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Home > England & Wales Companies > CUDDY DEMOLITION & DISMANTLING LTD
Company Information for

CUDDY DEMOLITION & DISMANTLING LTD

UNIT 1 TANK FARM ROAD, LLANDARCY, NEATH, NEATH & PORT TALBOT, SA10 6EN,
Company Registration Number
02892963
Private Limited Company
Active

Company Overview

About Cuddy Demolition & Dismantling Ltd
CUDDY DEMOLITION & DISMANTLING LTD was founded on 1994-01-31 and has its registered office in Neath. The organisation's status is listed as "Active". Cuddy Demolition & Dismantling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUDDY DEMOLITION & DISMANTLING LTD
 
Legal Registered Office
UNIT 1 TANK FARM ROAD
LLANDARCY
NEATH
NEATH & PORT TALBOT
SA10 6EN
Other companies in SA10
 
Filing Information
Company Number 02892963
Company ID Number 02892963
Date formed 1994-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-07-27
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts FULL
Last Datalog update: 2018-07-31 07:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUDDY DEMOLITION & DISMANTLING LTD

Company Officers of CUDDY DEMOLITION & DISMANTLING LTD

Current Directors
Officer Role Date Appointed
MICHAEL CUDDY
Company Secretary 2018-04-18
MICHAEL CUDDY
Director 1994-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONE FRANCESCA CUDDY
Director 2018-06-27 2018-07-07
JOHN CUDDY
Company Secretary 1995-01-01 2018-04-17
JOHN CUDDY
Director 1995-01-01 2018-04-17
DARREN EVANS
Director 2003-05-20 2017-11-06
CHRISTIAN MATHEW JONES
Director 2003-05-20 2012-05-31
DAVID JOHN COBERN
Director 2003-05-20 2007-06-27
DEBORAH PRICE
Nominated Secretary 1994-01-31 1994-04-19
NESTA MARGARET LEWIS
Nominated Director 1994-01-31 1994-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CUDDY AXOL LIMITED Director 2018-03-14 CURRENT 2011-04-08 Active
MICHAEL CUDDY MIKE CUDDY DEMOLITION LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
MICHAEL CUDDY CUDDY HOLDINGS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
MICHAEL CUDDY COWBRIDGE PLANT HIRE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
MICHAEL CUDDY CUDDY PLANT LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
MICHAEL CUDDY CUDDY PLANT AND TRANSPORT LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
MICHAEL CUDDY WREXHAM DEMOLITION & DISMANTLING LIMITED Director 2014-02-01 CURRENT 2000-02-17 Active
MICHAEL CUDDY CUDDY GROUNDWORKS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MICHAEL CUDDY CUDDY PROJECTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MICHAEL CUDDY OSPREYS RUGBY LIMITED Director 2012-07-27 CURRENT 2003-04-10 Active
MICHAEL CUDDY CUDDY RECYCLING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
MICHAEL CUDDY CUDDY SCAFFOLDING LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active
MICHAEL CUDDY GOLDRUSH DEVELOPMENTS LIMITED Director 2009-10-20 CURRENT 2009-07-10 Active
MICHAEL CUDDY NEATH SWANSEA OSPREYS LIMITED Director 2009-10-15 CURRENT 2007-10-25 Active
MICHAEL CUDDY LLANDOW VALE ESTATES LIMITED Director 2007-08-22 CURRENT 2007-08-22 Active
MICHAEL CUDDY PRIMROSE HOMES (SOUTH WALES) LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
MICHAEL CUDDY LLANDARCY PARK (OSPREYS) LIMITED Director 2006-08-01 CURRENT 2006-06-23 Active
MICHAEL CUDDY CUDDY REMEDIATION LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
MICHAEL CUDDY PADDYPOWER LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
MICHAEL CUDDY CUDDY CIVIL ENGINEERING LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
MICHAEL CUDDY CUDDY ENVIRONMENTAL LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
MICHAEL CUDDY GOODBOX LIMITED Director 2000-06-13 CURRENT 2000-03-27 Active
MICHAEL CUDDY D'ARCY HOLDINGS LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
MICHAEL CUDDY CUDDY DEMOLITION LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
MICHAEL CUDDY M CUDDY GROUP LIMITED Director 1997-01-22 CURRENT 1960-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE CUDDY
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 028929630007
2018-06-27AP01DIRECTOR APPOINTED MRS SIMONE FRANCESCA CUDDY
2018-04-27AA01PREVSHO FROM 30/07/2017 TO 29/07/2017
2018-04-18AP03SECRETARY APPOINTED MR MICHAEL CUDDY
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY
2018-04-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN CUDDY
2018-04-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUDDY GROUP LTD
2018-04-18PSC07CESSATION OF MICHAEL CUDDY AS A PSC
2018-04-18PSC07CESSATION OF JOHN CUDDY AS A PSC
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN EVANS
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-05MEM/ARTSARTICLES OF ASSOCIATION
2017-05-05RES01ALTER ARTICLES 11/04/2017
2017-04-27AA01PREVSHO FROM 31/07/2016 TO 30/07/2016
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 028929630006
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 200024
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-02-26AUDAUDITOR'S RESIGNATION
2016-02-26AUDAUDITOR'S RESIGNATION
2015-08-28RES01ADOPT ARTICLES 31/07/2015
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 200024
2015-08-26AR0131/07/15 FULL LIST
2015-08-10SH0131/07/15 STATEMENT OF CAPITAL GBP 200024
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-06AR0131/01/15 FULL LIST
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-04AR0131/01/14 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-02-20AR0131/01/13 FULL LIST
2012-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES
2012-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-06AR0131/01/12 FULL LIST
2011-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-04RES04NC INC ALREADY ADJUSTED 29/07/2011
2011-08-04RES01ADOPT ARTICLES 29/07/2011
2011-08-04SH0129/07/11 STATEMENT OF CAPITAL GBP 200000
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-10AR0131/01/11 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-29AA01PREVEXT FROM 31/01/2010 TO 31/07/2010
2010-04-19AR0131/01/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN EVANS / 01/01/2010
2009-12-04AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-05363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-23AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-07-21288bDIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-05363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-15288aNEW DIRECTOR APPOINTED
2003-09-10363sRETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
2003-09-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-28287REGISTERED OFFICE CHANGED ON 28/05/03 FROM: ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA WEST GLAMORGAN SA1 5ED
2003-04-17AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-15363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-06363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-06-17363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ST DAVIDS CLOSE MORRISTON SWANSEA WEST GLAMORGAN SA6 8QF
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-07363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-02-18363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-11-01CERTNMCOMPANY NAME CHANGED AICEA LIMITED CERTIFICATE ISSUED ON 04/11/96
1995-11-28AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-27363aRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: TANK FARM ROAD LLANDARCY WEST GLAMORGAN SA10 6EN
1995-10-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-21288DIRECTOR RESIGNED
1995-04-13288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified

43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0092470 Active Licenced property: LLANDARCY UNIT 1 TANK FARM ROAD NEATH GB SA10 6EN;OFF DOCK ROAD OLD BYASS WORK PORT TALBOT GB SA13 1RF;PORT TALBOT WORKS TATA STEEL MARGAM PORT TALBOT MARGAM GB SA13 2NG. Correspondance address: LLANDARCY TANK FARM ROAD NEATH GB SA10 6EN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2018-07-27
Fines / Sanctions
No fines or sanctions have been issued against CUDDY DEMOLITION & DISMANTLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-01 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-04-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2003-09-03 Outstanding JOHN CUDDY, MICHAEL CUDDY
Intangible Assets
Patents
We have not found any records of CUDDY DEMOLITION & DISMANTLING LTD registering or being granted any patents
Domain Names

CUDDY DEMOLITION & DISMANTLING LTD owns 1 domain names.

cuddymail.co.uk  

Trademarks
We have not found any records of CUDDY DEMOLITION & DISMANTLING LTD registering or being granted any trademarks
Income
Government Income

