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Home > England & Wales Companies > CAMBRIAN COATINGS LTD
Company Information for

CAMBRIAN COATINGS LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
05104339
Private Limited Company
Liquidation

Company Overview

About Cambrian Coatings Ltd
CAMBRIAN COATINGS LTD was founded on 2004-04-16 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cambrian Coatings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAMBRIAN COATINGS LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA1
 
Filing Information
Company Number 05104339
Company ID Number 05104339
Date formed 2004-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 16/04/2012
Return next due 14/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN COATINGS LTD
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Company Officers of CAMBRIAN COATINGS LTD

Current Directors
Officer Role Date Appointed
JOHN PEARCE
Company Secretary 2005-10-12
JOHN PEARCE
Director 2007-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN HODGES
Director 2004-07-01 2008-12-18
ROBERT MARK LEES
Company Secretary 2004-04-27 2004-12-01
NEIL LESLIE PRICE
Director 2004-04-19 2004-06-30
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-04-16 2004-04-27
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-04-16 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEARCE PURE RESIN SYSTEMS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
JOHN PEARCE J PEARCE FLOORING LTD Director 2016-04-10 CURRENT 2016-04-10 Dissolved 2017-09-19

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
2019-04-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-04
2017-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-04
2016-11-034.68 Liquidators' statement of receipts and payments to 2016-10-04
2015-11-174.68 Liquidators' statement of receipts and payments to 2015-10-04
2014-11-114.68 Liquidators' statement of receipts and payments to 2014-04-04
2013-10-304.68 Liquidators' statement of receipts and payments to 2013-10-04
2012-11-12F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM Unit 12 Glynneath Village Workshops Glynneath Neath SA11 5RG
2012-10-154.20Volunatary liquidation statement of affairs with form 4.19
2012-10-15600Appointment of a voluntary liquidator
2012-10-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-05-08LATEST SOC08/05/12 STATEMENT OF CAPITAL;GBP 200
2012-05-08AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0116/04/11 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for John Pearce on 2010-01-01
2009-05-14AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 16/04/09; full list of members
2009-04-28395Particulars of a mortgage or charge / charge no: 1
2008-12-29288bAppointment terminated director michael hodges
2008-10-17363aReturn made up to 16/04/08; full list of members
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODGES / 15/10/2008
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 51A HIGH STREET CLYDACH SWANSEA SA6 5LH
2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-13123NC INC ALREADY ADJUSTED 04/10/07
2007-10-18RES04£ NC 100/1000 04/10/0
2007-10-1888(2)RAD 04/10/07--------- £ SI 100@1=100 £ IC 100/200
2007-10-17288aNEW DIRECTOR APPOINTED
2007-05-29363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-05363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-18225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05
2005-11-11363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-11-04288aNEW SECRETARY APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 3A PEN YR ALLT RHEOLA NEATH PORTTALBOT SA11 4DS
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-05-19287REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 2 GOWER VILLAS, CADOXTON NEATH NEATH PORT TALBOT SA10 8BN
2004-04-27288bSECRETARY RESIGNED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-16NEWINCINCORPORATION 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
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN COATINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-10-12
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIAN COATINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-28 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of CAMBRIAN COATINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIAN COATINGS LTD
Trademarks
We have not found any records of CAMBRIAN COATINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIAN COATINGS LTD. 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 (43330 - Floor and wall covering) as CAMBRIAN COATINGS LTD are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIAN COATINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAMBRIAN COATINGS LTDEvent Date2012-10-05
Notice is hereby given that the Creditors of the above-named Company are required on or before the 5 January 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister or Simon Barriball, McAlister & Co, the liquidators of the said Company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Sandra McAlister, Email: Sandra@mcalisterco.co.uk or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel: 01792 459600. Sandra McAlister and Simon Barriball , Joint Liquidators (IP Nos 9375 and 11950). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIAN COATINGS 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 CAMBRIAN COATINGS LTD 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.
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