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Company Information for

CUDDY ENVIRONMENTAL LIMITED

HORTONS YARD TANK FARM ROAD, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EN,
Company Registration Number
04073151
Private Limited Company
Active

Company Overview

About Cuddy Environmental Ltd
CUDDY ENVIRONMENTAL LIMITED was founded on 2000-09-18 and has its registered office in Neath. The organisation's status is listed as "Active". Cuddy Environmental Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CUDDY ENVIRONMENTAL LIMITED
 
Legal Registered Office
HORTONS YARD TANK FARM ROAD
LLANDARCY
NEATH
WEST GLAMORGAN
SA10 6EN
Other companies in SA10
 
Filing Information
Company Number 04073151
Company ID Number 04073151
Date formed 2000-09-18
Country WALES
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 SMALL
Last Datalog update: 2018-06-18 13:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUDDY ENVIRONMENTAL LIMITED

Company Officers of CUDDY ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CUDDY
Company Secretary 2018-04-18
MICHAEL CUDDY
Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CUDDY
Company Secretary 2000-09-18 2018-04-17
JOHN CUDDY
Director 2000-09-18 2018-04-17
CHRISTIAN MATHEW JONES
Director 2006-04-10 2018-01-31
MARGARET MICHELLE DAVIES
Nominated Secretary 2000-09-18 2000-09-18
PAMELA PIKE
Nominated Director 2000-09-18 2000-09-18

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 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
MICHAEL CUDDY CUDDY DEMOLITION & DISMANTLING LTD Director 1994-04-19 CURRENT 1994-01-31 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
2018-04-27AA01PREVSHO 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
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040731510002
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16
2017-04-27AA01PREVSHO FROM 31/07/2016 TO 30/07/2016
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM HORTONS HOUSE TANK FARM ROAD LLANDARCY NEATH WEST GLAMORGAN SA10 6EN
2016-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-08-28RES01ADOPT ARTICLES 31/07/2015
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0131/07/15 FULL LIST
2015-01-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0131/07/14 FULL LIST
2013-11-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-13AR0107/09/13 FULL LIST
2013-01-22MISCFORM AA01 EXTENDING 30/06/11 TO 31/07/11
2013-01-10AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-09AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2012-09-27AR0107/09/12 FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM BRYNDEWI LONGFORD NEATH NEATH & PORT TALBOT
2012-03-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-26AR0107/09/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-27AR0107/09/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-31AR0107/09/09 FULL LIST
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-01363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-16363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-06-07288aNEW DIRECTOR APPOINTED
2006-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-17363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-09363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-15363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-09-12363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-15225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: TANK FARM ROAD LLANDARCY GLAMORGAN SA10 6EN
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH
2000-10-03288bSECRETARY RESIGNED
2000-10-03288bDIRECTOR RESIGNED
2000-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services



Licences & Regulatory approval
We could not find any licences issued to CUDDY ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against CUDDY ENVIRONMENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-07-31 £ 216,331
Creditors Due Within One Year 2011-07-31 £ 1,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUDDY ENVIRONMENTAL LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-07-31 £ 205,451
Current Assets 2011-07-31 £ 6,502
Debtors 2012-07-31 £ 46,575
Debtors 2011-07-31 £ 6,502
Shareholder Funds 2012-07-31 £ 28,020
Shareholder Funds 2011-07-31 £ 4,939
Stocks Inventory 2012-07-31 £ 156,364
Tangible Fixed Assets 2012-07-31 £ 38,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUDDY ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUDDY ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of CUDDY ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUDDY ENVIRONMENTAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-08-01 GBP £3,900
Bristol City Council 2014-08-01 GBP £6,100

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 ENVIRONMENTAL LIMITED 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 ENVIRONMENTAL LIMITED 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 ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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