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CAMBRIAN ENGINEERING INDUSTRIES LIMITED

Learn more about CAMBRIAN ENGINEERING INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 BEAUFORT AVENUE, LANGLAND, SWANSEA, SA3 4NU

CAMBRIAN ENGINEERING INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00301559
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.06
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1958.12.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.12.15

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 12300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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28/11/14 STATEMENT OF CAPITAL GBP 12300
Form type: SH06
Date: 2015.06.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.11
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.12.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR CONRAD CHESS / 20/12/2009
Form type: CH01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / LISA GERARDINE CHESS / 20/12/2009
Form type: CH01
Date: 2009.12.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.21
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.18
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, TY'R HEOL, FELINFOEL, LLANELLI, CARMARTHENSHIRE SA14 8LZ
Form type: 287
Date: 2000.10.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/98 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 1998.02.24
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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£ IC 15339/13372, 24/09/96, £ SR [email protected]=1967
Form type: 169
Date: 1996.10.28
£2.95
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ADOPT MEM AND ARTS 24/09/96
Form type: SRES01
Date: 1996.10.17
£2.95
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P.O.S 24/09/96
Form type: SRES09
Date: 1996.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.17
£2.95
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S252 DISP LAYING ACC 24/09/96
Form type: ELRES
Date: 1996.10.17
£2.95
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ALTER MEM AND ARTS 24/09/96
Form type: SRES01
Date: 1996.10.17
£2.95
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S366A DISP HOLDING AGM 24/09/96
Form type: ELRES
Date: 1996.10.17
£2.95
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S386 DISP APP AUDS 24/09/96
Form type: ELRES
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12

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Company directors and board members:

LISA GERARDINE CHESS (current)
Secretary, SPEECH THERAPIST, 2000.10.18
26 BEAUFORT AVENUE LANGLAND , SWANSEA
SA3 4NU
LISA GERARDINE CHESS (current)
Director, SPEECH & LANGUAGE THERAPIST, 2000.10.18
26 BEAUFORT AVENUE LANGLAND , SWANSEA
SA3 4NU
OSCAR CONRAD CHESS (current)
Director, TEACHER, 1991.11.06
26 BEAUFORT AVENUE LANGLAND , SWANSEA
SA3 4NU, WEST GLAMORGAN
ANTHONY VIVIAN NELSON POWELL (resigned)
Secretary, 1991.11.06 - 2000.10.18
TYR HEOL FELINFOEL , LLANELLI
SA14 8LZ, DYFED
EDNA PATRICIA ARLETTE (resigned)
Director, MARKETING DIRECTOR, 1991.11.06 - 1993.12.31
TYR HEOL FELINFOEL , LLANELLI
SA14 8LZ, DYFED
JOHN NIGEL POWELL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 2000.10.18
BROOM COTTAGE 5 LANDO ROAD , BURRY PORT
SA16 0UW, DYFED
ANTHONY VIVIAN NELSON POWELL (resigned)
Director, ENGINEER, 1991.11.06 - 2000.10.18
TYR HEOL FELINFOEL , LLANELLI
SA14 8LZ, DYFED
CHARLES FREDERICK NELSON POWELL (resigned)
Director, ENGINEER, 1991.11.06 - 1994.12.29
SPRING HILL , FERRYSIDE
SA17 5TY, DYFED
JOYCE ALICE POWELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1998.01.07
SPRING HILL , FERRYSIDE
SA17 5TY, DYFED
Date 2012.12.31 2011.12.31
Fixed Assets £ 151,048 + 7.06 % £ 141,092
Tangible Fixed Assets £ 150,133 + 7.1 % £ 140,177
Current Assets £ 243,740 - 2.41 % £ 249,754
Tangible Fixed Assets Depreciation £ 1,240 + 3.68 % £ 1,196
Debtors £ 2,845 + 75.51 % £ 1,621
Shareholder Funds £ 292,012 - 10.08 % £ 324,759
Profit Loss Account Reserve £ 219,593 - 16.29 % £ 262,340
Revaluation Reserve £ 54,880 + 22.28 % £ 44,880
Called Up Share Capital £ 13,372 £ 13,372
Net Assets Liabilities Including Pension Asset Liability £ 292,012 - 10.08 % £ 324,759
Total Assets Less Current Liabilities £ 292,012 - 10.08 % £ 324,759
Net Current Assets Liabilities £ 140,964 - 23.25 % £ 183,667
Creditors Due Within One Year £ 102,776 + 55.52 % £ 66,087
Cash Bank In Hand £ 240,895 - 2.92 % £ 248,133
Share Capital Allotted Called Up Paid £ 13,372 £ 13,372
Number Shares Allotted 13372 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 151,373 + 7.07 % £ 141,373
Investments Fixed Assets £ 915 £ 915

Companies near to CAMBRIAN ENGINEERING INDUSTRIES ltd.

Information about the Private Limited Company CAMBRIAN ENGINEERING INDUSTRIES 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: 2016.04.20. Reload the data