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CONNIES OF CARDIFF LIMITED

Learn more about CONNIES OF CARDIFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNIES HOUSE, RHYMNEY RIVER BRIDGE, CARDIFF, SOUTH GLAMORGAN, CF23 9AF

CONNIES OF CARDIFF LIMITED on the map

Company type: Private Limited Company
Company number: 00211929
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.22
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.19
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEBT - Outstanding on 2009.01.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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SECRETARY APPOINTED HELEN CLARE CONNIES-LAING
Form type: AP03
Date: 2014.11.11
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APPOINTMENT TERMINATED, SECRETARY GAYNOR WILTON
Form type: TM02
Date: 2014.11.11
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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PREVEXT FROM 31/03/2012 TO 30/04/2012
Form type: AA01
Date: 2012.08.10
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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DIRECTOR APPOINTED MR BRENDAN CONNIES-LAING
Form type: AP01
Date: 2011.09.30
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DIRECTOR APPOINTED HELEN CLARE CONNIES-LAING
Form type: AP01
Date: 2011.09.02
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SECRETARY APPOINTED MRS GAYNOR WILTON
Form type: AP03
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR WALTER CONNIES-LAING
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONNIES-LAING
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, SECRETARY WALTER CONNIES-LAING
Form type: TM02
Date: 2011.09.02
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MS SARAH LAING
Form type: AP01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR HELEN CONNIES-LAING
Form type: TM01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER WILLIAM CONNIES-LAING / 26/05/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CONNIES-LAING / 26/05/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE CONNIES-LAING / 26/05/2010
Form type: CH01
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.08
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DIRECTOR APPOINTED HELEN CLARE CONNIES-LAING
Form type: 288a
Date: 2008.10.24
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 04/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07

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Company directors and board members:

HELEN CLARE CONNIES-LAING (current)
Secretary, 2014.05.27
CONNIES HOUSE RHYMNEY RIVER BRIDGE , CARDIFF
CF23 9AF, SOUTH GLAMORGAN
BRENDAN CONNIES-LAING (current)
Director, 2011.05.27
CONNIES HOUSE RHYMNEY RIVER BRIDGE , CARDIFF
CF23 9AF, SOUTH GLAMORGAN
HELEN CLARE CONNIES-LAING (current)
Director, 2011.09.02
CONNIES HOUSE RHYMNEY RIVER BRIDGE , CARDIFF
CF23 9AF, SOUTH GLAMORGAN
SARAH LAING (current)
Director, TRAINING CONSULTANT, 2011.04.01
CONNIES HOUSE RHYMNEY RIVER BRIDGE , CARDIFF
CF23 9AF, SOUTH GLAMORGAN
WALTER WILLIAM CONNIES-LAING (resigned)
Secretary, 1991.06.04 - 2011.09.02
109 CYNCOED ROAD , CARDIFF
CF2 6AF, SOUTH GLAMORGAN
GAYNOR WILTON (resigned)
Secretary, 2011.09.02 - 2014.05.27
CONNIES HOUSE RHYMNEY RIVER BRIDGE , CARDIFF
CF23 9AF, SOUTH GLAMORGAN
HELEN CLARE CONNIES-LAING (resigned)
Director, UNIVERSITY DIRECTOR OF STUDIES, 2008.10.14 - 2011.04.01
105B ALDERNEY STREET , LONDON
SW1V 4HE
PATRICIA ANN CONNIES-LAING (resigned)
Director, COMPANY DIRECTOR, 1973.09.25 - 2011.09.02
109 CYNCOED ROAD , CARDIFF
CF2 6AF, SOUTH GLAMORGAN
WALTER WILLIAM CONNIES-LAING (resigned)
Director, COMPANY DIRECTOR, 1989.04.19 - 2011.09.02
109 CYNCOED ROAD , CARDIFF
CF2 6AF, SOUTH GLAMORGAN
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,283,224 - 0.12 % £ 1,284,775
Tangible Fixed Assets £ 1,283,224 - 0.12 % £ 1,284,775
Current Assets £ 82,804 - 18.74 % £ 101,905
Tangible Fixed Assets Depreciation £ 30,457 + 9.63 % £ 27,781
Debtors £ 66,957 - 19.59 % £ 83,265
Shareholder Funds £ 518,786 - 0.4 % £ 520,854
Profit Loss Account Reserve £ 177,483 - 1.15 % £ 179,551
Revaluation Reserve £ 241,303 £ 241,303
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 518,786 - 0.4 % £ 520,854
Total Assets Less Current Liabilities £ 1,255,682 - 2.99 % £ 1,294,334
Net Current Assets Liabilities £ 27,542 + 188.13 % £ 9,559
Creditors Due Within One Year £ 110,346 + 19.49 % £ 92,346
Cash Bank In Hand £ 15,847 - 14.98 % £ 18,640
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 200000 A Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 1,313,681 + 0.09 % £ 1,312,556
Creditors Due After One Year £ 736,896 - 4.73 % £ 773,480

Companies near to CONNIES OF CARDIFF ltd.

Information about the Private Limited Company CONNIES OF CARDIFF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data