Active
Company Information for CORDS DUAFLEX LIMITED
MAYPHIL INDUSTRIAL ESTATE, GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF,
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Company Registration Number
03779861
Private Limited Company
Active |
Company Name | ||
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CORDS DUAFLEX LIMITED | ||
Legal Registered Office | ||
MAYPHIL INDUSTRIAL ESTATE GOAT MILL ROAD, DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TF Other companies in CF48 | ||
Previous Names | ||
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Company Number | 03779861 | |
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Company ID Number | 03779861 | |
Date formed | 1999-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES O'SULLIVAN |
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RALPH VIRAF MEDORA |
||
SIMON CHARLES O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BEATON |
Company Secretary | ||
PAUL BEATON |
Director | ||
RICHARD CLIVE FARRELL |
Company Secretary | ||
PAUL BEATON |
Company Secretary | ||
PAUL BEATON |
Director | ||
HUW DAVID DAWSON JONES |
Company Secretary | ||
STEPHEN RICHARDS |
Company Secretary | ||
NEIL JAMES PADFIELD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUTSCHE AUTOTEILE LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2015-10-06 | |
QUANTUM ES LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
MAYPHIL (UK) LTD. | Director | 1993-02-19 | CURRENT | 1974-01-30 | Active | |
CORDS COVENTRY LIMITED | Director | 1987-03-02 | CURRENT | 1911-02-28 | Active | |
MAYPHIL GAS ENGINES LTD | Director | 2015-01-01 | CURRENT | 2011-11-09 | Dissolved 2016-02-02 | |
MAYPHIL ECO TECHNOLOGIES LTD | Director | 2015-01-01 | CURRENT | 2013-02-07 | Dissolved 2017-04-18 | |
MAYPHIL ENGINE SERVICES LTD | Director | 2015-01-01 | CURRENT | 2012-02-20 | Dissolved 2017-04-18 | |
MAYPHIL IPG LIMITED | Director | 2014-09-01 | CURRENT | 2011-11-23 | Active | |
MAYPHIL (UK) LTD. | Director | 2014-03-28 | CURRENT | 1974-01-30 | Active | |
QUANTUM ES LIMITED | Director | 2014-03-28 | CURRENT | 2008-03-17 | Active | |
CORDS COVENTRY LIMITED | Director | 2014-03-28 | CURRENT | 1911-02-28 | Active | |
VERDE ECO TECHNOLOGIES LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2017-04-18 | |
PROFESSIONAL FINANCIAL RESOURCES LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 150 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/05/16 FULL LIST | |
AR01 | 28/05/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037798610002 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Charles O'sullivan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES O'SULLIVAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEATON / 28/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VIRAF MEDORA / 28/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BEATON on 2011-05-28 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAF MEDORA / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEATON / 09/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CORDS ENGINE PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
88(2)R | AD 31/03/00--------- £ SI 50@1 | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
88(2)R | AD 26/01/00--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 CORDS DUAFLEX LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as CORDS DUAFLEX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84833080 | Plain shaft bearings for machinery | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |