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Home > England & Wales Companies > GA (CARDIFF) LIMITED
Company Information for

GA (CARDIFF) LIMITED

1st Floor North Anchor Court, Keen Road, Cardiff, CF24 5JW,
Company Registration Number
01205949
Private Limited Company
Liquidation

Company Overview

About Ga (cardiff) Ltd
GA (CARDIFF) LIMITED was founded on 1975-04-03 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Ga (cardiff) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GA (CARDIFF) LIMITED
 
Legal Registered Office
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Other companies in CF1
 
Previous Names
S.E.T. (CARDIFF) LIMITED12/06/2016
Filing Information
Company Number 01205949
Company ID Number 01205949
Date formed 1975-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-10 12:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GA (CARDIFF) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D.R. VAUGHAN LTD   DEWEY EVANS LIMITED   MINT CONTRACTING LIMITED
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Company Officers of GA (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
VIVIENNE PATRICIA AMOS
Company Secretary 1991-12-31
PETER GEORGE AMOS
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY RICHARDS
Director 1994-11-01 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIENNE PATRICIA AMOS PRIMARY TIMES (SWANSEA) LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-08-29
PETER GEORGE AMOS GNM (CARDIFF) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PETER GEORGE AMOS GNM (SWANSEA) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PETER GEORGE AMOS GNM (PLYMOUTH NO 1) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PETER GEORGE AMOS GNM (BRISTOL) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PETER GEORGE AMOS GNM (PLYMOUTH NO 2) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-22
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-22
2019-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2019-05-23LIQ10Removal of liquidator by court order
2019-05-23600Appointment of a voluntary liquidator
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 38 Heol Isaf Radyr Cardiff CF15 8DY Wales
2018-04-10600Appointment of a voluntary liquidator
2018-04-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-23
2018-04-10LIQ01Voluntary liquidation declaration of solvency
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Asset House 63 Penarth Road Cardiff CF1 5RA
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY RICHARDS
2016-06-12RES15CHANGE OF NAME 25/05/2016
2016-06-12CERTNMCompany name changed S.E.T. (cardiff) LIMITED\certificate issued on 12/06/16
2016-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 FULL LIST
2012-01-27AR0131/12/11 FULL LIST
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE PATRICIA AMOS / 01/12/2011
2011-11-22AA30/06/11 TOTAL EXEMPTION FULL
2011-01-26AR0131/12/10 FULL LIST
2010-10-08AA30/06/10 TOTAL EXEMPTION FULL
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY RICHARDS / 30/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE AMOS / 30/12/2009
2009-11-23AA30/06/09 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-10AA30/06/08 TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/96
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-01395PARTICULARS OF MORTGAGE/CHARGE
1994-11-10288NEW DIRECTOR APPOINTED
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-24AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-07363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-17AAFULL ACCOUNTS MADE UP TO 30/06/88
1990-12-17AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-06-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-04288DIRECTOR RESIGNED
1990-02-02288DIRECTOR RESIGNED
1989-05-18363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-17287REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 6/7 DUKE STREET CARDIFF CF1 1AY
1988-11-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to GA (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-28
Resolution2018-03-28
Appointmen2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against GA (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-12-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-09-22 Outstanding LLOYDS BANK PLC
DEBENTURE 1983-10-03 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1978-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 153,036
Creditors Due Within One Year 2011-07-01 £ 156,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GA (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 558,483
Cash Bank In Hand 2011-07-01 £ 430,573
Current Assets 2012-07-01 £ 617,369
Current Assets 2011-07-01 £ 583,950
Debtors 2012-07-01 £ 58,886
Debtors 2011-07-01 £ 153,377
Fixed Assets 2012-07-01 £ 178,200
Fixed Assets 2011-07-01 £ 180,400
Shareholder Funds 2012-07-01 £ 642,533
Shareholder Funds 2011-07-01 £ 607,832
Tangible Fixed Assets 2012-07-01 £ 178,200
Tangible Fixed Assets 2011-07-01 £ 180,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GA (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GA (CARDIFF) LIMITED
Trademarks
We have not found any records of GA (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GA (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as GA (CARDIFF) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GA (CARDIFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGA (CARDIFF) LIMITEDEvent Date2018-03-28
 
Initiating party Event TypeResolution
Defending partyGA (CARDIFF) LIMITEDEvent Date2018-03-28
 
Initiating party Event TypeAppointmen
Defending partyGA (CARDIFF) LIMITEDEvent Date2018-03-28
Company Number: 01205949 Name of Company: GA (CARDIFF) LIMITED Previous Name of Company: S.E.T. (Cardiff) Limited Nature of Business: Manufacturing - Paper and Packaging Type of Liquidation: Members'…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GA (CARDIFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GA (CARDIFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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