CARDIFF RECLAMATION LIMITED - Retail sale of other second-hand goods in stores (not incl. antiques) - A business based in United Kingdom registered with Companies House

Company Overview

About Cardiff Reclamation Ltd

CARDIFF RECLAMATION LIMITED was founded on 2003-10-02 and has its registered office in Rover Way. The organisation's status is listed as "Active". Cardiff Reclamation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CARDIFF RECLAMATION LIMITED

CARDIFF RECLAMATION MARTIN ROAD TREMORFA INDUSTRIAL ESTATE ROVER WAY CARDIFF CF24 5SD Other companies in CF24

Filing Information

Company Number		04919465
Company ID Number		04919465
Date formed		2003-10-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB535243460

Last Datalog update:	2024-11-05 17:25:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF RECLAMATION LIMITED

Menu

Is this data useful to you?

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.

Company Officers of CARDIFF RECLAMATION LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY JOSEPH EVANS	Company Secretary	2003-10-02
JEFFREY JOSEPH EVANS	Director	2003-10-02
JOHN TERRANCE EVANS	Director	2003-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2003-10-02	2003-10-02
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2003-10-02	2003-10-02

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.

Date	Document Type	Document Description
2024-10-08		CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-08-14		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01		APPOINTMENT TERMINATED, DIRECTOR JOHN TERRANCE EVANS
2023-12-01		CESSATION OF JOHN TERRANCE EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-01		Change of details for Mr Jeffrey Joseph Evans as a person with significant control on 2023-11-30
2023-10-06		CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-04-18		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-08-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-05-04	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-12-14	CH01	Director's details changed for Mr John Terrance Evans on 2020-07-31
2020-05-12	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-05	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-02-15	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-05-26	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-05-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-03-10	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-05-20	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-03-23	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12	AR01	02/10/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRANCE EVANS / 02/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOSEPH EVANS / 02/10/2009
2009-03-17	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-21	363a	Return made up to 02/10/08; full list of members
2008-07-01	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-11	363s	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-25	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-18	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-10-08	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-05	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-04-06	88(2)R	AD 11/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-06	288a	NEW DIRECTOR APPOINTED
2003-11-06	288b	DIRECTOR RESIGNED
2003-11-06	288b	SECRETARY RESIGNED
2003-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to CARDIFF RECLAMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARDIFF RECLAMATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARDIFF RECLAMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.43	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 CARDIFF RECLAMATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 100
Called Up Share Capital	2012-11-30	£ 100
Called Up Share Capital	2012-11-30	£ 100
Called Up Share Capital	2011-11-30	£ 100
Cash Bank In Hand	2013-11-30	£ 14,086
Cash Bank In Hand	2012-11-30	£ 3,828
Cash Bank In Hand	2012-11-30	£ 3,828
Cash Bank In Hand	2011-11-30	£ 15,129
Current Assets	2013-11-30	£ 41,921
Current Assets	2012-11-30	£ 32,934
Current Assets	2012-11-30	£ 32,934
Current Assets	2011-11-30	£ 39,823
Debtors	2013-11-30	£ 1,080
Debtors	2012-11-30	£ 1,912
Debtors	2012-11-30	£ 1,912
Debtors	2011-11-30	£ 2,397
Fixed Assets	2013-11-30	£ 17,420
Fixed Assets	2012-11-30	£ 19,726
Fixed Assets	2012-11-30	£ 19,726
Fixed Assets	2011-11-30	£ 22,301
Shareholder Funds	2013-11-30	£ 23,074
Shareholder Funds	2012-11-30	£ 5,907
Shareholder Funds	2012-11-30	£ 5,907
Shareholder Funds	2011-11-30	£ 8,167
Stocks Inventory	2013-11-30	£ 26,755
Stocks Inventory	2012-11-30	£ 27,194
Stocks Inventory	2012-11-30	£ 27,194
Stocks Inventory	2011-11-30	£ 22,297
Tangible Fixed Assets	2013-11-30	£ 2,420
Tangible Fixed Assets	2012-11-30	£ 3,226
Tangible Fixed Assets	2012-11-30	£ 3,226
Tangible Fixed Assets	2011-11-30	£ 4,301

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARDIFF RECLAMATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDIFF RECLAMATION LIMITED

Trademarks

We have not found any records of CARDIFF RECLAMATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDIFF RECLAMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as CARDIFF RECLAMATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDIFF RECLAMATION 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.

Import/Export of Goods

Goods imported/exported by CARDIFF RECLAMATION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-11-01	44219098	Articles of wood, n.e.s.
		2010-11-01	83024110	Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDIFF RECLAMATION 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 CARDIFF RECLAMATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.