Active
Company Information for MC 483 LIMITED
C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
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Company Registration Number
07284408
Private Limited Company
Active |
Company Name | |
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MC 483 LIMITED | |
Legal Registered Office | |
C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Other companies in CF3 | |
Company Number | 07284408 | |
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Company ID Number | 07284408 | |
Date formed | 2010-06-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 21:38:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HANNAH |
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DAVID NICHOLAS OWEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GEORGE HANNAH |
Director | ||
ROBERT PAUL CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTINGS DATASCAN LIMITED | Director | 2017-12-21 | CURRENT | 2010-03-17 | Active | |
FOAM FREE CLADDING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
FIBRE CLAD PANELLING SYSTEMS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD PANELLING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
FIBRE CLAD BUILT UP SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANELS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FOAM FREE CLADDING SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
FIBRE CLAD LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
FIBRE CLAD PANEL SYSTEMS LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SNILESWORTH ESTATES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
WENTLOOG CORPORATE PARK LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
PARTNERSHIPS FOR PROGRESS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
THE MALTINGS GROUP LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
TECHSOL 2020 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DRAGON PROPERTY HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R3 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R4 LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
RESOURCE R1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
RESOURCE R2 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
GAME AND WILDLIFE CONSERVATION TRUST | Director | 2016-07-07 | CURRENT | 2005-09-30 | Active | |
CONTAINER CITY CARDIFF LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
GELLAW (LEWIS ROAD) LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
SIGNAL VEHICLE SOLUTIONS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
REDI 214 LIMITED | Director | 2016-03-24 | CURRENT | 2015-04-25 | Active | |
APPLIED BUSINESS SOLUTIONS UK LTD | Director | 2016-03-21 | CURRENT | 1996-11-01 | Active | |
REDI 213 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
REDI 212 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
REDI 211 LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
REDI 209 LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Liquidation | |
BRISTOL ARCHIVES LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MICROSS LOGIC LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-14 | Active | |
REDI 207 LIMITED | Director | 2012-06-06 | CURRENT | 2011-12-06 | Active | |
EUROBOND-SKANDEK LIMITED | Director | 2011-07-01 | CURRENT | 2011-01-19 | Dissolved 2016-12-06 | |
THE MALTINGS (INVESTMENTS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
GELLAW (IPSWICH ROAD) LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
RESOURCE R7 LIMITED | Director | 2010-09-03 | CURRENT | 2010-06-29 | Active | |
BODY CLINIC CARDIFF LIMITED | Director | 2010-09-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
EUROLA LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2016-02-09 | |
RESOURCE R8 LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
MICROSS CREATIVE LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
GLYNNE TOWER (PENARTH) LIMITED | Director | 2008-04-16 | CURRENT | 1992-10-19 | Active | |
MICROSS FUTURES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
AMITECH IT LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
JAIBON LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
EURO CLAD FACADES LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
SIP BUILDING SYSTEMS LIMITED | Director | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
EUROCLAD HOUSING LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EUROCLAD HOUSING PRODUCTS LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
EURO FACADES LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
ROCKSPAN LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
QUEDRON LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
BIG BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
LITTLE BLUE STORAGE LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
EURO COMMERCIALS LIMITED | Director | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
EUROBOND DOORS LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
LAREA LIMITED | Director | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
TECHSOL GROUP LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
BIT SYSTEMS LIMITED | Director | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
EURO QUALITY STRIPPING LIMITED | Director | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
BILLANDER PROPERTIES LIMITED | Director | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
EURO QUALITY COATINGS LIMITED | Director | 1994-07-07 | CURRENT | 1994-02-22 | Active | |
RESOURCE LIMITED | Director | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
EURO CLAD (DEVELOPMENTS) LIMITED | Director | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
EUROFOAM PRODUCTS LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
WENTLOOG PROPERTIES LIMITED | Director | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
WENTLOOG INVESTMENTS LIMITED | Director | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
CARDIFF SELF STORAGE LIMITED | Director | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
EURO COMMERCIALS (SOUTH WALES) LIMITED | Director | 1992-09-28 | CURRENT | 1979-11-05 | Active | |
WENTLOOG BUILDING SERVICES LIMITED | Director | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
THE MALTINGS LIMITED | Director | 1992-08-28 | CURRENT | 1978-04-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PAUL POSTLE | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GARETH ORAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of The Maltings (Investments) Limited as a person with significant control on 2017-06-15 | |
PSC02 | Notification of The Maltings (Investments) Limited as a person with significant control on 2017-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072844080002 | |
RES01 | ADOPT ARTICLES 03/11/16 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED DAVID NICHOLAS OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAH | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BRADLEY COURT PARK PLACE CARDIFF CF10 3DR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, BRADLEY COURT PARK PLACE, CARDIFF, CF10 3DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHERRY | |
AP03 | Appointment of Paul Hannah as company secretary | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE HANNAH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DAVID NICHOLAS OWEN WILLIAMS | ||
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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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 MC 483 LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as MC 483 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. |