFkaXF6a2N4.

  31. 30 June 2010 Director's details changed for Catrin Mai Evans on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XZ95NLAS. Transaction: MzAxODYxMjI5MmFkaXF6a2N4.

  32. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X3KRKIDQ. Transaction: MzAxMTY3ODc2MGFkaXF6a2N4.

  33. 25 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSQYB0B. Transaction: MjAzNTgyNjQ4NmFkaXF6a2N4.

  34. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9B759EG. Transaction: MjAzMTYzOTUyNmFkaXF6a2N4.

  35. 27 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XNE0F2M1. Transaction: MjAxMTkzNjA5NGFkaXF6a2N4.

  36. 30 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJXR10F. Transaction: MjAwODEzMTkyNmFkaXF6a2N4.

  37. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMDU4MWFkaXF6a2N4.

  38. 10 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU1MTQ2NWFkaXF6a2N4.

  39. 10 July 2007 Registered office changed on 10/07/07 from: 5 heol gelli, godreaman aberdare mid-glamorgan CF44 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ0Mzg5OGFkaXF6a2N4.

  40. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyMzE1M2FkaXF6a2N4.

  41. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyNDM4NWFkaXF6a2N4.

  42. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc5Mjk0OGFkaXF6a2N4.

  43. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY4NTM1NmFkaXF6a2N4.

  44. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjAyNzE3MWFkaXF6a2N4.

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