Company Information for CASTLE QUAY (HEREFORD) LIMITED
46-48 STATION ROAD, LLANISHEN, CARDIFF, CF14 5LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLE QUAY (HEREFORD) LIMITED | |
Legal Registered Office | |
46-48 STATION ROAD LLANISHEN CARDIFF CF14 5LU Other companies in CF14 | |
Company Number | 05773749 | |
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Company ID Number | 05773749 | |
Date formed | 2006-04-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:56:25 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH EDWARDS EVANS |
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DAVID RHYS EVANS |
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ELIZABETH EDWARDS EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSBRIDGE MEDICAL LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
TRINITY GATE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
KINGSBRIDGE MEDICAL LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
TRINITY GATE LIMITED | Director | 2016-06-07 | CURRENT | 2012-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 106 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 106 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM 15a Station Road Llanishen Cardiff CF14 5LS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/16 FULL LIST | |
AR01 | 07/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/06/2016 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH EDWARDS EVANS on 2011-04-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 08/04/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH EDWARDS EVANS / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EVANS / 07/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 726,250 |
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Creditors Due After One Year | 2011-04-30 | £ 705,250 |
Creditors Due Within One Year | 2012-10-31 | £ 304,469 |
Creditors Due Within One Year | 2011-04-30 | £ 280,209 |
Creditors and other liabilities
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 CASTLE QUAY (HEREFORD) LIMITED
Cash Bank In Hand | 2012-10-31 | £ 501,388 |
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Cash Bank In Hand | 2011-04-30 | £ 365,255 |
Current Assets | 2012-10-31 | £ 874,997 |
Current Assets | 2011-04-30 | £ 473,885 |
Debtors | 2012-10-31 | £ 338,213 |
Debtors | 2011-04-30 | £ 95,157 |
Fixed Assets | 2012-10-31 | £ 3,157,716 |
Fixed Assets | 2011-04-30 | £ 2,765,160 |
Shareholder Funds | 2012-10-31 | £ 3,001,994 |
Shareholder Funds | 2011-04-30 | £ 2,253,586 |
Stocks Inventory | 2012-10-31 | £ 35,396 |
Stocks Inventory | 2011-04-30 | £ 13,473 |
Tangible Fixed Assets | 2012-10-31 | £ 2,285,228 |
Tangible Fixed Assets | 2011-04-30 | £ 2,051,286 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CROSSDEAN LIMITED | 2010-06-08 | Outstanding |
We have found 1 mortgage charges which are owed to CASTLE QUAY (HEREFORD) LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CASTLE QUAY (HEREFORD) LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
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. |