Company Information for CERTAINFACTS LIMITED
HOUSE 3, FLOOR 3, ROOM 18 THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CERTAINFACTS LIMITED | |
Legal Registered Office | |
HOUSE 3, FLOOR 3, ROOM 18 THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Other companies in CF10 | |
Company Number | 04356184 | |
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Company ID Number | 04356184 | |
Date formed | 2002-01-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts |
Last Datalog update: | 2019-03-07 14:18:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL IAN BAROTH |
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MICHAEL IAN BAROTH |
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LEONARD DOVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MOORHOUSE BARRITT |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRIER PROPERTIES LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
LODGEGROUND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-06-27 | Active | |
P & P PROPERTIES LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
WESTRISE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
TAYLOR POWER ENVIRONMENTAL LIMITED | Company Secretary | 2002-04-07 | CURRENT | 1997-08-13 | Active | |
PORT SECURITIES LIMITED | Company Secretary | 2002-04-06 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
DETAILSECTION LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-05-31 | Active | |
SEVCO 1252 LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-04-05 | Active | |
SEVCO 1253 LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-04-09 | Active | |
MAGICFIRST LIMITED | Company Secretary | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1996-06-17 | Active | |
PORT PROPERTIES (SOUTH WALES) LIMITED | Company Secretary | 1998-01-12 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
DOVEY HOLDINGS SOUTH WALES LIMITED | Company Secretary | 1996-05-30 | CURRENT | 1996-05-09 | Active | |
WINDWAY SECURITIES LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
PAN MARITIME LTD. | Company Secretary | 1993-02-09 | CURRENT | 1968-03-04 | Active | |
DOVEY ESTATES LIMITED | Company Secretary | 1992-10-12 | CURRENT | 1974-01-03 | Active | |
LANDPOINT LIMITED | Director | 2015-12-15 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
CLUB PENYBONT LIMITED | Director | 2014-06-23 | CURRENT | 2013-02-19 | Active | |
DOVEY CARDIFF LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
LODGEGROUND PROPERTY MANAGEMENT LIMITED | Director | 2005-07-20 | CURRENT | 2005-06-27 | Active | |
P & P PROPERTIES LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
WESTRISE PROPERTY DEVELOPMENTS LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active - Proposal to Strike off | |
DOVEY ESTATES LIMITED | Director | 2001-05-02 | CURRENT | 1974-01-03 | Active | |
SEVCO 1252 LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-05 | Active | |
SEVCO 1253 LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-09 | Active | |
MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED | Director | 2000-06-29 | CURRENT | 1996-06-17 | Active | |
MAGICFIRST LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
DOVEY HOLDINGS SOUTH WALES LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-09 | Active | |
PAN MARITIME LTD. | Director | 1994-05-24 | CURRENT | 1968-03-04 | Active | |
DOVEY PROPERTY TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2017-05-30 | Active | |
DOVEY CARDIFF LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
MAGICFIRST LIMITED | Director | 2002-04-06 | CURRENT | 2000-02-02 | Active | |
TAYLOR POWER ENVIRONMENTAL LIMITED | Director | 2002-02-07 | CURRENT | 1997-08-13 | Active | |
DETAILSECTION LIMITED | Director | 2001-07-06 | CURRENT | 2001-05-31 | Active | |
SEVCO 1252 LIMITED | Director | 2001-05-02 | CURRENT | 2001-04-05 | Active | |
MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED | Director | 2000-06-29 | CURRENT | 1996-06-17 | Active | |
PORT PROPERTIES (SOUTH WALES) LIMITED | Director | 1998-01-12 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
DOVEY HOLDINGS SOUTH WALES LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-09 | Active | |
PORT SECURITIES LIMITED | Director | 1993-05-01 | CURRENT | 1987-11-05 | Active - Proposal to Strike off | |
WINDWAY SECURITIES LIMITED | Director | 1991-12-10 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
DOVEY ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1974-01-03 | Active | |
PAN MARITIME LTD. | Director | 1990-12-31 | CURRENT | 1968-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MS LUCINDA DOVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY | |
TM02 | Termination of appointment of Michael Ian Baroth on 2018-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BAROTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CH01 | Director's details changed for Mr Leonard Dovey on 2017-12-08 | |
PSC04 | Change of details for Mr Leonard Dovey as a person with significant control on 2017-12-08 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | |
88(2)R | AD 12/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-06-01 | £ 1,942 |
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Creditors Due Within One Year | 2011-06-01 | £ 1,942 |
Creditors and other liabilities
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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 CERTAINFACTS LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 1,942 |
Shareholder Funds | 2011-06-01 | £ 1,942 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CERTAINFACTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |