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CAMBRIAN DRAGON SECURITIES LIMITED

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

Company details

5 LLYS FELIN NEWYDD, PHOENIX WAY SWANSEA ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, SA7 9FG

CAMBRIAN DRAGON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00806753
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.27
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.02.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN SAMUEL REES / 14/01/2013
Form type: CH01
Date: 2013.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IWAN MEURYG REES / 14/01/2013
Form type: CH01
Date: 2013.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM DENYS WILLIAMS REES / 14/01/2013
Form type: CH01
Date: 2013.02.13
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
£2.95
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14/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.29
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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14/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.15
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, C/O HARRIS BASSETT & CO, RVB HOUSE NEW MILL COURT, PHOENIX WAY ENTERPRISE PARK, SWANSEA SA7 9FG
Form type: 287
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, 1ST FLOOR, PEMBROKE BUILDINGS, CAMBRIAN PLACE, SWANSEA SA1 1RQ
Form type: 287
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92 FROM:, 34 ORCHARD STREET, SWANSEA, GLAM, WALES SA1 5TS
Form type: 287
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21

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Company directors and board members:

BERTRAM DENYS WILLIAMS REES (current)
Secretary, 1991.01.24
33 TY R FRAN AVENUE , LLANELLI
SA15 3LW, CARMARTHENSHIRE
BERTRAM DENYS WILLIAMS REES (current)
Director, 1991.01.24
33 TY R FRAN AVENUE , LLANELLI
SA15 3LW, CARMARTHENSHIRE
IWAN MEURYG REES (current)
Director, 1991.01.24
33 TY R FRAN AVENUE , LLANELLI
SA15 3LW, CARMARTHENSHIRE
JOAN SAMUEL REES (current)
Director, 1991.01.24
33 TY R FRAN AVENUE , LLANELLI
SA15 3LW, CARMARTHENSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 289,830 + 10.25 % £ 262,873
Current Assets £ 33,124 + 27.48 % £ 25,984
Debtors £ 5 £ 5
Shareholder Funds £ 79,721 + 73.78 % £ 45,874
Profit Loss Account Reserve £ 55,328 + 20.62 % £ 45,869
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 79,721 + 73.78 % £ 45,874
Total Assets Less Current Liabilities £ 322,654 + 11.82 % £ 288,557
Net Current Assets Liabilities £ 32,824 + 27.8 % £ 25,684
Creditors Due Within One Year £ 300 £ 300
Cash Bank In Hand £ 33,119 + 27.48 % £ 25,979
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 A Ordinary shares of £1 each
Investments Fixed Assets £ 289,830 + 10.25 % £ 262,873
Creditors Due After One Year £ 242,933 + 0.1 % £ 242,683

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Information about the Private Limited Company CAMBRIAN DRAGON SECURITIES 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: 2016.06.06. Reload the data