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CEFN STRAINGAUGES LIMITED

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

Company details

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS

CEFN STRAINGAUGES LIMITED on the map

Company type: Private Limited Company
Company number: 01053635
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1998.09.15
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1998.10.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, E26 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UT
Form type: AD01
Date: 2016.06.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.06.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.06.14
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 850
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS
Form type: TM02
Date: 2013.05.03
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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PREVEXT FROM 30/04/2010 TO 31/05/2010
Form type: AA01
Date: 2010.06.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTONY DAVIES / 01/12/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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AUD RES LET
Form type: MISC
Date: 2002.07.04
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
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£ IC 1601/1526, 31/03/99, £ SR [email protected]=75
Form type: 169
Date: 1999.06.14
£2.95
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P.O.S 31/03/99
Form type: WRES09
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, CEFN STRAINGAUGES LTD, HIRWAIN INDUSTRIAL ESTATE, HIRWAIN, MID GLAMORGAN CF44 9UP
Form type: 287
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.27
£2.95
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£ IC 2000/1601, 07/07/97, £ SR [email protected]=399
Form type: 169
Date: 1997.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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ADOPT MEM AND ARTS 08/05/97
Form type: SRES01
Date: 1997.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
Form type: 225
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05

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Company directors and board members:

ROBERT ANTHONY DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31
6 CHANNEL VIEW LANGLAND , SWANSEA
SA3 4PL
HORACE MASTERS HALL (dissolve)
Secretary, 1992.12.01 - 1997.01.04
23 KING GEORGE V DRIVE WEST , CARDIFF
CF4 4EE, SOUTH GLAMORGAN
CLIVE STANLEY MATHIAS (dissolve)
Secretary, 1997.01.05 - 2013.04.17
6 PARC YR ONNEN DINAS CROSS , NEWPORT
SA42 0SU, PEMBROKESHIRE
JOHN STEPHEN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1994.03.31
14 HALT CLOSE RHIGOS , ABERDARE
CF44 9UH, MID GLAMORGAN
Date 2013.05.31 2012.05.31
Fixed Assets £ 902,630 - 4.95 % £ 949,606
Tangible Fixed Assets £ 902,630 - 4.95 % £ 949,606
Current Assets £ 597,048 - 19.89 % £ 745,323
Tangible Fixed Assets Depreciation £ 999,041 + 6.22 % £ 940,527
Debtors £ 249,669 - 8.5 % £ 272,865
Shareholder Funds £ 1,192,201 - 14.75 % £ 1,398,421
Profit Loss Account Reserve £ 2,079,370 - 9.02 % £ 2,285,590
Called Up Share Capital £ 850 £ 850
Net Assets Liabilities Including Pension Asset Liability £ 1,192,201 - 14.75 % £ 1,398,421
Total Assets Less Current Liabilities £ 1,192,201 - 14.75 % £ 1,398,421
Net Current Assets Liabilities £ 289,571 - 35.48 % £ 448,815
Creditors Due Within One Year £ 307,477 + 3.7 % £ 296,508
Cash Bank In Hand £ 241,068 - 30.63 % £ 347,508
Stocks Inventory £ 106,311 - 14.92 % £ 124,950
Share Capital Allotted Called Up Paid £ 850 £ 850
Number Shares Allotted 850 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,901,671 + 0.61 % £ 1,890,133

Companies near to CEFN STRAINGAUGES ltd.

Information about the Private Limited Company CEFN STRAINGAUGES 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: 2016.07.22. Reload the data