Active
Company Information for FACTORY YARD CWMANN LIMITED
FACTORY YARD, CWMANN, LAMPETER, CEREDIGION, SA48 8ES,
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Company Registration Number
03898139
Private Limited Company
Active |
Company Name | |
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FACTORY YARD CWMANN LIMITED | |
Legal Registered Office | |
FACTORY YARD CWMANN LAMPETER CEREDIGION SA48 8ES Other companies in SA48 | |
Company Number | 03898139 | |
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Company ID Number | 03898139 | |
Date formed | 1999-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB800493849 |
Last Datalog update: | 2024-01-09 04:14:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HENRY JAMES DOUGLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL DOUGLAS |
Company Secretary | ||
CARL DOUGLAS |
Director | ||
KAY DOUGLAS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUGLAS BROTHERS LIMITED | Director | 2000-04-03 | CURRENT | 1997-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mark Henry James Douglas as company secretary on 2017-03-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 17/12/2017 | |
ANNOTATION | Clarification | |
PSC04 | Change of details for Mark Henry James Douglas as a person with significant control on 2017-03-07 | |
PSC07 | CESSATION OF CARL DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 3 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-07 GBP 3 | |
SH03 | Purchase of own shares | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038981390004 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL DOUGLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DOUGLAS | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL DOUGLAS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Henry James Douglas on 2014-12-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 10/07/07 GBP SI 4@1=4 GBP IC 2/6 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND BRIGEND COUNTY BOROUGH CF31 1XX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: CHARTER HOUSE 46-48 COITY ROAD BRIDGEND BRIDGEND COUNTY BOROUGH CF31 1XX | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: CLAY SHAW THOMAS BUSINESS DEVELOPMENT CENTRE LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR 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 | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 FACTORY YARD CWMANN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FACTORY YARD CWMANN LIMITED are:
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. |