Access Garage Doors (South Wales) Limited

Company Registration Number: 06715352

Company registered in England and Wales

Approximate Location Map
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Access Garage Doors (South Wales) Limited is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in Cardiff.

Registered Address

90 TYN-Y-PARC ROAD
RHIWBINA
CARDIFF
CF14 6BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CF14 6BQ

Registration Data

Company Number

06715352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33110 - Repair of fabricated metal products

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 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £95,151£87,342£103,541£63,779£49,781£58,556£39,598
of which Cash £70,991£63,802£93,910£54,599£39,143£45,966£25,098
Total Assets £95,151£87,342£103,541£63,779£49,781£58,556£39,598
Current Liabilities £38,161£42,989£53,155£44,284£35,692£51,536£53,416
Net Current Assets £56,990£44,353£50,386£19,495£14,089£7,020£-13,818
Total Net Worth £64,691£48,511£54,680£25,636£22,362£27,050£8,686

Previous Names

No previous names

Company Officers

  • SHAW, Jeffrey

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    90
    Tyn-Y-Parc Road
    Rhiwbina
    Cardiff
    CF14 6BQ

  • FISK, Ivan Paul

    Director

    Appointed on 3 October 2008

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Garage Door Sales

    Month of birth: January 1953

    44
    Ty Draw Road
    Roath Park
    Cardiff
    CF24 5HD

  • WARMISHAM, Barry Charles

    Director

    Appointed on 3 October 2008

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 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: X5M5A6L6. Transaction: MzE2NDc1OTUyMmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DCCR. Transaction: MzE1OTIyMjY5MWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0FEP. Transaction: MzEzNzYwMzc2OGFkaXF6a2N4.

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

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGMKYW. Transaction: MzEzNjY4NDQ5MGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8MVZA. Transaction: MzEwOTIyMzMyN2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFVT0J. Transaction: MzEwODQyODMxN2FkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4ORE0. Transaction: MzA5MDY1ODI3OGFkaXF6a2N4.

  8. 13 December 2013 Termination of appointment of Ivan Fisk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4ORDS. Transaction: MzA5MDY1ODEyN2FkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LYY977. Transaction: MzA4OTQ3MjY3NGFkaXF6a2N4.

  10. 4 January 2013 Appointment of Mr Jeffrey Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC1IMW. Transaction: MzA3MDQ3NDc3NWFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDCU3. Transaction: MzA2NTMxNzA5OWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HHS328. Transaction: MzA2NDM1ODU0OWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XXU6PY3K. Transaction: MzA0NDg0MjQyMGFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AECD2X6I. Transaction: MzA0MzI2MTU5N2FkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XKMA7O19. Transaction: MzAyNDgxODEwN2FkaXF6a2N4.

  16. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A88NJLCT. Transaction: MzAxOTA4MTA3MWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XMGHLE4J. Transaction: MzAwMDgyNjA4NWFkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Ivan Paul Fisk on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMGHKE4I. Transaction: MzAwMDgyNTY0MGFkaXF6a2N4.

  19. 4 April 2009 Director's change of particulars / ivan fisk / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAXT98LC. Transaction: MjAyOTg4ODE1N2FkaXF6a2N4.

  20. 11 November 2008 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIT5O4P7. Transaction: MjAxNzc2MTIyNWFkaXF6a2N4.

  21. 11 November 2008 Ad 03/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIT5N4P6. Transaction: MjAxNzc2MTE5MWFkaXF6a2N4.

  22. 28 October 2008 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: AUU2849L. Transaction: MjAxNjYxMzA5OGFkaXF6a2N4.

  23. 28 October 2008 Registered office changed on 28/10/2008 from, 20 station road, radyr, cardiff, CF15 8AA [View PDF]

    Category: Address. Type: 287. Barcode: AUU2749K. Transaction: MjAxNjYxMzAzM2FkaXF6a2N4.

  24. 28 October 2008 Director appointed ivan fisk [View PDF]

    Category: Officers. Type: 288a. Barcode: AUU2649J. Transaction: MjAxNjYxMjcxM2FkaXF6a2N4.

  25. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW2UN3N2. Transaction: MjAxNDc0MzUyMmFkaXF6a2N4.

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