Government spend with CUDDY DEMOLITION & DISMANTLING LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-1 GBP £11,048 SCHOOLS PRIMARY BLDNGS - OLAB
London Borough of Wandsworth 2014-12 GBP £45,742 SCHOOLS PRIMARY BLDNGS - OLAB
London Borough of Wandsworth 2014-11 GBP £30,105 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-10 GBP £72,225
London Borough of Wandsworth 2014-10 GBP £72,225 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-9 GBP £121,989
London Borough of Wandsworth 2014-9 GBP £121,989 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-8 GBP £10,380
London Borough of Wandsworth 2014-8 GBP £10,380 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-7 GBP £61,279
London Borough of Wandsworth 2014-7 GBP £61,279 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-6 GBP £20,759
London Borough of Wandsworth 2014-6 GBP £20,759 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-5 GBP £38,379
London Borough of Wandsworth 2014-5 GBP £38,379 NON COUNCIL SCHOOLS PRIMARY
Wandsworth Council 2014-4 GBP £80,377
London Borough of Wandsworth 2014-4 GBP £80,377 NON COUNCIL SCHOOLS PRIMARY
Wandsworth Council 2014-3 GBP £128,163
London Borough of Wandsworth 2014-3 GBP £128,163 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2014-1 GBP £14,313
London Borough of Wandsworth 2014-1 GBP £14,313 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2013-11 GBP £10,380
London Borough of Wandsworth 2013-11 GBP £10,380 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2013-8 GBP £10,380
London Borough of Wandsworth 2013-8 GBP £10,380 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2013-7 GBP £10,380
Wandsworth Council 2013-6 GBP £27,044
London Borough of Wandsworth 2013-6 GBP £27,044 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2013-4 GBP £10,380
London Borough of Wandsworth 2013-4 GBP £10,380 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2013-3 GBP £40,701
London Borough of Wandsworth 2013-3 GBP £40,701 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2012-12 GBP £5,700
London Borough of Wandsworth 2012-12 GBP £5,700 CS YOUTH SERVICES BUILDINGS
Bristol City Council 2012-12 GBP £3,872 ASBESTOS
Bristol City Council 2012-10 GBP £17,337
Bristol City Council 2012-9 GBP £9,169
Wandsworth Council 2012-9 GBP £4,560
London Borough of Wandsworth 2012-9 GBP £4,560 CS YOUTH SERVICES BUILDINGS
Wandsworth Council 2012-8 GBP £34,308
London Borough of Wandsworth 2012-8 GBP £34,308 CS YOUTH SERVICES BUILDINGS
Bristol City Council 2012-8 GBP £11,678
Wandsworth Council 2012-6 GBP £74,224
London Borough of Wandsworth 2012-6 GBP £74,224 CS YOUTH SERVICES BUILDINGS
Bristol City Council 2012-6 GBP £27,100
Bristol City Council 2012-5 GBP £3,002
Bristol City Council 2012-4 GBP £1,200 213 FAIR FURLONG PRIMARY
Bristol City Council 2012-3 GBP £6,033 NEW FOSSEWAY SECONDARY/BUSH RAC SITE - D
Bristol City Council 2012-2 GBP £10,750
Bristol City Council 2012-1 GBP £2,500 ASBESTOS
Bristol City Council 2011-12 GBP £5,400 ASBESTOS
Bristol City Council 2011-11 GBP £1,200 213 FAIR FURLONG PRIMARY
Bristol City Council 2011-9 GBP £8,940 ASBESTOS
Bristol City Council 2011-7 GBP £11,750 ASBESTOS
Bristol City Council 2011-6 GBP £24,400 213 FAIR FURLONG PRIMARY
Bristol City Council 2011-4 GBP £48,392 NEW FOSSEWAY SECONDARY/BUSH RAC SITE - D
Bristol City Council 2011-3 GBP £26,503 ASBESTOS
Bristol City Council 0-0 GBP £4,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUDDY DEMOLITION & DISMANTLING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUDDY DEMOLITION & DISMANTLING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUDDY DEMOLITION & DISMANTLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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