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CYNFFIG FACTORS LIMITED

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

Company details

66 MANSEL STREET, PORT TALBOT, WEST GLAMORGAN, SA13 1BH

CYNFFIG FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00966257
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.14
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.10.02
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.06.26

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 680
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE MORGAN / 16/02/2010
Form type: CH01
Date: 2010.03.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, OFFICES OF GRAHAM PAUL & CO, 10 DUNRAVEN PLACE, BRIDGEND, CF31 1JD
Form type: 287
Date: 2004.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/93
Form type: 363(287)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.01.14

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Company directors and board members:

KAY JONES (current)
Secretary, 2004.12.09
15 CEDAR GARDENS BAGLAN , PORT TALBOT
SA12 8TE, WEST GLAMORGAN
KENNETH GEORGE MORGAN (current)
Director, MANAGER, 1991.02.16
BROMBIL HOUSE BROMBIL MARGAM , PORT TALBOT
SA13 2SR
KENNETH GEORGE MORGAN (resigned)
Secretary, 1991.02.16 - 2004.12.09
CAE GLAS COITY , BRIDGEND
CF35 6BL, MID GLAMORGAN
BERYL MORGAN (resigned)
Director, RETIRED, 1993.07.15 - 2004.12.09
43 ST MARY STREET , PORT TALBOT
SA12 6DU, WEST GLAMORGAN
GEORGE MORGAN (resigned)
Director, MANAGER, 1991.02.16 - 1993.07.15
43 ST MARY STREET , PORT TALBOT
SA12 6DU, WEST GLAMORGAN
Date 2014.10.31
Tangible Fixed Assets £ 53,649
Current Assets £ 135,910
Tangible Fixed Assets Depreciation £ 79,139
Provisions For Liabilities Charges £ 8,345
Debtors £ 60,091
Shareholder Funds £ 393
Profit Loss Account Reserve £ 607
Called Up Share Capital £ 680
Net Assets Liabilities Including Pension Asset Liability £ 393
Total Assets Less Current Liabilities £ 8,738
Net Current Assets Liabilities £ 44,911
Creditors Due Within One Year £ 180,821
Cash Bank In Hand £ 18,037
Stocks Inventory £ 57,782
Share Capital Allotted Called Up Paid £ 680
Number Shares Allotted £ 680
Tangible Fixed Assets Disposals £ 15,866
Tangible Fixed Assets Additions £ 15,872
Tangible Fixed Assets Cost Or Valuation £ 131,167
Tangible Fixed Assets Depreciation Charged In Period £ 9,126
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,499
Capital Redemption Reserve £ 320

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Information about the Private Limited Company CYNFFIG FACTORS 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: 2016.07.07. Reload the data