Company Information for REYNOLDS CONFIDENTIAL LIMITED
Fairway House Links Business Park, St Mellons, Cardiff, CF3 0LT,
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Company Registration Number
06622852
Private Limited Company
Active |
Company Name | |
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REYNOLDS CONFIDENTIAL LIMITED | |
Legal Registered Office | |
Fairway House Links Business Park St Mellons Cardiff CF3 0LT Other companies in CF3 | |
Company Number | 06622852 | |
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Company ID Number | 06622852 | |
Date formed | 2008-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-06-18 | |
Return next due | 2024-07-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB891878850 |
Last Datalog update: | 2024-03-25 15:52:57 |
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Officer | Role | Date Appointed |
---|---|---|
WAYNE STEVEN REYNOLDS |
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WAYNE STEVEN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HARRIS |
Director | ||
Corporate Appointments Limited |
Director |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STEVEN REYNOLDS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wayne Steven Reynolds on 2016-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WAYNE STEVEN REYNOLDS on 2016-01-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Harris on 2013-06-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STEVEN REYNOLDS / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 16/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 18/06/08 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT | |
288a | DIRECTOR AND SECRETARY APPOINTED WAYNE STEVEN REYNOLDS | |
288a | DIRECTOR APPOINTED PHILIP HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors Due Within One Year | 2012-07-01 | £ 58,047 |
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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 REYNOLDS CONFIDENTIAL LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 2 |
Called Up Share Capital | 2011-06-30 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 3,193 |
Cash Bank In Hand | 2012-06-30 | £ 2,649 |
Cash Bank In Hand | 2011-06-30 | £ 5,586 |
Current Assets | 2012-07-01 | £ 20,684 |
Current Assets | 2012-06-30 | £ 12,611 |
Current Assets | 2011-06-30 | £ 13,626 |
Debtors | 2012-07-01 | £ 17,491 |
Debtors | 2012-06-30 | £ 9,962 |
Debtors | 2011-06-30 | £ 8,040 |
Fixed Assets | 2012-07-01 | £ 18,940 |
Fixed Assets | 2012-06-30 | £ 20,712 |
Fixed Assets | 2011-06-30 | £ 22,890 |
Shareholder Funds | 2012-07-01 | £ 18,423 |
Shareholder Funds | 2012-06-30 | £ -23,124 |
Shareholder Funds | 2011-06-30 | £ -22,718 |
Tangible Fixed Assets | 2012-07-01 | £ 3,940 |
Tangible Fixed Assets | 2012-06-30 | £ 4,712 |
Tangible Fixed Assets | 2011-06-30 | £ 5,890 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as REYNOLDS CONFIDENTIAL 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. |